BDO Cayman Ltd. et al v. Ardent Harmony Fund Inc.: Ruling

Ruling dismissing “BDO Cayman’s application for leave to commence proceedings against Ardent for an injunction to restrain them from continuing the New York proceedings” in BDO Cayman Ltd. , of the Cayman Islands, and BDO Trinity Ltd. , of Trinidad and Tobago v. Ardent Harmony Fund Inc. (in Official Liquidation) at the Grand Court of the Cayman Islands.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 11

Date: November 19, 2020

Defendants/Respondents: Ardent Harmony Fund Inc.

Judge: Margaret Ramsay-Hale

Plaintiffs/Applicants: BDO Cayman Ltd., BDO Trinity Ltd.

Case Number: Xx Xx Xx

Topic: Accounting, Investment, Liquidations & Insolvencies

Defendants/Respondents Attorneys: William Jones, Sam Keogh, Ogier

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Graham Chapman KC, Andrew Pullinger, Harry Shaw, Shaun Tracey, Campbells

Topics

Trinidad & Tobago USA

[ 2 more... ] [ top 5 ]

Keywords

Ardent Harmony Fund Inc. Argyle Funds SPC Inc. BDO

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BDO Cayman Ltd. et al v. Ardent Harmony Fund Inc.: Ruling

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

BDO Cayman Ltd. et al v. Ardent Harmony Fund Inc.: Originating Summons

Auditor BDO sued for $280M by liquidators of ‘defrauded’ Cayman fund