Canterbury Law - OffshoreAlert

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.

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.

Sarai Ming v. Wyndham Mews Ltd.: Petition

July 1, 2020

Petition in Sarai Ming v. Wyndham Mews Ltd. at Bermuda Supreme Court.

Zoleka Cann v. Erwin Adderley: Writ of Summons

December 11, 2019

Generally Indorsed Writ of Summons in Zoleka Cann, on behalf of herself and as next friend to Rhush Raymondé Trott v. Erwin Adderley at Bermuda Supreme Court.

Steven Doré et al v. Island Construction Services Ltd.: Winding Up Petition

January 8, 2019

Winding Up Petition in Dr. Steven Doré and Dr. Matthew Arnold v. Island Construction Services Limited at Bermuda Supreme Court.

Lydia Ruth Lines v. Pamela Marie Moniz: Writ of Summons

February 15, 2018

Specially Indorsed Writ of Summons in Lydia Ruth Lines v. Pamela Marie Moniz at Bermuda Supreme Court.

Bierman’s Concrete Products Ltd, v. James Smith: Bankruptcy Petition

November 28, 2017

Request for Issue of Bankruptcy Institute in Bierman's Concrete Products Limited v. James Smith, a.k.a. Jamie Smith, at Bermuda Supreme Court.

Starz Ltd. v. Antonio Moniz et al: Writ of Summons

May 9, 2017

Specially Indorsed Writ of Summons in Starz Ltd. v. Antonio Moniz, as sole beneficial owner and a director of Starz Ltd., and Michael Edward Smith, trading as Smith & Co., at Bermuda Supreme Court.

Eric Williams et al v. Frankie Bailey et al: Writ of Summons

April 4, 2017

Specially Indorsed Writ of Summons in Eric Josiah Williams, Beverly Evelyn Williams, Yannis Akil Williams, and Kyle Rouvin Williams v. Frankie Richard Bailey and Anthony Steve Bailey, trading as Frank's Body and Paint, at Bermuda Supreme Court.

Canterbury Law v. Nancy Vieira et al: Writ of Summons

March 3, 2017

Specially Indorsed Writ of Summons in Canterbury Law Limited v. Nancy Lynn Vieira and Elizabeth Cristina Pereira Da Costa, as Trustees of the Hampshire Trust, at Bermuda Supreme Court.

Edward Swan v. Gilbert Lopes: Generally Indorsed Writ of Summons

January 16, 2017

Generally Indorsed Writ of Summons in Edward William Swan v. Gilbert Lopes at Bermuda Supreme Court.

Edward Swan v. Gilbert Lopes: Compensation Application

October 19, 2016

Compensation Application in Edward William Swan v. Gilbert Lopes at Bermuda Supreme Court.

Kelly Trott v. Judith Perinchief: Petition

May 4, 2016

Petition in Kelly Trott v. Judith Perinchief at Bermuda Supreme Court.

Bermuda Housing Corp. v. Correia Construction Company Ltd.: Writ of Summons

March 28, 2016

Generally Indorsed Writ of Summons in Bermuda Housing Corporation v. Correia Construction Company Ltd. at Bermuda Supreme Court.

Bermuda Housing Corporation v. Onsite Engineering Services Ltd.: Writ of Summons

March 28, 2016

Generally Indorsed Writ of Summons in Bermuda Housing Corporation v. Onsite Engineering Services Ltd. at Bermuda Supreme Court.

Carmen Welch et al v. Wendy Fox: Petition

February 26, 2016

Petition in Carmen Janet Welch, in her personal capacity and as administratrix of the estate of Elgantine Catilda Fox; Richard Gladwin Fox, in his personal capacity and as administrator of the estate of Elgantine Catilda Fox; Beverley Varleita Shaw, in her personal capacity and as administratrix of the estate of Elgantine Catilda Fox; Judith Ann Cruz, and Aldridge Arthur Fox v. Wendy Olivia Fox at Bermuda Supreme Court.

Linberg & Simmons et al v. Philip Burrill et al: Writ of Summons

December 2, 2015

Generally Indorsed Writ of Summons in Linberg & Simmons and Linberg & Simmons Limited v. Philip Burrill and Monika Burrill at Bermuda Supreme Court.

Veina Regina Woolridge et al. v. Karen Woolridge Pitt

October 29, 2015

Veina Regina Woolridge et al. v. Karen Woolridge Pitt - Bermuda Supreme Court

Anjula Bean (Ex Parte) v. Kevin Outerbridge (a creditor)

August 31, 2015

Anjula Bean (Ex Parte) v. Kevin Outerbridge (a creditor) at Bermuda Supreme Court.

Kavin O’Neil Wilson (on behalf of himself and as next friend to Rickai) v. Carmila Lavern Johnston

July 22, 2015

Kavin O'Neil Wilson (on behalf of himself and as next friend to Rickai) v. Carmila Lavern Johnston - Bermuda Supreme Court

Luciano J. Aicardi v. Bermuda Commercial Bank Limited

June 26, 2015

Luciano J. Aicardi v. Bermuda Commercial Bank Limited at Bermuda Supreme Court.

Canterbury Law Limited v. Cynthia Suzanne Patricia Smith

April 27, 2015

Canterbury Law Limited v. Cynthia Suzanne Patricia Smith - Bermuda Supreme Court

Joseph E. Wakefield v. Harold J. Darrell: Writ of Summons

April 24, 2015

Generally Indorsed Writ of Summons and Statement of Claim in Joseph E. Wakefield, as Executor of the Estate of Peter Willcocks, deceased, v. Harold J. Darrell at Bermuda Supreme Court.

Mcrene Smith v. Dr. Christopher Johnston

April 24, 2015

Mcrene Smith v. Dr. Christopher Johnston - Bermuda Supreme Court

Joseph E. Wakefield (as executor of the Estate of Peter Willcocks – Deceased) v. Harold J. Darrell

April 22, 2015

Joseph E. Wakefield (as executor of the Estate of Peter Willcocks - Deceased) v. Harold J. Darrell - Bermuda Supreme Court

Paul Harshaw v. Keetha Lowe: Bankruptcy Petition

March 6, 2015

Paul Andrew Harshaw v. Keetha Lowe at Bermuda 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.

Smith Technologies Ltd. v. William James Zuill

October 13, 2014

Smith Technologies Ltd. v. William James Zuill - Bermuda Supreme Court

Corless Ilene Smith (as administrator of the estate of Reginald Llewellyn Smith) et al. v. Sarah Josephine Smith (in her own capacity and/or as the intended executrix of the estate of Ronald Keith Smi

September 18, 2014

Corless Ilene Smith (as administrator of the estate of Reginald Llewellyn Smith) et al. v. Sarah Josephine Smith (in her own capacity and/or as the intended executrix of the estate of Ronald Keith Smith) - Bermuda Supreme Court