Civil Cases
The Supreme Court of Bermuda
Criminal
Jemari Belboda v Fiona Miller (Police Sergeant)
Jemari Belboda a former Bermuda Police Service officer was convicted of sexual assault against a colleague. Despite a close platonic friendship Belboda assaulted her while she pretended to sleep hoping to avoid escalation. Belboda's defense of honest belief in consent was rejected and his actions post-assault including a half-hearted apology and attempts to normalize the situation underscored his guilt. The appeal focused on credibility the application of honest belief in consent and procedural errors but was dismissed on all grounds
2022
The Court of Appeal for Bermuda
Commercial
Consolidated Contractors International Company SAL (CCIC) v. Mr. Munib Masri
The case revolves around CCIC's application for leave to appeal against the registration in Bermuda of three English High Court judgments favoring Masri totaling over US$49.9 million
2010
The Supreme Court of Bermuda
Civil
Patricia Nesbitt v. Rosheena Beek Michelle Laylor Leisure Time Ltd. and Duane Dennis
Plaintiff alleged copyright infringement by Defendants in distribution of 'Pastor will you marry me please?' without authorization. Defendants claimed they were contractually entitled for distribution under a verbal agreement partially supported by written evidence. Disputes over copyright ownership distribution rights and earnings from unauthorized DVD sales. 1st Defendant acknowledged the end of distribution agreement but contested the scope and proceeds from DVD sales.
2011
The Supreme Court of Bermuda
Divorce
T. M. vs. C. M.
The divorce petition was filed in 2010 attempted reconciliation for 8 years Petitioner granted leave to file an Amended Petition in 2018 one child of the family Petitioner?s income is primarily from a company she owns 60% of supplemented by dividend payments Respondent?s high income from employer and rental income substantial dispute over monthly expenses and maintenance payments
2018
The Supreme Court of Bermuda
Commercial
Annuity & Life Reassurance Ltd v. (1) Kingboard Chemical Holdings Limited (2) Jamplan (BVI) Limited (3) Kingboard Laminates Holdings Limited (4) Excel First Investment Limited (5) Kingboard Copper Foil Holdings Limited
The case concerns allegations of unfairly prejudicial conduct towards a minority shareholder by the management of Kingboard Copper Foil Holdings Limited leading to legal action under section 111 of the Companies Act 1981. The dispute centers on the management's failure to adhere to promises regarding the conduct of business with related parties significantly affecting the minority shareholder's interests
2015
Court of Appeal (Civil Division) Bermuda
Contract
Trott & Duncan Limited vs. Fidelity National Title Insurance Company
Dispute over legal advice given by Trott & Duncan to Fidelity regarding a mortgage's enforceability and COH's capacity to enter a guarantee leading to a negligence claim by Fidelity against Trott & Duncan
2022
Supreme Court of Bermuda
Civil
Orconsult Limited v. Clarissa Blinckle et al.
Orconsult as Trustee managed substantial assets suspected fraud by Dr. Stoffel causing over US$13.8 million loss applied for directions on transferring trust assets to Jersey Trusts and sought indemnity for expenses and future costs
2008
The Supreme Court of Bermuda
Civil
DEAN O. MING -and- CURTIS A. SIMMONS
The case involves a long-standing feud between former friends leading to multiple legal actions including defamation and malicious prosecution based on alleged harassment and false police reports stemming from the breakdown of the plaintiff's marriage
2008
Supreme Court of Bermuda
Civil
David Dangler Moir (Co-executor of the Estate of Tia Dangler Andrew Deceased) and Ronald Brown Moir Jr. (Co-executor of the Estate of Tia Dangler Andrew Deceased) v Mark Waldron Andrew and Marsha Lynn Andrew
Estate dispute over chattels and property between family members following death of Tia Dangler Moir allegations of missing and disputed chattels application to set aside default judgment
2022
PROPERTY OFFENCES
PROPERTY OFFENCES
VIOLENT OFFENCES
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Assault (Common Assault, ABH, GBH)
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Wounding
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Robbery
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Kidnapping / Unlawful Confinement
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Manslaughter
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Murder
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Attempted Murder
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Threats to Kill
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Harassment
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Stalking
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Criminal Intimidation
PUBLIC ORDER & ADMINISTRATION OF JUSTICE
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Affray
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Violent Disorder
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Public Nuisance
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Perverting the Course of Justice
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Perjury
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Escape from Lawful Custody
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Misconduct in Public Office
PROPERTY OFFENCES
SEXUAL OFFENCES
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Rape
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Sexual Assault
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Unlawful Carnal Knowledge
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Incest
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Indecent Assault
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Possession of Indecent Images of Children
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Grooming
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Voyeurism
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Sexual Exploitation of a Child
PROPERTY OFFENCES
DRUG OFFENCES
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Possession of Controlled Drugs
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Possession with Intent to Supply
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Trafficking in Controlled Drugs
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Importation of Controlled Drugs
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Cultivation of Cannabis
PROPERTY OFFENCES
VEHICLE & TRAFFIC OFFENCES
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Dangerous Driving
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Careless Driving
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Driving Whilst Impaired (DUI / Alcohol or Drugs)
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Failing to Stop or Report an Accident
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Driving Whilst Disqualified
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Driving Without Insurance
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Speeding
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Vehicle Violations (General - lights, tyres, etc.)
PROPERTY OFFENCES
MISCELLANEOUS OFFENCES
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Trespassing
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Carrying an Offensive Weapon
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Possession of Bladed/Pointed Article
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Domestic Violence
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Breach of Protection Order
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COVID Regulation Breach (during the Emergency Powers period)
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Money Laundering
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Child Abuse
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Animal Cruelty
PROPERTY OFFENCES
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Learn more:
Dive Deeper
- 145Page 102
EPHESIANS 6:16
Hindsight law can make mistakes. Consider checking original case studies