L. A. Pattillo

The applicant sought a Norwich order for pre-action discovery against the respondents to obtain documents relating to a corporate distribution and subsequent acquisition.

The respondents brought motions to quash a notice of examination and for a sealing order over confidential tax information.

The court dismissed the application for a Norwich order, finding the applicant had sufficient information to commence its claims and lacked a legitimate objective.

The court granted the sealing order to protect highly sensitive tax information and quashed the notice of examination as an abuse of process.

The applicant, LTL Management LLC, sought an Initial Recognition Order and a Supplementary Recognition Order under the CCAA to recognize its US Chapter 11 proceedings as a foreign main proceeding.

The court found that the requirements under the CCAA were met, as the Chapter 11 case was a foreign proceeding and the applicant was a foreign representative.

The court granted the recognition orders, including a stay of proceedings and recognition of a US preliminary injunction, but declined to dispense with the requirement to publish notice in Canadian newspapers.

The applicant sought an Amended and Restated Initial Order, approval for a sale and investment solicitation process, and an increase in DIP financing in its CCAA proceedings.

Due to the chronic problem of late filings on the Commercial List, the court adjourned the motion because the materials were filed late the evening before the hearing.

The court extended the stay and authorized a small increase in DIP borrowing to maintain the business until the adjourned date, warning counsel that late filings for scheduled matters will result in adjournments.

Five creditors brought an application for a bankruptcy order against the respondent debtor.

The court found that two of the applicants, Groia and Anne Wilson, had debts owing in excess of $1,000 at the time of the application.

The court also found that the respondent had committed an act of bankruptcy by ceasing to meet its liabilities generally as they became due, given the multiple outstanding debts and judgments against it.

The court declined to exercise its discretion to dismiss the application, noting the respondent's failure to prove its ability to pay its debts and the presence of suspicious circumstances regarding its property dealings.

The bankruptcy order was granted.

The respondent brought a motion to remove the court-appointed liquidator of a real estate company, alleging a conflict of interest and collaboration with the applicant Estate.

The liquidator sought approval of its activities, fees, and an extension of a listing agreement for the sale of properties.

The court dismissed the motion to remove the liquidator, finding no evidence of bad faith or blatant intentional action contrary to the interests of the parties.

The court approved the liquidator's fees and the extension of the listing agreement, noting the fees were fair and reasonable.

The applicants sought a declaration that they had fully repaid a commercial loan to the respondent and an order preventing the respondent from exercising its right to convert the debt into shares.

The applicants had attempted to repay the loan via a wire transfer to the personal account of the respondent's principal, as the respondent had refused to provide wire instructions and insisted on strict compliance with the loan agreement.

The court found that the applicants failed to repay the loan in accordance with the strict terms of the agreement.

Consequently, the applicants' application was dismissed, and the respondent's cross-application to enforce its conversion rights was granted.

The moving parties, subcontractors on a mining project, sought leave to intervene in an application brought by the project owners to set aside an arbitral award in favour of the general contractor.

The arbitral award included damages for the subcontractors' lost profits and standby charges.

The court dismissed the motion to intervene, finding that the subcontractors' financial interest in the outcome did not constitute a legal interest in the subject matter of the proceeding, which concerned the construction of the contracts between the owners and the general contractor.

The court also held that the subcontractors would not make a useful contribution to the issues on the application.

The trustee in bankruptcy brought a motion to annul the bankrupt's discharge and vest the shares of a corporation in the estate as after-acquired property.

The bankrupt claimed his wife had owned the shares since incorporation.

The court found the bankrupt owned the shares while undischarged, noting he had admitted ownership in another proceeding and had fabricated corporate records and tax returns to support his wife's claim.

The court annulled the discharge, vested the shares in the trustee, and awarded substantial indemnity costs jointly and severally against the bankrupt and his wife.

The Trustee in Bankruptcy brought a motion for the partition and sale of a property in which the bankrupt allegedly held a 20% interest as a tenant in common with his mother.

The bankrupt and his mother claimed the 20% interest was a gift intended to pass only upon her death and was not an asset of the estate.

The court rejected this argument, finding the bankrupt held a 20% interest that vested in the Trustee.

Finding no malice or oppression by the Trustee, the court ordered the sale of the property, stayed for three months to allow the parties to resolve the matter.

The moving party, claiming to be the common-law spouse of the deceased, sought the appointment of an Estate Trustee During Litigation (ETDL), arguing the current estate trustee was in a conflict of interest by opposing her claims.

The estate trustee brought a cross-motion to evict the moving party from the deceased's property and to sell it, citing the estate's financial deficit and required repairs.

The court dismissed the motion for an ETDL, finding the estate trustee's opposition to a creditor's claim did not require a neutral trustee.

The court granted the cross-motion, ordering the moving party to vacate the property and authorizing its sale, noting the moving party had suitable alternative accommodation and her claims against the estate would not be prejudiced.

