This decision addresses two motions: a motion by defendant Gaspare Caruso for summary judgment to dismiss the action against him, and a contempt motion brought by other defendants against Robert Bortolon.
The plaintiff, 1947755 Ontario Ltd., claimed Caruso wrongfully withdrew $86,000 from its corporate account.
Caruso argued he was the sole director and shareholder at the time.
The court found that Caruso was the first director of 1947755 Ontario Ltd. and remained a director in February 2017, as the purported shareholder meetings to remove him were null and void due to lack of notice and quorum.
However, the court also found that Caruso was never a shareholder of 1947755 Ontario Ltd. The motion for summary judgment was not granted, but adjourned to a mini-trial to determine who the shareholders were, whether Caruso embezzled funds, and if any breach of duty was ratified.
The contempt motion against Robert Bortolon was dismissed as the evidence did not show beyond a reasonable doubt that he was instrumental in commencing the action in breach of a vexatious litigant order, and the motion to expunge the initial statement of claim was also dismissed.