Partial Client List/Case History

PARTIAL CLIENT LIST

    Beverley East has provided professional services for a variety of clients. The following is a partial list.

 

  • Antigua, Bahamas, St. Vincent
  • London Taxi Finance Company
  • Miller Brewing Company (USA)
  • Montblanc
  • Washington Court Hotel
  • American Security Bank
  • Visa Advisors
  • The Falls Community Association
  • Ross Dixon & Bell
  • Commonwealth of Virginia Public Defenders Commission
  • Business Development Association
  • Rubin, Winston, Derrick & Harris
  • Guardian Life of the Caribbean (Trinidad)
  • Stanfield Green, Attorney at Law (Turks and Caicos)
  • Red Stripe Beer
  • Credit Union of Kingston
  • Credit Union of St. Thomas
  • RBTT Bank
  • First Global Bank
  • National Commercial Bank
  • Jamaica Public Services
  • Jamaica Defense Force
  • Piper & Samuda, Attorneys at Law
  • Nunes Scholefield, Deleon & Co.
  • Dunn Cox & Co.

CASE HISTORY
US

  • Claim No. 2006 HCV 3969 – Herman Palmer v. Enid Palmer-Wilkinson
  • Claim No. 2009 A000005 – Rodney Ramazan v. CFS Pamplona
  • Claim No.  HCV 2008 HCV 03905 – RE: The Authenticity of Mr. Carlo Verina’s signature, Between Quality Tropical Import, Inc. and West Best Foods Limited, and Andrew L. Morales  
  • Claim No. 2010/HCV6406 – Last Will and Testament Mrs. Sarah Montague Re: Sarah Montague v. Derrick Willie and Joan Willie
  • Claim No. HCV 02502 – George Sims v. Paul Reid (re: Land Transfer documents)
  • Detailed report re the authenticity of Monica Lampkin’s signature, Fort Washington, Maryland
  • Case No.  2010 DRB 001798 Shirley Thompson v. Leon Thompson, Judge Jeanette J. Clark, October 21 2011
  • Farmer v. Farmer 2010 LIT 000005 Administration O. 764-07 Testified before Judge Rhonda Winston. Attorney Robert Heggestad, Ross, Dixon & Bell (now Troutman Saunders), Washington, DC. (Case won in August, 2011)
  • Identify the authenticity of 18th Century handwriting of Explorer Albert Wallace’s butterfly collection. Approved by both the British Museum, Natural History Museum and the Smithsonian – collection in negotiation for the sale of approximately $4.5 million
  • Will and Testament of Mahendradath Ajoda. Seth A. Nichamoff, Texas. Unresolved
  • Mr. Alvin Coates v. The Department of Agriculture – re: Workplace harassment matter. Law firm Baker Simmons, Washington DC
  • Anonymous letters to the Editor – identification of authorship for Level Five Strategic Partners Inc., Texas
  • Anonymous Letters to Dr. Gadasill – identification of authorship for Level Five Strategic Partners Inc., Texas
  • Building Contractor identification for Attorney G. Jackson Arlington, Virginia (Settled on July 7th 2009)
  • Mortgage Deeds signature comparison for Attorney J. Cross, Fairfax, Virginia
  • Boley Investment Corporation, Washington D.C. – Detailed report required on stockholders’ signatures
  • McDaniel Investment Corporation, Washington D.C. – Detailed report required on stockholders’ signatures
  • Last Will and Testament of Woodrow Malone, Texas (acting on behalf of Pamela Malone) (Settled in mediation)
  • Miller Brewing Company, HR Department, Wisconsin – Anonymous letters to female employees (Resolved in house)
  • Miller Brewing Company, Wisconsin – Internal fraud (Resolved in house)
  • Last Will and Testament allegedly signed by Jeannette H.D Coaxum. Attorney Ron Smith, New Jersey (Resolved through mediation)
  • Falls Community Association, Inc., New Jersey – detailed report for the Falls Community Association, Inc. Board Meeting (Resolved in house)
  • MontBlanc, Inc. New York – Internal fraud signature comparison (Resolved in house)
  • Last Will and Testament of Robert Ruffin vs. Caroline and Carol Ruffin – Washington, D.C.
  • Last Will and Testament of Ruth Spiller (Family dispute, settled in mediation)
  • Last Will and Testament of Jerry Andersen. Attorney A. Kahill, Fresno, California
  • Last Will and Testament of Harriet L. Johnson – Attorney William Dierkes, Rubin Winston Dierkes, Washington D.C
  • Detailed report re: power of attorney documents Mr. Hixson, Atlanta, Georgia
  • Letter of opinion on contract fraud, Mr. George Goodwin Jr., Newport News, VA
  • Mrs. D. Clemons – report prepared for verification of a signature on a deed (Resolved in mediation)

Caribbean

  • Detailed report for Mr. Badal Last Will and Testament – Trinidad
  • Guardian Life Insurance Company – Prepared report regarding fraud documents – Case settled in my client’s favor in 2009, Trinidad
  • Mr. Mushtqu Yasin – Land deed and other documents signature comparison, Turks & Caicos Islands
  • R v. Floyd Hall, et al LH2763 – The authenticity of Mrs. Lisa Hall’s signature, Turks & Caicos Islands
  • Helix Hason – Report prepared, Amsterdam, Holland
  • Claim No. 2006 HCV 02074 – Novacell (St Lucia) Ltd v. Index Communication Network Ltd., Enos George Neil, Patrick Bailey, Karl Brown, and Registrar of Companies

