Seacrest Capital Group Ltd.: Notice of Winding Up Order (Bermuda)
Legal Notice advertising that Bermuda Supreme Court has ordered that Seacrest Capital Group Ltd. be wound up, published in The Royal Gazette newspaper.
Seacrest Capital Group Ltd.: Notice of Winding Up Petition (Bermuda)
Legal Notice advertising the filing of a winding up petition against Seacrest Capital Group Ltd. at Bermuda Supreme Court, published in The Royal Gazette newspaper.
Richie Lai et al v. Bermuda Monetary Authority et al: Judgment (‘Dismissing Regulatory Challenge by Bittrex Crypto Exchange’)
Judgment dismissing a regulatory challenge "by the ultimate beneficial owners and former directors of Bittrex Global (Bermuda) Ltd.", which operated a now-defunct crypto exchange, in Richie Lai, William Shihara, a.k.a. Bill Shihara; Rami Kawach; Jason Park, all of the USA; Oliver Linch, of England, and Denis Pitcher, of Bermuda v. Bermuda Monetary Authority and Minister of Finance at the Supreme Court of Bermuda.
Charles Brown et al v. Butterfield Bank: Complaint (‘Fraudulent Land Transactions’)
Writ of Summons and Statement of Claim in Charles N.L. Brown and Glenwood G. Brown, for the Ancestors and Beneficiaries of the late John Augustus Alexander Virgil v. The Bank of N.T. Butterfield & Son Ltd. at Bermuda Supreme Court.
St. John’s Trust Company (PVT) Ltd.: Appointment of Liquidators
Public Notice that Mathew Clingerman, of Kroll, and Andrew Childe and Richard Lewis, both of FFP, have been appointed as Joint Liquidators of St. John's Trust Company (PVT) Limited at Bermuda Supreme Court.
Trott & Duncan Ltd. v. Arbitrade Ltd. et al: Writ of Summons (‘$370K Unpaid Legal Services’)
Specially Indorsed Writ of Summons in Trott & Duncan Limited v. Arbitrade Ltd., Arbitrade Property Holdings Ltd., and Arbitrade Properties (Victoria Hall) Ltd. at Bermuda Supreme Court.
Trocan Management Ltd. v. Arbitrade Ltd. et al: Writ of Summons (‘$28K Unpaid Corporate Services’)
Specially Indorsed Writ of Summons in Trocan Management Limited v. Arbitrade Ltd., Arbitrade Property Holdings Ltd., Arbitrade Properties (Victoria Hall) Ltd., and Arbitrade Exchange Ltd. at Bermuda Supreme Court.
Oasis Investments II Master Fund Ltd. et al v. Jardine Strategic Holdings Ltd. et al: Appeal Judgment
Judgment in Oasis Investments II Master Fund Ltd., Attestor Value Master Fund LP, Maso Capital Investments Limited, Star V Partners LLC, Blackwell Partners LLC - Series A, Citco Trustees (Cayman) Limited, as Trustee of the Allard Growth Fund; DMS UCITS Platform ICAV, on behalf of its sub-fund, Allard Asia UCITS Fund; Allard Partners Australia Pty Limited, as Trustee of the Allard Investment Fund; Alpine Partner (BVI) LP, acting through its General Partner, Alpine Global Management LLC; 405 ACM Ltd., Athos Special situations Fund SPC, on behalf of its segregated account, Athos Global Opportunities SP-1; FMAP ACL Limited, Athos Asia Event Driven Master Fund, Citadel Equity Fund Ltd., C+F NV, Portus NV, Value Square Fund NV, Cedar SA, AVI Global Trust Plc, Norges Bank, Wakeland Securities LP, Wakefield Securities LLC, FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund LP, Integrated Core Strategies (Asia) Pte Ltd., PWCM Master Fund Ltd., Pentwater Equity Opportunities Master Fund Ltd., Pentwater Merger Arbitrage Master Fund Ltd., Crown Managed Accounts SPC, Pentwater Metric Merger Arbitrage Fund