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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    January 11, 2021
    Guillermo Jose Valery Davila
    Alston & Bird, EFR Law Firm, Eduardo Rodriguez, William Sugden
    Xx Xx Xx
    Sentinel Investment Fund SPC, Diversified Real Estate Development Ltd.