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.
Bahamas Banks & Trusts British Virgin Islands Cayman Islands Civil Complaint Courts Curaçao Documents Ecuador Fraud Germany Investment Liquidations & Insolvencies Misappropriation Panama United States Bankruptcy Court for the Southern District of New York USAOctober 14, 2020
Madison Asset LLC v. Deutsche Bank AG: Complaint (Redacted)
TopicsBahamas Banks & Trusts British Virgin Islands Cayman Islands Curaçao [ 8 more... ] [ top 5 ]
KeywordsAnthony Toscano Biscayne Capital International LLC Christopher Smith Deutsche Bank Diversified Real Estate Development Ltd.
Ernesto Weisson Fernando Haberer Bergson Floris Vreedenburgh Frank Chatburn GMS Global Step Up Note Ltd. Gustavo Trujillo Juan Cortes Madison Asset LLC Martin Trott Paul Bishop Preferred Income Collateralized Interest RHSW (Cayman) Limited Roberto Cortes Roberto Cortes Rueda Scott Habura Seguros Sucre SA Sentinel Investment Fund Ltd. SG Strategic Income Ltd. South Bay Holdings LLC Spyglass Investment Management Ltd. Westwood Capital Markets SA[ 21 more... ] [ top 5 ]
Cayman fund liquidators sue Deutsche Bank for $200M for ‘turning a blind eye to fraud’
October 14, 2020