LP, through its General Partner, Pentwater Metric Merger Arbitrage CP LLC; Pentwater Unconstrained Master Fund Ltd., Helium Fund, on behalf of its sub-funds, Helijm Selection and Helium Performance; Helium Opportunities, Merlin Fidelis Emerging Markets Fund, Hildene Opportunities Master Fund II Limited, Stonehill Master Fund Ltd., Stonehill Institutional Partners LP, APS Holdings Corporation, Sunrise Partners Limited Partnership, The Funicular Fund LP, Shay Capital LLC, One68 Global Master Fund LP, Golden Chance Goldsmith Pte Ltd., Qube Master Fund Ltd., QRT Master Fund SPC - Torus Fund SP; Lakeville Capital Investors (enhanced) Master Limited, Lakeville Capital Investors Limited, Prelude Opportunity Fund LP, Davidson Kempner Partners, M.H. Davidson & Co., Davidson Kempner International Ltd., Davidson Kempner Institutional Partners LP. Schonfeld IR Master Fund Pte Ltd., Schonfeld Global Master Fund LP, Samson Rock Event Driven Master Fund Limited, Pictet TR - Diversified Alpha, Alphanatics Master Fuind Limited, Indus Select Master Fund Ltd., Vitruvius - Asian Equity, a sub-fund of Vitruvius SICAV; Cambridge University Endowment Fund, FMI International Fund, FMI International Fund II - Currency Unhedged, Man Funds XII SPC-Man 1783 II SP, Man GLG Credit Multi Strategy Master Fund, Graham Leigh Collins, Beral Holdings Pte Ltd., Wong Hong Yen, Hong Sun Wong, Clifford Cheah King Mun, Stephanie Vanessa Ling-Tsu Cheah, Albert Neo Po Soon, Lau Mei Leng, The Gabelli Small Cap Growth Fund, The Gabelli Equity Income Fund, The Gabelli Asset Fund, Gabelli Associates Limited, Gabelli Associates Fund, Gabelli Associates Ltd. II E, The Gabelli Multimedia Trust Inc., GGCP Inc., Gabelli Associates Fund II LP, The Gabelli Global Rising Income and Dividend Fund, The Gabelli Global Global Utility & Income Trust, The Gabelli Equity Trust Inc., The Gabelli Dividend and Income Trust, Gabelli Arbitrage Holdings, and Gabelli Global Small and Mid Cap Value Trust v. Jardine Strategic Holdings Limited and Jardine Strategic Limited at Bermuda Court of Appeal.
APS Holding Corporation v. Myovant Sciences Ltd.: Originating Summons (‘Fair Value of Shares’)
Originating Summons in APS Holding Corporation v. Myovant Sciences Ltd. at Bermuda Supreme Court.
Alpine Partners (BVI) LP v. Myovant Sciences Ltd.: Originating Summons (‘Fair Value of Shares’)
Originating Summons in Alpine Partners (BVI) LP, of the British Virgin Islands, acting through its general partner, Alpine Global Management LLC v. Myovant Sciences Ltd. at Bermuda Supreme Court.
PB Life and Annuity Co. Ltd.: Notice of Winding-Up Order & Provisional Liquidation
Notice of Winding-Up Order and Appointment of Provisional Liquidators for PB Life and Annuity Co. Ltd., published by The Royal Gazette newspaper on February 21st, 2023.
The Wine Investment Fund Ltd.: Notice of Appointment of Provisional Liquidators
Legal Notice regarding the appointment of Joint Provisional Liquidators for The Wine Investment Fund Limited (in Provisional Liquidation) at Bermuda Supreme Court, published by The Royal Gazette on February 13th, 2023.
The Wine Investment Fund Ltd.: Notice of Winding Up Petition
Legal Notice about the filing of a winding up petition by the Bermuda Monetary Authority against The Wine Investment Fund Limited (in Provisional Liquidation) at Bermuda Supreme Court, published by The Royal Gazette on February 13th, 2023.
