GRAND COURT CAUSE LIST FOR WEEK COMMENCING 11 TH FEBRUARY 2019 HON. CHIEF JUSTICE(ASCJ) (Marshal N.Ebanks) (Marshal S. Bodden) HON. JUSTICE MANGATAL(IMJ) (Marshal J. Ebanks) (RMJ) (Marshal B. Robinson) HON. JUSTICE KAWALEY(IKJ) HON. JUSTICE SEGAL (NAS) HON. JUSTICE RICHARDS (CRJ) (Marshal N. Ebanks) HON. JUSTICE HALL(ACTG) HON. JUSTICE ST. JOHN STEVENS (Marshal A, Chase ) MONDAY 11 TH FEBRUARY 2019 FINANCIAL SERVICES DIVISION (Marshal B.Robinson) (Marshal B.Robinson) (Marshal C. Douglas) HON. JUSTICE MANGATAL Reading HON. JUSTICE KAWALEY FSD 193/18(IKJ) Frontera Resources Corporation and Anor v Hope and Ors (1/2 day) Stay application Mourant/CD&P _ CIVIL DIVISION COURTROOM # 5 @ 10:00 A.M HON. CHIEF JUSTICE G 111/18 & 184/18 Chantelle Day & Vickie Bodden Bush v. The Governor of the Cayman Islands The Deputy Registrar of the C.I. The Attorney General of the C.I. MT/AG Page 1 of 11
Ex p s/guardianship OM/ G 178/18 Rogelio Hawkins v. Abarbanel Ltd. S/directions OM/Nel&Co CHAMBERS @ 9:30A.M. G 132/18 G 131/18 Cayman Islands Health Services Authority v. Rashawn Whitelocke Examination of J/D HSM Cayman Islands Health Services Authority v. June Defilippo Charging order/notice to show cause HSM/ G 154/18 Emillienne Abraham v. Leon Ricky Nelson S/further directions MT/ HON. JUSTICE RICHARDS Reading G FAMILY DIVISION Ex p s/leave for substituted RWM Ex p s/ restraint IP/ Page 2 of 11
CRIMINAL DIVISION COURTROOM # 1 @ 10:00A.M. HON. JUSTICE ST. JOHN STEVENS Ind. 20/18 R v. Marcus Alexander Kathy Ann Forbes Carlos Robinson Pheadra McDonald Diane Dey-Rankine Santo Castro Castillo Katerine Montero Paniagua (5 th week) DPP/SL/MKR/JF BACK UP TRIALS JURY Ind. 47/17 R v. Matthew Anthony Whittaker (5 days) Possession of unlicensed firearm DPP/Priestleys Ind. 10/18 R v. Dexter Kelvin Bodden (3 days) Wounding DPP/Nel&Co Ind. 71/18 R v. Dalton Benjamin Robinson (3 days) Robbery DPP/Bradys Page 3 of 11
TUESDAY 12 TH FEBRUARY 2019 FINANCIAL SERVICES DIVISION CHAMBERS @ 9:30A.M. HON. JUSTICE MANGATAL FSD 143/17(IMJ) FSD 174/17(IMJ) Daewoo Int l Corporation v. America Metals trading et al Daewoo Int l Corporation v. Banco BTG SA et al S/directions CO/Harneys FSD 10/19 Colville LLC v. Duet Estate Partners S/restoration Harneys/ HON. JUSTICE KAWALEY Reading i HON. JUSTICE SEGAL Reading _ CIVIL DIVISION CHAMBERS @ 9:30 A.M HON. CHIEF JUSTICE COURTROOM # 6 @ 9:30 A.M. ATT# 21/19 10:30 A.M. G 1/19 In the matter of an application for General Admission by DAVID ZHE MIN JIN to practice as an Attorney-at-Law in the Cayman Islands App/ Scotiabank & Trust v. Nelson Carter O/S access App/ G 203/18 G 211/17 Fidelity Bank v. Dwayne Glasgow Examination of J/D Kentsville Ltd v. Raphael Matheson S/possession Cams/ HSM/IP Page 4 of 11
HON. JUSTICE RICHARDS Reading FAMILY DIVISION CRIMINAL DIVISION COURTROOM # 1 @ 10:00 A.M. HON. JUSTICE ST. JOHN STEVENS Ind. 20/18 R v. Marcus Alexander Kathy Ann Forbes Carlos Robinson Pheadra McDonald Diane Dey-Rankine Santo Castro Castillo Katerine Montero Paniagua DPP/SL/MKR/JF BACK UP TRIALS JURY Ind. 47/17 R v. Matthew Anthony Whittaker DPP/Priestleys Ind. 10/18 R v. Dexter Kelvin Bodden (3 days) Wounding DPP/Nel&Co Ind. 71/18 R v. Dalton Benjamin Robinson DPP/Bradys Page 5 of 11
