March 26 1999
START DATE
END DATE
July 3 2007
LISA S.A. v. LEAMINGTON REINSURANCE COMPANY LTD. and AVICOLA VILLALOBOS S.A.
COURT:
LAW:
JUDGE(S):
CLAIMANT'S LAWYER:
DEFENDANT'S LAWYER:
Supreme Court of Bermuda
CIVIL JURISDICTION
Kawaley J.
Narinder Hargun
David Kessaram
FACTS OF THE CASE:
Complex legal and procedural history involving derivative and personal claims Mareva injunction consolidation of actions amendments and strike-out applications in a dispute over fictitious insurance premiums and shareholder distributions
SUMMARY:
Substantive legal and procedural issues related to derivative claims standing of the plaintiff amendment of claims and appropriateness of strike-out applications
OUTCOMES:
Dismissal of strike-out applications granted discovery in part reserved on particulars
RULED IN FAVOUR OF:
Both parties with measure of success
PLAINTIFF/CLAIMANT
DEFENDANT:
DURATION (DAYS):
ISSUES:
RELEVANCE:
RULING:
RULING TYPE:
CASES CITED:
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LISA S.A. v. LEAMINGTON REINSURANCE COMPANY LTD. and AVICOLA VILLALOBOS S.A.
Complex legal and procedural history involving derivative and personal claims Mareva injunction consolidation of actions amendments and strike-out applications in a dispute over fictitious insurance premiums and shareholder distributions