Table of Cases

• Author: Ian R. C. Kawaley/Karen Skiffington
• Pages: 47-63

Table of Cases

References are to paragraph numbers

ABC Company (SPC) v J & Company Limited [2012] 1 CILR 300, Cayman

Islands 21.27 ABC Trusts, Re [2014] Bda LR 117, Bermuda Sup Ct 1.70, 28.7 Abidin Daver, The, Las Mercedes (Owners of the Ship) v Abidin Daver

(Owners of the Ship) [1984] AC 398, [1984] 2 WLR 196, [1984] 1 All
ER 470, HL 22.20 ACE Bermuda Insurance Ltd v Continental Casualty Company [2007] Bda

LR 38, Sup Ct of Bermuda 22.33 ACE Bermuda Insurance Ltd v Pedersen and Others (as Plan Trustee for

Estates of Boston Chicken Inc) [2005] Bda LR 44, Sup Ct of Bermuda 16.97, 22.15,
22.28, 22.33

Adams v Cape Industries plc [1990] Ch 433, [1990] 2 WLR 657, [1991] 1

All ER 929, CA 23.44, 23.82 African Farms, Re 1906 (1) TS 373, Transvaal Sup Ct 24.50 Aggeliki Charis Compania Maritima SA v Pagnan SpA, See Angelic Grace,

The

Agnew v Commissioner of Inland Revenue, Re, sub nom Brumark

Investments Ltd, Re [2001] UKPC 28, [2001] 2 AC 710, [2001] 3 WLR
454, [2000] 2 BCLC 188, PC 15.19, 15.58 AIC Ltd v Nigeria [2003] EWHC 1357 (QB), [2003] All ER (D) 190 (Jun),

QB 23.54 Airbus Industrie GIE v Patel [1999] 1 AC 119, [1998] 2 WLR 686, [1988] 2

All ER 257, HL 22.34 Alabama, New Orleans, Texas and Pacific Junction Railway Co, Re [1891] 1

Ch 213, 60 LJ Ch 221, 64 LT 127, CA 10.33, 18.27, 18.29, 18.31 Allen v Gold Reefs of West Africa Ltd [1900] 1 Ch 656, 69 LJ Ch 266, 82

LT 210, CA 8.45 Alloy Aircraft Ltd, Al-Ayed v Mitchell and Alloy Aircraft Co Ltd, Re [2005]

Bda LR 79, Sup Ct of Bermuda 17.22 Alsop Wilkinson v Neary [1996] 1 WLR 1220, [1995] 1 All ER 431, ChD 14.18, 14.23 Ambassador Insurance Co v Kempe [1995] Bda LR 49, Sup Ct of Bermuda 12.12 Amin Rasheed Shipping v Kuwait Insurance Co [1984] AC 50, [1983] 3

WLR 241, [1983] 2 All ER 884, HL 22.57 Aneco Reinsurance Underwriting Co Ltd; Hardy v Mitchell (liquidator), Re

[2002] Bda LR 15, Bermuda CA 17.55

xlviii Offshore Commercial Law in Bermuda

Angelic Grace, The, Aggeliki Charis Compania Maritima SA v Pagnan SpA

[1995] 1 Lloyd’s Rep 87, CA 16.99–16.100 Anglo American Insurance Ltd, In re [2001] 1 BCLC 755, ChD 10.19, 18.30 Annuity & Life Reassurance Ltd v Manufacturers Life Insurance Co

(Barbados) [2003] Bda LR 16, Sup Ct of Bermuda 17.22 APP China Group Ltd, Re [2003] Bda LR 50, Sup Ct of Bermuda 10.33, 18.31–18.32 Arabian American Insurance Co (Bahrain) EC v Al Amana Insurance and

Reinsurance Co Ltd [1994] Bda LR 27, Sup Ct of Bermuda 22.1, 22.25–22.27,
22.45, 23.51

Araujo v Araujo [2008] Bda LR 8, Sup Ct of Bermuda 14.29, 14.32 Aris Multi-Strategy Lending Fund Ltd v Quantek Opportunity Fund, Ltd

[2010] 12 JBVIC 1501, BVI 21.1 Armitage v Nurse [1998] Ch 241, [1997] 3 WLR 1046, [1997] 2 All ER 705,

CA 14.40–14.41 Artha Master Fund LLC v Dufry South America [2011] Bda LR 17, Bermuda

Comm Ct 10.82, 10.94–10.95, 21.32, 23.66 Asghar v Legal Services Commission [2004] EWHC 1803 (Ch), [2004] All

ER (D) 416 (Jul), ChD 16.60 Astec (BSR) Plc, Re [1998] 2 BCLC 556, [1999] BCC 59, ChD 8.91 Atlantic Star, The, Atlantic Star (Owners) v Bona Spes (Owners) [1974] AC

436, [1973] 2 WLR 795, [1973] 2 All ER 175, HL 22.20 Autland Heavy Equipment and Construction v Phillip Holzmann International,

