Seguros Sucre SA

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.

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into Esteban Sachs Lizarzaburo, Marina Vedani de la Torre, Juan Xavier Ribas Domenech, Jose Luis Romo Rosales Castillo, Veronica Priscila Haro Herrera, Felipe Moncaleano Botero, CONTROLASEG S.A., a.k.a. Seguros Sucre S.A., and Casa Mobeloft S.A. for suspected money laundering.

Criminal Complaint alleging conspiracy to launder the proceeds of bribery involving Ecuador in USA v. Roberto Heinert, described as a dual citizen of Ecuador and the USA, at the U. S. District Court for the Southern District of Florida.

Criminal Complaint alleging conspiracy to launder the proceeds of bribery involving, inter alia, companies in the Cayman Islands, Panama, Switzerland, and the United Kingdom in USA v. Juan Ribas Domenech, a citizen of Ecuador; Jose Vicente Gomez Aviles, a citizen of Colombia, and Felipe Moncaleano Botero, a citizen of Ecuador, at the U. S. District Court for the Southern District of Florida.

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.

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

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