Michael MacLean

Request for International Judicial Assistance" that the Bermuda Supreme Court compel non-party Keith Davis to give recorded testimony" regarding the alleged misappropriation of $13.7 million in Mexico Infrastructure Finance LLC v. The Corporation of Hamilton, of Bermuda, and The Bank of New York Mellon at the U.S. District Court for the Southern District of New York.

Notice of Motion for Issuance of Letters Rogatory "for the examination of non-parties Graeme P. Outerbridge and Edward E. Benevides in Bermuda" in Mexico Infrastructure Finance LLC v. The Corporation of Hamilton, of Bermuda, and The Bank of New York Mellon at the U.S. District Court for the Southern District of New York.

Notice of Motion for Issuance of Letters Rogatory and Letter Requests "to obtain evidence from nonparties located in the United Kingdom and ... Bermuda", namely Robert McKellar, Edward Hickman, Michael MacLean, Conyers Dill & Pearman, Wakefield Quin, and Johann Oosthuizen, in Mexico Infrastructure Finance LLC v. The Corporation of Hamilton, of Bermuda, and The Bank of New York Mellon at the U.S. District Court for the Southern District of New York.

Ruling on an application for indemnity costs in Michael MacLean, who has been criminally charged with "deceptively and dishonestly obtaining" $15 million from Mexico Infrastructure Finance LLC, a Delaware company based in Miami Beach, Florida v. The Director of Public Prosecutions at Bermuda Supreme Court.

The Tax Commissioner v. Michael MacLean, Par-La-Ville Hotel and Residences Ltd., and Theodore Adams III at Bermuda Supreme Court.

Mexico Infrastructure Finance LLC v. Michael MacLean and Yasmin MacLean at Bermuda Supreme Court.