Claim BVIHCV: 2002:0111, unreported, Eastern Carribean High Ct, BVI 24.35,
24.38–24.39

Automatic Self-Cleansing Filter Syndicate Co Ltd v Cuninghame [1906] 2

Ch 34, 75 LJ Ch 437, [1906] WN 65, CA 8.30 Avalon Trust [2006] JRC 105a, Jersey Royal Ct 14.46

B Johnson & Co (Builders) Ltd, Re [1955] Ch 635, [1955] 3 WLR 269,

[1955] 2 All ER 775, CA 15.82 Bacardi Ltd and Others v Rente Investments Ltd [2005] Bda LR 60, Sup Ct
of Bermuda 23.44, 23.83 Banco Atlántico SA v The British Bank of the Middle East [1990] 2 Lloyd’s

Rep 504, CA 22.61 Bank Crozier Ltd (in liquidation, In the Matter of, Claim No

GDAHCV2008.0361, June 9, 2010, Sup Ct of Grenada 24.12 Bank Mellat v GAA Development and Construction Co [1988] 2 Lloyd’s

Rep 44, [1988] FTLR 409 16.23 Bank of Bermuda Limited and Butterfield Executor & Trustee Company

Limited and LP Gutteridge Ltd, Re [1993] Bda LR 51, Sup Ct of

Bermuda 10.114 Bank of Credit and Commerce (Overseas) Limited, In the Matter of [2001]

CILR 392, Cayman Islands Grand Ct 21.18, 24.65 Banque des Marchands de Moscou (No 2), Re [1954] 1 WLR 1108, [1954] 2

All ER 746, 98 SJ 557 22.67

Barclays Bank plc v Homan [1993] BCLC 680, [1992] BCC 757, ChD 24.72

Table of Cases xlix

Barleycorn Enterprises, Re [1970] Ch 465, [1970] 2 WLR 898, [1970] 2 All

ER 155, CA 15.31 Barlow Clowes International Ltd v Eurotrust International Ltd [2005] UKPC

37, [2006] 1 WLR 1476, [2006] 1 All ER 333, PC 9.47–9.49 Beatty v Beatty [1924] 1 KB 807, [1924] All ER Rep 314, 93 LJKB 750, CA 23.17 Beddoe, Re; Downes v Cottam [1893] 1 Ch 547, 62 LJ Ch 233, 41 WR 177 14.13–14.19 Belmont Asset Based Lending Ltd, Re, January 19, 2009, unreported 21.1 Berliner Bank AG v Karageorgis and Silver Carriers SA [1997] Bda LR 37,

Sup Ct of Bermuda 22.47, 23.91 Bermuda Bred Company v Minister of Home Affairs and Attorney General

[2015] Bda LR 106, Sup Ct of Bermuda 13.45 Bermuda Cablevision Ltd and Colica Trust Co Ltd [1995] Bda LR 62, Sup Ct
of Bermuda 8.84 Bermuda Cablevision Ltd v Colica Trust Co Ltd [1998] AC 198, [1998] 2

WLR 82, [1998] 1 BCLC 1, PC 8.38 Bermuda Fire and Marine Insurance Co (in liquidation) v BF&M Ltd [1995]

Bda LR 69, Sup Ct of Bermuda 15.95 Bermuda Fire and Marine Insurance Co v BF&M Ltd [1996] Bda LR 76, Sup

Ct of Bermuda 9.43 Bermuda Fire and Marine Insurance Co v BF&M, Supreme Court of

Bermuda 1995: No 393 9.52, 9.57, 9.66 Bermuda Industrial Union v BAS Serco Ltd [2003] Bda LR 64, Bermuda CA 13.45 Bermuda Trust Co Ltd, Re, in relation to the AB and MB Trusts, Re, January

10, 2012, unreported, Sup Ct of Bermuda 14.11 Bermuda Trust Co Ltd v Minister of Finance [1996] Bda LR 45, Sup Ct of

Bermuda 23.23 Biddencare Ltd, Re [1994] 2 BCLC 160, [1993] BCC 757, ChD 14.24 Bligh v Brent (1837) 2 Y & C Ex 268 8.9 Blue Arrow Plc, Re [1987] BCLC 585, (1987) 3 BCC 618, (1988) PCC 306,

ChD 8.91 BNY AIS Nominees Ltd v New Stream Capital Fund Ltd [2010] Bda LR 34,

Sup Ct of Bermuda 15.91, 17.122 BNY AIS Nominees Ltd v Stewardship Credit Arbitrage Fund Ltd [2008]

Bda LR 67, Sup Ct of Bermuda 21.19 Boys v Chaplin [1971] AC 356, [1969] 3 WLR 322, [1969] 2 All ER 1085,

HL 22.62–22.63 Brant Investments Ltd v KeepRite Inc (1991) 1 BLR (2d) 225, 3 OR (3d)

