Martin Trott

Winding Up Petition in Dr. Xiaohu Fan, of China v. Aquapoint L.P. at the Grand Court of the Cayman Islands.

Winding Up Petition in Chong Chin and Yai Sze Ling, both of Hong Kong v. Guoan International Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in the matter of CAA Resources Limited, described as a Cayman Islands-domiciled, Hong Kong-based company whose shares are listed on the Hong Kong Stock Exchange and which is "unable to pay" debts of US$182 million, at the Grand Court of the Cayman Islands.

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.

Winding Up Petition in the matter of China Wood International Holding Co. Limited, described as a Cayman Islands company based in Hong Kong, at the Grand Court of the Cayman Islands.

Winding Up Petition in ExecuJet MRO Services Middle East FZCO, of Dubai v. Unisol Holdings Ltd., described as a Cayman Islands-domiciled "special purpose vehicle established for the sole purpose of owning a Hawker 125-800 aircraft", at the Grand Court of the Cayman Islands.

Writ of Summons in Platinum Partners Value Arbitrage Fund (in Official Liquidation) v. BDO USA LLP, of Chicago, Illinois, at the Grand Court of the Cayman Islands.

Winding Up Petition in Fei Phillip, of Hong Kong v. China Bozza Development Limited, described as a Hong Kong Stock Exchange-listed "investment holding company principally engaged in forestry management, provisions of services in relation to container houses and money lending", at the Grand Court of the Cayman Islands.

The liquidators of Cayman Islands investment fund Madison Asset LLC, which was allegedly swindled out of $200 million by its US-based principals, have sued Deutsche Bank for the entire amount, alleging it "turned a blind eye" to the alleged fraud.

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.

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.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Al Masah Capital Limited (in Voluntary Liquidation), whose investment manager was Dubai-based Al Masah Capital Management Limited, at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation by Christopher Smith and Martin Trott, of R&H Restructuring (Cayman) Ltd., in the matter of Atlantis Adventures (Cayman) Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation by Claire Loebell and Martin Trott, of R&H Restructuring (Cayman) Ltd., in the matter of Penrich Active Capital Management Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition in the matter of Asset Alliance Eastern European Fund Ltd. at the Grand Court of the Cayman Islands.

Petition in the matter of Premier Hedge Ltd. (Dissolved) at the Grand Court of the Cayman Islands.

Notice of Removal, including a copy of the complaint, in Principal Growth Strategies LLC, of Delaware; Platinum Partners Value Arbitrage Fund LP (in Official Liquidation), of the Cayman Islands, and Martin Trott and Christopher Smith, as Joint Official Liquidators of Platinum Partners Value Arbitrage Fund LP v. AGH Parent LLC, of Delaware; Senior Health Insurance Company of Pennsylvania, of Pennsylvania; Fuzion Analytics Inc., of Delaware; Bankers Conseco Life Insurance Company, of New York; Washington National Insurance Company, of Indiana; CNO Financial Group Inc., of Delaware; 40/86 Advisors Inc., of Delaware; Private Bankers Life Annuity LTC 2, a Delaware reinsurance trust, as successor in interest to BBIL ULICO 2014 Trust; Washington National LTC 2, a Delaware reinsurance trust, as successor in interest to BRe WNIC 2013 LTC Primary; BHLN-Agera Corp., of Delaware; BOLN-Agera Corp., of Delaware; Beechwood Re Investments LLC, of Delaware; Kevin Cassidy, and Starfish Capital Inc., of New York, as Defendants, and Platinum Management (NY) LLC, of Delaware; Mark Nordlicht, David Levy, Murray Huberfeld, and David Bodner, as Nominal Defendants, at the U. S. District Court for the District of Delaware.

