50 total
Deemed abandonment of racking upheld; conversion claim dismissed in insolvency context.
The appellant purchased furniture, fixtures, and equipment, including a large racking system, from insolvent tenants under a court-approved Liquidation Process Order in bankruptcy proceedings.
The appellant failed to remove the racking from the landlord's distribution centre/warehouse before the lease disclaimer date and multiple deadlines.
The trial judge dismissed the appellant's conversion claim, finding that the racking was deemed abandoned pursuant to the Sale Guidelines incorporated in the Liquidation Process Order, which provided that any fixtures or personal property left in a store after the sale termination date and lease disclaimer would be deemed abandoned.
The Court of Appeal upheld the trial judge's interpretation, holding that the deemed abandonment provision was irrebuttable when read in the context and purpose of the insolvency proceedings, and that the appellant could have sought a variation of the order through the come-back provision but failed to do so.
The appeal and the respondents' cross-appeal on damages were both dismissed.
Class action certification for systemic abuse in major junior hockey was denied due to unmanageability.
The appellants sought certification of a proposed class action on behalf of approximately 15,000 Canadian major junior hockey players from 1975 to the present, alleging systemic abuse including physical and sexual assaults, bullying, harassment, and hazing.
The class action named 78 defendants across four major junior hockey leagues and sought to hold the leagues and teams liable for systemic negligence in failing to adopt and enforce effective abuse-prevention policies.
The motion judge denied certification, finding the action unmanageable due to its unprecedented scope and complexity, and that no viable litigation plan had been presented.
The appellants appealed on three grounds: that they had disclosed a viable cause of action, that common issues existed, and that the class action was the preferable procedure.
The Court of Appeal dismissed the appeal, finding that while the appellants had viable claims and the motion judge applied an overly stringent test to the common issues requirement, the action was unmanageable and therefore not the preferable procedure.
The court emphasized that the proposed class action was far broader and more complex than previous systemic negligence class actions, involving 78 defendants across 13 jurisdictions, events spanning 50 years, and complex conflicts-of-law issues.
The appellants' attempt to fundamentally alter their case on appeal by dropping 74 defendants was rejected as impermissible.
The court dismissed a conversion claim against a commercial landlord who disposed of unremoved warehouse racking following a bankruptcy lease disclaimer.
In a trial for conversion, the plaintiff claimed the landlord unlawfully disposed of its racking system after a lease disclaimer.
The landlord argued the racking was deemed abandoned under a court order from bankruptcy proceedings or, alternatively, that its disposal was justified due to the plaintiff's trespass.
The court found that the "deemed abandonment" provision in the liquidation order was a valid defense, and even if not, the landlord acted reasonably in disposing of the racking given the plaintiff's trespass and the high costs of preservation.
The plaintiff's claim for conversion was dismissed.
The landlord's counterclaim for lost rental revenue was also dismissed due to insufficient evidence on damages.
The court dismissed a motion by non-settling plaintiffs to stay a $150 million opioid class action settlement and compel financial disclosure from a non-debtor related party in CCAA recognition proceedings.
The Moving Parties (First Nations and Municipalities) sought to stay the implementation of a $150 million settlement between Purdue Canada and Canadian Governments, arguing it might be unlawful, prejudicial, preferential, or an abuse of process, and sought financial disclosure from Purdue Canada.
The court dismissed the motion, finding it lacked a basis to compel disclosure or stay the settlement.
The court affirmed its jurisdiction over Purdue Canada was limited to the CCAA recognition proceedings, not general supervision, and found no evidence of bad faith or insolvency to warrant the requested orders.
An application for contractual fees was converted to an action due to factual disputes.
The applicant sought a declaration for payment of over $4 million in "Take-or-Pay Fees" and unpaid invoices from a contract manufacturing agreement, alleging the respondent failed to meet minimum order volumes.
The respondent argued the matter was unsuitable for an application under Rule 14.05(3)(d) due to material facts in dispute, the enforceability of a potential penalty clause, and the impact of the COVID-19 pandemic.
The court agreed with the respondent, converting the application into an action for trial, finding that the dispute involved complex factual issues, including potential contract modification, estoppel, and frustration, which required discoveries and a fulsome record.
The court granted unopposed motions extending the CCAA stay period and authorizing ancillary operational relief for the applicant tobacco companies.
This endorsement concerns three tobacco companies (JTI-MacDonald Corp., Imperial Tobacco Canada Limited, Imperial Tobacco Company Limited, and Rothmans, Benson & Hedges Inc.) operating under the Companies’ Creditors Arrangement Act (CCAA).
Each applicant sought an extension of their stay period until September 30, 2024, to continue formulating plans of arrangement.
Imperial also requested authorization to terminate a retirement plan and post security for a vaping product license.
RBH sought a procedural amendment for employee grievances.
The court, finding no opposition and satisfied with the applicants' good faith, diligence, and sufficient resources, granted all requested relief, noting significant progress in ongoing mediation.
