RHSW (Cayman) Limited

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.

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.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition in Westwood Capital Markets SA and Seguros Sucre SA v. Madison Asset LLC at the Grand Court of the Cayman Islands.

A fraud complaint in the United States against Cayman Islands realtor RE/MAX, its owners, Kim Lund and James Bovell, and others regarding the failed 'Island Resort Project' by Caribbean Island Developments Ltd. has been dismissed on jurisdiction grounds.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Margot MacInnis and Cosimo Borrelli, as the Foreign Representatives of Platinum Partners Value Arbitrage Intermediate Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition in Platinum Partners Value Arbitrage Fund (International) Limited v. Platinum Partners Value Arbitrage Intermediate Fund Ltd. at the Grand Court of the Cayman Islands.

Complaint in U. S. Securities and Exchange Commission v. Platinum Management (NY) LLC, Platinum Credit Management LP, Mark Nordlicht, David Levy, Daniel Small, Uri Landesman, Joseph Mann, Joseph SanFilippo, and Jeffrey Shulse at the U. S. District Court for the Eastern District of New York.

Final Order For Appointment of Liquidators in Platinum Management (NY) LLC v. Platinum Partners Value Arbitrage Fund L.P. at the Grand Court of the Cayman Islands.

Order for Appointment of New Liquidators in Parris Investments Limited v. Platinum Partners Value Arbitrage Fund (International) Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as the Foreign Representatives of Platinum Partners Value Arbitrage Fund LP and Platinum Partners Value Arbitrage Fund (International) Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition in Banco International do Funchal SA v. Banif Finance Limited at the Grand Court of the Cayman Islands.

Order for Directions in Parris Investments Ltd. v. Platinum Partners Value Arbitrage Fund (International) Ltd. at the Grand Court of the Cayman Islands.

Liquidation Order in Platinum Management (NY) LLC v. Platinum Partners Value Arbitrage Fund L.P. at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Old Park Capital Maestro Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Order in Parris Investments Limited v. Platinum Partners Value Arbitrage Fund (International) Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Parris Investments Limited v. Platinum Partners Value Arbitrage Fund (International) Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Marsh Management Services Cayman Ltd. v. Panamerican Re, Ltd. SPC at the Grand Court of the Cayman Islands.

Petition In the Matter of Oprah Fund SPC at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Christopher Kennedy and Matthew Wright, as the Foreign Representatives of Madison Niche Assets Fund Ltd. and Madison Niche Opportunities Fund, Ltd, at the U. S. Bankruptcy Court for the District of Delaware.

Petition In the Matter of PD Germany Project Company I, Ltd. at the Grand Court of the Cayman Islands.

Petition In The Matter of RV Dresden Project Company Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of CA Berlin Project Company Ltd. at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as Foreign Representatives of Niton Fund SPC, U. S. Bankruptcy Court for the Southern District of New York.

Petition to continue the liquidation of ExS Fund (SPC) Ltd. under the supervision of the court at the Grand Court of the Cayman Islands.

Winding Up Petition in the matter of Greens Holdings Ltd. at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by John Ayres and Matthew Wright, as the Foreign Representatives of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Petition to continue the voluntary liquidation of Niton Fund SPC under the supervision of the court at the Grand Court of the Cayman Islands.

Complaint for $2.1 million in damages in TMC Consulting Services, LLC v. RHSW (Cayman) Limited, Matthew Wright, and Christopher Kennedy at the U. S. District Court for the District of Delaware.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Artefact Partners Global Opportunities Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition in Nomoss, Ltd. v. Western Properties Limited at the Grand Court of the Cayman Islands.

Petition for a supervision order in IB Farnborough Funding Company Ltd. at the Grand Court of the Cayman Islands.

Petition for a supervision order In the Matter of IB Farnborough Project Company Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Madison Niche Opportunities Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Madison Niche Assets Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of TT Amsterdam Funding Company Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of SP Bruchsal Project Company Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of SP Bruchsal Funding Company Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of TR Solihull Funding Company Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of EG Hemel Funding Company Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of EG Hemel Project Company Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition in OOO Mezhregionalnaya investisionnaya kompaniya v. Brookemil Ltd. at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Karaha Bodas Company L.L.C. at the Grand Court of the Cayman Islands.

Winding-Up Order in Citco Global Custody (N.A.) N.V. v. Soundview Premium Limited, Soundview Star Limited, and Soundview Elite Limited at the Grand Court of the Cayman Islands.

Order for Dissolution In the Matter of Rail Syndicate One Ltd. and Rail Syndicate Two Ltd. at the Grand Court of the Cayman Islands.

Winding-Up Order in Noble Resources International Pte Ltd. v. Ebullio Commodity Master Fund LP at the Grand Court of the Cayman Islands.

Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Elite Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition in Citco Global Custody (N.A.) N.V. v. Soundview Star Limited at the Grand Court of the Cayman Islands.