Second Amended Complaint in Martin Trott and Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund LP (in Official Liquidation) and Platinum Partners Value Arbitrage Fund LP (in Official Liquidation), of the Cayman Islands v. Platinum Management (NY) LLC, Mark Nordlicht, David Levy, Estate of Uri Landesman, Murray Huberfeld, David Bodner, Daniel Small, Joseph SanFilippo, David Ottensoser, Bernard Fuchs, Michael Nordlicht, Michael Katz, Kevin Cassidy, Seth Gerzberg, Ezra Beren, Naftali Manela, Daniel Saks, Moshe M. Feuer, a.k.a. Mark Feuer; Scott Taylor, Dhruv Narain, Platinum Partners Black Elk Opportunities Fund LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Morris Fuchs, Leon Meyers, MN Consulting NY LLC, Estate of Jules Nordlicht, Barbara Nordlicht, Estate of Solomon Englander, Estate of Gertrude Englander, Rockwell Fulton Capital LP, Ditmas Park Capital LP, Platinum Group FI Group LLC, FBCA Trust, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger, Olive Tree Holdings LLC, Huang Lai Tsu Hsia, Huberfeld Family Foundation, Mind Body & Soul Co. Limited, Twosons Corporation, GRD Estates Ltd., Meadows Capital LLC, Abraham C. Grossman, David Gichtin, Ora Gichtin, Golda Wilk, The Estate of Marcos Katz, Adela Katz, Beechwood Capital Group LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Investments LLC, Beechwood Re Holdings Inc., PB Investment Holdings Ltd., as successor in interest to Beechwood Bermuda Investment Holdings Ltd.; Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services LLC, Illumin Capital Management LP, Private Bankers Life Annuity LTC 2, as successor interest to BBIL ULICO 2014 Trust, Washing National LTC 2, as successor in interest to BRe WNIC 2013 LTC Primary and BRe WNIC 2013 LTC Sub; Bankers Conseco Life Ins. Co. - LTC 2, as successor in interest to BRe BCLIC Primary and BRe BCLIC Sub; BBLN-Pedco Corp., BHLN-Pedco Corp., and Beechwood Trust Nos. 1-20 at the U. S. District Court for the Southern District of New York.

First Amended Complaint in Martin Trott and Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund LP (in Official Liquidation) and Platinum Partners Value Arbitrage Fund LP (in Official Liquidation) v. Platinum Management (NY) LLC, Mark Nordlicht, David Levy, Estate of Uri Landesman, Murray Huberfeld, David Bodner, David Steinberg, Daniel Small, Joseph SanFilippo, David Ottensoser, Bernard Fuchs, Michael Nordlicht, Michel Katz, Kevin Cassidy, Seth Gerszberg, Ezra Beren, Naftali Manela, Daniel Saks, Moshe M. Feuer, a.k.a. Mark Feuer; Scott Taylor, Dhruv Narain, Platinum Partners Black Elk Opportunities Fund LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Morris Fuchs, Leon Myers, MN Consulting NY LLC, Estate of Jules Nordlicht, Barbara Nordlicht, Estate of Solomon Englander, Estate of Gertrude Englander, Rockwell Fulton Capital, Ditmas Park Capital LP, Platinum FI Group LLC, FCBA Trust, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger, Olive Tree Holdings LLC, Huang Lai Tsu Hsia, Huberfeld Family Foundation, Mind Body & Soul Co. Limited, Twosons Corporation, GRD Estates Ltd., Beechwood Capital Group LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Investments LLC, Beechwood Re Holdings Inc., Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services LLC, Illumin Capital Management LP, BRe BCLIC Primary, BRe BCLIC Sub, BRe WNIC 2013 LTC Primary, BRe WNIC 2013 LTC Sub, BBIL ULICO 2014 Trust, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Trust No. 1, Beechwood Trust No. 2, Beechwood Trust No. 3, Beechwood Trust No. 4, Beechwood Trust No. 5, Beechwood Trust No. 6, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 15, Beechwood Trust No. 16, Beechwood Trust No. 17, Beechwood Trust No. 18, Beechwood Trust No. 19, Beechwood Trust No. 20, Beechwood Re Investments LLC Series A, Beechwood Re Investments LLC Series B, Beechwood Re Investments LLC Series C, Beechwood Re Investments LLC Series D, Beechwood Re Investments LLC Series E, Beechwood Re Investments LLC Series F, Beechwood Re Investments LLC Series G, Beechwood Re Investments LLC Series H, Beechwood Re Investments LLC Series I, and John Does 1-100 at the U. S. District Court for the Southern District of New York.

Order changing liquidators in the matter of Digital Wings Ltd. (in liquidation) at the British Virgin Islands High Court.

Order in the matter of Intelligent Engineering Holdings Limited at the British Virgin Islands High Court.

