Financial Services Commission (The) v Olint Corp, David Smith & Overseas Locket International Corp.

IN THE SUPREME COURT OF JUDICATURE OF JAMAICA

 CLAIM NO. 2006 HCV 3763

IN THE MATTER OF THE SECURITIES ACT

AND

IN THE MATTER OF THE FINANCIAL

SERVICES COMMISSION ACT

BETWEEN THE FINANCIAL SERVICES

COMMISSION

C, AND OLINT COW

AND DAVID SMITH

AND OVERSEAS LOCKET

INTERNATIONAL COW

1

CLAIMANT

1 s DEFENDANT

2ND DEFENDANT

3R" DEFENDANT

Lord Anthony Gifford Q.C., ~ rCh.ri stopher Dunkley and Mr. Huntley Watson

instructed by ats son and Watson for the 1st and 2nd Defendants/ Applicants.

Mrs. Syrnone Mayhew and Miss Kalacia Clarke instructed by the Director of

State Proceedings for the Claimant/Respondent.

Miss Daniella Gentles/ Mr. Ransford Braharn observing proceedings for

Lewfam.

HEARD: 16 November and 20 December 2006

Mangatal, J:

1. This is a claim brought by the Financial Services Commission "the

Commission" seeking declaratory relief against the Defendants. The

claim was brought by way of Fixed Date Claim Form and was filed on

the 25 October 2006. These are the orders sought: