Maurice J. Neirinck

The plaintiff municipality brought a motion for an interlocutory mandatory order requiring the defendants to remove a berm constructed on their property adjacent to a municipal road.

The municipality argued the berm caused flooding in the road's drainage ditches, creating safety hazards and potential damage to the pavement structure, and blocked water flow to a provincially significant wetland.

The defendants claimed the flooding was caused by the municipality's own ditch maintenance work.

The court preferred the municipality's expert evidence, finding the berm caused the flooding and was located within the wetland setback in breach of conservation regulations.

The court held that the municipal ditch formed part of the 'highway' under the Municipal Act, 2001, and granted a statutory injunction and an injunction for public nuisance, ordering the defendants to remove the berm.

Following the appointment of a receiver over corporate defendants’ books and records in a commercial dispute involving alleged fraud and breach of agreements, the court determined the quantum of costs payable to the successful plaintiff.

The plaintiff sought partial indemnity costs exceeding $298,000, including substantial disbursements for forensic accounting services.

The defendants challenged the reasonableness of the fees and argued certain expert-related disbursements were not recoverable.

The court held that detailed cost outlines rather than docket production were sufficient, emphasized that costs must be fair and reasonable to the unsuccessful party under Rule 57.01(1), and confirmed that expert forensic accounting fees were recoverable.

Costs were fixed at $180,000 plus HST for fees and $67,566.14 for disbursements, payable jointly and severally by the defendants.

The plaintiff moved for the appointment of a receiver over the books and records of several corporate defendants following loans exceeding USD $111 million for casino and gaming ventures in Jamaica and the Dominican Republic.

The defendants failed to provide required financial reporting, access to records, and audited statements despite contractual obligations and prior court orders.

Evidence indicated possible fraudulent reporting, significant discrepancies in financial information, and unexplained diversion of approximately $50 million to related entities.

The court held that the defendants had repeatedly obstructed access to records and that the circumstances justified the equitable appointment of a receiver to secure and review corporate books and records.

The motion was granted.

The defendants brought a motion seeking to stay an Ontario action alleging negligence in the provision of legal services relating to litigation in North Carolina.

The plaintiff argued that Ontario had jurisdiction because it was present in Ontario and allegedly sustained damages there.

Applying the real and substantial connection test articulated in Club Resorts Ltd. v. Van Breda, the court found that none of the presumptive connecting factors linked the dispute to Ontario.

The alleged negligence occurred in North Carolina, the defendants were based there, and the relevant contract and witnesses were located in the United States.

The court concluded that Ontario lacked jurisdiction simpliciter and that, in any event, North Carolina was the clearly more appropriate forum.

The plaintiff sought recovery of $57,000 paid to the defendant in connection with a fraudulent investment scheme involving purported shares in a company referred to as STS.

The court found that the plaintiff delivered a cheque payable to the defendant for the sole purpose of applying the funds to purchase STS shares.

Instead, the funds were deposited into a joint account controlled by the defendant and another individual and were largely applied to other purposes before a later cheque was issued that did not secure shares for the plaintiff.

The court held that the circumstances gave rise to a constructive trust and that the defendant, by facilitating the misapplication of the funds, became liable as a trustee de son tort.

The court rejected the defendant’s limitation period defence, finding that the equitable claim for breach of constructive trust was not time-barred under the applicable transitional provisions of the Limitations Act, 2002.

The plaintiffs advanced funds to a corporation that later went into receivership.

The plaintiffs sought repayment from the individual defendants based on a poorly drafted document entitled 'Agreement to Purchase'.

The court applied the factual matrix approach to contractual interpretation and concluded that the document was intended to be a personal guarantee by the individual defendants for the corporation's debt.

Judgment was granted in favour of the plaintiffs for the outstanding principal and interest.

The applicant receiver sought leave to issue a writ of possession over a mortgaged property after alleging the respondent breached Minutes of Settlement by renting out the property rather than residing there.

The dispute centred on the interpretation of the phrase that the respondent would “remain in possession” of the property.

Applying established principles of contractual interpretation, the court held the settlement terms were clear and did not require the respondent to personally reside at the property.

The respondent retained possession so long as specified obligations were met, and there was no evidence those conditions were breached.

Accordingly, the alleged breach did not occur and the applicant was not entitled to enforce possession.

