Motion to File Complaint Under Seal 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.
Banks & Trusts British Virgin Islands Cayman Islands Civil Courts Documents Fraud Investment Liquidations & Insolvencies Misappropriation Miscellaneous United States Bankruptcy Court for the Southern District of New York USAOctober 14, 2020
Madison Asset LLC v. Deutsche Bank AG: Motion to Seal
TopicsBanks & Trusts British Virgin Islands Cayman Islands Fraud Investment [ 3 more... ] [ top 5 ]
KeywordsBiscayne Capital Holdings Limited Cecilia Fernandez Christopher Smith Deutsche Bank Diversified Real Estate Development Ltd.
Ernesto Weisson Frank Chatburn GMS Global Step Up Note Ltd. Gustavo Trujillo Juan Carlos Cortes Madison Asset LLC Martin Trott Northe Pointe Holdings Ltd. Preferred Income Collateralized Interest Roberto Cortes Rueda Sentinel Investment Fund Ltd. SG Strategic Income Ltd. Sofia Diaz Vldez Spyglass Investment Management Ltd. Vanguardia Group[ 15 more... ] [ top 5 ]