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April 22 2013

START DATE

END DATE

May 7 2013

Pitt & Company Limited and BGA Limited v. Gary White and Michael White

COURT:

LAW:

JUDGE(S):

CLAIMANT'S LAWYER:

DEFENDANT'S LAWYER:

The Supreme Court of Bermuda

CIVIL JURISDICTION

IAN R.C. KAWALEY CJ

Mr. Jai Pachai Wakefield Quin

Mr. Kim White Cox Hallett Wilkinson Limited

FACTS OF THE CASE:

Plaintiffs sought $1036349.59 from the Defendants for debts of two companies alleging Defendants were liable despite guarantees for only one company. Defendants applied to strike out the Writ and Statement of Claim claiming it failed to disclose a reasonable cause of action and was an abuse of the court process. The court found a reasonable cause of action was disclosed and refused to strike out the action on res judicata grounds but directed the Plaintiffs to re-amend their pleading for clarity on allegations of fraud and negligence.

SUMMARY:

Whether the Plaintiffs' claims were an abuse of process and whether the Amended Statement of Claim sufficiently particularized the allegations of fraud and negligence.

OUTCOMES:

The application to strike out the action on res judicata grounds is refused. Plaintiffs allowed to re-amend their Amended Statement of Claim for clarity on fraud and negligence allegations.

RULED IN FAVOUR OF:

Plaintiff/Claimant

PLAINTIFF/CLAIMANT

DEFENDANT:

DURATION (DAYS):

ISSUES:

RELEVANCE:

RULING:

RULING TYPE:

CASES CITED:

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Pitt & Company Limited and BGA Limited v. Gary White and Michael White

Plaintiffs sought $1036349.59 from the Defendants for debts of two companies alleging Defendants were liable despite guarantees for only one company. Defendants applied to strike out the Writ and Statement of Claim claiming it failed to disclose a reasonable cause of action and was an abuse of the court process. The court found a reasonable cause of action was disclosed and refused to strike out the action on res judicata grounds but directed the Plaintiffs to re-amend their pleading for clarity on allegations of fraud and negligence.

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