Hearings on 2025-11-14

3 November – 21 November 2025

9:30 A.M. ATT 167/25 In the application for Limited Admission by PETER DE VERNEUIL SMITH KC to practice as an Attorney-at Law in the Cayman Islands in FSD 88/2023 (DDJ). Harneys...

PETER DE VERNEUIL SMITH KC to practice as an Attorney-at Law in the Cayman Islands in FSD 88/2023 (DDJ). Harneys/ FINANCIAL DIVISON COURT 6 HON. JUSTICE DOYLE (3rd Floor, Law Co...

In the application for Limited Admission by PETER DE VERNEUIL SMITH KC to practice as an Attorney-at Law in the Cayman Islands in FSD 88/2023 (DDJ).

9:30 A.M. FSD 204/25(DDJ) In the matter of OneConnect Financial Technology Co., Ltd. Petition Maples/ COURT 5 (As Chambers) HON. JUSTICE ASIF

10:00 A.M. FSD 193/25(JAJ) In the matter of New Horizon Health Winding Up Petition Conyers/ FAMILY DIVISION HEARING ROOM 2 (As Chambers)

10:00 A.M. Ind. 56/25 R v Diego Alexander Bodden (5 days) and Matthew Anthony Whittaker DPP/Brady Trial Continues

Defendants attend via video link from HMPS if required. Ind. 27/23+6-8/25 R v Courtney Buch Myles Jr. DPP/Brady Chanel Andrea Cranston Ind. 34/23 R v Sandra Theresa Hill

Chanel Andrea Cranston Ind. 34/23 R v Sandra Theresa Hill DPP/KL Ind. 47/24+18/25 R v Ricardo Holeza Taylor DPP/KM/SL

DPP/KL Ind. 47/24+18/25 R v Ricardo Holeza Taylor DPP/KM/SL Ind. 62, 64-66/24 R v Errolyn Jane Thompson DPP/Brady

Jarvis Edgar Thompson Ind. 73/25 R v. Eddington Miguel Bush DPP/KL Ind. 110/25 R v Zeaver Bertram Ireland DPP/Brady

DPP/KL Ind. 110/25 R v Zeaver Bertram Ireland DPP/Brady Ind. 115/25 R v Jose Guadalupe Sanchez DPP/JS

DPP/Brady Ind. 115/25 R v Jose Guadalupe Sanchez DPP/JS Ind. 117/25 R v Jason Preston McLean DPP/SL

DPP/JS Ind. 117/25 R v Jason Preston McLean DPP/SL Ind. 118/25 R v Joseph Melhado Llewelyn DPP/SL

DPP/SL Ind. 118/25 R v Joseph Melhado Llewelyn DPP/SL Ind. 120/25 R v Ricardo Joseph Robinson DPP/SL

DPP/SL Ind. 120/25 R v Ricardo Joseph Robinson DPP/SL Ind. 121/25 R v Keysha Kerry Patterson-Hainse DPP/KL

DPP/SL Ind. 121/25 R v Keysha Kerry Patterson-Hainse DPP/KL Ind. 122/25 R v Jahvada Evoniel Walker DPP/Brady

DPP/KL Ind. 122/25 R v Jahvada Evoniel Walker DPP/Brady Ind. 124/25 R v Arek Angel Lawrence Ebanks DPP/SL

DPP/Brady Ind. 124/25 R v Arek Angel Lawrence Ebanks DPP/SL Ind. 125/25 R v Cody Alejandro Yates DPP/JF

DPP/SL Ind. 125/25 R v Cody Alejandro Yates DPP/JF 2:00 P.M. Ind. 4+9+13/20 R v Jeremy Alexis Williams

DPP/KM/SL Ind. 62, 64-66/24 R v Errolyn Jane Thompson DPP/Brady Anastasia Watson and Jarvis Edgar Thompson Ind. 73/25

2:00 P.M. Ind. 4+9+13/20 R v Jeremy Alexis Williams DPP/Nelsons Delivery of Sentence Judgment 2:30 P.M. Ind. 6/25

2:30 P.M. Ind. 6/25 R v Eddie Marlon Ebanks DPP/SL MFS Ind. 10/25 R v Johan Alberto Paz

MFS Ind. 10/25 R v Johan Alberto Paz DPP/SL MFS

Castillo Hodgson, Anastania Gieslin | CR2025-01188 | Possession of criminal property

Kaye- Garcia, Geoffrey | CR2025-01387 | Vape)

Kaye- Garcia, Geoffrey | CR2025-01387 | Importation of controlled drug (Cannabinol Derivates - Gummies) p g (

Evans, George Parry | 01385/2022 | Failing to comply with an enforcement notice Failing without reasonable cause to contribute to a pension plan for

Ltd. | 01852/2019 | produce documents Failing without reasonable cause to contribute to a pension plan for

Ltd. | 02413/2018 | Failing without reasonable cause to provide information as requested Failure to comply with the requirement of the Director of Labour to

Ltd. | 02413/2018 | Failing to pay arrears contributions within the time given by superintendent

Ltd. | 02413/2018 | employee

Thompson, Donald Ira | 02414/2018 | employee

Thompson, Donald Ira | 02414/2018 | Failing to pay arrears contributions within the time given by superintendent

Thompson, Donald Ira | 02414/2018 | Failing without reasonable cause to provide information as requested

Michelle Elizabeth | 00185/2025 | Failure to comply with an Enforcement notice

Michelle Elizabeth | 00752/2024 | Failure to comply with an Enforcement notice

Michelle Elizabeth | 01561/2024 | Failure to comply with a maintenance of lands notice

Cortez Valderama, Mico Angelo | 01953/2024 | Permitting a person to drive without being qualified

Cortez Valderama, Mico Angelo | 01953/2024 | Permitting a person to drive without insurance

Cortez Valderama, Mico Angelo | 02009/2024 | Driving without insurance

Cortez Valderama, Mico Angelo | 02009/2024 | Leaving the scene of an accident

Cortez Valderama, Mico Angelo | 02009/2024 | Driving while disqualified

Cortez Valderama, Mico Angelo | 02009/2024 | Using a vehicle without a vslid certificate of roadworthiness

Cortez Valderama, Mico Angelo | 02009/2024 | Using a vehicle with expired regisrtation

Cortez Valderama, Mico Angelo | 02009/2024 | Driving without being licenced

Levy, Alverang Anthony | CR2025-01184 | Illegal landing

Levy, Alverang Anthony | CR2025-01184 | Importation of ganja

Bandoo, Erick Anthony | CR2025-01185 | Illegal landing

Bandoo, Erick Anthony | CR2025-01185 | Importation of ganja

Benjamin, Garwayne | CR2025-01186 | Illegal landing

Benjamin, Garwayne | CR2025-01186 | Importation of ganja

Levy, Alverang Anthony | CR2025-01189 | Importation of cocaine

Bandoo, Erick Anthony | CR2025 - 01190 | Importation of cocaine

Benjamin, Garwayne | CR2025 - 01191 | Importation of cocaine

Manderson, Ricky William | CR2025-01192 | Importation of cocaine

Anthony | CR2025-01390 | Importation of ganja

Benjamin, Garwayne and Bandoo, Erick | CR2025-01390 | Importation of cocaine

Erick Anthony | CR2025-01931 | Illegal Landing