Hardy -v- David Buchler &ors Case No. CR-2023-004001 (formerly CL-2022-000584)

 Order of Mr Justice Rajah https://app.box.com/s/oqbsqcgr21t1esphxkq2oq789mdurufa Letter to Court seeking reversal of part of order and confirming pending Application to European Court of Human Rights https://app.box.com/s/369k31c2z996mj17l18jq2owdezxx29g Witness Statement in compliance with Court Order to disclose Attorney General's claims. https://app.box.com/s/mcjc4n8erdzmnvehlikqac8gsjq5obb1

To the Court of Appeal  Submitted 26 May 2024 [Filed 28 May]                                                         [CA-2024-001175] 30 May 2024: Directed to be refiled as being properly ( disputed) : To a single Judge in Chancery Submitted 30 May 2024 [Filed and Issued 31 May 2024]                      [CH-2024-000134]         Application  :            https://app.box.com/shared/static/j4a9qrzm6tb7nfsywrw6986hm4fqlffh.pdf     Grounds :           https://app.box.com/shared/static/16uquu9l7le0hn8aj6uggn67922jugkc.pdf     Application to refer Recusal matter to Court of Appeal with Leapfrog to Supreme Court      https://app.box.c...

Bundle befiore the Court (excluding "correspondence") https://app.box.com/s/cq3asb3tpgzaohdtkfavyb8mnpavxbvf Additional documents not in bundle: Hardy 2nd Witness Statement https://app.box.com/s/9g5m5zqle46fspmfeandpuv90kqfzlei Buchler Statement of 14 May  https://app.box.com/s/f70hv6x9x6s731o0pdc5uif3xgc7loo0 Hardy 3rd Witness Statement of 14 May https://app.box.com/s/r1tfvr6w0zefcrbphei5kzv35ncfcyw1 Documents handed to Judge with request to consider recusal and transfer to Chancery Judge (excluding email of 14 May from JCIO confirming reasons for delay and continuing investigation) https://app.box.com/s/39m9px1gdn5ctsz74f6qyw0kbit3vq1q Defendants Skeleton Argument https://app.box.com/s/yxuuarlbtzo2un5lj8n5rh405qdo98xl Decision: 1.  Recusal - denied 2. Buchler to be examined and documents to be produced - denied 3. Strike out on grounds that Claims are vested in Trustee - granted BUT decision that any claims asserted by Petrosurance and Candon do not vest in Trustee AND Ha...

https://app.box.com/s/xz7c2j31da8pxsanr096lp7j2u4w0vno

Index to Bundle for directions hearing 23 September 2023. https://app.box.com/s/eg556163jxihhcn4rmav0wttc1yxj6mg ---------------------------------------------  Claim for Declaratory Relief, Accounting and other relief. https://app.box.com/s/9homrdsx3yvhf8sjpqf1ea27ap3m7u6d Particulars of Claim https://app.box.com/s/liaf3izrrc1dpgjwmvxqfr9l3rv2gent ---------------------------------------------- Defendants Application(s) to Strike-out and transfer to their favoured Court Buchler:    https://app.box.com/s/uoi7z4izrb1480al4cj1nrpfx2cmuy1h Kroll:        https://app.box.com/s/520720ne7x7pmd25xwi36ml7eh5h1994 Witness Statements in support: Buchler:     https://app.box.com/s/08ihz847hpwewkx8obnw9lntauij305y Kroll:     https://app.box.com/s/a5re4wp3ybjetcamu3fbh8ymzzi3ms50 and:         https://app.box.com/s/dxrfjjeq0f7qgnfdf7k01c8mspw6vaih Defendants Application for relief from sanctions https://app.box.com/s/nzh6jxvlweuo...

  Part 7 claim in the Queen's Bench Division, High Court, Strand, London including Particulars of Claim and Witness Statement of Mark G. Hardy (tba) In the Joint Court of Justice of Aruba, Curacao, Sint Maarten and of Bonaire, Saint Eustatius and Saba (tba) In The United States District Court for the Southern District of New York (tba) All documents publicly available via https://pacer.uscourts.gov/ 3 July 2022 report of Tax Fraud to HMRC https://app.box.com/s/t5241rrvwpjjecrxq58y4vlltgli4w85 4 July 2022 report of Fraud to The Curacao Commercial Register and Korps Politie https://app.box.com/s/aerc21d3qqtg1sbhvlaehwwnb990jx4e 26 July 2022 claim for US$513,204 against "Buchler Phillips" Switzerland and David Julian Buchler personally - MGH Witness Statement in support https://app.box.com/s/sin7835jdphd9vegybb0hwc705a4ql9i