Jamaica

  • Surrey Paving v. A Scott – 46056 Bogue Project, Montego Bay, Jamaica
  • Claim No. 266-2007 – Re: Clynice Spence v. Philmore Nephew – Attorney Lorna Bennett St Elizabeth, Jamaica.
  • Claim No. 2010 CD – 0007 Re: Bailey v. Bailey, testified in court August 29th 20011 – Awaiting the order
  • Claim No. HCV 021714 of 2006 – Vivian Sawyers v. Grasford Johnson, Caribbean Advocates Kingston, testified in court May, 2011
  • Claim No. 2006 HCV – Clement Dodd Jr. v. Carol and Norma Dodd, Supreme Court, Kingston (Won on all counts. April, 2010)
  • Claim No. 2008 HCV055911 – Icolyn Whitely v. Russell Lindsay & the Bank of Nova Scotia Jamaica Ltd. Attorney Courtney Bailey, Dunn Cox & Co.
  • Claim No. 2005 HCV 661 – Natasha Clarke v. Jason Clarke, Attorney Garth McBean, Kingston
  • Claim No. P-1153-2000 – Carmelita Samuels v. Robin Vincent, Attorney Jamie Spence, Dunn Cox & Co., Kingston (Case settled in favor of my client)
  • Claim No. HCV 5197 – George Hunt v. Trieva Maud Hunt. Attorney Jacqueline Samuels Brown, Kingston (settled in mediation)
  • Claim No. HCV 5419- 2009 – Leroy Johnson v. Denis Thompson et al (2009)
  • Claim No. 2004 HCV 1350 – Seneca Maria Lannaman v. Jamaica Development Foundation Inc., Attorneys Myers Fletcher and Gordon (won on all counts in 2009)
  • Suite No. 1815/03 – Roy Burton vs. Rodney Burton – Attorney V. Grant, H.G. Bartholomew & Co., Spanish Town
  • Claim No. Suite No. C.L. 2001/A-050 – Kathie Acuna Arrata v. Franklin D. Resorts Limited, Attorney Sherry Ann McGregor, Nunes Scholefield Deleon & Co., Kingston
  • Claim No. 2003 HCV 02073 – Last Will and Testament of Glenric Simpson Lynch, Attorney Cecil July, St. Elizabeth (Case won without me being present, May 2008)
  • Claim No. Plaint # 233/06 – Clan Ebanks v. Janet Gordon and Ronald Gordon, Attorney Cecil Roy July, St. Elizabeth
  • Claim No. 2003 HCV 00853 – Olga Baker v. Latoya Evans, Caribbean Advocates, Kingston
  • Claim No. 2004 HCV 00754 – Cuthbert Francis and Elian Simpson vs. Elaine May Douglas and Leroy Hines, Attorney Garth McBean & Co., Kingston
  • Suite No. P466 0f 2002 – Juliet Bogel v. Aniece Lawrence and Sylbert Everard Lee
  • Suite No. C.L.L. 153 of 1993 – Anieve Lawrence v. Juliet Bogle George Lawrence documents (won in supreme Court in 2006)
  • Last Will and Testament of Colin Garland, Attorney Alton E. Morgan, Kingston (settled in mediation)
  • Last Will and Testament of Conrad Alphanso Fairclough (settled in mediation)
  • Last Will and Testament of Zephaniah Augustus Kelly – Attorney Keith Smith, Mandeville
  • Last Will and Testament of George Foote – Attorney Maurice Manning, Nunes Scholefield Deleon & Co., Kingston
  • Last Will and Testament of Michael Jacques – Attorney Oswald James & Co., Kingston
  • Last Will and Testament of Mrs. Janet Chang Attorney Patrick Bailey, Kingston
  • Jamaica National Building society – Several cases involving customer signature identification
  • Jamaica Public Service – Customer signature identification
  • Estate of Thomas Dewdney – Attorney Denise Kitson, Grant, Stewart and Phillips, Kingston
  • Jamaica Money Market Brokers – Several cases of customer signature identification
  • Complaint of Patsylyn Varsiana Land Transfer Documents – Attorney Jeremy Palmer
  • Jamaica Information Service – Opinion letter required for internal fraud
  • The Jamaica Observer Newspaper – Signature verification of Carlos Hill – Cash plus crisis
  • The Sunday Gleaner – Signature verification of Cedric Murray and Christopher Coke
  • Red Stripe Beer – Detailed report for HR department (resolved in house)
  • Red Stripe Beer – Detailed report for Loss and Prevention Department (resolved in house)
  • Dabdoub, Dabdoub & Co Quest Security Mr. P. Dibbs – Kingston
  • Jamaica National Building Society v. Michael Johnson check fraud against the bank
  • Jamaica National Building Society – manager’s signature identification
  • Companies Office of Jamaica re: J Hendricks – Hearing held on June 16 2009 (Case settled on July 20th 2010, employee fired)
  • Companies Office of Jamaica re: Tanya Mano – Hearing held, Jan 2011 (Case settled in house, employee fired)
  • Credit Union of Kingston Jamaica – Customer signature comparison – Opinion letter

UK

  • BBW solicitors – Student loan fraud, London England
  • London Taxi Cab company – Internal Fraud, London UK
  • The Estate of Mrs. Gibson – Attorney Sajoya Alcott – matter unresolved

 

 

 

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