Case information
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20473
Bank of Montreal v. Philippe Kuet Leong NG
(Quebec) (Civil) (By Leave)
Docket
Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.
| Date | Proceeding | Filed By (if applicable) |
|---|---|---|
| 1990-10-09 | Appeal closed | |
| 1990-03-19 | Formal judgment sent to the registrar of the court of appeal and all parties, of Montreal, Qc | |
| 1990-03-19 | Copy of formal judgment being prepared, Lapointe, Rosenstein (Mtl,QC) | |
| 1990-03-19 | Copy of formal judgment being prepared, Gowling, Strathy & Henderson (Ottawa,ON) | |
| 1989-10-10 | Correspondence (sent by the Court) to, Court of Appeal record returned to Registrar (Mtl., QC) | |
| 1989-10-03 | Notice of deposit of judgment sent to all parties, Jacques Rossignol of the firm Lapointe, Rosenstein (Mtl, Qc) | |
| 1989-10-03 | Notice of deposit of judgment sent to all parties, B.A. Crane, Q.C. (Ottawa,ON) | |
| 1989-09-28 |
Judgment on the appeal rendered, La W LaF G Co, The appeal is allowed and, having regard to the fact that the respondent is now an undischarged bankrupt and that the proceedings have been continued by authorization of this Court, nec et pro tunc, under s. 69 of the Bankruptcy Act, R.S.C 1985, c. B-3, with the consent of the trustee in bankruptcy, the respondent is declared indebted to the appellant in the amount of $660,135.82 for having fraudulently obtained the same and is condemned to pay said amount to appellant, with interest and the special indemnity provided under art. 1056c of the Civil Code, the whole with costs throughout. Allowed, costs in this Court and courts below |
|
| 1989-03-17 | General proceeding, transcript received and distributed to the Justices. | |
| 1989-03-16 |
Hearing of the appeal, 1989-03-16, La W LaF G Co Decision reserved |
|
| 1989-03-14 | Book of authorities, , 10 copies | Bank of Montreal |
| 1989-03-10 | Notice of miscellaneous motion, for leave nunc pro tunc to proceed with the appeal pursuant to Sec. 69 of Bankruptcy Act (10 copies), with service | Bank of Montreal |
| 1989-03-09 | General proceeding, to note letter fr. Gowling & Henderson re will apply at the hearing of the appeal for an order pursuant to the Bankruptcy Act. The Trustee or the respondent will not be appearing at the hearing of appeal. | Bank of Montreal |
| 1989-01-27 |
Appeal hearing scheduled, 1989-03-16 Decision reserved |
|
| 1988-07-11 | Correspondence (sent by the Court) to, dated 88/07/05 from Lapointe, Rosenstein | |
| 1988-06-15 | Appeal perfected for hearing, Session beginning on 1989-01-23 | |
| 1988-06-13 | Appellant's factum, 21 copies | Bank of Montreal |
| 1988-04-25 | Service, of case | |
| 1988-04-20 | Trial court record | |
| 1988-04-20 | Certified casebook, vols. 1 to 4, with service | Bank of Montreal |
| 1988-03-30 | Case on appeal, 1 copy, vols. 1 to 4 | Bank of Montreal |
| 1988-03-29 | Case on appeal, 20 copies, vols. 1 to 4 | Bank of Montreal |
| 1988-03-25 |
Decision on motion to withdraw as solicitor, (Proof of service of all documents on Respondent can be made at the Registry of the Court. This ord er must be served on the Respondent at his address ), LeD Granted, no order as to costs |
|
| 1988-03-25 | Hearing of motion to withdraw as solicitor, 1988-03-25, (Proof of service of all documents on Respondent can be made at the Registry of the Court. This ord er must be served on the Respondent at his address ), LeD | |
| 1988-03-25 | Submission of motion to withdraw as solicitor, 1988-03-25, (Proof of service of all documents on Respondent can be made at the Registry of the Court. This ord er must be served on the Respondent at his address ), LeD | |
| 1988-03-22 |
Hearing of motion to withdraw as solicitor, 1988-03-22 Decision reserved |
|
| 1988-03-22 |
Submission of motion to withdraw as solicitor, 1988-03-22 Decision reserved |
|
| 1988-03-14 | Affidavit | Philippe Kuet Leong NG |
| 1988-03-14 | Motion to withdraw as solicitor, With service | Philippe Kuet Leong NG |
