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Civil Cases

Supreme Court of Bermuda

Civil

Doleta Bean v. Anthony Caisey Keith Wayne Caisey

Estate of Howard Caisey (Deceased) disputed 2012 Will occupation of property at 3 Riviera Road Southampton Parish Bermuda

2021

Supreme Court of Bermuda

Divorce

M v. M (RE: M MK AND C-PERMANENT REMOVAL APPLICATION)

Mother's request for permanent removal of children to Canada granted father's custody challenge based on fraudulent Bermudian Status dismissed court's decision influenced by need to ensure children's welfare and mother's primary caregiving role

2007

The Supreme Court of Bermuda

Civil

In the Matter of Titan Petrochemicals Limited

Saturn Petrochemicals Holdings Limited filed a petition to wind up Titan Petrochemicals Limited; The court struck out Saturn's petition due to lack of standing and subsequently allowed KTL Camden Inc. to substitute as petitioner. KTL Camden claimed a debt under a guarantee related to a charter agreement which Titan disputed based on arbitration clause and alleged counterclaims.

2013

Supreme Court of Bermuda

Insurance

Mutual Holdings (Bermuda) Ltd v. American Patriot Insurance Agency Inc Kenneth A Hendricks Diane M Hendricks

Dispute over alleged fraud in insurance program renewal in early 2000 under-reserving of claims and obligations under insurance programme

2010

Supreme Court of Bermuda

Civil

Joseph Reynolds v Attorney-General of Bermuda

PC Joseph Reynolds suffered injury during police training exercise claims negligence by Bermuda Police Service (BPS) for unsafe planning lack of safety measures and improper restraint techniques used by PC Joell

2022

The Supreme Court of Bermuda

Civil

Vanetta Maria Furbert v. Kennedy Edwards

The plaintiff during a relationship with the defendant loaned $82105.26 under the agreement that it would be repaid once the defendant's fixed term deposit matured. The defendant failed to repay leading to legal action.

2022

Supreme Court of Bermuda

Divorce

X v. Y

The application focused on non-disclosure and duress particularly around ancillary relief and child maintenance arrangements

2013

Supreme Court of Bermuda

Civil

Founding Partners Capital (Bermuda) Limited v. The Bank of N.T. Butterfield & Son Limited

The case involves the plaintiff seeking a mandatory order to release funds frozen by the defendant bank citing breach of contract with a backdrop of an SEC investigation in the U.S. involving related entities

2009

Supreme Court of Bermuda

Civil

A.B. Binxiang Zhao vs Fortitude Reinsurance Company Limited

Zhao employed by AIG and transferred to Fortitude Reinsurance in Bermuda worked remotely from South Korea due to COVID-19. Dismissed for not returning to Bermuda Zhao alleged wrongful dismissal and sought damages and re-arrangement of employment.

2022

Supreme Court of Bermuda

Civil

Patrick Glenn Lake v The Public Service Commission

Lake was demoted for gross misconduct based on inefficiency challenged the decision

2016

Supreme Court of Bermuda

Divorce

T. S. vs. D. B.

Marriage in 2001 divorce in 2008 child born in 2004 dispute over child maintenance and access

2010

Supreme Court of Bermuda

Civil

Richardson v. Sugarcane Company Limited

Claim for unpaid condominium maintenance fees repeated failure of appellant to appear leading to default judgments

2016

PROPERTY OFFENCES

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PROPERTY OFFENCES

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VIOLENT OFFENCES

  • Assault (Common Assault, ABH, GBH)

  • Wounding

  • Robbery

  • Kidnapping / Unlawful Confinement

  • Manslaughter

  • Murder

  • Attempted Murder

  • Threats to Kill

  • Harassment

  • Stalking

  • Criminal Intimidation

PUBLIC ORDER & ADMINISTRATION OF JUSTICE

  • Affray

  • Violent Disorder

  • Public Nuisance

  • Perverting the Course of Justice

  • Perjury

  • Escape from Lawful Custody

  • Misconduct in Public Office

PROPERTY OFFENCES

SEXUAL OFFENCES

  • Rape

  • Sexual Assault

  • Unlawful Carnal Knowledge

  • Incest

  • Indecent Assault

  • Possession of Indecent Images of Children

  • Grooming

  • Voyeurism

  • Sexual Exploitation of a Child

PROPERTY OFFENCES

DRUG OFFENCES

  • Possession of Controlled Drugs

  • Possession with Intent to Supply

  • Trafficking in Controlled Drugs

  • Importation of Controlled Drugs

  • Cultivation of Cannabis

PROPERTY OFFENCES

VEHICLE & TRAFFIC OFFENCES

  • Dangerous Driving

  • Careless Driving

  • Driving Whilst Impaired (DUI / Alcohol or Drugs)

  • Failing to Stop or Report an Accident

  • Driving Whilst Disqualified

  • Driving Without Insurance

  • Speeding

  • Vehicle Violations (General - lights, tyres, etc.)

PROPERTY OFFENCES

MISCELLANEOUS OFFENCES

  • Trespassing

  • Carrying an Offensive Weapon

  • Possession of Bladed/Pointed Article

  • Domestic Violence

  • Breach of Protection Order

  • COVID Regulation Breach (during the Emergency Powers period)

  • Money Laundering

  • Child Abuse

  • Animal Cruelty

PROPERTY OFFENCES

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    Page 99

EPHESIANS 6:16

Hindsight law can make mistakes. Consider checking original case studies

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