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Archives: Judgements

judgement news and reviews

BETWEEN Petroleum Products Limited, Carlton Wildgoose, Rupert Watkins, Amos Russell and Oswald Archer AND Gulf Union Bank (Bahamas) Limited, The Grand Bahama Port Authority Limited, Freeport Oil Company Limited, Fabian Investments Limited, Citibank N.A., Paul Major, F.I.R.M. Limited, Ianthe Limited, Maurice Glinton, Richard Rawle Maynard and Felix Stubbs – 2007/CLE/gen/00360
BETWEEN Petroleum Products Limited, Carlton Wildgoose, Rupert Watkins, Amos Russell and Oswald Archer AND Gulf Union Bank (Bahamas) Limited, The Grand Bahama Port Authority Limited, Freeport Oil Company Limited, Fabian Investments Limited, Citibank N.A., Paul Major, F.I.R.M. Limited, Ianthe Limited, Maurice Glinton, Richard Rawle Maynard and Felix Stubbs – 2007/CLE/gen/00360

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BETWEEN Jeff Keswani (under Power of Attorney of Satish Daryanani) AND Michael Hepburn and Naftaly Ellis – 2023/CLE/00231
BETWEEN Jeff Keswani (under Power of Attorney of Satish Daryanani) AND Michael Hepburn and Naftaly Ellis – 2023/CLE/00231

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BETWEEN Kevin Alexander Holden (Owner of Funky Monkey) AND The Ministry of Tourism & Aviation and The Attorney General of the Commonwealth of The Bahamas – CLE/gen/01304
BETWEEN Kevin Alexander Holden (Owner of Funky Monkey) AND The Ministry of Tourism & Aviation and The Attorney General of the Commonwealth of The Bahamas – CLE/gen/01304

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IN THE ESTATE OF Katherine Leslie Scrimgeour, also known as Katherine Scrimgeour, LATE OF Angel Cove, Palmetto Point in the Island of Eleuthera, one of the Islands of the Commonwealth of The Bahamas – 2023/PRO/cpr/00010
IN THE ESTATE OF Katherine Leslie Scrimgeour, also known as Katherine Scrimgeour, LATE OF Angel Cove, Palmetto Point in the Island of Eleuthera, one of the Islands of the Commonwealth of The Bahamas – 2023/PRO/cpr/00010

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BETWEEN Vernes Holding Limited AND Barry Leon and Lyford Holdings N.V. – 2023/CLE/gen/00514
BETWEEN Vernes Holding Limited AND Barry Leon and Lyford Holdings N.V. – 2023/CLE/gen/00514

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BETWEEN Marcus Gruesser and Ira Hess AND Robert Phelps Herman – 2023/PRO/cpr/00006
BETWEEN Marcus Gruesser and Ira Hess AND Robert Phelps Herman – 2023/PRO/cpr/00006

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BETWEEN L.M. and N.G – 2022/FAM/div/00507
BETWEEN L.M. and N.G – 2022/FAM/div/00507

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IN THE MATTER OF THE Estate of Robert William Carlson – 2024/PRO/cpr/00020
IN THE MATTER OF THE Estate of Robert William Carlson – 2024/PRO/cpr/00020

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BETWEEN Judy Cox AND The Bank of Nova Scotia Trust Company (Bahamas) Limited (a.k.a. Scotia Wealth Management) (a.k.a. Scotia Trust) – 2019/CLE/gen/00150
BETWEEN Judy Cox AND The Bank of Nova Scotia Trust Company (Bahamas) Limited (a.k.a. Scotia Wealth Management) (a.k.a. Scotia Trust) – 2019/CLE/gen/00150

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BETWEEN Emmajane Fitzgerald AND The Director of Public Prosecutions – 2025/PUB/con/FP/00002
BETWEEN Emmajane Fitzgerald AND The Director of Public Prosecutions – 2025/PUB/con/FP/00002

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