9/2/2006
START DATE
END DATE
4/17/2007
William S. Shanahan and Antares LLC v. Maurice Vallat James Collins-Taylor Louis Bowen ACL Nominees Limited ACL Holdings Limited ACL Asia Limited
COURT:
LAW:
JUDGE(S):
CLAIMANT'S LAWYER:
DEFENDANT'S LAWYER:
Supreme Court of Bermuda
Civil Law
Kawaley J.
Andrew Martin Mello (Plaintiffs)
Nathaniel Turner Attride-Stirling & Woloniecki (Defendants and 3rd Party Plaintiffs)
FACTS OF THE CASE:
Plaintiffs claim fraudulent inducement in investments Defendants compiled financial statements dispute over evidence collection in Bermuda
SUMMARY:
Validity of Ex Parte Order jurisdictional issues abuse of court process
OUTCOMES:
Dismissal of Defendants' application to set aside Ex Parte Order striking out application for abuse of process
RULED IN FAVOUR OF:
Plaintiff
PLAINTIFF/CLAIMANT
DEFENDANT:
DURATION (DAYS):
ISSUES:
RELEVANCE:
RULING:
RULING TYPE:
CASES CITED:
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