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Madison Asset LLC v. Deutsche Bank AG: Complaint (Redacted)

Redacted Complaint "against Deutsche for its role in a fraudulent trading scheme orchestrated by Madison's former principals and principals of related entities between 2014 and 2017 that caused Madison to suffer more than $200 million in damages" in Martin Trott and Christopher Smith, of RHSW (Cayman) Limited, as Joint Official Liquidators of Madison Asset LLC (in Official Liquidation), described as "a Cayman investment fund that is now in official liquidation proceedings before the Grand Court of the Cayman Islands" v. Deutsche Bank AG at the U. S. Bankruptcy Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 8.73 MB

Pages:

73

 

Sector:

Banks & Trusts;Liquidations & Insolvencies;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

Deutsche Bank AG

 

Case Number:

Xx Xx Xx

Allegation:

Fraud;Misappropriation

 

Plaintiff(s)/Applicant(s):

Madison Asset LLC

 

Date:

October 14, 2020


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