Mexico Infrastructure Finance

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.

Mexico Infrastructure Finance LLC v. Wakefield Quin Ltd. et al: Writ of Summons

March 12, 2021

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

March 23, 2020

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

February 13, 2020

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)

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

February 5, 2019

Ruling in Fidelity National Title Insurance Company v. Trott & Duncan Limited at Bermuda Supreme Court.

Mexico Infrastructure Finance LLC v. Corporation of Hamilton: Judgment

January 21, 2019

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

March 23, 2018

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

March 13, 2018

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’)

August 23, 2017

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

August 17, 2017

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

June 23, 2016

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

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.

Mexico Infrastructure Finance LLC v. Shane Morales et al.

February 20, 2015

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.

February 6, 2015

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.

January 20, 2015

Mexico Infrastructure Finance LLC v. Par-la-Ville Hotel Residences Ltd. - Bermuda Supreme Court

Mexico Infrastructure Finance LLC v. The Corporation of Hamilton

January 20, 2015

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

December 23, 2014

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.