Edward Benevides

Mexico Infrastructure Finance LLC v. The Corporation of Hamilton et al: Letters Rogatory (Keith Davis)

August 3, 2022

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.

Mexico Infrastructure Finance LLC v. The Corporation of Hamilton et al: Letters Rogatory (Graeme Outerbridge & Edward Benevides)

June 25, 2021

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.

Mexico Infrastructure Finance LLC v. The Corporation of Hamilton et al: Letters Rogatory (Robert McKellar et al)

June 22, 2021

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.

Corporation of Hamilton v. J2 Chambers: Contempt Motion

July 27, 2017

Notice of Motion for Contempt in The Corporation of Hamilton v. J2 Chambers at Bermuda Supreme Court.

The Carlton Group Ltd. v. Par-La-Ville Hotel & Residences, Ltd. et al: Notice of Motion for Default Judgment

January 29, 2016

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.

Eugene Johnston et al. v. Graeme Outerbridge et al.

February 18, 2015

Eugene Johnston and J2 Chambers v. Graeme Outerbridge and Edward Benevides at Supreme Court.

Canterbury Law Ltd. et al. v. Edward Benevides et al.

February 3, 2015

Canterbury Law Limited and Paul Andrew Harshaw (d.b.a. Harshaw & Co.) v. Edward Benevides and Gail Benevides at Bermuda Supreme Court.

Edward Benevides et al. v. Lloyd Ellsworth Walker

September 18, 2014

Edward Benevides et al. v. Lloyd Ellsworth Walker - Bermuda Supreme Court

Edward Benevides et al. v. Elsworth E. Walker

February 26, 2010

Edward Benevides et al. vs. Elsworth E. Walker - Bermuda Supreme Court