Markel CATCo

HWH Realty Holdings LLC v. Anthony Belisle: Complaint

December 3, 2021

Complaint "to recover damages from Belisle for its losses of nearly $20 million arising out of its June 2017 investment in the Limited Diversified Arbitrage Fund, a fund managed by Markel CATCo Investment Management Limited, which employed Belisle as its Chief Executive Officer" alleging fraud involving a Bermuda entity in HWH Realty Holdings LLC v. Anthony Belisle at the U. S. District Court for the Middle District of Florida.

Amid $3B investor losses & regulatory inquiries, Markel CATCo’s Bermuda insurance firms seek to restructure

October 6, 2021

Against a backdrop of more than $3 billion of investor losses, investor litigation, and regulatory "inquiries" in the US and Bermuda, four Bermuda firms affiliated with the US-based Markel Corporation insurance group have gone into provisional liquidation as part of an attempted restructuring.

Markel CATCo Reinsurance Fund Ltd. et al: Chapter 15 Petition (Bermuda)

October 5, 2021

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Simon Appell, of England, and John McKenna, of Bermuda, as the Foreign Representatives of Markel CATCo Reinsurance Fund Ltd., CATCo Reinsurance Opportunities Fund Ltd., Markel CATCo Investment Management Ltd., and Markel CATCo Re Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York.

BVI fund sues Bermuda reinsurance investment manager for ‘$7.5M fraud’

October 25, 2020

A BVI investment fund has sued Tony Belisle in Florida for alleged fraud after incurring losses "in excess of $7.5 million" in a Bermuda fund that was managed by Markel CATCo Investment Management, from which Belisle was allegedly fired as CEO "for lying to company executives and counsel about a romantic relationship" with a colleague.

Eugenia II Investment Holdings Ltd. v. Anthony Belisle: Complaint

October 23, 2020

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.

Markel CATCo Reinsurance Fund Ltd. v. D.E. Shaw Composite Portfolios LLC et al: Complaint

April 22, 2020

Complaint in Markel CATCo Reinsurance Fund Ltd., acting in respect of its Diversified Fund Segregated Account, of Bermuda v. D.E. Shaw Composite Portfolios LLC, D.E. Shaw Multi-Asset Portfolios, LLC, and D.E. Shaw Oculus Portfolios, LLC, all domiciled in Delaware, at the Court of Chancery of the State of Delaware.

Anthony Belisle v. Markel CATCo Investment Management Ltd. et al: Answer & Counterclaims

April 29, 2019

Answer and Counterclaims in Anthony Belisle v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corporation at the U. S. District Court for the District of New Hampshire.

Anthony Belisle v. Markel CATCo Investment Management Ltd. et al: Motion to Dismiss

April 29, 2019

Defendants' Motion to Dismiss First Amended Complaint in Anthony Belisle v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corporation at the U. S. District Court for the District of New Hampshire.

Alissa Fredricks v. Markel CATCo Investment Management Ltd. et al: Motion to Dismiss

April 29, 2019

Defendants' Motion to Dismiss First Amended Complaint in Alissa Fredricks v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corporation at the U. S. District Court for the District of Massachusetts.

Anthony Belisle v. Markel CATCo Investment Management Ltd. et al: First Amended Complaint

March 29, 2019

First Amended Complaint in Anthony Belisle v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corp. at the U. S. District Court for the District of New Hampshire.

Alissa Fredricks v. Markel CATCo Investment Management Ltd. et al: First Amended Complaint

March 28, 2019

First Amended Complaint in Alissa Fredricks v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corp. at the U. S. District Court for the District of Massachusetts.

Anthony Belisle v. Markel CATCo Investment Management Ltd. et al: Complaint

February 21, 2019

Complaint in Anthony Belisle v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corp., of Virginia, at the U. S. District Court for the District of New Hampshire.

Alissa Fredricks v. Markel CATCo Investment Management Ltd.: Complaint

February 21, 2019

Complaint in Alissa Fredricks v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corporation, of Virginia, at the U. S. District Court for the District of Massachusetts.