Par-La-Ville Hotel and Residences

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.

Generally Indorsed Writ of Summons in Mexico Infrastructure Finance LLC v. Wakefield Quin Limited, a Bermuda law firm, and Johann Oosthuizen, a South African attorney based in Bermuda, at Bermuda Supreme Court.

Ruling in Fidelity National Title Insurance Company v. Trott & Duncan Limited at Bermuda Supreme Court.

Amended Claim Form in Par-La-Ville Hotel and Residences Ltd. (in Liquidation), Michael W. Morrison and Charles Thresh, in their capacities as Receivers of the Trustees of The Skyline Trust, of Bermuda; and Argyle Limited (in Liquidation), of Gibraltar v. Robert McKellar and Susan Jane Hawes at the High Court for England and Wales.

Judgment in Mexico Infrastructure Finance LLC v. The Corporation of Hamilton at the Privy Council, in the United Kingdom.

Claim Form in Par-La-Ville Hotel and Residences Limited (in Liquidation), of Bermuda; Michael W. Morrison and Charles Thresh, in their capacities as Receivers of the Trustees of The Skyline Trust, of Bermuda; and Argyle Limited, of Gibraltar v. Robert McKellar at the High Court for England and Wales.

Bermuda law firm Trott & Duncan is being sued for damages that could total more than $18 million by a client, Florida-based Fidelity National Title Insurance Company, which alleges negligence regarding the legal advice it received concerning a property development that collapsed in suspicious circumstances.

Specially Indorsed Writ of Summons in Fidelity National Title Insurance Company v. Trott & Duncan Limited at Bermuda Supreme Court.

Notice of Removal, including a copy of the complaint for $13.7 million, in Mexico Infrastructure Finance LLC, a Delaware company based in Miami Beach, Florida v. The Corporation of Hamilton, of Bermuda, and The Bank of New York Mellon, of New York, at the U.S. District Court for the Southern District of New York.

Generally Endorsed Writ of Summons in Mexico Infrastructure Finance LLC v. The Corporation of Hamilton at Bermuda Supreme Court.

Notice of Motion for Default Judgment against Par-La-Ville Hotel and Residences Ltd. in The Carlton Group, Ltd. v. Par-La-Ville Hotel and Residences Ltd., Michael Richard MacLean, Johann Oosthuizen, Wakefield Quin Limited, and Theodore A. Adams III, all of Bermuda, at the U. S. District Court for the Southern District of New York.

Par-La-Ville Hotel and Residences Ltd. (in liquidation) v. Shane Mora and Matthew Hollis (as Trustees of Skyline Trust) at Bermuda Supreme Court.

In the Matter of Par-La-Ville Hotel and Residences Ltd. 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.

Complaint in The Carlton Group, Ltd. v. Par-La-Ville Hotel and Residences Ltd., Michael Richard MacLean, Johann Oosthuizen, Wakefield Quin Limited, and Theodore A. Adams III, all of Bermuda, at the U. S. District Court for the Southern District of New York.

Smart Firm Investments Limited v. Par-La-Ville Hotel and Residences Ltd. - Bermuda Supreme Court

Smart Firm Investments Ltd. v. Par-La-Ville Hotel and Residences Ltd. - Bermuda Supreme Court

Smart Firm Investments Ltd. v. Par-la-Ville Hotel and Residences Ltd. - Bermuda Supreme Court

Par-La-Ville Hotel and Residences Ltd. v. CITIC Securities International Company Limited - Bermuda Supreme Court

Corporation of Hamilton vs. Par-La-Ville Hotel and Residences Ltd. - Bermuda Supreme Court