The Applicants, licensed cannabis producers, sought court approval and sanction of their second amended and restated plan of compromise and arrangement under the CCAA.

The Plan aimed to implement a settlement framework for multiple securities class actions arising from the Applicants' illegal cannabis growing operations.

While the court found the Allocation and Distribution Scheme reasonable and rejected KPMG's complaint about being excluded from voting, it refused to sanction the Plan.

The court held that the Plan's provisions regarding the assignment of claims against KPMG and the Judgment Reduction Provision in the Bar Order were not fair and reasonable to the non-settling defendants, as they failed to limit the non-settling defendants' liability to several liability.

In the context of a shareholder proxy fight, the applicants sought an order declaring the dissident shareholders' proxy circulars materially misleading and invalidating their proxies.

The dissident shareholders brought a motion seeking to hold the upcoming shareholders meeting virtually and to appoint an independent chair.

The court dismissed the application, finding the circulars were not materially misleading.

The court allowed the motion in part, refusing to mandate a purely virtual meeting but appointing the dissidents' proposed independent chair after finding the applicants deliberately breached a prior court order by unilaterally appointing their own chair.

The applicant brought a dependant's relief application on behalf of her two minor children against the estate of their deceased father.

The court had to determine whether a pre-retirement surviving spouse pension benefit and a life insurance policy should be included in the net assets of the estate under section 72 of the Succession Law Reform Act.

The court held that the life insurance policy was included, but the surviving spouse pension benefit was not, as it was payable by virtue of marital status rather than a beneficiary designation.

The court ordered the net estate to be split equally between the deceased's children and his surviving spouse.

Following the dismissal of the plaintiffs' motion for a Mareva injunction in a complex commercial fraud action, the court determined the costs payable to the successful defendants.

The court awarded partial indemnity costs to one group of defendants, finding that while a strong prima facie case of fraud was established against them, the injunction was denied on other grounds.

The court awarded substantial indemnity costs to two other groups of defendants against whom the plaintiffs failed to establish a strong prima facie case of fraud.

The court also addressed costs related to advance funding applications under the Canadian Business Corporations Act.

The applicants, former officers of the respondent corporation, brought applications for advance funding of their legal fees to defend an action alleging complex commercial fraud.

The applications were brought pursuant to the corporation's Unanimous Shareholders Agreement and section 124 of the Canada Business Corporations Act.

The court applied the strong prima facie case test to determine if advance funding should be denied due to bad faith.

The court dismissed the application of the former CEO, finding a strong prima facie case of fraud had been established against him in a related Mareva injunction motion.

The court granted the application of the former COO, as the evidence did not establish a strong prima facie case of fraud against him.

The applicant sought leave to appeal an arbitration award regarding the calculation of a net profits interest in a mining property.

The respondent argued the arbitration agreement precluded appeals, but the court found no such exclusion.

However, the court dismissed the application for leave to appeal, concluding that the arbitrator's interpretation of the agreement involved questions of mixed fact and law, and the applicant failed to identify any extricable errors of law.

The plaintiff law firm brought a motion for an order excluding the public from the trial of its action against the defendant and prohibiting disclosure of information relating to the action.

The plaintiff sought a permanent injunction preventing the defendant from publishing allegedly defamatory statements.

The court dismissed the request for an in camera trial, finding it was not necessary to prevent a serious risk to the proper administration of justice, as the allegations were already in the public domain.

Instead, the court ordered a limited publication ban directed at the defamatory statements and continued an existing sealing order.

The applicant sought production of documents relating to a corporate acquisition that occurred three and a half years after the valuation date of his shares, arguing it was relevant to the valuation.

The respondents moved to strike the application.

The court dismissed the applicant's motion for production, holding that the mutually appointed valuator had the exclusive authority under the settlement agreement to determine the relevance of the post-valuation transaction.

The court struck the application against the third-party purchasers, finding they were improperly joined solely for discovery purposes, but declined to strike the breach of contract claim against the former employer, adjourning it pending the valuator's determination.

The applicants sought to enforce a Chinese arbitral award of approximately $10 million CAD against the respondent in Ontario.

The respondent opposed enforcement, arguing she did not receive proper notice of the arbitration and that the arbitration was not 'international' under the Model Law.

The court found that the respondent was properly served in accordance with the applicable arbitration rules and that the arbitration was international because the respondent habitually resided in Canada when the arbitration agreement was made.

The application to recognize and enforce the award was granted.

The moving party sought a determination on whether a handwritten note by the deceased constituted a valid holograph codicil.

The deceased had previously executed a will dividing his estate equally among his three children and transferred his cottage to two of them in joint tenancy.

The handwritten note expressed an intention to provide the third child with a cash equivalent from the estate to compensate for her exclusion from the cottage property.

The court found the note demonstrated a deliberate and final testamentary intention and declared it a valid holograph codicil.