January 12 2007
START DATE
END DATE
May 3 2007
IN THE MATTER OF IPOC CAPITAL PARTNERS LIMITED et al
COURT:
LAW:
JUDGE(S):
CLAIMANT'S LAWYER:
DEFENDANT'S LAWYER:
Supreme Court of Bermuda
COMPANIES (WINDING-UP)
N/A
Kulandra Ratneser
Mark Diel Jeffrey Elkinson David Kessaram Rod Attride-Stirling Justin Williams
FACTS OF THE CASE:
IPOC and affiliates used for money laundering contention over shares worth US$1.5 billion regulatory breaches by the Companies misuse of Bermuda's financial system
SUMMARY:
Whether late service of petition use of a composite petition for multiple companies and regulatory breaches previously fined constitute abuse of process
OUTCOMES:
Striking out of rule 22 applications pending provision for amendment of petition no substantive judgment on merits of the case
RULED IN FAVOUR OF:
In favour of waiting for the determination of the strike-out application
PLAINTIFF/CLAIMANT
DEFENDANT:
DURATION (DAYS):
ISSUES:
RELEVANCE:
RULING:
RULING TYPE:
CASES CITED:
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