Bruin Funding LLC

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Allegations

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.

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.