Complaint in Martin Trott and Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund LP (in Official Liquidation) and Platinum Partners Value Arbitrage Fund LP (in Official Liquidation) v. Platinum Management (NY) LLC, Mark Nordlicht, David Levy, Estate of Uri Landesman, Murray Huberfeld, David Bodner, David Steinberg, Daniel Small, Gregg Donnenfeld, Joseph SanFilippo, David Ottensoser, Bernard Fuchs, Michael Nordlicht, Michel Katz, Kevin Cassidy, Seth Gerszberg, Ezra Beren, Naftali Manela, Daniel Saks, Moshe M. Feuer, a.k.a. Mark Feuer; Scott Taylor, Dhruv Narain, Platinum Partners Black Elk Opportunities Fund LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Morris Fuchs, Leon Myers, MN Consulting NY LLC, Estate of Jules Nordlicht, Barbara Nordlicht, Estate of Solomon Englander, Estate of Gertrude Englander, Rockwell Fulton Capital, Ditmas Park Capital LP, Platinum FI Group LLC, FCBA Trust, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger, Olive Tree Holdings LLC, Huang Lai Tsu Hsia, Huberfeld Family Foundation, Mind Body & Soul Co. Limited, Twosons Corporation, GRD Estates Ltd., Beechwood Capital Group LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Investments LLC, Beechwood Re Holdings Inc., Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services LLC, Illumin Capital Management LP, BRe BCLIC Primary, BRe BCLIC Sub, BRe WNIC 2013 LTC Primary, BRe WNIC 2013 LTC Sub, BBIL ULICO 2014 Trust, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Trust No. 1, Beechwood Trust No. 2, Beechwood Trust No. 3, Beechwood Trust No. 4, Beechwood Trust No. 5, Beechwood Trust No. 6, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 15, Beechwood Trust No. 16, Beechwood Trust No. 17, Beechwood Trust No. 18, Beechwood Trust No. 19, Beechwood Trust No. 20, Beechwood Re Investments LLC Series A, Beechwood Re Investments LLC Series B, Beechwood Re Investments LLC Series C, Beechwood Re Investments LLC Series D, Beechwood Re Investments LLC Series E, Beechwood Re Investments LLC Series F, Beechwood Re Investments LLC Series G, Beechwood Re Investments LLC Series H, Beechwood Re Investments LLC Series I, and John Does 1-100 at the U. S. District Court for the Southern District of New York.

First Amended Complaint in Daniel Small v. Christopher Kennedy and Martin Trott, each in his capacity as Operating Manager of DMRJ Group LLC, at the U. S. District Court for the Southern District of New York.

Plaintiff's Motion for a Preliminary Injunction in Daniel Small v. Christopher Kennedy and Martin Trott, each in his capacity as Operating Manager of DMRJ Group LLC, at the U. S. District Court for the Southern District of New York.

Complaint in Daniel Small v. Christopher Kennedy and Martin Trott, each in his capacity as Operating Manager of DMRJ Group LLC, at the U. S. District Court for the Southern District of New York.

Winding Up Petition in the matter of Changgang Dunxin Enterprise Company Limited at the Grand Court of the Cayman Islands.

Order in Martin Trott, as sole liquidator of Digital Wings Limited (in liquidation), v. Digital Wings Ltd. (in liquidation) at the British Virgin Islands.

Order in Telconet Asia Limited v. Grenda Investments Limited at the British Virgin Islands High Court.

Originating Application in Isidora Holdings SA v. MAKK International Limited at the British Virgin Islands High Court.

Hedge fund administrator Citco Group and related parties have agreed to pay $26.25 million to settle litigation brought on behalf of investors in funds domiciled in the Cayman Islands and BVI that Citco sold to fraudster Buddy Fletcher's Fletcher International Group, which then allegedly looted them.

Originating Application in Chun Yip Plastics Limited (Macau Commercial Offshore) v. Chun Yip Holdings (China) Ltd. at the British Virgin Islands High Court.

Liquidation Order In the Matter of Mayer Corporation Development International Limited at the British Virgin Islands High Court.

Liquidation Application in Technology Power Group Limited v. China Mining Machinery Corporation at the British Virgin Islands High Court.

Liquidation Application In the Matter of Mayer Corporation Development International Limited at the British Virgin Islands High Court.

Liquidation Application in Archetype Investments Fund SPC Ltd. v. Archetype Investments Fund SPC Ltd. at the British Virgin Islands High Court.

Liquidation Application in Kuringai Limited v. Pavilion Recovered Oil Limited at the British Virgin Islands High Court.

Liquidation Application in Andaman Resorts Co., Limited v. Ideal Landmark Limited at the British Virgin Islands High Court.

Liquidation Order in Chelsea Lane International Limited v. Leading Highway Limited at the British Virgin Islands High Court.

Liquidation Application In the Matter of Wonder Bell Limited at the British Virgin Islands High Court.