Westwood Capital Markets 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.

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

Originating Summons in Madison Asset LLC v. Westwood Capital Markets SA 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.