Civil Cases
Supreme Court of Bermuda
Commercial
The Patriot Group LLC vs. Hilco Financial LLC n/k/a 1310 Financial LLC; Hilco Trading LLC; Hilco Appraisal Services LLC; Hilco Enterprise Valuation Services LLC; and Hilco Inc
Refusal to set aside Ex Parte Order for witness examination material non-disclosure issues varied order to include examination conditions
2015
The Supreme Court of Bermuda
Civil
In The Matter Of The Estate Of Mrs. Erika Schirmer
Mrs. Erika Schirmer passed away on February 7 2012 leaving behind a life insurance policy contested by Mr. Hans-J?rgen Hopke against named beneficiaries leading to legal proceedings for determining rightful claimants under Bermuda law.
2014
The Supreme Court of Bermuda Commercial Court
Commercial
Paul Rodrigues v. M & M Excavation Ltd and Michael MacLean
Dispute over ownership of Geronimo Pools and its inclusion in an Amalgamation Agreement between Rodrigues Trucking and Excavating Ltd and M & M Excavation Ltd resulting from the sale of Paul Rodrigues' business to M & M Excavation Ltd
2010
The Supreme Court of Bermuda
Civil
Ellie Leighton & Peter Leighton v. CNC Automated Carpentry Limited
Dispute over the validity and completion of invoiced work under a construction agreement. Issues include the binding nature of an agreement on outstanding invoices the credibility of invoice claims and the acting magistrate?s interpretation of the evidence.
2018
The Supreme Court of Bermuda
Commercial
The Bermuda Monetary Authority v The South of England Protection and Indemnity Association (Bermuda) Limited
The Company was insolvent had a history of regulatory delinquency and operated in a manner inconsistent with its Bye-Laws and the Companies Act 1981. Despite the Company's claims of solvency and management expertise it failed to meet statutory solvency margins liquidity ratios and filing deadlines. The BMA and JPLs recommended winding-up on public interest grounds
2011
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 6
EPHESIANS 6:16
Hindsight law can make mistakes. Consider checking original case studies