MONDAY 19 TH FEBRUARY 2018

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1 GRAND COURT CAUSE LIST FOR WEEK COMMENCING 19 TH FEBRUARY 2018 HON. CHIEF JUSTICE(ASCJ) (CQJ) (IMJ) HON. JUSTICE McMILLAN(RMJ) (NAS) HON. JUSTICE PARKER (RPJ) HON. JUSTICE KAWALEY (IKJ) HON. JUSTICE MALCOLM (Actg) HON. JUSTICE HALL (Actg) HON. JUSTICE CARTER (Actg) HON. JUSTICE ST. JOHN STEVENS(Actg) HON. JUSTICE CHAPPLE(Actg) (Marshal Ebanks) (Marshal Ramoon) (Marshal Bodden) (Marshal Hydol) (Marshal Ebanks) (Marshal J.Ebanks) (Marshal Ebanks) (Marshal Chase) (Marshal Chase) (Marshal Mason) (Marshal Mason) (Marshal Levy) (Marshal J. Ebanks) MONDAY 19 TH FEBRUARY 2018 FINANCIAL SERVICES DIVISION HON. CHIEF JUSTICE Administration in Chambers/Judgment Writing in AHAB v SICL et al CHAMBERS 9:30 A.M, HON. JUSTICE McMILLAN FSD 27/14(RMJ) Millicent Coban v. Kurt Josephs et al Directions Mourant/Harneys Reading _ Page 1 of 11

2 _ CIVIL DIVISION G 49/16 Meylys Swaby Ramirez v. Juan Diaz et al S/extension MT/ CHAMBERS 2:30 P.M. ATT# 28/18 In the matter of an application for Limited Admission by GRAHAM PAUL BRODIE QC CO/ ATT# 31/18 In the matter of an application for Limited Admission by GRAEME McPHERSON QC Cams/ FAMILY DIVISION CHAMBERS 9:45 A.M. FAM# 242/16 Tamar Thomas v. Samuel Thomas Mention KSG/IP _ CRIMINAL DIVISION COURTROOM # 1 10:00 A.M. HON. JUSTICE ST. JOHN STEVENS JUDGE ALONE Ind. 65/17 R v. Hector Latrell Whittaker (3 days) Wounding with intent DPP/JF Page 2 of 11

3 TUESDAY 20 TH FEBRUARY 2018 FINANCIAL SERVICES DIVISION HON. CHIEF JUSTICE Administration in Chambers/Judgment Writing in AHAB v SICL et al COURTROOM # 6 10:00 A.M. HON. JUSTICE McMILLAN FSD 27/14(RMJ) Millicent Coban v. Kurt Josephs et al (3 weeks) Determination of validity of disputed Cayman Will Mourant/Harneys CHAMBERS 10:00 A.M. FSD 131/16etc.(NAS) Platinum Partners Value Arbitrage Fund (1/2 day) Sanction application etc. Collas Crill/H&J CIVIL DIVISION CHAMBERS 9:15 A.M. CJICL 4/18 CJICL 5/18 In the matter of the Criminal Justice Int l Co-operation Law In the matter of the Criminal Justice Int l Co-operation Law S/production order DPP/ Ex p s/restraint BRADY/ G 51/15 DMS Bank & Trust et al v. Jazeb Jones S/directions KSG/Cams G 209/12 Kevin Clayton v. Jeffrey DaCosta et al (1/2 day) Further directions Mourant/FC/Hamp/Co HON. JUSTICE CARTER Page 3 of 11

4 FAMILY DIVISION FAM# 262/13 Alistair Walters v. Tana Walters (1/2 day) S/vary order MT/IP CRIMINAL DIVISION COURTROOM # 1 10:15A.M. HON. JUSTICE ST. JOHN STEVENS Inds. 67,68&72/17 R v. Ralston Benjamin Ebanks & Chadwick Cameron Ebanks Mention DPP/Nel&Co/SL 11:00 A.M. JUDGE ALONE Ind. 65/17 R v. Hector Latrell Whittaker DPP/JF COURTROOM # 1 9:15 A.M.(ZOOM Hearing) HON. JUSTICE MALCOLM Ind. 21/16 R v. Marlon Ricardo Porter MFS DPP/BRADY Page 4 of 11