WEDNESDAY 13 TH FEBRUARY 2019 FINANCIAL SERVICES DIVISION HON. JUSTICE MANGATAL s s COURTROOM # 6 @ 9:00 A.M.(As Chambers) HON. JUSTICE KAWALEY FSD 2/19(IKJ) A v. B (1day) Return date Harneys/Ogier HON. JUSTICE SEGAL Reading CIVIL DIVISION CHAMBERS @ 9:30 A.M HON. CHIEF JUSTICE Ex p s/leave to serve Mourant/ TIA 1/19 In the matter of the Tax Information Authority Ex p s/production order AG/ COURTROOM # 3 @ 10:00 A.M. HON. JUSTICE RICHARDS TRIAL G 5/16 Lindell Wellington et al v. Delroy Wellington (3 days) Trusts/Property HPE/IP Page 6 of 11
FAMILY DIVISION Reading in FAM# 278/18 CRIMINAL DIVISION COURTROOM # 1 @ 9:15 A.M. HON. JUSTICE ST. JOHN STEVENS Ind. 50/18 10:00 A.M. Ind. 20/18 Wayne Alphanso Bellafonte v. R Bail application R v. Marcus Alexander Kathy Ann Forbes Carlos Robinson Pheadra McDonald Diane Dey-Rankine Santo Castro Castillo Katerine Montero Paniagua /DPP DPP/SL/MKR/JF BACK UP TRIALS JURY Ind. 47/17 R v. Matthew Anthony Whittaker DPP/Priestleys Ind. 10/18 R v. Dexter Kelvin Bodden DPP/Nel&Co Ind. 71/18 R v. Dalton Benjamin Robinson DPP/Bradys Page 7 of 11
THURSDAY 14 TH FEBRUARY 2019 FINANCIAL SERVICES DIVISION HON. JUSTICE MANGATAL s s HON. JUSTICE KAWALEY FSD 3/19(IKJ) Ascot Fund Ltd. S/directions M&C/ HON. JUSTICE SEGAL Reading CIVIL DIVISION CHAMBERS @ 9:30 A.M HON. CHIEF JUSTICE COURTROOM # 3 @ 10:00 A.M. HON. JUSTICE RICHARDS G 5/16 Lindell Wellington et al v. Delroy Wellington HPE/IP FAMILY DIVISION FAM# 287/18 In the matter of the Children Law (1/2 day) Children Law hearing KSG/MT/DCFS Page 8 of 11
CRIMINAL DIVISION COURTROOM # 1 @ 9:15 A.M. HON. JUSTICE ST. JOHN STEVENS C# 2355/18 Leondro Theodore Solomon v. R Bail application 10:00 A.M Ind. 20/18 R v. Marcus Alexander Kathy Ann Forbes Carlos Robinson Pheadra McDonald Diane Dey-Rankine Santo Castro Castillo Katerine Montero Paniagua /DPP DPP/SL/MKR/JF BACK UP TRIALS JURY Ind. 47/17 R v. Matthew Anthony Whittaker DPP/Priestleys _ Page 9 of 11
FRIDAY 15 TH FEBRUARY 2019 FINANCIAL SERVICES DIVISION HON. JUSTICE MANGATAL s Writing Judgment HON. JUSTICE KAWALEY HON. JUSTICE SEGAL Reading in CIVIL DIVISION CHAMBERS @ 9:30 A.M HON. CHIEF JUSTICE COURTROOM # 3 @ 10:00 A.M. HON. JUSTICE RICHARDS G 5/16 Lindell Wellington et al v. Delroy Wellington HPE/IP FAMILY DIVISION HON. JUSTICE HALL D 147/01 FAM# 244/15 FAM# 185/18 FAM# 263/13 FAM# 30/19 Cleve Seymour v. Juana Robinson Vary maintenance order Niuvis Carter Gainza v. Leoelis Gainza Eng Maintenance arrears Alwin Buttrum v. Aneike Wilson Vary consent order Teresa McBean v. Lloyd Horatio McBean S/maintenance Dilma Velazquez v. Marco Velasquez Inter partes hearing IP/IP IP/IP IP/IP IP/IP QL/IP Page 10 of 11
CRIMINAL DIVISION COURTROOM # 1 @ 10:00 A.M. HON. JUSTICE ST. JOHN STEVENS Ind. 20/18 R v. Marcus Alexander Kathy Ann Forbes Carlos Robinson Pheadra McDonald Diane Dey-Rankine Santo Castro Castillo Katerine Montero Paniagua 2:00 P.M. Ind. 57/18 Ind. 5/17 R v. John Michael Soriano Delivery of verdict judgment R v. Roland Murphy Welcome MFS DPP/SL/MKR/JF DPP/JF DPP/SL _ Page 11 of 11