The defendant, Covenant Group Ltd., brought a motion for interim recovery of personal property from a Royal Bank of Canada account and a Norwich order requiring RBC to provide banking records.
The underlying action was a wrongful dismissal claim by the plaintiff, Santina Calisto, against Covenant, with Covenant counterclaiming for fraud alleging funds were diverted to a fraudulently created account.
Neither the plaintiff nor RBC opposed the motion.
The court granted the Norwich order and an order freezing the account, but adjourned the motion for interim recovery of personal property.
The interim recovery was adjourned because the party who opened the account was not before the court, and the court required Covenant to first determine the account holder's identity and serve them before returning to argue the recovery motion.