Second Amended Complaint “against Deutsche for its role in aiding 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, as Joint Official Liquidators of Madison Asset LLC (in Official Liquidation), of the Cayman Islands v. Deutsche Bank AG, of New York, at the U. S. District Court for the Southern District of New York.
Banks & Trusts Bermuda British Virgin Islands Cayman Islands Civil Complaints Documents Ecuador Fraud Investments Liquidations & Insolvencies Litigation United States District Court for the Southern District of New York Uruguay USAMay 19, 2021
Madison Asset LLC v. Deutsche Bank AG: Second Amended Complaint
TopicsBanks & Trusts Bermuda British Virgin Islands Cayman Islands Ecuador [ 6 more... ] [ top 5 ]
KeywordsAnthony Toscano Biscayne Capital Cecilia Fernandez Christopher Smith Deutsche Bank
Ernesto Weisson Fernando Haberer Bergson Floris Vreedenburgh Frank Chatburn Gustavo Trujillo Juan Cortes Madison Asset LLC Martin Trott Patrick Hannon Paul Bishop RHSW Roberto Cortes Roberto Cortes Rueda Scott Habura Seguros Sucre Sofia Diaz Valdez Westwood Capital Markets[ 17 more... ] [ top 5 ]