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SCLiquor LLC v. Hector Ortiz et al: Judicial Assistance (Bermuda, ‘Jay-Z Dispute’)

November 14, 2022
Application by SCLiquor LLC for leave to serve Hector Ortiz, Michael Green, Scott Roades, Mauricio Vergara, Bacardi USA, Inc., and Bacardi-Martini, Inc. with subpoenas for use in legal proceedings in Bermuda regarding "dispute between Bacardi, one of the world’s largest spirits companies, and SCLiquor, LLC, a company majority-owned by the world-renowned musical artist and entrepreneur Shawn Carter - better known as Jay-Z", filed at the U.S. District Curt fr the Southern District of Florida.

VL Assurance (Bermuda) Ltd. et al v. Jason Sugarman et al: Writ of Summons

September 21, 2021
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.

Managed Investments PCC Ltd. et al v. Aeolus Re Ltd.: Writ of Summons

October 19, 2020
Specially Indorsed Writ of Summons in Managed Investments PCC Limited, on behalf of IRIS Balanced Cell, of Guernsey; Managed Investments PCC Limited, on behalf of IRlS Enhanced Cell, of Guernsey; CS ILS SICAV-SIF, on behalf of Credit Suisse (Lux) IRIS Balanced Fund, of Luxembourg; IRIS Dynamic SPC, on behalf of IRlS Post-Event Fund SP, of the Cayman Islands; CS IRIS ALHC Fund Ltd., of the Cayman Islands; CS IRIS C Fund Limited, of Guernsey, and Alpha Z ILS Fund Limited, of Guernsey v. Aeolus Re Ltd., in respect of its Keystone PF Segregated Account, of Bermuda, at Bermuda Supreme Court.

ASW Law Ltd. v. Stavanger Ltd.: Writ of Summons

August 28, 2020
Specially Indorsed Writ of Summons for $175,000 in allegedly unpaid legal fees, plus interest, in ASW Law Limited, a Bermuda law firm v. Stavanger Limited, of the Isle of Man, at Bermuda Supreme Court. Editor's Note: Research by OffshoreAlert in the Isle of Man Companies Registry showed that Stavanger Limited was incorporated in the Isle of Man on March 10th, 2014 and that its sole director is Kleino Limited, also of the Isle of Man. Kleino Limited was incorporated in the Isle of Man on December 30th, 2010 and its directors are Mark Jonathan Lewin, Christopher James Tushingham, and John Craig Brown, all of the Isle of Man.

Vision en Analisis y Estrategia SA de CV et al v. Christopher Erwin et al: Writ of Summons

July 12, 2019
Concurrent Specially Indorsed Writ of Summons in Vision en Analisis y Estrategia SA de CV and Capitaliza-T Sociedad de Responsabilidad Limitada de Capital Variable, both of Mexico v. Christopher Ronald Erwin, of Irvine, California; Emerging Manager Platform Ltd., (a segregated accounts company sued in the name of Laureola Investment Fund account), c/o Apex Fund Services (Bermuda) Ltd., and Laureola Advisors Inc., c/o Coverdale Trust Services Limited, of the British Virgin Islands, at Bermuda Supreme Court.

Wen-Young Wong v. Grand View Private Trust Company Ltd. et al: Ruling

January 4, 2019
Judgment in Wen-Young Wong v. Grand View Private Trust Company Limited, Transglobe Private Trust Company Limited, Vantura Private Trust Company Limited, Universal Link Private Trust Company Limited, The Estate of Wen-Hsiung Hung (Deceased), and Ocean View Private Trust Company Limited at Bermuda Supreme Court.

In the Matter of Hanah Aisha Shaikh(2)

July 9, 2015
In the Matter of Hanah Aisha Shaikh and In the matter of the Commissioners of Oaths and Notary Public Act 1972 at Bermuda Supreme Court.

Alpha Prime Fund Ltd. v. HSBC Bank Bermuda Ltd.et al.

November 28, 2014
Alpha Prime Fund Limited v. HSBC Bank Bermuda Limited (formerly The Bank of Bermuda Limited), HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Luxembourg) SA (formerly Bank of Bermuda (Luxembourg) SA), HSBC Bank Plc at Bermuda Supreme Court.