| 1987-12-22 | Correspondence received from, advising of judgment sent to M.C. Paquette (Mtl,QC ) | |
| 1987-12-18 | Notice of deposit of security, With service | |
| 1987-12-18 | Notice of appeal, With service | Bank of Montreal |
| 1987-12-17 | Order granting leave to appeal | |
| 1987-12-07 | $500 security deposit paid, $500.00, receipt # 2016 | Bank of Montreal |
| 1987-12-03 |
Judgment of the Court on the application for leave to appeal, B W LaF Granted, with costs in the cause |
|
| 1987-10-02 |
Hearing of the application for leave to appeal, 1987-10-02, B W LaF Decision reserved |
|
| 1987-10-02 |
All materials on application for leave submitted to the Judges, 1987-10-02, B W LaF Decision reserved |
|
| 1987-06-30 | $30.00 filing fee, receipt #10952 | Bank of Montreal |
| 1987-06-30 | Application for leave to appeal, 5 copies, Completed on: 1987-06-30 | Bank of Montreal |
Parties
Please note that in the case of closed files, the “Status” column reflects the status of the parties at the time of the proceedings. For more information about the proceedings and about the dates when the file was open, please consult the docket of the case in question.
Main parties
| Name | Role | Status |
|---|---|---|
| Bank of Montreal | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| NG, Philippe Kuet Leong | Respondent | Active |
Other parties
| Name | Role | Status |
|---|---|---|
| Wong, Elizabeth Tan Yan | Other | Active |
| Pong, Pierre Shin | Other | Active |
| Bank of Montreal | Other | Active |
Counsel
Party: Bank of Montreal
Counsel
900 - 1000 RUE DE LA GAUCHETIERE O
MONTRÉAL, Quebec
H3B 4W5
Telephone: (514) 879-1212
Agent
2600 - 160 Elgin St
Box 466 Stn A
Ottawa, Ontario
K1N 8S3
Telephone: (613) 232-1781
FAX: (613) 563-9869
Party: NG, Philippe Kuet Leong
Counsel
1400 - 1250 RENÉ-LÉVESQUE BOUL
MONTRÉAL, Quebec
H3B 5E9
Telephone: (514) 844-6300
FAX: (514) 925-9001
Party: Wong, Elizabeth Tan Yan
This party is not represented by counsel.
Party: Pong, Pierre Shin
This party is not represented by counsel.
Summary
Keywords
None.
Summary
Case summaries are prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch). Please note that summaries are not provided to the Judges of the Court. They are placed on the Court file and website for information purposes only.
None.
Lower court rulings
Superior Court of Quebec
500-05-011525-845
Action seeking to recover traceable profits made secretly dismissed
Court of Appeal of Quebec (Québec)
500-09-000455-865
appeal dismissed
Filed documents
The memorandums of argument on an application for leave to appeal will be posted here 30 days after leave to appeal has been granted unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of the memorandum by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a memorandum of argument or want to use a memorandum of argument, please contact the author of the memorandum of argument directly. Their name appears at the end of the memorandum of argument. The contact information for counsel is found in the “Counsel” tab of this page.
Downloadable PDFs
Not available
Related links
The factums of the appellant, the respondent and the intervener will be posted here at least 2 weeks before the hearing unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of factums by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a factum or want permission to use a factum, please contact the author of the factum directly. Their contact information appears on the first page of each factum.
Downloadable PDFs
Not available
Related links
The condensed books of the appellant, the respondent and the intervener will be posted here upon receipt of the electronic version, 2 days prior to the scheduled appeal hearing. You may also obtain copies of condensed books by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a condensed book or want permission to use a condensed book, please contact the author of the condensed book directly. Their contact information appears on the first page of each condensed book.
Downloadable PDFs
Not available