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Argyle Funds SPC Inc. et al v. Donald Barrick et al: Petition

Asset Recovery Cayman Islands Civil Courts Documents Fraud Investment Liquidations & Insolvencies New York Supreme Court (Nassau County) Petition USAMarch 4, 2019

Argyle Funds SPC Inc. et al v. Donald Barrick et al: Petition

Petition in Argyle Funds SPC Inc. and Ardent Harmony Fund Inc., both of the Cayman Islands v. Donald Barrick and Nancy Barrick, as Trustees of The Donald W. Barrick Family Trust 2004 Trust; Integrated Book Technology Inc., Bay Energy Services Inc., MKH Transportation Inc., Walter A. Smith Enterprises Inc., Western Structured Inc., Medar RMP SPV I LLC, Fiore & Sons LLC, Franklin Homes Inc., and Controlled Environmental Systems Inc. at the Supreme Court of the State of New York, County of Nassau.

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Pages: 139

Date: March 04, 2019

Defendants/Respondents: Donald W. Barrick, Nancy Barrick, Donald W. Barrick Family Trust 2004 Trust, Integrated Book Technology Inc., Bay Energy Services Inc., MKH Transportation Inc., Walter A. Smith Enterprises Inc., Western Structured Inc., Medar RMP SPV I LLC, Fiore & Sons LLC, Franklin Homes Inc., Controlled Environmental Systems Inc.

Plaintiffs/Applicants: Argyle Funds SPC Inc., Ardent Harmony Fund Inc.

Case Number: Xx Xx Xx

Topic: Asset Recovery, Investment, Liquidations & Insolvencies

Allegation: Fraud

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USA

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Ardent Harmony Fund Inc. Argyle Funds SPC Inc. Bay Energy Services Inc. Controlled Environmental Systems Inc. Donald W. Barrick

Donald W. Barrick Family Trust 2004 Trust Fiore & Sons LLC Franklin Homes Inc. Integrated Book Technology Inc. Medar RMP SPV I LLC MKH Transportation Inc. Nancy Barrick Walter A. Smith Enterprises Inc. Western Structured Inc.

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Argyle Funds SPC Inc. et al v. Donald Barrick et al: Petition

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