Accounting Barbados Canada Cayman Islands Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies New York Supreme Court (Nassau County) Trinidad & Tobago USAJune 21, 2017

Argyle Funds SPC Inc. v. BDO Cayman Ltd. et al: Complaint

Complaint in Argyle Funds SPC Inc. v. BDO USA LLP, BDO Cayman Ltd., BDO Trinity Ltd., d.b.a. BDO Trinidad & Tobago, and Schwartz & Company LLP at New York State Supreme Court.


    • 58
    June 21, 2017
    BDO USA LLP, BDO Cayman Ltd., BDO Trinity Ltd., BDO Trinidad & Tobago, Schwartz & Company LLP
    Argyle Funds SPC Inc.
    Xx Xx Xx
    Accounting, Investment, Liquidations & Insolvencies
    Fraud

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    Topics

    Accounting Barbados Canada Cayman Islands Fraud
    Investment Liquidations & Insolvencies Trinidad & Tobago USA
    [ 4 more... ] [ top 5 ]

    Keywords

    Anil Ramkay Argyle Funds SPC Inc. BDO Donald Barrick ECB Funding LLC
    Feldstein & Associates Marwa Capital Inc. Marwa Holdings, Inc. New Solutions Financial Permanent Value Asset Management Riaz Ali RMP Capital Corp. Ronald Ovenden Schwartz & Company LLP Sue-Anne Pierre
    [ 10 more... ] [ top 5 ]

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