Erin S. Chesney

The moving party brought a motion for leave to appeal the order of Pollak J. dated November 22, 2021.

The Divisional Court denied the motion for leave to appeal and awarded costs to the responding parties fixed at $5,000 all inclusive.

The applicant sought to vary a previous judgment regarding contract beneficiaries and liability for knowing receipt.

The court declined to change the finding on beneficiaries (para 19) as it was an intentional commercial interpretation.

The court did remove an erroneous finding of breach of contract against CIBC Mellon, but declined to substitute it with a finding of knowing receipt, as that relief was not sought in the initial application.

The court granted the applicant's request to introduce evidence of damages related to data sharing by all custodial entities of Mellon Financial Corporation at the time of the agreement, despite the previous finding that those entities were entitled to receive the data.

The Court of Appeal heard a motion to review a single motion judge's order that dismissed requests to expedite an appeal and waive the requirement to file a formal liability order.

The panel upheld the motion judge's decision not to expedite the appeal, finding no error in principle or misapprehension of evidence.

However, the panel varied the order to relieve the moving parties from the obligation of filing a formal liability order to perfect their appeal, noting that the liability order was a final order.

The motion was otherwise dismissed, and costs were fixed to be awarded to the successful party on the appeal.

The respondents in the underlying application (BNY) brought a motion to adjourn a damages trial until after the disposition of their pending appeal on liability, to adduce further evidence, and to settle the form of judgment on liability.

The court had previously found BNY liable for breach of contract and ordered a viva voce trial on damages due to the complexity of the record.

The court dismissed the motion, finding that an adjournment would effectively impose a bifurcation not agreed to by the parties, contrary to Rule 6.1.01, and that the balance of convenience favoured proceeding with the damages trial to allow a single appeal on both liability and damages.

The court also declined to allow new evidence or settle the form of judgment at this stage.

The joint liquidators of Stanford International Bank (SIB) and a group of investors brought actions against TD Bank, SIB's primary U.S. dollar correspondent bank, for knowing assistance in breach of fiduciary duty and negligence.

The plaintiffs alleged that TD Bank should have detected and prevented the massive Ponzi scheme orchestrated by SIB's owner, Allen Stanford.

The Superior Court of Justice dismissed the actions, finding that TD Bank had no actual knowledge of the fraud and was not reckless or wilfully blind.

The court also held that TD Bank did not owe a novel duty of care to protect its customer from insider abuse, and even if it did, it met the standard of care of a reasonable banker during the relevant period.

The applicant claimed damages of over $889 million for breach of two Data Services Agreements, alleging the respondents improperly shared market pricing data within their corporate group.

The respondents argued the agreements allowed sharing across their 'line of business' or brand.

The court found the respondents breached the agreements, as the contracts, factual matrix, and parties' conduct indicated the data was restricted to the named entities.

Defences of waiver, estoppel, and limitation periods were dismissed.

However, the court found the paper record insufficient to assess damages and directed the issue of damages to a trial.

The appellant appealed a judgment dismissing his anti-SLAPP motion and granting summary judgment of $50,000 in favour of the respondent physician for defamation.

The appellant had posted derogatory comments about the respondent on a doctor rating website after the respondent testified as an expert in a medical malpractice trial involving the death of the appellant's brother.

The Court of Appeal upheld the motions judge's findings that the anti-SLAPP motion failed and that the respondent had proven publication, authorship, and malice for the defamation claim.

The appeal was dismissed with costs.

The defendant Bank appealed a Master's decision denying its motion for security for costs against the plaintiff, a film production company.

The Superior Court allowed the appeal, finding the Master erred by placing too high a burden on the Bank at the first stage of the test and by making palpable and overriding errors regarding the plaintiff's liabilities and secured debts.

The Court found the Bank established good reason to believe the plaintiff had insufficient assets in Ontario, and the plaintiff failed to prove it had sufficient exigible assets or that an order for security for costs would be unjust.

The plaintiff was ordered to post security for costs.

The respondents brought a motion under Rule 39.02(2) for leave to file an additional affidavit following cross-examinations in an application concerning the alleged breach of market data licensing agreements.

The court applied the four-part test for leave, finding the objective factual evidence regarding corporate structure relevant and responsive to undertakings given during cross-examination.

However, the court struck out portions of the affidavit that contained impermissible subjective opinions on contract interpretation.

Leave was granted on terms, with costs awarded to the responding party on a substantial indemnity basis.

The appellant, who was diagnosed with paranoid schizophrenia, appealed a decision of the Consent and Capacity Board confirming his involuntary admission to a psychiatric facility and his incapacity to consent to treatment with anti-psychotic medication.

The Superior Court of Justice reviewed the Board's decision on a reasonableness standard.

The court found ample evidence supporting the Board's conclusion that the appellant posed a risk of serious bodily harm to others and lacked the capacity to appreciate the consequences of refusing treatment.

The appeal was dismissed.

Following a successful summary judgment motion for defamation and the dismissal of the defendant's anti-SLAPP motion, the plaintiff sought costs.

The plaintiff had made multiple offers to settle for significantly less than the $50,000 damages awarded at trial.

The court considered the offers to settle, the principles of proportionality, and the statutory provisions regarding costs for anti-SLAPP motions.

The court fixed costs payable by the defendant to the plaintiff at $50,000 all-inclusive.

The defendant brought a motion for an order requiring the plaintiff, a corporation, to post security for costs pursuant to Rule 56.01(1)(d) of the Rules of Civil Procedure, alleging insufficient assets in Ontario to cover potential costs.

The court reviewed the two-part test for security for costs, which places the initial onus on the defendant to demonstrate a good reason to believe the plaintiff has insufficient assets.

The court found that the defendant failed to meet this initial onus, as their evidence was based on speculation rather than concrete indicia of financial difficulty.

The plaintiff, an operating business with ongoing investments and a subordinated major liability, provided sufficient evidence of its financial stability and ability to meet a costs order.

The motion was dismissed.

The plaintiff, Dr. Dick Eric Zoutman, brought a motion for summary judgment in a defamation action against James Graham, who had posted defamatory comments about Dr. Zoutman on online physician rating websites.

Graham brought a cross-motion for anti-SLAPP relief.

The court dismissed Graham's anti-SLAPP motion, finding it was brought too late and that Graham failed to acknowledge authorship of most impugned statements.

The court granted summary judgment to Dr. Zoutman, finding the postings defamatory, published, and made with malice.

Graham's defence of fair comment failed due to false factual premises and malice.

Dr. Zoutman was awarded $25,000 in general damages and $25,000 in aggravated damages, totaling $50,000, and a permanent injunction against Graham.