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Mareva injunction granted against lawyer and his firm amid evidence of asset dissipation and non-disclosure.
The plaintiffs brought a motion for a Mareva injunction against the defendants to freeze their assets pending the resolution of an action for recovery of nearly $1.9 million in loan monies.
After the motion was argued, the plaintiffs sought leave to introduce fresh evidence regarding the defendants' attempts to sell property and hide assets.
The court granted leave to admit the fresh evidence, finding it could not have been discovered with due diligence and was highly relevant to the risk of asset dissipation.
The court granted the Mareva injunction in part, ordering a freezing of the defendants' assets and disclosure of their worldwide assets, finding a strong prima facie case of misrepresentation and misappropriation.
Registrar's dismissal order set aside as plaintiff met the Reid factors and defendants suffered no actual prejudice.
The plaintiff brought a motion to set aside a registrar's dismissal order and extend the time to set the action down for trial.
The court applied the Reid factors, finding the plaintiff provided a reasonable explanation for the delay, missed the deadline through inadvertence, and rebutted the presumption of prejudice.
The defendants failed to demonstrate actual prejudice, as the unavailability of certain witnesses was not caused by the delay.
The motion was granted and the dismissal order was set aside.
Motion to vary temporary support dismissed due to contradictory financial disclosure and credibility issues.
The respondent father brought a motion to vary a temporary order regarding custody, child support, and spousal support.
He sought to change the primary residence of one child to himself, reduce his imputed income of $100,000 based on new financial disclosure, and increase the applicant mother's imputed income.
The court granted the change in primary residence but deferred the effective date to trial.
The court dismissed the motions to vary the imputed incomes, finding the father's new financial disclosure contradictory and lacking credibility, and the mother's income accurately reflected her circumstances.
The court ordered a week on/week off shared parenting schedule and interim child support during the COVID-19 pandemic.
The applicant mother sought the immediate return of children under a 2-2-3 parenting schedule or, alternatively, a week on/week off schedule, and child support.
The respondent father sought temporary custody and supervised visits for the mother, alleging non-compliance with COVID-19 directives and past parenting issues.
The court found it in the children's best interests to maintain shared parenting and ordered a week on/week off schedule due to the pandemic, limiting parent contact and travel.
The court also ordered the father to pay interim child support of $1000 per month, pending a full motion.
Successful defendant awarded $189,298 in partial indemnity costs; request for costs against plaintiff's counsel personally dismissed.
Following a personal injury jury trial where the plaintiff established liability but recovered zero damages due to the statutory threshold, the successful defendant sought costs.
The defendant also sought an order under Rule 57.07 that the plaintiff's lawyers personally pay the costs.
The court awarded the defendant partial indemnity costs, finding no reason to depart from the general rule that costs follow the event.
The court dismissed the request for costs against the plaintiff's lawyers, finding their conduct did not meet the high threshold of exceptional circumstances.
The court significantly reduced the defendant's claimed fees and disbursements, including expert witness fees and counsel's hotel expenses, ultimately fixing costs at $189,298.68.
Negligence Motion dismissed
The court issued an amended ruling on costs following a personal injury civil jury trial.
The plaintiff succeeded on liability but was awarded only $10,000 in general damages, falling below the statutory threshold, and his claim for loss of earning capacity was dismissed.
Neither party's Rule 49 offer triggered cost consequences.
The defendant was substantially successful and was awarded partial indemnity costs.
The court assessed costs under Rule 57.01, reducing trial preparation hours and expert witness fees, and adjusting accommodation and meal expenses.
The defendant's motion for the plaintiff's lawyers to personally pay costs under Rule 57.07 was dismissed, as their conduct did not meet the high threshold for such an order.
The court also addressed the suspension of the plaintiff's third-party costs insurance policy.
Norwich Order granted compelling a lawyer to disclose former clients' addresses for service; substituted service denied.
The plaintiff, a process serving and litigation loan company, brought a motion for substituted service on several unserved defendants who had defaulted on litigation loans.
Alternatively, the plaintiff sought a Norwich Order compelling the co-defendant, the lawyer who represented the unserved defendants and negotiated the loans, to disclose their addresses.
