Karen Sanchez

The Estate of William Waters sought the return of over $30 million advanced by the deceased to his wife's personal support worker, Gillian Henry, over a ten-year period.

The Estate argued the funds were investments held on resulting trust, while Henry maintained they were gifts made during a secret intimate relationship.

The court found that the deceased, a sophisticated businessman, intended most of the advances as gifts, except for funds invested in a horse stable business (King of Hearts), which were held on resulting trust.

The court also found that the deceased improperly gifted $2.85 million of his incapacitated wife's money to Henry, which constituted unjust enrichment and must be returned.

Henry's counterclaim for sexual battery was dismissed due to lack of credibility and absence of corroboration required under the Evidence Act.

The plaintiffs brought a motion for judgment to enforce minutes of settlement in a mortgage enforcement action.

The defendants failed to make the required $2,100,000 settlement payment by the agreed deadline, triggering a default provision for a $2,700,000 judgment and possession of the property.

The defendants argued they could not secure refinancing due to existing encumbrances and claimed the COVID-19 pandemic and lockdowns frustrated the agreement.

The court rejected the frustration argument, noting the pandemic was a known factor when the settlement was signed, and granted the plaintiffs' motion for judgment.

The defendants brought motions seeking to strike or dismiss the plaintiff’s summary judgment motion and for security for costs in a commercial dispute arising from an alleged breach of an agreement of purchase and sale for resort property.

The plaintiff alleged breach of contract, fraudulent misrepresentation, slander of title, and conspiracy relating to a failed $16 million transaction.

The court held that the action involved complex factual issues and significant credibility disputes, making it unsuitable for determination by summary judgment at an early stage.

The court further found that the corporate plaintiff failed to establish impecuniosity with sufficient evidentiary detail and that there was no proven causal link between the defendants’ conduct and the plaintiff’s financial distress.

Security for costs was therefore ordered while the summary judgment motion was stayed pending further steps in the litigation.