Argyle Funds SPC Inc. v. BDO Cayman Ltd. et al: Amended Complaint
Amended 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.
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.
Ardent Harmony Fund Inc. et al v. Donald Barrick: Complaint
Complaint in Ardent Harmony Fund Inc. and Argyle Funds SPC, Inc. v. Donald Barrick at New York Supreme Court.
Argyle Funds & Ardent Harmony Fund go into liquidation, $89m at risk
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.