The applicants sought compliance with several court orders requiring the respondent bank to produce disclosure, including bank statements in native format and compliance reports.
Following two case conferences, the court found that the respondent had failed to make adequate efforts to comply and offered shifting, implausible explanations for the missing documents.
The court directed the parties to schedule a contempt motion and awarded the applicants their costs of the case conferences in the amount of $11,375.15, noting the respondent's ongoing disregard for court orders.