Judgment
Navarro Wieler and Others v HSBC International Trustee Ltd and Myrna Wieler Velarde - Judgment
[2014] CIGC (FSD) 132
· FSD 0132/2013 (AHJ); FSD 0051/2013 (AHJ) · 2014-08-27
Proper forum for beneficial ownership dispute; Competing Florida proceedings; Effect of Famex trust revocation; Quistclose trust argument; Resulting trust claims; Florida injunction history; Credibility findings from US courts; Abuse of process; Anti‑suit injunction refused; Cayman proceedings stayed in favor of Florida
Full metadata
| Neutral Citation | [2014] CIGC (FSD) 132 |
|---|---|
| Cause Number | FSD 0132/2013 (AHJ); FSD 0051/2013 (AHJ) |
| Court | CIGC (FSD) |
| Judge | Henderson J |
| Parties | Navarro Wieler and Others v HSBC International Trustee Ltd and Myrna Wieler Velarde - Judgment |
| Judgment Date | 2014-08-27 |
| Subject | Proper forum for beneficial ownership dispute; Competing Florida proceedings; Effect of Famex trust revocation; Quistclose trust argument; Resulting trust claims; Florida injunction history; Credibility findings from US courts; Abuse of process; Anti‑suit injunction refused; Cayman proceedings stayed in favor of Florida |
| Filename (current) | 14-08-27-Navarro-v-HSBC-and-Myrna-Weiler-Velarde.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Trusts Act | 48 | 1 |
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