Sentinel Investment Fund SPC et al v. Guillermo Valery Davila: Complaint

Complaint in Sentinel Investment Fund SPC (in Official Liquidation) and Diversified Real Estate Development Ltd. (in Official Liquidation), both of the Cayman Islands v. Guillermo Jose Valery Davila, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

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Pages: 12

Date: January 11, 2021

Defendants/Respondents: Guillermo Jose Valery Davila

Plaintiffs/Applicants Attorneys: Alston & Bird, EFR Law Firm, Eduardo Rodriguez, William Sugden

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Plaintiffs/Applicants: Sentinel Investment Fund SPC, Diversified Real Estate Development Ltd.

Topics

Keywords

Andrew Childe Anna Silver Diversified Real Estate Development Ltd. Guillermo Jose Valery Davila Michael Pearson

Sentinel Investment Fund SPC

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