J. Polyzogopoulos

During a Commercial List case conference in complex commercial litigation, the court addressed whether a lengthy upcoming trial should proceed using paper records or an electronic trial format.

The court emphasized the need for the justice system to adapt to modern information technology and criticized resistance within the legal profession to electronic processes.

Considering the scale and document volume of the litigation, the court ordered that the six‑week trial proceed as an electronic trial and directed counsel to prepare and submit a formal e‑trial plan.

The endorsement also addressed discovery scheduling, settlements with certain defendants, and a proposed but abandoned summary judgment motion.

The defendant bank moved to dismiss an action alleging fraudulent and negligent misrepresentation on the basis that the plaintiff breached the deemed undertaking rule under Rule 30.1 of the Rules of Civil Procedure by using documentary productions obtained in related litigation to commence a separate claim.

The court held that the plaintiff had indeed used documents obtained through discovery in the earlier proceeding to inform and support its decision to initiate the new action, thereby breaching the deemed undertaking rule.

However, considering the substantial overlap in parties, issues, and factual matrix between the two proceedings, and the minimal prejudice to the producing party, the court granted retroactive relief from the rule.

The court dismissed the bank’s motion to dismiss or stay the action but allowed the plaintiff limited permission to use the discovery materials in the new action.

Costs were awarded against the plaintiff due to its failure to seek leave before using the materials and its lack of candour in case management proceedings.

In a Commercial List case conference, the court addressed procedural issues arising during case management of complex banking litigation.

A related action commenced by another party against the plaintiff bank had not been disclosed at an earlier case conference, prompting the court to require an explanation and direct counsel to attend a further appointment to address potential motions and case coordination.

The court also addressed discovery disputes, including requests to examine additional representatives and disagreements about whether discovery rights had been exhausted.

Timetables were set for written motion materials regarding discovery disputes, interrogatories, expert reports, and a forensic accounting report.

The court emphasized the importance of transparency in case management and minimizing interlocutory motions in complex litigation.

The court provided procedural directions for a consolidated trial involving corporate oppression claims, family law claims, and disputes over alleged ownership interests in several companies and properties.

Multiple parties proposed competing structures for the order in which the issues should be tried.

The court held that the determination of ownership interests in the companies and properties must occur first before any remedies could be considered, as premature remedies could prejudice other parties’ claims.

The court rejected a proposal to resolve one party’s oppression action in its entirety before the others and instead structured the trial into staged phases addressing ownership, family law and corporate claims, and finally remedies.

The court also imposed strict deadlines for motions, disclosure, and examinations prior to trial.

The court addressed three related proceedings involving family law claims and corporate oppression claims concerning ownership and profits of several closely held companies.

The issues included whether a former spouse retained a share interest in corporate entities following separation agreements and whether other parties were entitled to equity interests or damages relating to the same companies.

The court determined that the proceedings involved overlapping factual issues concerning share ownership, corporate value, and entitlement to profits.

To avoid inconsistent findings, duplication of evidence, and unnecessary costs, the court ordered that the three proceedings be tried together as a single consolidated trial under Rule 6.01 of the Rules of Civil Procedure.

Procedural directions were issued governing pleadings, motions, and scheduling of the unified trial.