Civil Cases
The Court of Appeal for Bermuda
Property
Kevin Wakefield Sampson Jr v. Lionel Earle James Anderson The Estate of Nina Mae Joell The Estate of Clifford Wakefield Sampson
Dispute over rightful ownership of 'Chula Vista' property in Pembroke Parish inherited according to Dorothy Louise Sampson's will issues with vesting deed and executor actions legal representation and costs involved family meetings for resolution
2017
Supreme Court of Bermuda (Commercial Court)
Commercial
Allen Walsh Hans Taal Boomer Trading Company Limited v. Horizon Bank International Limited (In Liquidation)
The Plaintiffs convinced of fraud by individuals through entities in Antigua and Barbuda The Bahamas and Saint Vincent and the Grenadines engaged in a complex investment scheme involving the sale and repurchase of Microsoft shares through Boomer Trading Company managed by HBI's senior officer Kevin Coombes under the direction of the Toronto Defendants. Assets were pledged without Plaintiffs' consent leading to significant losses.
2008
The Supreme Court of Bermuda
Civil
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.
2013
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 42
EPHESIANS 6:16
Hindsight law can make mistakes. Consider checking original case studies