Jonathan G. Bell

This complex motion involved the defendants, Dr. Saad and the Canadian Companies, seeking to set aside ex parte Mareva injunctions, Norwich orders, and receivership orders previously granted to the plaintiffs.

The defendants argued material non-disclosure by the plaintiffs, particularly regarding the political motivations behind the litigation and the legitimate commercial relationships between the parties.

The plaintiffs sought to continue and vary the orders.

The court found no material non-disclosure sufficient to set aside the Mareva order against Dr. Saad, continuing it.

However, the Norwich and Receivership orders against the Canadian Companies were set aside due to non-material but impactful non-disclosure that changed the factual landscape, making the orders overly broad.

The court also addressed the application of the deemed undertaking rule for documents obtained through Norwich orders.

The defendants brought a motion for security for costs against the plaintiff, a U.S. resident with no assets in Ontario, in a complex family dispute over trust funds.

The plaintiff claimed impecuniosity and that his action was not devoid of merit.

The court found that the plaintiff had not demonstrated impecuniosity with sufficient financial disclosure and that, while the merits were not decisive, they favored granting security due to prior releases.

The court ordered the plaintiff to post security for costs totaling $130,000 on a partial indemnity scale, balancing the plaintiff's access to justice with the defendants' protection against an unenforceable costs award.

The plaintiffs, two major banks, sued to recover funds wired to the defendant money services business as a result of a fraud perpetrated by third parties.

The defendant brought a motion for summary judgment, arguing it received the funds without knowledge of the fraud and changed its position in good faith by arranging equivalent payments in Chinese yuan to a foreign account.

The court dismissed the motion, finding genuine issues for trial regarding whether the defendant actually changed its position in good faith, given conflicting expert evidence on its anti-money laundering compliance and the lack of direct evidence regarding the foreign exchange transactions.

The defendants brought a motion to dismiss the plaintiff's fraud action for inordinate and inexcusable delay spanning over nine years.

The plaintiff attributed delays to corporate restructurings, database corruption, and translation requirements.

The court found the delay inordinate and inexcusable, noting the plaintiff's responsibility to advance the action and the lack of compelling reasons for the multi-year inaction.

The court also found a substantial risk that a fair trial would not be possible due to fading memories of critical viva voce evidence, especially given the fraud allegations.

The motion was granted, and the action dismissed with costs to the defendants.

Following the dismissal of the defendants' motion on the basis of forum non conveniens, the Litigation Trust and the Class sought costs.

The court awarded the Class $6,000 on a partial indemnity basis for maintaining a watching brief.

The court awarded the Litigation Trust full indemnity costs of $208,590.73, finding that the defendants' motion was captured by the Standstill Agreement between the parties, which provided for full indemnity costs in the event of a breach.

The appellant, former CEO and chairman of Sino-Forest Corporation (SFC), appealed a trial judgment awarding damages of $2.627 billion plus $5 million in punitive damages for fraud and breach of fiduciary duty.

The appellant argued that the litigation trust lacked standing to pursue claims that overlapped with class actions, that the damages award created double recovery risks, and that the transfer of assets constituted an election barring the claim.

The Court of Appeal upheld the trial judgment, finding that the litigation trust held separate and distinct corporate causes of action from those of individual shareholders and noteholders in the class actions, that the damages award was properly calculated based on SFC's losses, and that no election doctrine applied.

The defendants Pöyry brought a motion seeking orders to prohibit "Releasors" from assisting the Litigation Trustee in a Singapore action and declaring that the Litigation Trustee breached a court-approved settlement agreement by pursuing claims against Pöyry in Singapore.

Pöyry argued that the Litigation Trust's claims were covered by release and bar order provisions of a prior settlement agreement in the class action.

The Litigation Trust opposed, arguing the motion breached a Standstill Agreement, was barred by res judicata, and that the Ontario court should defer to the Singapore courts on grounds of comity and forum non conveniens.

The court dismissed Pöyry's motion, accepting the forum non conveniens arguments.

It declined to provide an opinion or interpret its own settlement orders for the Singapore court, emphasizing that the Singapore court was the appropriate forum to determine the effect of the Pöyry Settlement Agreement and the Ontario court's orders on the Singapore action.

The court determined the costs award following the dismissal of a securities class action against the defendant on jurisdiction and forum non conveniens grounds.

The successful defendant sought $696,393 in partial indemnity costs for both the jurisdiction and certification motions, while the plaintiff proposed $75,000 at most.

The court adjusted the defendant's request, particularly by removing expert fees for "efficient market" analysis deemed unnecessary.

