Judgment · jid 4793 · pdb #3698
Marika Lemos and Pandelis Lemos and Virtus Trust Ltd v CIBC Bank and Trust Co (Cayman) Ltd - Ruling
FSD 0012/2012 (ASCJ) · 2015-02-20
Application for leave to amend pleadings - the applicable test; Test for late amendments; prejudice and “heavy onus” principle; Swain‑Mason; application of pre‑CPR and post‑CPR amendment jurisprudence; gross negligence/wilful default pleading requirements; trustee reinvestment obligations
All PDF copies on file (2)
Every PDF we hold for this judgment is listed here, including legacy versions pulled from earlier upstream pipelines. Each carries a provenance note so the source of each copy is explicit.
PDB
20 May 2026
CURRENT
15-02-20-Lemos-and-Others-v-CIBC.pdf
3.05 MB · md5 f4afa3f967d1e5c5d45fbfd675f9bbf9
Downloaded 2026-05-20 from the new judicial.ky Participants-Database release at https://judicial.ky/n0c-storage/judgments-repository2/15-02-20-Lemos-and-Others-v-CIBC.pdf.
CSV
13 Apr 2025
CURRENT
IUULX2C3EK51DE60AFE53A4DDB6D8A966040996019ADD4224D9.pdf
1.98 MB · md5 9e679dde89c8bc5e8a9c7e54f750db36
Legacy box_files copy — originally downloaded under jid=508 from the now-frozen judicial.ky CSV pipeline (Box.com signed-URL AJAX action=dl_bfile). Kept on disk for reference; the PDB release is the canonical current version. | re-homed from jid=4793 (identity-slide repair 2026-06-12)
Full metadata
| Cause Number | FSD 0012/2012 (ASCJ) |
|---|---|
| Court | CIGC (FSD) |
| Judge | Smellie CJ |
| Parties | Marika Lemos and Pandelis Lemos and Virtus Trust Ltd v CIBC Bank and Trust Co (Cayman) Ltd - Ruling |
| Judgment Date | 2015-02-20 |
| Subject | Application for leave to amend pleadings - the applicable test; Test for late amendments; prejudice and “heavy onus” principle; Swain‑Mason; application of pre‑CPR and post‑CPR amendment jurisprudence; gross negligence/wilful default pleading requirements; trustee reinvestment obligations |
| Filename (current) | 15-02-20-Lemos-and-Others-v-CIBC.pdf |
| File MD5 | f4afa3f967d1e5c5d45fbfd675f9bbf9 |
| Source pipeline | pdb |
| PDB record ID | 3698 |
| PDB URL | https://judicial.ky/n0c-storage/judgments-repository2/15-02-20-Lemos-and-Others-v-CIBC.pdf |