The court dismissed the request for substituted service as premature because the defendants' whereabouts were unknown.
However, the court granted the Norwich Order, finding that the clients' addresses were administrative information not protected by solicitor-client privilege, and ordered the lawyer to disclose them.
The court ordered a graduated resumption of interim access with initial sobriety checks by the respondent.
The applicant sought to change a final order regarding access to his five-year-old daughter, requesting immediate full-day unsupervised access.
The respondent opposed due to concerns about the applicant's alcohol use and parenting skills, proposing supervised access.
The court ordered a graduated resumption of access, starting with four hours weekly, increasing over time, with initial 30-minute supervision by the respondent at drop-off, and all visits to occur in a public place without the applicant driving the child.
The court emphasized the child's best interests and the applicant's past conduct.
The court upheld the dismissal of a negligence action as statute-barred due to the plaintiff's failure to exercise reasonable diligence in discovering the defendant's identity.
The appellant appealed a motion judge's decision dismissing her negligence action as statute-barred under the Limitations Act, 2002.
The appellant was injured by a physiotherapist on August 12, 2011, but did not know his correct name at the time.
The motion judge found that the appellant could have reasonably discovered the physiotherapist's identity through due diligence more than two years before commencing the action.
The Court of Appeal upheld this decision, finding no error in the motion judge's conclusion that the appellant failed to exercise reasonable diligence, particularly after receiving a July 25, 2012 letter from Toronto Poly Clinic indicating that no one from that clinic had treated her on the date in question.
The appeal was dismissed with costs awarded to the respondent.
The successful plaintiff on a motion was awarded partial indemnity costs of $22,477.94.
This decision addresses the costs arising from a successful motion brought by Lexfund Inc. The court fixed Lexfund's partial indemnity costs, payable by the Ferro defendants, in the amount of $22,477.94, inclusive of disbursements and HST.
No other costs orders were made.
The court granted extensions of time to proceed with counterclaims for litigation loans despite counsel's delay, subject to interest caps.
Lexfund Inc. brought a motion seeking to extend a timetable for several actions, extend time to elect to proceed with counterclaims, and to proceed against the estate of Lucio Anthony Ferro.
These actions, primarily debt collection for litigation funding loans, had been administratively dismissed for delay.
The court considered Lexfund's explanations for delay, the lack of prejudice to the defendants regarding the principal debt, and the principles of justice and proportionality.
While acknowledging Lexfund's counsel's "sloppy practice" the court found no deliberate intention to abandon the files and that the litigation should proceed on its merits.
The court granted the extensions and permission to proceed against the estate, but imposed conditions to mitigate prejudice to the individual defendants regarding interest, setting a simple interest rate of 5% per annum and limiting the period for which interest could be charged.
Motion to set aside administrative dismissal for delay denied due to unsatisfactory explanation.
The plaintiff, Pelivan Muscaj, brought a motion under Rule 37.14 to set aside a registrar's order dismissing his action for delay, issued due to failure to set the action down for trial by the deadline under Rule 48.14.
The court applied the four-part Reid factors (satisfactory explanation for delay, intention to prosecute, timeliness of motion, and prejudice to defendant) using a contextual approach.
The court found the plaintiff failed to provide a satisfactory explanation for the 17-month litigation delay and did not offer satisfactory evidence of a continuing intention to prosecute the action diligently.
Furthermore, the plaintiff did not demonstrate that the defendant would not suffer significant prejudice.
Consequently, the motion to set aside the dismissal was denied.
The court awarded costs to the successful moving parties after setting aside a dismissal for delay.
This endorsement addresses the costs arising from successful motions by the plaintiffs and the Gomez defendants to set aside a Registrar's order dismissing the action for delay.
The Danikas defendants had opposed setting aside the dismissal order against them and also opposed paying costs to the Gomez defendants.
The court ordered the Danikas defendants to pay $3,500 in costs to the plaintiffs (by consent) and $5,000 in costs to the Gomez defendants, finding the latter successful and that the "Reid factors" for setting aside the dismissal were satisfied.
