Mexico Infrastructure Finance LLC v. The Corporation of Hamilton: Judgment ($22.4M)
Judgment in Mexico Infrastructure Finance LLC v. The Corporation of Hamilton, of Bermuda, at the U.S. District Court for the Southern District of New York.
Mexico Infrastructure Finance LLC v. The Corporation of Hamilton: Opinion & Order ($12.5M Damages)
Memorandum Opinion and Order in Mexico Infrastructure Finance LLC v. The Corporation of Hamilton, of Bermuda, 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 (Keith Davis)
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)
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)
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.
Mexico Infrastructure Finance LLC v. Wakefield Quin Ltd. et al: Writ of Summons
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.
Michael MacLean v. Bermuda Director of Public Prosecutions: Costs Ruling
Ruling on an application for indemnity costs in Michael MacLean, who has been criminally charged with "deceptively and dishonestly obtaining" $15 million from Mexico Infrastructure Finance LLC, a Delaware company based in Miami Beach, Florida v. The Director of Public Prosecutions at Bermuda Supreme Court.
Mexico Infrastructure Finance LLC v. Terra Law Ltd.: Writ of Summons
Generally Indorsed Writ of Summons in Mexico Infrastructure Finance LLC v. Terra Law Limited at Bermuda Supreme Court.
Fidelity National Title Insurance Company v. Trott & Duncan Ltd.: Ruling (January 17, 2020)
Ruling regarding Defendant's application for a Stay of Proceedings in Fidelity National Title Insurance Company v. Trott & Duncan Limited at Bermuda Supreme Court.
Fidelity National Title Insurance Company v. Trott & Duncan Ltd.: Ruling
Ruling in Fidelity National Title Insurance Company v. Trott & Duncan Limited at Bermuda Supreme Court.
Mexico Infrastructure Finance LLC v. Corporation of Hamilton: Judgment
Judgment in Mexico Infrastructure Finance LLC v. The Corporation of Hamilton at the Privy Council, in the United Kingdom.
Bermuda law firm Trott & Duncan sued for $18M by US insurer client
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.
Fidelity National Title Insurance Company v. Trott & Duncan Ltd.: Writ of Summons
Specially Indorsed Writ of Summons in Fidelity National Title Insurance Company v. Trott & Duncan Limited at Bermuda Supreme Court.
Mexico Infrastructure Finance LLC v. The Corporation of Hamilton et al: Notice of Removal (‘$13.7M Fraud’)
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.
Mexico Infrastructure Finance LLC v. Corporation of Hamilton: Writ of Summons
Generally Endorsed Writ of Summons in Mexico Infrastructure Finance LLC v. The Corporation of Hamilton at Bermuda Supreme Court.
Corporation of Hamilton v. Mexico Infrastructure Finance LLC: Originating Summons
Originating Summons in The Corporation of Hamilton v. Mexico Infrastructure Finance LLC at Bermuda Supreme Court.
The Carlton Group Ltd. v. Par-La-Ville Hotel & Residences, Ltd. et al: Notice of Motion for Default Judgment
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.
Mexico Infrastructure Finance LLC v. Shane Morales et al.
Mexico Infrastructure Finance LLC v. Shane Morales and Matthew Hollis (as trustees of the Skyline Trust) at Bermuda Supreme Court.
Mexico Infrastructure Finance LLC v. Michael MacLean et al.
Mexico Infrastructure Finance LLC v. Michael MacLean and Yasmin MacLean at Bermuda Supreme Court.
Mexico Infrastructure Finance LLC v. Par-la-Ville Hotel Residences Ltd.
Mexico Infrastructure Finance LLC v. Par-la-Ville Hotel Residences Ltd. - Bermuda Supreme Court
Mexico Infrastructure Finance LLC v. The Corporation of Hamilton
Mexico Infrastructure Finance LLC v. The Corporation of Hamilton - Bermuda Supreme Court
Carlton Group, Ltd. v. Par-La-Ville Hotel & Residences Ltd. et al: Complaint
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.
