Criminal Cases
Supreme Court of Bermuda
Civil
Dilton Martin Robinson v The Bank of Bermuda Limited
Plaintiff a mortgage company assistant manager sought refinancing help from defendant. Allegations of fiduciary duty breach and misconduct by bank's employee leading to plaintiff's financial loss and employment termination.
2007
Supreme Court of Bermuda
Commercial
Fidelity National Title Insurance Company v. Trott & Duncan Limited
The case involves an application for a stay of proceedings related to alleged contractual breaches and professional negligence by the defendant law firm. The plaintiff alleges failure by the defendant to exercise due care in legal services provided under a retainer agreement.
2020
The Supreme Court of Bermuda
Divorce
A.A. v A.S.
The case involves a divorce where the petitioner seeks periodical payments and a lump sum for herself and the child. The marriage lasted about 4 years with issues surrounding employment financial contributions and care of the child. The husband's inherited property and a house in Ethiopia are the primary assets. The husband has not been gainfully employed and owes legal fees.
2010
Supreme Court of Bermuda
Civil
Damon Burgess v. Janice White
Janice White purchased a 1998 Hyundai Atos from Damon Burgess for $4500. Problems emerged shortly after purchase including brake and engine issues. Burgess repaired some issues but refused a refund. White initiated legal proceedings claiming the car was defective.
2018
Supreme Court of Bermuda
Family
W v M
Mother applied for joint custody care and control of their son M.M. and related financial relief under Minors Act 1950 and Children Act 1998. Father agreed to joint custody but sought joint care and control as well. Dispute over the scope of father?s maintenance obligations
2009
Supreme Court of Bermuda
Civil
Ronald Frederick Terceira v. Harold Michael Terceira Nadine Joy Decouto Karon Marie Terceira Carol-Ann Terceira David Alan Livingston Terceira Linda Claire Wilkinson
Dispute over 'lease for life' terms for property at 5 Marsh Lane division of property use and financial responsibilities
2012
Supreme Court of Bermuda
Civil
BIDZINA IVANISHVILI et al v CREDIT SUISSE LIFE (BERMUDA) LIMITED
Plaintiffs claim against the defendant for losses suffered due to unauthorized imprudent and fraudulent trading on accounts resulting in huge losses to policy assets entrusted to CS Life estimated at around US $400 million. Plaintiffs seek specific discovery of documents related to these transactions and the management of policy assets by CS Life and the Bank
2020
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
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EPHESIANS 6:16
Hindsight law can make mistakes. Consider checking original case studies