BMA v. The Wine Investment Fund Ltd.: Winding Up Petition
Winding Up Petition in Bermuda Monetary Authority v. The Wine Investment Fund Limited at Bermuda Supreme Court.
Claudia Schwarz v. Alcority Services Ltd.: Complaint ($584K)
Specially Endorsed Writ of Summons and Statement of Claim in Claudia Schwarz v. Alcority Services Limited at Bermuda Supreme Court.
Trinity Corporate Services Ltd. v. Somers Ltd.: Writ of Summons (‘$1.7M in Dividends & Warrants’)
Specially Endorsed Writ of Summons claiming $855,436 in "outstanding dividend payments" and $889,278 regarding warrants in Trinity Corporate Services Ltd. v. Somers Limited at Bermuda Supreme Court.
Kingston Financial Group Ltd.: ‘Scheme of Arrangement’ Petition
Originating Summons in the matter of Kingston Financial Group Limited, described as "a leading financial institution in Hong Kong", at Bermuda Supreme Court.
Ocean Tree Ltd.: Restoration Application
Petition in the matter of Ocean Tree Limited at Bermuda Supreme Court.
BPMS Ltd. et al v. Government of Bermuda: Writ of Summons
Generally Indorsed Writ of Summons in BPMS Ltd., InnoFund Limited, and InnoFund Innovation Incubator Ltd. v. Government of Bermuda at Bermuda Supreme Court.
Carey Olsen Bermuda Ltd. v. Miguel Cabral: Complaint (‘Unpaid Legal Fees’)
Complaint in Carey Olsen Bermuda Limited v. Miguel Paul Cabral at Bermuda Supreme Court.
Bermuda Mechanics Beneficial Association v. Seahorses Ltd.: Complaint
Complaint in Bermuda Mechanics Beneficial Association v. Seahorses Limited at Bermuda Supreme Court.
Equity Bank Bahamas Ltd. et al v. Castle Harbour Securities Ltd.: Complaint
Complaint in Equity Bank Bahamas Limited, of the Bahamas, and Equity Fiduciare SA, of Switzerland v. Castle Harbour Securities Limited at Bermuda Supreme Court.
Carey Olsen Bermuda Ltd. v. Edward Redmond: Complaint (‘Unpaid Legal Fees’)
Complaint in Carey Olsen Bermuda Limited v. Edward Anthony Redmond at Bermuda Supreme Court.
Carey Olsen Bermuda Ltd. v. Philip Heaney: Complaint (‘Unpaid Legal Fees’)
Complaint in Carey Olsen Bermuda Limited v. Philip George Heaney at Bermuda Supreme Court.
Carey Olsen Bermuda Ltd. v. Mark Cabral: Complaint (‘Unpaid Legal Fees’)
Complaint in Carey Olsen Bermuda Limited v. Mark Paul Cabral at Bermuda Supreme Court.
Randy French v. Jocelyn French et al: Petition
Petition in Randy French v. Jocelyn Webling French and Penny Riihiluoma Voegeli at Bermuda Supreme Court.
Carey Olsen Bermuda Ltd. v. Craig Christensen et al: Complaint (‘Unpaid Legal Fees’)
Complaint in Carey Olsen Bermuda Limited v. Craig Christensen and Sandra Christensen at Bermuda Supreme Court.
Carey Olsen Bermuda Ltd. v. Gareth Finighan: Complaint (‘Unpaid Legal Fees’)
Complaint alleging unpaid legal fees in Carey Olsen Bermuda Limited v. Gareth Finighan at Bermuda Supreme Court.
Geoffrey Willcocks v. Joseph Wakefield et al: Judgment Dismissing Strike Out Application
Judgment dismissing first defendant's strike out application and allowing the plaintiff to file an amended complaint against the second defendant in Geoffrey Lynn Randall Willcocks v. Joseph E. Wakefield and Wakefield Quin Limited at Bermuda Supreme Court.
