Caceis Bank

Amended Complaint "to recover at least $77,633,803 of stolen BLMIS customer property transferred to CACEIS Bank Lux and $33,213,014 of stolen BLMIS customer property transferred to CACEIS Bank France" in Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. CACEIS Bank Luxembourg, of Luxembourg, and CACEIS Bank, of France, at the U.S. Bankruptcy Court for the Southern District of New York.

Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Caceis Bank and Caceis Bank Luxembourg at the Grand Court of the Cayman Islands.