Anthony Belisle

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.