289; 80 DLR (4th) 161, Ontario CA 10.97 Brantley Inc v Antarctica Asset Management Ltd (BVIHCV 2007.0227) 21.34 Braswell v Minister of Finance [2003] Bda LR 24, Sup Ct of Bermuda 23.23 Breakspear v Acland [2008] EWHC 220 (Ch), [2009] Ch 32, [2008] 3 WLR

698, [2008] 2 All ER 62, ChD 6.21 Brinks Ltd v Abu-Saleh (No 1) [1995] 4 All ER 65, [1995] 1 WLR 1478,

ChD 23.87 Bristol Fund Limited, In the Matter of [2008] CILR 317, Cayman Islands 21.13 British Aviation Insurance Co Ltd, Re [2005] EWHC 1621 (Ch), [2006] 1

BCLC 665, [2006] BCC 14, ChD 18.22–18.23, 18.25

l Offshore Commercial Law in Bermuda

British Marine Mutual Hull Insurance Association (Bermuda) Ltd, Re,
unreported 10.80

British South Africa Co v Companhia de Moçambique [1893] AC 602, 63

LJQB 70, 69 LT 604, HL 22.65 Brumark Investments Ltd, Re, See Agnew v Commissioner of Inland

Revenue

Brust v Irving Trust Co, 129 F Supp 462 (1955) (SDNY 03.04.1955) 1.27 BTR plc, Re [2000] 1 BCLC 740, ChD 10.20 Bugle Press Ltd, Re [1961] Ch D 270, [1960] 3 WLR 956, [1960] 3 All ER

791, CA 10.48–10.49 Burland v Earle [1902] AC 83, 71 LJPC 1, 50 WR 241, PC 8.70 Bushell v Faith [1970] AC 1099, [1970] 2 WLR 272, [1970] 1 All ER 53, HL 8.63–8.64 Butt v Kelson [1952] Ch 197, [1952] 1 All ER 167, [1952] 1 TLR 214, CA 14.50

C (a Bankrupt), In the Matter of Claim No. BVIHC 080 of 2013, July 31,

2013, unreported, BVI 24.62 C & J Energy Services Ltd, Re [2017] Bda LR 22, Sup Ct of Bermuda 17.50, 17.94–
17.99, 24.81

Cablevision Systems Development Co v Shoupe and Ors (1986) 39 WIR 1,

Trinidad and Tobago 23.22 Cambridge Gas Transport Corp v Official Committee of Unsecured Creditors
of Navigator Holdings Plc [2006] UKPC 26, [2007] 1 AC 508, [2006] 3
All ER 829, PC 18.40, 22.74, 24.40–24.41, 24.48–24.49,
24.74–24.79, 24.81

Canadian Gas & Energy Fund Ltd v Sceptre Resources Ltd [1985] 5 WWR

43, 38 Alta LR (2d) 223, 29 BLR 178, QB 10.87 Capricorn Trust; Orconsult Ltd v Blickle et al, Re [2008] Bda LR 41, Sup Ct
of Bermuda 14.7, 14.10 Carl-Zeiss-Stiftung v Rayner & Keeler Ltd (No 2) [1967] 1 AC 853, [1966] 3

WLR 125, [1966] 2 All ER 536, HL 23.86 CBM Agente De Valores SA v PPF Life Assets Fund Ltd [2016] Bda LR 85,

Sup Ct of Bermuda 21.1 Celestial Nutrifoods Limited (in liquidation), In the Matter of [2017] Bda LR

11, Sup Ct of Bermuda 22.76–22.77, 24.63 Cesar Hotelco (Cayman) Limited and Others v Ryan and Five Others [2012]
2 CILR 164, Cayman Islands 21.13 Charge Card Services Ltd, In re [1987] Ch 150, [1986] 3 WLR 697, [1986] 3

All ER 289, ChD 15.38 Charman v Charman (No 4) [2007] EWCA Civ 503, [2007] 1 FLR 1246,

[2007] 2 FCR 217, CA 6.113, 6.115–6.116, 14.29, 14.54 Chief Harry Akande v Balfour Beatty Construction Ltd [1998] ILPr 110 23.46 Chorley Co Ltd (in liquidation), Re [1994] Bda LR 28, Sup Ct of Bermuda 22.60 Christensen v Holderness School, Bermuda Civil Appeal 1981: No 20 (April

15, 1982) 22.42, 23.78 Christian Mutual Life Insurance Co v Ace Bermuda Insurance Ltd [2002]

Bda LR 1, Sup Ct of Bermuda 16.65

Table of Cases li

Chung Chi Cheung v R [1939] AC 160, [1938] 4 All ER 786, 108 LJPC 17,

PC 22.38 Church Bay Trust Co Ltd v HM Attorney General for Bermuda [2017] Bda

LR 42, Sup Ct of Bermuda 14.26 City Equitable Fire Insurance Co Ltd, Re...