This case involved three concurrent motions: Aviva Canada Inc. sought to strike portions of the defendants' statements of defence and counterclaims, while the defendants (1843538 Ontario Inc., Fady Rony Warda, Rony Amanuel Warda, and Michael Wetzel) sought to dismiss Aviva's claim under Rule 21 and Michael Wetzel also sought summary judgment under Rule 20.
The defendants argued that Aviva's claim should be precluded by the doctrine of ex turpi causa and/or as an abuse of process, including a civil equivalent of entrapment, stemming from Aviva's 'sting' operation involving intentionally damaged vehicles and fictitious insurance claims.
The court dismissed the defendants' motions to strike/dismiss Aviva's claim, finding it was not 'plain and obvious' that ex turpi causa or abuse of process applied to prevent Aviva's action for compensatory damages.
Wetzel's motion for summary judgment was also dismissed due to genuine issues for trial regarding liability and damages.
Aviva's motion to strike was granted in part, specifically striking an itemized list of repairs as evidence from Wetzel's pleading and striking allegations of civil entrapment from the Warda defendants' pleading, but otherwise dismissed.
