The plaintiff, an elderly woman acting through her litigation guardian, brought a motion for leave to amend her statement of claim and to issue a certificate of pending litigation (CPL) against the defendant's property.
The plaintiff alleged she made over $75,000 in loans to the defendant, her neighbour, which were not repaid.
After a demand letter was sent, the defendant transferred her property to her son for nominal consideration and registered a new mortgage.
The court granted the unopposed motion to amend the claim.
The court also granted the motion for a CPL, finding that the transfer bore several badges of fraud, establishing a prima facie case of a fraudulent conveyance, and that the balance of convenience favoured the plaintiff.