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Real Estate Cases

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Supreme Court of Bermuda

Civil

Moulder v Commission of Inquiry

The applicant failed to comply with court orders for filing and serving documents leading to a barring from further participation in the case

2023

SUPREME COURT OF BERMUDA

Civil

PATRICK BEAN - Plaintiff vs LLEWELLYN PENISTON - Defendant

Plaintiff claimed arrears of rent for leasing property to Defendant Defendant counterclaimed for funds advanced towards the Plaintiff's condominium development

2015

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

Civil

Ingham & Anor v Wardman et al

Dispute over the use of disclosed documents for Bermuda proceedings Executors' opposition to Privacy Order and application for Beddoe relief

2022

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

Supreme Court of Bermuda

Trusts

Scrymgeour v Hollis et al

Dispute over whether funds contributed to the Interior Trust by John Scrymgeour were a gift or loan

2007

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 Court of Appeal for Bermuda

Personal Injury

Georgine Lorette Lucy Symonds v Cambridge Beaches Resort

Symonds injured by colleague's knife claimed negligence for unsafe work environment

2009

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

Supreme Court of Bermuda

Divorce

R v O

Appropriate jurisdiction for child's welfare custody and access rights

2023

Supreme Court of Bermuda

Trusts

Bidzina Ivanishvili et al v Credit Suisse Life Bermuda Limited

Claims of financial mismanagement and breach of trust by Credit Suisse Life

2021

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

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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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