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Real Estate Cases

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The Supreme Court of Bermuda

Commercial

WESTPORT TRUST COMPANY LIMITED v. PARAGON TRUST LTD C-HOLDINGS LTD CARL PAIVA

Wilson and Paiva founded the Company and guaranteed bank loans. Wilson was removed from Boards claimed as wrongful by Wilson.

2010

The Supreme Court of Bermuda

Civil

Jennifer Gail Wade vs. Tanika Alicia Williams

The Plaintiff, Jennifer Wade, filed a claim against her former daughter-in-law, Tanika Williams, for repayment of a $50,000 loan provided to her and her ex-husband, Da-Von Wade, during their marriage. The Defendant failed to file a defense and a Default Judgment was entered. The Defendant later sought to set aside the Default Judgment, arguing lack of notice and a claim that her ex-husband was equally responsible for the loan. She then filed a Third Party claim against him seeking contribution.

2023

The Court of Appeal for Bermuda

Criminal

Kyle Lloyd Constable v. Cassie Inoia Constable

Whether the gift to the wife retains its character as non-matrimonial property division of net equity in matrimonial home child maintenance

2019

Court of Appeal (Civil Division) on appeal from Supreme Court of Bermuda

Civil

The Information Commissioner v The Attorney-General

A request by a Royal Gazette reporter for documents relating to the Brown Settlement Record involving payments to healthcare services was denied under the PATI Act leading to a legal dispute on the scope and application of the Act

2023

The Court of Appeal for Bermuda

Civil

American Patriot Insurance Agency Inc et al v. Mutual Holdings (Bermuda) Limited et al

Fraudulent actions regarding reinsurance premiums led to a $1 million judgment in favor of the appellants. Issues involved pre-judgment interest and cost allocations for corporate and fraud-related claims.

2012

Supreme Court of Bermuda

Criminal

Jamel Simons v Fiona Miller (Police Sergeant)

Appellant Jamel Simons was convicted for sexual assault against a 15-year-old in April 2002

2022

The Supreme Court of Bermuda

Traffic

Stephen Roy Mayor vs. The Queen

Convicted of driving without due care and attention after pleading 'guilty with an explanation' the appellant disputed the presence of an oncoming motorcycle which was central to the charge

2017

Supreme Court of Bermuda

Personal Injury

Tracey A. Morrissey v. Masters Limited

Morrissey injured by falling knives in Masters store dispute over circumstances

2008

Supreme Court of Bermuda

Criminal

Jhuboo v The Queen

Burglary charge trespassing with intent to steal defense of intoxication

2013

The Court of Appeal for Bermuda

Criminal

Goodwin Davano Spencer v The Queen

Spencer was convicted of money laundering over $170000 through numerous transactions benefiting Wayne Jagoo suspected of drug-trafficking

2010

Supreme Court of Bermuda

Civil

Bermuda Press (Holdings) Ltd v Registrar of the Supreme Court

Bermuda Press sought access to affidavits from related constitutional proceedings denied by the Registrar

2015

Supreme Court of Bermuda

Civil

Ashley Dawson-Damer v Lyndhurst Limited

Dispute over assets from Grampian Trust Company Limited to Lyndhurst Limited claims of unfair treatment in trust appointments

2019

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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EPHESIANS 6:16

Hindsight law can make mistakes. Consider checking original case studies and laws

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