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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.

Supreme Court of Bermuda

Trusts Wills

Scrymgeour v Hollis et al

2007

Dispute over whether funds contributed to the Interior Trust by John Scrymgeour were a gift or loan

Supreme Court of Bermuda

DIVORCE JURISDICTION

R v O

2023

Appropriate jurisdiction for child's welfare custody and access rights

Supreme Court of Bermuda

Commercial Litigation Trusts

Bidzina Ivanishvili et al v Credit Suisse Life Bermuda Limited

2021

Claims of financial mismanagement and breach of trust by Credit Suisse Life

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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