Active Equity Holdings Ltd. et al v. Bermuda Registrar of Companies: Judgment
Judgment denying an application for a judicial review of a decision to cancel the registration of Richina Pacific Limited Partnership in Active Equity Holdings Limited, of New Zealand; Sir Paul Collins, Ides Limited, Cohiba Traders Limited, and Paul Collins Family Trust v. The Registrar of Companies at Bermuda Supreme Court.
Longtail Aviation International Ltd. v. Aquiline International Corporation Ltd.: Writ of Summons
Generally Endorsed Writ of Summons in Longtail Aviation International Ltd. v. Aquiline International Corporation Ltd. at Bermuda Supreme Court.
St. John’s Trust Company (PVT) Ltd.: Winding Up Petition
Winding Up Petition in the matter of St. John's Trust Company (PVT) Limited at Bermuda Supreme Court.
NewOcean Energy Holdings Ltd.: Ruling
Ruling regarding a winding up petition in HSBC v. NewOcean Energy Holdings Ltd. at Bermuda Supreme Court.
DRGC Ltd.: Restoration Application
Petition in the matter of DRGC Ltd. at Bermuda Supreme Court.
Kah Chuan Kenneth Ho v. China Education Ltd.: Restoration Application
Petition in Kah Chuan Kenneth Ho, of Singapore v. China Education Limited at Bermuda Supreme Court.
Harbor Sure (HK) Investments Ltd. v. Fullsun International Holdings Group Co. Ltd.: Ruling
Ruling regarding a winding up petition in Harbor Sure (HK) Investments Limited, of Hong Kong v. Fullsun International Holdings Group Co. Ltd., a Bermuda company based in Hong Kong, at Bermuda Supreme Court.
BCT Ltd. et al v. Evatt Tamine et al: $28M Judgment (Robert Brockman Case)
Judgment awarding $16.8 million, $5.395 million, and £5 million against the defendants in BCT Limited, a Cayman Islands subsidiary of Maples Group, as Trustee of the A. Eugene Brockman Charitable Trust, and Spanish Steps Holdings Limited, of the British Virgin Islands v. Evatt Tamine, an Australian barrister, and Tangarra Consultants Limited, of Bermuda, at Bermuda Supreme Court.
Tatung Company v. Chunghwa Picture Tubes (Bermuda) Ltd.: Originating Summons
Originating Summons in Tatung Company, of Taiwan v. Chunghwa Picture Tubes (Bermuda) Ltd. at Bermuda Supreme Court.
Bidzina Ivanishvili et al v. Credit Suisse Life (Bermuda) Ltd.: Judgment
Judgment in Bidzina Ivanishvili, described as "a successful businessman and former Prime Minister of Georgia"; Ekaterine Khvedelidze, Tsotne Ivanishvili, Gvantsa Ivanishvili, Bera Ivanishvili, Meadowstreet Assets Limited, and Sandcay Investments Limited v. Credit Suisse Life (Bermuda) Limited at Bermuda Supreme Court.
SiriusPoint Ltd. v. Allied World Assurance Company (Europe) DAC et al: Writ of Summons
Generally Indorsed Writ of Summons in SiriusPoint Limited, of Bermuda v. Allied World Assurance Company (Europe) DAC, of Ireland; SI Insurance (Europe) SA, of Luxembourg; Endurance Worldwide Insurance Limited, of England; All Members of Lloyd's Syndicate No. 9375, All Members of Lloyd's Syndicate No. 457, Great Lakes Insurance SE, of Germany; All Members of Lloyd's Syndicate No. Act 19 9554, All Members of Liberty Syndicate No. 4472, All Members of Syndicates Comprising Consortium No. 9562 at Lloyd's, known as Barbican Financial & Professional Lines; All Members of Pembroke Syndicate No. 4000, XL Specialty Insurance Company, of Canada, All Members of Lloyd's Syndicate No. HDU 382, Starr Underwriting Agents Limited, of England; All Members of Lloyd's Syndicate No. Act 9418, and Canopius Managing Agents Limited, of England, at Bermuda Supreme Court.
