Proving Third Party Liability in Fraud

All frauds involve breaching people’s trust. More often than not, sophisticated frauds are enabled by individuals and entities with varying degrees of connection to the fraudsters, such as banks, directors of corporate trustees, brokers, accountants and lawyers. Proving Third Party Liability in Fraud The Lawyers Weekly – July 17 2015

Supreme Court rebuffs Bell Mobility’s challenge over charging for non-existent 911 services

Supreme Court rebuffs Bell Mobility Inc challenge over charging for non-existent 911 service fees Bell Mobility rebuffed-National Post – July 16, 2015 Bell Mobility rebuffed in northern 911 challenge, again Bell Mobility rebuffed-CBC – July 16, 2015 Supreme Court rebuffs Bell Mobility challenge over 911 service fees Bell Mobility rebuffed-globe – July 16, 2015

Bell Mobility Inc. v. Anderson, 2015 SCC

We successfully defeated Bell Mobility’s application for leave to appeal to the Supreme Court of Canada. We achieved victory for the representative plaintiffs and the class at the liability trial and in the Court of Appeal, which upheld the trial judge’s decision. The Supreme Court of Canada has refused to hear Bell Mobility’s appeal.

Han v Li, 2014 ONSC 5287

In Han, the Plaintiffs wished to invest in a property. The Defendants, who facilitated the sale, asked the Plaintiff for a large deposit, took the deposit money to purchase the property and then flipped the property for an inflated final price to the Plaintiff.  Shawn Tock and Keith Landy, representing the Plaintiff, persuaded the court…