Civil Cases
Supreme Court of Bermuda
Civil
Frederick Matthews (As Receiver for Earlston Wentworth Matthews) v. Amy Trott Daunette Bean Westport Trust Company Limited The Property Law Group Ltd Kieva (Maronie) Durham
The case centers on a conveyancing transaction where Earlston Wentworth Matthews conveyed property to defendants for nominal consideration claimed to be disadvantageous. The claim against the Fifth Defendant focused on conflict of interest and failure to advise Mr. Matthews properly.
2015
The Supreme Court of Bermuda
Commercial
Tensor Endowment Limited & UBS Fund Services (Cayman) Ltd v. New Stream Capital Fund Limited
Tensor claimed payment for redeemable shares in a segregated account known as Class K amounting to $8820838.03 issued a Writ on February 5 2010 following a failed attempt to appoint a receiver under section 19 of the Segregated Accounts Companies Act 2000 in 'Tensor I'. The Defendant admitted owing the sum but contested the payment timeline and interest claims
2010
Supreme Court of Bermuda
Civil
Starr Excess Liability Insurance Company Ltd & Starr Excess Liability Insurance International Ltd v. General Reinsurance Corporation
Dispute over arbitration agreement's procedural law Gen Re's attempt to compel arbitration under New York law Starr's Bermuda operations and jurisdiction claim arbitration initiated in Bermuda under 1993 Act Gen Re's unilateral New York court petition against Bermuda's supervisory jurisdiction contention over communication levels with appointed arbitrators identification of responsible Starr company in arbitration
2007
Supreme Court of Bermuda
Civil
William S. Shanahan and Antares LLC v. Maurice Vallat James Collins-Taylor Louis Bowen ACL Nominees Limited ACL Holdings Limited ACL Asia Limited
Plaintiffs claim fraudulent inducement in investments Defendants compiled financial statements dispute over evidence collection in Bermuda
2007
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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Dive Deeper
- 145Page 20
EPHESIANS 6:16
Hindsight law can make mistakes. Consider checking original case studies