Reliance Globalcom Ltd. v. Bermuda Minister of Finance: Appeal Judgment (‘Indian Tax Investigation’)
Judgment allowing an appeal that challenged a production order obtained under the International Cooperation (Tax Information Exchange Agreements) Act 2005 to disclose information for a tax investigation by the "Indian Tax Authorities" in Reliance Globalcom Limited, whose ultimate beneficial owners were identified as Mukesh Ambani and Anil Ambani v. The Minister of Finance at Bermuda Court of Appeal.
LW Casa de Valores SRL v. Castle Harbour Securities Ltd.: Complaint
Complaint in LW Casa de Valores SRL, of Panama v. Castle Harbour Securities Ltd. at Bermuda Supreme Court.
Lone Star R.E. Management Co. II Ltd. et al v. Hugh J. Ward III: Writ
Generally Endorsed Writ in Lone Star R.E. Management Co. II Ltd., as General Partner of Lone Star Real Estate Partners II LP; Lone Star R.E. Management Co. III Ltd., as General Partner of Lone Star Real Estate Partners III LP, and Lone Star R.E. Management Co. IV Ltd., as General Partner of Lone Star Real Estate Partners IV LP v. Hugh J. Ward III, of Rumson, New Jersey, USA, at Bermuda Supreme Court.
Dream Cruises Holding Ltd.: Winding Up Petition
Winding Up Petition for insolvency in the matter of Dream Cruises Holding Limited, which was described as "the ultimate holding company of a number of subsidiaries incorporated in, among others, Bermuda, the British Virgin Islands, the Isle of Man and Hong Kong", at Bermuda Supreme Court.
Evatt Tamine v. Bermuda Press (Holdings) Ltd.: Redacted Ruling
Redacted Ruling denying the defendant's application for an order to discharge an ex parte order regarding "articles and hyperlinks to documents in the articles as published on the RG Online" involving Robert Brockman, described as "a US national who is presently under indictment in the United States for charges of tax fraud", in Evatt Anthony Tamine, an Australian lawyer v. Bermuda Press (Holdings) Ltd., publisher of The Royal Gazette daily newspaper in Bermuda, at Bermuda Supreme Court.
Geoffrey Willcocks v. Wakefield Quin et al: Writ of Summons
Generally Endorsed Writ of Summons alleging breach of fiduciary duty, breach of trust, fraudulent disposal of trust property by trustee, dishonest appropriation of property, and conspiracy to defraud in Geoffrey Lynn Randall Willcocks v. Joseph E. Wakefield, a lawyer, and Wakefield Quin Limited, a law firm, at Bermuda Supreme Court.
Lord & Trimm Enterprizes Ltd.: Restoration Petition
Petition in the matter of at Lord & Trimm Enterprizes Ltd. at Bermuda Supreme Court.
West African Gas Pipeline Company Ltd.: ‘Scheme of Arrangement’ Application
Originating Summons in the matter of West African Gas Pipeline Company Limited at Bermuda Supreme Court.
Snow Leopard Resources Ltd.: Restoration Petition
Petition in the mater of Snow Leopard Resources Ltd. at Bermuda Supreme Court.
Spanish Steps Holdings Ltd. v. Point Investments Ltd.: Judgment (Robert Brockman case)
Judgment setting out the Court's reasons for the appointment of Joint Provisional Liquidators for Point Investments Ltd. in Spanish Steps Holdings Ltd., described as being "ultimately wholly owned by the trustee of the A. Eugene Brockman Charitable Trust v. Point Investments Ltd., described as a Bermuda company that began life in the British Virgin Islands and has assets of $1.8 billion, "the vast majority of which are represented by investments in Cayman Islands funds", at Bermuda Supreme Court.