Considering the timing of the jurisdiction motion and the impact of a prior analogous decision (Yip v HSBC Holdings) which simplified the legal analysis, the court fixed costs at $260,000, payable by the plaintiff to the defendant, emphasizing fairness and reasonableness to the losing party under Rule 57.01(1).

The plaintiff, George Leon, brought a proposed class action in Ontario against Volkswagen AG for fraudulent misrepresentation related to the purchase of VWAG American Depositary Receipts (ADRs) and common shares on foreign exchanges.

Volkswagen AG moved to dismiss the action for lack of jurisdiction or, alternatively, to stay it on the grounds of forum non conveniens.

The court dismissed the action, finding no real and substantial connection to Ontario, as VWAG did not carry on business in Ontario and the tort of fraudulent misrepresentation was not committed there.

The court also found that the U.S. (for ADRs) and Germany (for common shares) were clearly more appropriate forums, emphasizing the principle of international comity in cross-border securities litigation and giving little weight to the plaintiff's asserted juridical advantages in Ontario.

A partner in a national accounting firm was called into a meeting and told to retire after 22 years of partnership.

The firm later invoked a partnership agreement provision allowing the policy board to request a partner's resignation if it unanimously determined it was in the partnership's best interest.

The partner sued for breach of the partnership agreement.

The motion judge granted summary judgment, finding that the firm breached the agreement because the policy board did not make an independent determination based on evidence, and the decision was predetermined by the CEO.

The court awarded expectation damages for lost profits and retirement benefits, plus aggravated damages for reputational harm.

The firm appealed, but the appeal was dismissed.

The defendant, Allen Tak Yuen Chan, brought a motion to permit the liquidation and transfer of funds from Hong Kong bank accounts, frozen by a worldwide Mareva injunction, to pay for his legal fees and disbursements in defending the proceedings.

The plaintiff opposed, arguing the defendant had other available funds and was engaged in fraudulent conduct.

The court applied the four-factor test from *Canadian Imperial Bank of Commerce v. Credit Valley Institute of Business and Technology*, finding that the defendant had met the test for accessing non-proprietary assets to cover reasonable legal costs.

The motion was granted, subject to the Hong Kong Court's decision regarding its own non-dissipation order over the same funds.

This is a costs ruling following a motion where the moving parties sought to remove Miller Thomson as counsel for the applicants and prohibit them from acting in other disputes.

The court granted the removal but denied the broader prohibition, resulting in mixed success.

The moving parties sought costs of $12,365.80 on a partial indemnity basis.

The court considered the mixed success on the motion and factors under Rule 57.01 of the Rules of Civil Procedure and section 131 of the Courts of Justice Act.

Given the partial success, the court awarded fixed costs of $6,000.00 all inclusive.

In a securities class action arising from the collapse of a forestry company, the plaintiffs sought approximately $2.6 million in costs following certification and leave motions brought under the Class Proceedings Act, 1992 and the Securities Act.

Several defendants argued that costs should not be awarded because the plaintiffs had already recovered legal expenses through settlements with other defendants and because the claimed costs were excessive.

The court held that the plaintiffs were largely successful but not entirely successful due to an unresolved assignment issue affecting certain class members.

The court also ruled that disbursements could not be recovered again because they had already been indemnified through settlements.

Exercising its discretion, the court ordered a hybrid costs award: part payable immediately and part payable in the cause.

Following certification of a pension-related class proceeding, the plaintiff sought partial indemnity costs of over $210,000 for the certification motion.

The defendants conceded entitlement to costs but argued the claimed amount was excessive and opposed joint and several liability.

Applying the principles governing certification motion costs, including those articulated in Pearson v. Inco Ltd., the court determined that the plaintiff’s claimed costs were somewhat excessive and unsupported in part.

The court fixed fair and reasonable partial indemnity costs at $175,000 inclusive of disbursements and taxes.

The defendants were not held jointly and severally liable; instead, four groups of defendants were ordered to each pay an equal share.

The plaintiff sought to certify a class action on behalf of members of the Eastern Canada Car Carriers Pension Plan against the plan's trustees, administrative agent, and actuaries.

The plaintiff alleged that the defendants negligently or in breach of trust granted early retirement benefits when the plan had ongoing solvency issues, leading to a reduction in benefits for plan members.

The court found that the pleadings disclosed causes of action in negligence and breach of trust, the class was identifiable, there were common issues, a class proceeding was the preferable procedure, and the representative plaintiff was suitable.

The motion for certification was granted.