Case information
Conduct a refined search of the Supreme Court of Canada database to obtain details on the status of a matter before the Court.
21691
Fernando Milelli, et al. v. Her Majesty the Queen, et al.
(Ontario) (Criminal) (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) |
|---|---|---|
| 1990-05-28 | Close file on Leave | |
| 1990-05-08 | Copy of formal judgment on leave being prepared, Attorney General of Canada (Ottawa,ON) | |
| 1990-05-08 | Copy of formal judgment on leave being prepared, Shore, Davis & Perkins-McVey (Ottawa,ON) | |
| 1990-05-08 | Copy of formal judgment sent to Registrar of the Court of Appeal and all parties, (Toronto,ON) | |
| 1990-03-29 | Notice of deposit of judgment issued to all parties, The Attorney General of Canada (Ottawa,ON) | |
| 1990-03-29 | Notice of deposit of judgment issued to all parties, Shore, Davis & Malek (Ottawa,ON) | |
| 1990-03-29 |
Judgment of the Court on the application for leave to appeal, W So McL, The application for leave to appeal is dismissed with costs. Dismissed, with costs |
|
| 1990-03-29 | Hearing of the application for leave to appeal, 1990-03-29, W So McL | |
| 1990-03-29 | All materials on application for leave submitted to the Judges, 1990-03-29, W So McL | |
| 1990-01-23 | All materials on application for leave submitted to the Judges, W So McL | |
| 1989-12-06 | Respondent's response on the application for leave to appeal, 5 copies, with service | Her Majesty the Queen |
| 1989-11-15 | Book of authorities, 5 copies, with service | Fernando Milelli |
| 1989-11-15 | $30.00 filing fee, receipt # 16214 | Fernando Milelli |
| 1989-11-15 | Application for leave to appeal, 5 copies, with service, Completed on: 1989-11-15 | Fernando Milelli |
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 |
|---|---|---|
| Milelli, Fernando | Applicant | Active |
| Canadian Credit Bank Limited | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Her Majesty the Queen | Respondent | Active |
| Baker, Stewart & Roper | Respondent | Active |
Counsel
Party: Milelli, Fernando
Counsel
BOX 30
TORONTO, Ontario
M5H 1V5
Telephone: (416) 979-2211
Agent
800 - 200 Elgin St
Ottawa, Ontario
K2P 1L5
Telephone: (613) 233-7747
FAX: (613) 233-2374
Party: Canadian Credit Bank Limited
Counsel
BOX 30
TORONTO, Ontario
M5H 1V5
Telephone: (416) 979-2211
Agent
800 - 200 Elgin St
Ottawa, Ontario
K2P 1L5
Telephone: (613) 233-7747
FAX: (613) 233-2374
Party: Her Majesty the Queen
Counsel
3400 First Canadian Place
PO Box 36
Toronto, Ontario
M5X 1K6
Telephone: (416) 973-3747
FAX: (416) 973-8253
Agent
Department of Justice
284 Wellington Street, 2nd Floor
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4763
FAX: (613) 941-7865
Email: robert.frater@justice.gc.ca
Party: Baker, Stewart & Roper
Counsel
700 - 130 ADELAIDE ST W
TORONTO, Ontario
M5H 4C1
Telephone: (416) 360-8600
FAX: (416) 360-2625
Summary
Keywords
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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
Provincial Court of Ontario
Not available
Conviction: Undertaking banking business for a foreign bank in Canada
District Court of Ontario
SCA 2475/87
Summary conviction appeal allowed - Conviction set aside
Court of Appeal for Ontario
1152/88
Appeal granted - convictions restored
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