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Madison Asset LLC v. Deutsche Bank AG: Second Amended Complaint

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Madison Asset LLC v. Deutsche Bank AG: Second Amended Complaint

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.

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Pages: 106

Date: May 19, 2021

Defendants/Respondents: Deutsche Bank AG

Plaintiffs/Applicants: Madison Asset LLC

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Reid Collins & Tsai, Jeffrey Gross

Topics

Fraud Investment Liquidations & Insolvencies USA Uruguay

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Keywords

Anthony 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

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Madison Asset LLC v. Deutsche Bank AG: Second Amended Complaint

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