Judgements – Page 98 of 177 – The Judiciary of The Bahamas

BETWEEN Miriam Callender d.b.a. Silverline Tours AND American Eagle Airlines – 2015/CLE/gen/01079

BETWEEN Fidelity Bank (Bahamas) Limited AND Whittia Darrien Forbes (nee Adderley) – 2020/CLE/gen/00058

IN THE MATTER OF Part VIIA of the Companies Act Ch. 308 AND IN THE MATTER OF (1) Atelier Design e Planejamento de Moveis Ltda (“Atelier”) (2) Colezzi Industria e Comercio de Moveis Ltda (“Colezzi”) (3) Diamante Duna Participacoes Ltda (“Diamante Duna”) (4) EMP Montagem e Instalacao de Moveis Ltda (“EMP”) (5) Euromobile Montagem de Moveis Planejados Ltd (“Euromobile”) (6) Indian Ebony Comercio de Moveis do Brasil Ltda (“Indian Ebony”) (7) Italian Comercio de Moveis Ltda (“Italian”) (8) Libia Comercio de Moveis Ltda Epp. (“Libia”) (9) Madagascar Administracao e Participao Ltda (“Madagascar”) (10) Nogueira Alva Participacoes Ltda (“Nogueira Alva”) (11) Palladio Tec Comercio de Moveis e Eletrodomesticos Ltda (“Palladio”) (12) SIM Sistema Integrado de Moveis Ltda (“SIM”) (13) Via Movel Comercio de Moveis Ltda (“Via Movel”) (collectively the “Millo Group”) (In Official Liquidation Under Supervision of The 9th Civil Court of Sao Bernardo do Campo, Sao Paulo, Brazil) AND IN THE MATTER OF The Foreign Proceedings (International Co-Operation) Liquidation Rules, 2012 – 2021/COM/com/00063

BETWEEN: Tyreese Jordan Martin, AND Commissioner of Police, The Attorney General and Constable 1587 Deveaux – 2019/CLE/gen/01536

BETWEEN Leshelmaryas Investment Company Limited AND Albert C. Higgs on behalf of the Estate of Kenneth McKinney Higgs, Albert C. Higgs on behalf of the Estate of Clothilda Higgs, deceased, Kenneth McKinney Higgs, Senior, Jason Woodside on behalf of the Estate of Annamae Woodside, Personal Representative of the Estate of Lulie Leslie, deceased, Manufactures Agents Limited, Personal Representative of the Estate of George Nottage, deceased Osbourne Higgs and Personal Representative of Monica Delores Higgs, deceased – 2002/CLE/gen/02280

BETWEEN Cheryl Hamersmith-Stewart AND Cromwell Trust Company Limited, Adam Stewart (acting in his capacity as the Enforcer, a Member of the Advisory Board and personal capacity), Jaime Mcconnell (acting in her capacity as a Member of the Advisory Board and personal capacity), Brian Jardim, Gordon Stewart, Kelly Stewart, Sabrina Stewart, [Names Redacted] and Robert Stewart – 2021/CLE/gen/01043

BETWEEN Pedro Knowles AND Syngad Services Limited and Bahamas Oil Refining Company Limited– 2017/CLE/gen/00473

BETWEEN Betty Norma Smith-Forbes AND Barrington Smith and Leon Howard Smith – 2016/PRO/cpr/00005

BETWEEN Ramon Lop AND Attorney General of The Bahamas, Minister of Immigration, Director of Immigration AND Officer In Charge of The Carmichael Detention Centre – 2017/CLE/gen/001180

BETWEEN Commonwealth Bank Limited AND Julian Ferkaries Pedican – 2021/CLE/gen/00368