Application to enforce US letter of request to compel examination of Ontario resident granted.
The applicant sought to enforce a letter of request issued by a United States District Court to compel the respondent, an Ontario resident and former employee of a related company, to be examined under oath for use in a US proceeding.
The respondent and an intervener opposed the application, arguing the evidence was coerced, irrelevant, and enforcing the request would be contrary to public policy and unduly burdensome.
The court found that the statutory preconditions were met, the evidence was relevant and not otherwise obtainable, and enforcing the request was not contrary to public policy or unduly burdensome.
The application was granted.
Stay of s. 7 Class Proceedings Act order granted pending appeal despite jurisdictional dispute.
The appellants moved for a stay pending appeal of an order made under s. 7 of the Class Proceedings Act, 1992, which directed the continuation of a proposed class action as individual actions following the refusal of certification.
The respondents argued the Court of Appeal lacked jurisdiction to grant the stay, asserting the appeal properly lay to the Divisional Court.
The motion judge held that until a panel quashes the appeal, the court has jurisdiction under r. 63.02(1)(b) of the Rules of Civil Procedure to grant a stay.
Given the respondents consented to a stay in principle, the court granted the stay of the s. 7 order but declined to stay the certification and dismissal orders.
Court approved a plan transitioning a non-certified hockey abuse class action into individual joinder actions.
This decision concerns Phase 4 of a motion to settle a Section 7 Order under the Class Proceedings Act, 1992.
The original proposed class action, brought by former and current major junior hockey players alleging abuse, was not certified.
The Section 7 Plan aims to transition the proposed class action into up to 60 individual joinder actions.
The court approved Version 4 of the Draft Section 7 Plan, which outlines procedures for notice, opt-in, commencement of actions, case management, and discovery.
A key contentious issue resolved in this phase concerned the staying of third-party claims until the completion of the main actions.
The court granted an unopposed stay extension in complex CCAA proceedings and directed the Monitors and Mediator to collaboratively develop plans of arrangement.
This endorsement concerns the Companies' Creditors Arrangement Act (CCAA) proceedings for JTI-MacDonald Corp., Imperial Tobacco Canada Limited, Imperial Tobacco Company Limited, and Rothmans, Benson & Hedges Inc. The court granted an unopposed motion to extend the stay period until March 29, 2024.
Recognizing the complexity and the four-and-a-half-year duration of negotiations, the court directed the three court-appointed Monitors, in conjunction with the court-appointed Mediator, to collaborate and develop comprehensive Plans of Compromise or Arrangement.
The objective is to finalize plans that are fair and reasonable to all applicants and creditors, moving from observable activity to meaningful action.
The court settled Version 3 of a Section 7 Plan to transition a decertified hockey abuse class action into up to 60 joinder actions.
This decision is Phase 3 of a motion to settle a Section 7 Order under the Class Proceedings Act, 1992.
The court is finalizing the Draft Section 7 Plan, which facilitates the transition of a proposed class action, previously denied certification, into up to 60 individual joinder actions against various hockey leagues and teams.
The plan addresses notice dissemination, the approval of contingency fee agreements, the management of third-party claims by staying them under Rule 29.09 of the Rules of Civil Procedure, and the potential for severance of actions.
The court also proposes a consensual settlement track for modest claims as an alternative to litigation.
Court settles Section 7 Plan transitioning uncertified hockey abuse class action into 60 joinder actions.
The plaintiffs brought a motion to settle a Rule 7 Order pursuant to the Class Proceedings Act, 1992, following the dismissal of their certification motion for a proposed class action regarding systemic abuse in amateur hockey.
The court reviewed and settled the revised Draft Section 7 Plan, which transitions the proposed class action into up to 60 joinder actions against the defendant hockey teams and leagues.
The court approved the notice plan, opt-in procedures, and case management provisions, with minor revisions to protect player privacy and ensure efficient administration.
Court rejects parties' proposed Section 7 transition plans and proposes its own draft plan for joinder actions.
Following the dismissal of a proposed class action regarding systemic abuse in the Canadian Hockey League, the plaintiffs brought a motion under section 7 of the Class Proceedings Act, 1992 to approve a plan to transition the proceeding into multiple joinder actions.
The court reviewed the competing Section 7 Plans submitted by the plaintiffs and defendants and found both to be procedurally flawed and overreaching.
The court proposed its own Draft Section 7 Plan designed to facilitate the commencement of up to 60 joinder actions while respecting the court's jurisdictional limits and the parties' procedural rights.
The motion was adjourned to a second phase for the parties to revise and discuss the court's draft plan.
The court determined the quantum and scale of costs following a complex franchise dispute, reducing claimed amounts for duplication and clarifying guarantor liability for costs.
This is a costs decision following a judgment in a complex multi-party litigation involving franchise disputes.
The court determined the quantum and scale of costs for various successful and unsuccessful claims and counterclaims.
Premium Host Inc. was awarded partial indemnity costs against Paramount Franchise Group Inc. and related entities.
