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.

  • 73
    October 14, 2020
    Deutsche Bank AG
    Madison Asset LLC
    Xx Xx Xx
    Fraud, Misappropriation
    Reid Collins & Tsai, Jeffrey Gross