LFP I SICAV SIF SA: Shareholder Letter (April 29, 2020)
Letter to Shareholders of LFP I SICAV SIF S.A. by David Mapley and Tudor Fedeles, who are seeking to recover assets for investors, alleging fraud.
Ardent Harmony Fund Inc. v. BDO Trinity Ltd.: Opposition to Motion to Dismiss
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
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
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. v. BDO Cayman Ltd.: Appeal Judgment
Judgment in Argyle Funds SPC Inc. (in liquidation) v. BDO Cayman Ltd. at the Cayman Islands Court of Appeal.
Ardent Harmony Fund, Inc. et al v. Stormwater Structures, Inc.: Complaint
Complaint in Ardent Harmony Fund, Inc. and Argyle Funds SPC, Inc. v. Stormwater Structures, Inc. at the U. S. District Court for the Eastern District of New York.
Ardent Harmony Fund, Inc. et al v. Construction Ecoservices, LLC et al: Complaint
Complaint in Ardent Harmony Fund, Inc. and Argyle Funds SPC, Inc. v. Construction Ecoservices, LLC and Construction Ecoservices II, Inc. at the U. S. District Court for the Eastern District of New York.
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. Nancy Barrick: Complaint
Complaint in Ardent Harmony Fund Inc. and Argyle Funds SPC Inc. v. Nancy Barrick at New York 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.
Ardent Harmony Fund Inc.: Chapter 15 Petition
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.
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.