Ardent Harmony Fund Inc.

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

November 19, 2020
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.

Ardent Harmony Fund Inc. v. BDO Trinity Ltd.: Opposition to Motion to Dismiss

March 17, 2020
Opposition to Defendant's Motion to Dismiss regarding allegations of negligence, professional malpractice, and fraudulent concealment in Ardent Harmony Fund Inc. (in Liquidation), of the Cayman Islands v. BDO Trinity Ltd., a.k.a. BDO Trinidad & Tobago, of Trinidad & Tobago, at the Supreme Court of the State of New York.

Ardent Harmony Fund Inc. et al v. Nancy Marie Barrick: Complaint

January 24, 2020
Complaint in Ardent Harmony Fund Inc. (in Liquidation) and Argyle Funds SPC Inc. (in Liquidation), both of the Cayman Islands v. Nancy Marie Barrick, of Lloyd Harbor, NY, at the U. S. Bankruptcy Court for the Eastern District of New York.

Ardent Harmony Fund Inc. v. BDO Trinity Ltd.: Complaint

November 18, 2019
Complaint attempting to hold the defendant "accountable for its failure to alert Ardent to an egregious fraud" in Ardent Harmony Fund Inc. (in Liquidation), of the Cayman Islands v. BDO Trinity Ltd., d.b.a. BDO Trinidad and Tobago, of Trinidad and Tobago, at the Supreme Court of the State of New York, County of Nassau.

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

March 4, 2019
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.

Citing ‘immunity’, rain forest organization ITTO refuses to pay Cayman damages award

November 27, 2016
An intergovernmental organization established by the United Nations to protect rain forests is refusing to satisfy a $97,000 damages award in the Cayman Islands for obstructing the liquidation of swindled Ardent Harmony Fund, in which it is the biggest investor. The Japan-based International Tropical Timber Organization is claiming 'government immunity'.

Ardent Harmony Fund Inc.: Chapter 15 Petition

August 5, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson, as the Foreign Representative of Ardent Harmony Fund Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

UN-sponsored ITTO faces $12M loss in Cayman ‘fraud’

June 22, 2016
The International Tropical Timber Organization, which was established by the United Nations to protect rain forests, is one of the biggest victims of an apparent fraudulent scheme involving hedge funds in the Cayman Islands, an investment manager in Barbados and factoring firms in New York.

Argyle Funds & Ardent Harmony Fund go into liquidation, $89m at risk

May 19, 2016
A Cayman fund group set up by Barbados-based Canadian attorney Jeffrey Lipton has collapsed, putting US$89m of investors' funds at risk. Argyle Funds SPC, ARC (Euro) Fund, ARC (USD) Fund, and Ardent Harmony Fund went into liquidation apparently due to problems with loans of approximately $40m to NY-based factoring firm RMP Capital Corp.