Jurisdiction

  • Forum non conveniens – leave to serve out of jurisdiction – R.S.C. Order 11 – application to set aside service -“rent-a-captive” arrangement – whether cause of action – material non-disclosure – Mutual Holdings (Bermuda) Limited v. American Insurance Agency and Hendricks [2004] Bda LR 11
  • Enforcement of foreign judgment and arbitral award – competing claims – priority – sovereign immunity – service out of jurisdiction New Skies Satellite BV v. FG Hemisphere Associates LLC [2005] Bda LR 59 – Forum non conveniens – leave to service out of jurisdiction – insurance dispute – meaning of “competent jurisdiction” – location where tort committed – breach of contract rather than tort
  • International Risk Management Group Limited and International Risk Management (Bermuda) Limited v Elwood Insurance Limited and Hoechst Celanese Corp. [1993] Bda LR 48 – application for injunction to restrain defendants from pursuing litigation in foreign jurisdiction – application to set aside service – insurance claims – Bermuda captive insurance company – application to strike out statement of claim
  • Re Cardenas Trusts (Boden and others v Cardenas and others) [1993] Bda LR 67 – variation of trust – distribution of trust funds – strike out as no cause of action – leave to serve out of the jurisdiction – restraint of foreign proceedings – standstill agreement – whether to order arbitration in Bermuda – whether trustees should be personally liable for costs already incurred
  • Utilicorp United Inc. and Aquila Energy Resources Corp v Renfro and Bermuda Trust Company Ltd and Hickory Hill Corp. [1994] Bda LR 79 – worldwide Mareva injunction – forum non conveniens – tracing claim – fraud – discovery – non-disclosure – indorsement of writ
  • Georgia Technologies Ltd. v NTI Resources Ltd. [1996] Bda LR 73 – specific performance – appropriate forum – summary judgment – stay of proceedings
  • Mutual Holdings (Bermuda) Limited v American Patriot Insurance Agency and Hendricks [2004] Bda LR 11 – claim for monies payable – specific performance – insurance agreement – rent-a-captive – forum non conveniens – leave to serve writ out of the jurisdiction – preliminary issue – application to set aside service – disclosure of relevant matters
  • FG Hemisphere Associates LLC v Democratic Republic of the Congo and the Office Congolais des Postes et Telecommunications [2005] Bda LR 26 – application by New Skies for enforcement of foreign judgment – service out of the jurisdiction – locus standi.  On appeal sub nomine: New Skies Satellite BV v. FG Hemisphere Associates LLC [2005] Bda LR 59 – enforcement of judgment – competing claims – priority – sovereign immunity – service out of the jurisdiction – arbitration award
  • Walsh and Taal v Horizon Bank International Limited (in provisional liquidation) [2006] Bda LR 42 – freezing order – tracing claim – proprietary claim – constructive trust – appropriate forum – competent forum – depletion of assets
  • Universal Reinsurance Co. Ltd. v. Holden & Co. et al [2006] Bda LR 26 – insurance dispute – Leave to serve out of the jurisdiction – forum non conveniens – breach of contract rather than tort
  • Munib Masri v. Consolidated Contractors International Company SAL, Teyseer Contracting Company WLL (Intervenor) [2010] Bda LR 21 – enforcement of judgment debt – contested receivership – registration of UK judgment in Bermuda – whether receiver can be appointed to collect joint debt – situs of debt

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