Case Summaries
Supreme Court of Bermuda
COMMERCIAL COURT
The Patriot Group LLC vs. Hilco Financial LLC n/k/a 1310 Financial LLC; Hilco Trading LLC; Hilco Appraisal Services LLC; Hilco Enterprise Valuation Services LLC; and Hilco Inc
2015
Refusal to set aside Ex Parte Order for witness examination material non-disclosure issues varied order to include examination conditions
The Supreme Court of Bermuda
COMMERCIAL COURT CIVIL JURISDICTION
In The Matter Of The Estate Of Mrs. Erika Schirmer
2014
Mrs. Erika Schirmer passed away on February 7 2012 leaving behind a life insurance policy contested by Mr. Hans-J?rgen Hopke against named beneficiaries leading to legal proceedings for determining rightful claimants under Bermuda law.
The Supreme Court of Bermuda
COMMERCIAL COURT COMPANIES (WINDING-UP)
The Bermuda Monetary Authority v The South of England Protection and Indemnity Association (Bermuda) Limited
2011
The Company was insolvent had a history of regulatory delinquency and operated in a manner inconsistent with its Bye-Laws and the Companies Act 1981. Despite the Company's claims of solvency and management expertise it failed to meet statutory solvency margins liquidity ratios and filing deadlines. The BMA and JPLs recommended winding-up on public interest grounds
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