Complaint for $7.5 million in compensatory damages, plus punitive damages, alleging “fraud and negligent misrepresentation” involving Limited Diversified Arbitrage Fund, of Bermuda, which was managed by Markel CATCo Investment Management Limited, of Bermuda, in Eugenia II Investment Holdings Limited, of the British Virgin Islands v. Anthony Belisle, of Naples, Florida, at the U. S. District Court for the Middle District of Florida.
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Bermuda British Virgin Islands Civil Complaint Courts Documents Fraud Insurance Investment United States District Court for the Middle District of Florida USAOctober 23, 2020
Eugenia II Investment Holdings Ltd. v. Anthony Belisle: Complaint
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October 23, 2020
Anthony Belisle
Eugenia II Investment Holdings Limited
Topics
Bermuda British Virgin Islands Fraud Insurance InvestmentKeywords
Alissa Fredricks Anthony Belisle David Hurdle Eugenia II Investment Holdings Limited Limited Diversified Arbitrage Fund