Versatile Holdings Inc. and Everest Group Inc., whose claims were dismissed, were ordered to pay partial indemnity costs to the Paramount group.
The court declined to award elevated costs, reduced the defendants' claimed costs due to duplication and litigation conduct, and clarified the liability of individual guarantors for corporate litigation costs, holding them jointly and severally liable only for costs related to counterclaims where they were proper parties.
Motion for leave to appeal dismissed with no costs due to failure to file Costs Outline.
The moving parties sought leave to appeal an order of McEwen J. dated January 5, 2023.
The Divisional Court dismissed the motion for leave to appeal.
The court declined to award costs to the successful responding parties because they failed to file a Costs Outline.
Franchisee successfully rescinds agreement due to piecemeal disclosure; related franchisees' claims dismissed for insufficient evidence.
Three franchisees (Versatile, Everest, and Premium Host) sought to rescind their franchise agreements with Paramount Fine Foods under the Arthur Wishart Act, alleging the franchisor failed to provide compliant disclosure documents.
The court found that Paramount was not exempt from its disclosure obligations.
However, Versatile and Everest failed to prove on a balance of probabilities that the disclosure documents they received were fatally flawed, so their rescission claims were dismissed.
Premium Host successfully established that Paramount failed to disclose material financial information in a single document, rendering its disclosure fatally flawed.
Premium Host's rescission was deemed valid, and it was awarded statutory compensation against the franchisor and its associates, including Paramount Leasing and the Manager of Franchising.
Settlement approved for illegal insider trading; respondent ordered to pay $200,000 penalty and disgorge profits.
Staff of the Ontario Securities Commission alleged that the respondent engaged in illegal insider trading contrary to s. 76(1) of the Securities Act.
The respondent obtained material non-public information about a proposed acquisition of a reporting issuer and traded on it, making a profit of $125,064.
The parties entered into a settlement agreement where the respondent admitted to the misconduct, agreed to pay an administrative penalty of $200,000, disgorge his profit, pay costs of $15,000, and be subject to a 5-year market access ban.
The Capital Markets Tribunal approved the settlement, finding the sanctions fell within a range of reasonable outcomes and achieved specific and general deterrence.
Class action for systemic hockey abuse denied certification, but permitted to continue as individual joinder actions.
The plaintiffs, former major junior hockey players, brought a proposed class action against the Canadian Hockey League, its three member leagues, and 60 individual teams, alleging systemic negligence, breach of fiduciary duty, and vicarious liability for widespread hazing, bullying, and abuse.
The out-of-province defendants brought a motion challenging the court's jurisdiction, which was dismissed as the court found they carried on business in Ontario.
The defendants also brought a Ragoonanan motion, which was granted because the representative plaintiffs only had personal causes of action against five of the 60 teams.
The court dismissed the certification motion, finding that the claims failed the cause of action, common issues, preferable procedure, and representative plaintiff criteria, primarily because there was no basis for collective liability among the independent teams.
However, the court utilized sections 7, 12, and 25 of the Class Proceedings Act to permit the action to continue as individual joinder actions, ordering the plaintiffs to prepare an Individual Issues Protocol.
Preservation order denied where applicant lacked standing and sought to preserve property for a hypothetical future lawsuit.
The applicant estate sought a preservation order to prevent the respondent mining company from dealing with a 1.5% net smelter return royalty interest.
The interest had escheated to the Crown after the corporate owner was dissolved in 1989, and was recently sold by the Public Guardian and Trustee to the respondent.
The applicant acknowledged lacking standing to challenge the sale without a special statute to revive the dissolved corporation, which the Legislature had already refused to pass.
The court dismissed the application, holding that Rule 45.01 does not permit a standalone application for a preservation order in contemplation of a future, possible lawsuit by a party that currently lacks standing.
The court stayed the action against foreign defendants for lack of jurisdiction and dismissed the plaintiff's motion for preservation orders.
The plaintiffs, The Calbot Group Ltd. and 2649106 Ontario Inc. cob Synergy Capital, brought two motions: a Preservation Motion seeking to secure $5 million from land sale proceeds and a Jurisdiction Motion against certain foreign defendants.
The court first addressed the Jurisdiction Motion, finding that the plaintiffs failed to establish a real and substantial connection between the foreign defendants (NSR Canada Development Limited, New Silk Road Culturaltainment Ltd., and Sha Huang aka Sam Huang) and Ontario, as the alleged contract (MOU or verbal agreement) was not genuine and the corporate veil could not be pierced.
Consequently, the action against these foreign defendants and Mr. Huang was stayed.
The Preservation Motion, seeking relief under Rule 45.02, a Certificate of Pending Litigation (CPL), or Mareva injunction, was also dismissed.
The court found that the plaintiffs' claim was for damages, not a specific fund, and they failed to demonstrate a serious prospect of success or meet the stringent requirements for such remedies.
Costs were awarded to the successful defendants.