5 WEDNESDAY 21 ST FEBRUARY 2018 FINANCIAL SERVICES DIVISION HON. CHIEF JUSTICE Administration in Chambers/Judgment Writing in AHAB v SICL et al COURTROOM # 6 10:00 A.M. HON. JUSTICE McMILLAN TRIAL FSD 27/14(RMJ) Millicent Coban v. Kurt Josephs et al Mourant/Harneys COURTROOM# 5 10:00 A.M(As Chambers) FSD 205/17(NAS) Lea Lilly Perry Trust (2 days) Return date re: Injunction Cams/Ws/CO/App CIVIL DIVISION COURTROOM # 1 9:15 A.M. ATT# 24/18 In the matter of an application for General Admission by DANIEL CHAPMAN RUSSELL to practice as an Attorney-at-Law in the Cayman Islands Cams/ Ex p s/leave for J/R Ex p s/stay execution Ex p s/appoint guardian Ex p s to issue writ of possession EB/ AG/ JM/ ASMF/ HON. JUSTICE CARTER Page 5 of 11

6 FAMILY DIVISION Ex p s/leave to serve BRADY/ CRIMINAL DIVISION COURTROOM # 1 2:15 P.M. Ind. 92/17 R v. Marvin Tolentino Maranan MFS DPP./ASMF COURTROOM # 1 10:00 A.M. HON. JUSTICE ST. JOHN STEVENS JUDGE ALONE Ind. 65/17 R v. Hector Latrell Whittaker DPP/JF COURTROOM # 1 9:15 A.M. HON. JUSTICE CHAPPLE C# 06385/17 Iain Nigel Mackellar v. R Delivery of bail judgment Kobre&Kim/DPP Page 6 of 11

7 THURSDAY 22 ND FEBRUARY 2018 FINANCIAL SERVICES DIVISION HON. CHIEF JUSTICE Administration in Chambers/Judgment Writing in AHAB v SICL et al FSD 286/17(IMJ) Convoy Global Holdings O/S directions Harneys/ COURTROOM # 6 10:00 A.M. HON. JUSTICE McMILLAN TRIAL FSD 27/14(RMJ) Millicent Coban v. Kurt Josephs et al Mourant/Harneys COURTROOM# 5 10:30 A.M(As Chambers) FSD 205/17(NAS) Lea Lilly Perry Trust Cams/Ws/CO/App COURTROOM # 5 1:30 P.M.(Video Link) HON. JUSTICE KAWALEY FSD114/16(IKJ) Millinium Asset Service PTY Ltd. v. Torchlight GP L Ltd. (1/2 day) S/directions CD&P/Harneys CIVIL DIVISION CHAMBERS 10:00A.M. (As Open Court) HON. JUSTICE CARTER TRIAL G 43/15 Cayman Structural Group v. David Moffitt (1 day) Breach of contract KSG/IP Page 7 of 11

8 FAMILY DIVISION CHAMBERS FAMILY MENTIONS 9:30 A.M. FAM#143/15 Dana Smith v. Neil Johnson KMT/IP 10:00 A.M. FAM#219/17 Tamara Sherica Ebanks Bush v. Marsden Rasheid Hernandez Kirkconnell BUSH/IP 10:30 A.M. FAM#23/18 Rudolph Powery v. Tricia Bowen B&B/BUSH 2:30 P.M. FAM#98/17 Sonia Bennett v. Laurie Bennett IP/IP 3:30 P.M. FAM#35/17 Alfred Hydes Jr. v. Alicia Rodriguez HPE/IP CRIMINAL DIVISION COURTROOM # 1 10:00 A.M. Ind, 85/17 R v. Andrew Lopez Fredrick(Mention) DPP/SL Ind, 73/16 R v. Dre Arsenio Ebanks (MFS) DPP/BRADY Ind. 70/17 R v. Sheridan Zelaya (MFS) DPP/BRADY Ind. 2/17 R v. Cody Hamaan (MFS) DPP/BRADY Ind. 59/15 R v. Sean Luke Dunbar(MFS) DPP/Priestleys COURTROOM # 1 2:00 P.M. HON. JUSTICE ST. JOHN STEVENS Inds. 67,68&72/17 R v. Ralston Benjamin Ebanks & Chadwick Cameron Ebanks Mentionm DPP/Nel&Co/SL Ind. 48/16 R v. Anastasia Watson Delivery of sentence judgment DPP/BRADY Ind. 58/17 R v. Richard Antonio Roberts MFS DPP/BRADY Page 8 of 11