The court granted the plaintiff's motion to extend the time for service of its claim, finding no actual prejudice to the insurer.
The plaintiff brought a motion to extend the time for service of its Notice of Action and Statement of Claim nunc pro tunc to February 14, 2017, following a two-month delay.
The defendant insurer opposed, arguing prejudice due to the expiry of the policy's one-year limitation period and an inadequate explanation for the delay.
The court found the plaintiff provided a reasonable explanation (inadvertence and desire not to disrupt settlement negotiations) and successfully rebutted the presumption of prejudice, noting the insurer had early notice and access to information.
The court clarified that issuing a Notice of Action within the limitation period stops the limitation clock, mitigating prejudice from subsequent late service of the Statement of Claim.
The motion was granted, validating service and ordering the defendant to file a Statement of Defence.
Motion to add defendant granted where identity was not discoverable until unredacted report provided.
The plaintiff brought a motion to add Kristen McLean as a defendant to an action arising from an incident on a slide ride at Blue Mountain Resort.
The proposed defendant opposed the motion, arguing the two-year limitation period had expired.
The plaintiff argued the identity of the proposed defendant was not discoverable until the resort provided an unredacted incident report.
The court granted the motion, finding the plaintiff had met the low evidentiary threshold to show the identity was not discoverable with due diligence, and added the proposed defendant without prejudice to her right to plead a limitation defence.
The Court of Appeal upheld the refusal to validate late service of a claim due to prejudice.
The appellant appealed a motion judge's decision refusing to validate the late service of a statement of claim.
Although the claim was issued within the two-year limitation period, it was served more than two years after the six-month service deadline under the Rules of Civil Procedure, causing the limitation period to expire before service.
The appellant argued that the defendant waived the irregular service by delivering a statement of defence and that the motion judge erred in finding prejudice.
The Court of Appeal dismissed both arguments, finding no waiver and no error in the motion judge's prejudice analysis.
Filing a trial record before the administrative dismissal deadline pre-empts a scheduled status hearing.
The plaintiff brought a motion to extend the time to set the action down for trial to avoid administrative dismissal under Rule 48.14.
The motion was adjourned to proceed as a status hearing.
However, before the dismissal deadline, the plaintiff filed a trial record and abandoned her motion.
The defendant argued this was an abuse of process and sought to proceed with the status hearing.
The court held that the plaintiff was entitled to file the trial record before the deadline, pre-empting the status hearing.
However, because the action was not actually ready for trial, the court struck it from the trial list to allow the defendant to complete discoveries.
Motion to set aside administrative dismissal granted as delay was explained and caused no prejudice.
The plaintiffs brought a motion to set aside a Registrar's order dismissing their motor vehicle accident tort claim for delay.
The delay was primarily caused by the plaintiffs' former counsel focusing on statutory accident benefits claims and mistakenly believing the defendant had been noted in default.
The court applied a contextual approach, finding the delay was adequately explained, resulted from counsel's inadvertence, and caused no actual prejudice to the defendant.
Motion to add defendant granted; limitation period did not begin until original defendant withdrew admission of dog ownership.
The plaintiff brought a motion to add Wankiewicz as a defendant in an action for injuries caused by an off-leash dog.
Wankiewicz argued the claim was statute-barred by the two-year limitation period.
The court found the plaintiff acted with reasonable diligence, as the original defendant had admitted ownership of the dog in his statement of defence before withdrawing the admission over a year later.
The motion to add the defendant was granted, as the claim against her was not discoverable until the admission was withdrawn.
The Court of Appeal transferred a defective appeal of five unconsolidated judgments to the Divisional Court for lack of monetary jurisdiction.
The appellant filed a notice of appeal seeking to set aside a decision of the Superior Court of Justice.
The lower court had issued five separate judgments in five different actions that were heard together but not consolidated.
The notice of appeal did not reflect the style of any of the five judgments, and no appeal from any individual judgment fell within the monetary jurisdiction of the Court of Appeal.
The court found it lacked jurisdiction to consolidate matters resulting in five separate judgments and transferred the matter to the Divisional Court, which possessed the appropriate monetary jurisdiction.