Bermuda Supreme Court

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The Wine Investment Fund Ltd.: Notice of Winding Up Petition

February 13, 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.

Active Equity Holdings Ltd. et al v. Bermuda Registrar of Companies: Judgment

August 31, 2022
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.

BCT Ltd. et al v. Evatt Tamine et al: $28M Judgment (Robert Brockman Case)

May 6, 2022
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.

Bidzina Ivanishvili et al v. Credit Suisse Life (Bermuda) Ltd.: Judgment

March 29, 2022
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.

SiriusPoint Ltd. v. Allied World Assurance Company (Europe) DAC et al: Writ of Summons

March 24, 2022
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.

Lone Star R.E. Management Co. II Ltd. et al v. Hugh J. Ward III: Writ

January 27, 2022
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.

Dream Cruises Holding Ltd.: Winding Up Petition

January 27, 2022
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.

Evatt Tamine v. Bermuda Press (Holdings) Ltd.: Redacted Ruling

January 24, 2022
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.

Geoffrey Willcocks v. Wakefield Quin et al: Writ of Summons

December 31, 2021
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.

Spanish Steps Holdings Ltd. v. Point Investments Ltd.: Judgment (Robert Brockman case)

November 17, 2021
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.

Global Distressed Alpha Capital I Ltd. v. AAAF Management Ltd. et al: Judgment

October 13, 2021
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.