A non-party sought leave to appeal an order requiring production of decades of corporate financial statements in connection with a summary judgment motion.

The order, originally made by a master and upheld on appeal, required production of financial statements of a pharmaceutical company alleged to be carrying on the business of a predecessor company whose sale generated royalty and option agreements benefiting the plaintiffs.

The moving party argued that conflicting decisions existed and that the order was incorrect because the documents were irrelevant, disproportionate, and improperly required disclosure from a non-party.

The court held that the alleged conflicting decisions involved different procedural stages and discretionary contexts, and therefore did not conflict in principle.

It further found the financial statements had a semblance of relevance to issues of liability, including whether the successor company continued the predecessor’s business.

Leave to appeal was refused.

The respondent brought a motion to enforce a settlement arising from family and related civil proceedings concerning the parties’ jointly owned business.

The moving party had accepted an offer to settle shortly after a major customer issued a notice terminating its business relationship, which allegedly significantly reduced the value of the company.

The responding party argued that the offer was no longer capable of acceptance or that enforcement would be unfair and unconscionable due to the business’s diminished value and alleged bad faith.

The court held that the responding party affirmed the settlement through post‑acceptance conduct, including excluding the other party from the business and proceeding as if the agreement existed.

The settlement was therefore enforceable and not unjust or unconscionable in the circumstances.

The plaintiff sought certification of a proposed class proceeding against a financial institution relating to losses arising from a fraudulent investment scheme involving a tooth whitening promotion.

Earlier reasons had found that the criteria under s. 5 of the Class Proceedings Act, 1992 were satisfied except for the requirement that the representative plaintiff adequately represent the class.

The court had concerns regarding the plaintiff’s health following a stroke and his ability to perform the role.

After further medical evidence was filed, including expert neurological evidence confirming no cognitive impairment, the court accepted that the plaintiff could adequately represent the class and that the litigation plan addressed communication with class members and management of damages.

The court concluded that the statutory criteria were met and certified the proceeding as a class action.

The plaintiff sought certification of a proposed class action arising from an alleged investment fraud involving monies deposited into bank accounts held at the defendant bank.

Earlier reasons had found the certification criteria satisfied except for the adequacy of the litigation plan under s. 5(1)(e)(ii) of the Class Proceedings Act, 1992.

After filing a revised litigation plan addressing communication with class members, management of damages, and procedural issues including a jury notice, the court determined the deficiencies had been remedied.

The court approved revised common issues and concluded the statutory requirements for certification were met.

The proceeding was certified as a class action and a representative plaintiff was appointed.

The plaintiff sought to certify a class action against the Bank of Montreal arising from a $77 million investment fraud perpetrated by Salim Damji.

The plaintiff alleged that BMO knowingly assisted in Damji's breach of trust, knowingly received fraudulent funds, and was negligent in its receipt of these funds.

The court found that the plaintiff satisfied the criteria for certification under s. 5 of the Class Proceedings Act, except for the requirement of a workable litigation plan.

The court adjourned the certification motion to allow the plaintiff to provide an acceptable litigation plan.

The plaintiff sought to certify a class action against the Bank of Montreal (BMO) arising from a $77 million Ponzi scheme perpetrated by Salim Damji.

The plaintiff alleged that BMO knowingly assisted in Damji's breach of trust, knowingly received fraudulent funds, and was negligent in its receipt of these funds.

The court granted leave to bring the certification motion and found that the plaintiff met the first four criteria for certification under s. 5(1) of the Class Proceedings Act.

However, the court found the representative plaintiff's health issues and deficiencies in the litigation plan rendered the final criterion unsatisfied.

The certification motion was adjourned for 30 days to allow the plaintiff to address these deficiencies.

Following a civil judgment awarding $3.5 million, the court determined the appropriate quantum of costs and pre-judgment interest.

The parties agreed the successful party was entitled to partial indemnity costs to September 30, 2010 and substantial indemnity costs thereafter but disputed the applicable hourly rates.

The court fixed partial indemnity rates for counsel after mediation and accepted substantial indemnity rates calculated at 1.5 times the partial indemnity rate pursuant to Rule 1.03 of the Rules of Civil Procedure.

The court also addressed deductions for certain attendances and confirmed taxable disbursements.

Pre-judgment interest was ordered on the judgment amount from August 27, 2003 at 3.3% pursuant to s.127(1) of the Courts of Justice Act.