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17 Mar

Motion for certificate of pending litigation dismissed in assignment dispute (Roopchan v. Abeywardena)

Tuesday, March 17, 2026James R.G. CookLitigation, Real EstateAgreement of Purchase and Sale, Mississauga, Fraudulent Conveyances Act

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Does an assignment agreement give a right to an interest in a property? Under the terms of many assignment agreements, the...

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10 Aug

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

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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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3 Aug

Conspiracy claim against lawyers dismissed

Wednesday, August 3, 2022Stephen A. Thiele, James R.G. Cook, Dara HirbodLitigationRules of Civil Procedure, Fraudulent Conveyances Act

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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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28 Feb

Family members liable for knowing receipt of trust funds

Monday, February 28, 2022James R.G. CookLitigationFraud, Fraudulent Conveyances Act

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Summary judgment decision set aside by Court of Appeal: Quantum Dealer Financial Corporation v. Toronto Fine Cars and ...

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7 Oct

Mortgage granted by defendant facing trial judgment set aside as a fraudulent conveyance

Thursday, October 7, 2021James R.G. CookLitigation, Real EstateFraudulent Conveyances Act

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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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