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Two-year limitation period applies to fraudulent conveyance actions (Bank of Montreal v. Iskenderov)
Thursday, August 10, 2023Isabel YooLitigationLimitations Act, Fraudulent Conveyances Act, Real Property Limitations Act
An important consideration for determining whether (and when) to pursue litigation is the limitation period, which is the time limit by which...
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Conspiracy claim against lawyers dismissed
Wednesday, August 3, 2022Stephen A. Thiele, James R.G. Cook, Dara HirbodLitigationRules of Civil Procedure, Fraudulent Conveyances Act
Conspiracy is a complicated tort. In order to succeed in such a claim, a plaintiff is required to establish various elements. Where those elements do not exist, a defendant can bring...
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Family members liable for knowing receipt of trust funds
Monday, February 28, 2022James R.G. CookLitigationFraud, Fraudulent Conveyances Act
Summary judgment decision set aside by Court of Appeal: Quantum Dealer Financial Corporation v. Toronto Fine Cars and ...
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Mortgage granted by defendant facing trial judgment set aside as a fraudulent conveyance
Thursday, October 7, 2021James R.G. CookLitigation, Real EstateFraudulent Conveyances Act
Defendants facing the prospect of an unfavourable ruling at trial should be aware that any conveyances or payments to third parties during...
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