9 FRIDAY 23 RD FEBRUARY 2018 FINANCIAL SERVICES DIVISION (As Open Court) HON. CHIEF JUSTICE FSD 15/18(ASCJ) Alpha Re Ltd. Petition for Supervision Order CD&C/Cams/Ogier COURTROOM # 6 10:00 A.M. HON. JUSTICE McMILLAN TRIAL FSD 27/14(RMJ) Millicent Coban v. Kurt Josephs et al Mourant/Harneys COURTROOM # 5 9:30 A.M. FSD 284/17(NAS) La Vida Winding up petition Cams/ COURTROOM # 4 8:30 A.M. (Video link) HON. JUSTICE PARKER FSD 188/17(RPJ) Gabriel Trust Originating summons Ws/CD&P CIVIL DIVISION G 36/17 Patrick Anthony Whyte v. Paint Pros Ltd.et al S/ for 3 rd party directions KSG/BBLLC/Mourant CHAMBERS 10:30 A.M. HON. JUSTICE CARTER G 155/17 Osbourne Douglas v. The Governor & Ors. G 164/17 Justin Ramoon v. The Governor & Ors. Directions hearing continue SL/Priestleys/DPP Page 9 of 11

10 FAMILY DIVISION CHAMBERS FAMILY MENTIONS 9:30 A.M. FAM#96/14 Tulsi Bodden v. Leith Bodden MT/JM 10:00 A.M. FAM#242/17 Suzanne Muise v. Kenneth Hydes MT/Hamp&Co 10:30 A.M. D 85/08 Franklin Brown v. Althea Brown IP/IP 11:00 A.M. D 85/08 11:30 A.M. 12:00 P.M. FAM# 88/17 Nordicia Brown v, Kayan Brown IP/IP 12:30 P.M. FAM# 125/17 Susan McKnight v, Ashley McKnight JM/IP 2:30 P.M. FAM#10/18 Garth Lalor v. Kayan Wallace IP/IP 3:00 P.M. FAM#8/17 Priscilla Powery Livingston v. Ian Livingston B&B/IP 3:30 P.M. FAM# 243/17 Erica Bristol v. Jason Bristol JM/IP HON. JUSTICE HALL FAM# 223/13 In the matter of the Children Law (1 day) Enforce maintenance arrears IP/EB _ CRIMINAL DIVISION COURTROOM # 1 11:30A.M. Ind. 94/17 R v. Bruce Edwardo Bush DPP/SL Ind. 98/17 R v. Moises Benton Bush DPP/MT Ind. 75/17 R v. Francis Alexander Campbell DPP/BRADY Ind. 28/17 R v. Marvin Xavier Conolly Almandarez DPP/SL Ind. 3/18 R v. Sven Brett Connor DPP/BRADY Ind. 76/17 R v. Brianna Michelle Watler DPP/SL Ind. 76/15 R v. Verryll Seymour DPP/Priestleys Page 10 of 11

11 Ind. 8/17 R v. William Ian Rivers DPP/BRADY Ind. 93/17 R v. Judith Francea Douglas DPP/BRADY Ind, 63/17&99/17 R v. Clayburn Willie Ebanks DPP/Nel&Co. Ind. 5/18 R v. Kenny Ray Sitaram DPP/BRADY Inds. 33&35/17 R v. Aaron Solomon & Jaron Solomon DPP/BRADY COURTROOM # 1 9:15A.M. HON. JUSTICE ST. JOHN STEVENS MENTIONS Ind. 97/17 R v. Charles Leonard Walton DPP/SL Ind. 56/17 R v. Joshua Glendale Ebanks DPP/BRADY Page 11 of 11

GRAND COURT CAUSE LIST FOR WEEK COMMENCING 22 ND JANUARY 2018 PUBLIC HOLIDAY. In the matter of the Trusts Law Beddoe application

GRAND COURT CAUSE LIST FOR WEEK COMMENCING 22 ND JANUARY 2018 (ASCJ) (CQJ) (IMJ) HON. JUSTICE McMILLAN(RMJ) HON. JUSTICE CARTER (Actg) HON. JUSTICE GUNN (Actg) (Marshal Ebanks) (Marshal Levy) (Marshal