Bermuda Supreme Court

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.

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.

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.

Originating Summons in APS Holding Corporation v. Myovant Sciences Ltd. at Bermuda Supreme Court.

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.

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.

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.

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.

Winding Up Petition in Bermuda Monetary Authority v. The Wine Investment Fund Limited at Bermuda Supreme Court.

Specially Endorsed Writ of Summons and Statement of Claim in Claudia Schwarz v. Alcority Services Limited at Bermuda Supreme Court.

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.

Originating Summons in the matter of Kingston Financial Group Limited, described as "a leading financial institution in Hong Kong", at Bermuda Supreme Court.

Petition in the matter of Ocean Tree Limited at Bermuda Supreme Court.

Generally Indorsed Writ of Summons in BPMS Ltd., InnoFund Limited, and InnoFund Innovation Incubator Ltd. v. Government of Bermuda at Bermuda Supreme Court.

Complaint in Carey Olsen Bermuda Limited v. Miguel Paul Cabral at Bermuda Supreme Court.

Complaint in Bermuda Mechanics Beneficial Association v. Seahorses Limited at Bermuda Supreme Court.

Complaint in Equity Bank Bahamas Limited, of the Bahamas, and Equity Fiduciare SA, of Switzerland v. Castle Harbour Securities Limited at Bermuda Supreme Court.

Complaint in Carey Olsen Bermuda Limited v. Edward Anthony Redmond at Bermuda Supreme Court.

Complaint in Carey Olsen Bermuda Limited v. Philip George Heaney at Bermuda Supreme Court.

Complaint in Carey Olsen Bermuda Limited v. Mark Paul Cabral at Bermuda Supreme Court.

Petition in Randy French v. Jocelyn Webling French and Penny Riihiluoma Voegeli at Bermuda Supreme Court.

Complaint in Carey Olsen Bermuda Limited v. Craig Christensen and Sandra Christensen at Bermuda Supreme Court.

Complaint alleging unpaid legal fees in Carey Olsen Bermuda Limited v. Gareth Finighan at Bermuda Supreme Court.

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.

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.

Generally Endorsed Writ of Summons in Longtail Aviation International Ltd. v. Aquiline International Corporation Ltd. at Bermuda Supreme Court.

Winding Up Petition in the matter of St. John's Trust Company (PVT) Limited at Bermuda Supreme Court.

Ruling regarding a winding up petition in HSBC v. NewOcean Energy Holdings Ltd. at Bermuda Supreme Court.

Petition in the matter of DRGC Ltd. at Bermuda Supreme Court.

Petition in Kah Chuan Kenneth Ho, of Singapore v. China Education Limited at Bermuda Supreme Court.

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.

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.

Originating Summons in Tatung Company, of Taiwan v. Chunghwa Picture Tubes (Bermuda) Ltd. at Bermuda Supreme Court.

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.

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.

Complaint in LW Casa de Valores SRL, of Panama v. Castle Harbour Securities Ltd. at Bermuda Supreme Court.

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.

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.

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.

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.

Petition in the matter of at Lord & Trimm Enterprizes Ltd. at Bermuda Supreme Court.

Originating Summons in the matter of West African Gas Pipeline Company Limited at Bermuda Supreme Court.

Petition in the mater of Snow Leopard Resources Ltd. at Bermuda Supreme Court.

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.

Writ of Summons in A.B. Binxiang Zhao, of South Korea v. Fortitude Reinsurance Company Ltd., James Bracken, Amanda Stewart, James West, and Valerie Smeshko at Bermuda Supreme Court.

Judgment regarding defendants' application to set aside the plaintiff's claim on the grounds of "bye-law indemnity" for directors in Global Distressed Alpha Capital I Limited, of Bermuda v. AAAF Management Limited, Michael John Shone, described as "a former director and shareholder of the Plaintiff" and funder of "the Commercial Intelligence Fund Group" who "has absconded and his whereabouts are not known"; Christian Michelsen Herman, described as a former director of the plaintiff, and Walton Law Eddlestone, described as a former "de facto director of the Plaintiff" and who appears to be an English lawyer, at Bermuda Supreme Court.

Originating Summons in BCT Limited, as Trustee of the A. Eugene Brockman Charitable Trust v. St. John's Trust Company (Pvt) Limited at Bermuda Supreme Court.

Winding Up Petition in the matter of Markel CATCo Investment Management Ltd. at Bermuda Supreme Court.

Winding Up Petition in the matter of Markel CATCo Reinsurance Fund Ltd. at Bermuda Supreme Court.

Generally Indorsed Writ of Summons alleging fraud in VL Assurance (Bermuda) Ltd. (in Liquidation) and Valor Management Ltd. (in Liquidation) v. Jason Sugarman, of Los Angeles, CA; Devon Archer, of New York, NY, and Hugh Dunkerley, of Huntington Beach, CA, at Bermuda Supreme Court.