Biscayne Capital International LLC

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Allegations

Madison Asset LLC v. Deutsche Bank AG: Complaint (Redacted)

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.

SG Strategic Income Ltd.: Petition

Petition In the Matter of SG Strategic Income Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Sports Aficionados Ltd.: Petition

Petition In the Matter of Sports Aficionados Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Vanguardia Group Inc.: Petition

Petition In the Matter of Vanguardia Group Inc. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.