Albert Leroy Smith v. A. & P. Marine Limited et al.

Albert Leroy Smith vs. A. & P. Marine Limited et al. – Bermuda Supreme Court

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

ADDITIONAL INFORMATION

Case Number: Xx Xx Xx

Defendants/Respondents: A. & P. Marine Limited , Luis Furtado , Michael Araujo

Plaintiffs/Applicants: Albert Leroy Smith

Amount Sought: $195,089.52

Judgement Amount: $125,000.00 + costs or interest (1st Defendant only)

Date: November 06, 1995

Defendants/Respondents Attorneys: Appleby, Smith Barnard & Diel, Cox Hallett Wilkinson

Plaintiffs/Applicants Attorneys: Mello Hollis Jones & Martin

Judgement Date: October 25, 1999

Case Other: Civil Appeal 10/1997. Furtado & Smith et al. Appellant abandons appeal by Notice dated 12-May-97. 13-May-97 Civ. Appeal 6/1997 appeal dismissed 20-Nov-97.

Topics

Bermuda

Keywords

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.