Case information

Docket

Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.

List of proceedings

Date	Proceeding	Filed By (if applicable)
2001-04-19	Correspondence (sent by the Court) to, Mr. Schepanow; re: objection to bill of costs
2001-04-09	Correspondence received from, Mr. Schepanow (by fax dated Apr. 6); re: costs	Walter Schepanow
2001-03-14	Certificate of taxation issued to, Peter Hajecek (Tor., Ont.)
2001-03-12	Decision on the bill of costs, taxed at $493.50, Reg
2001-03-12	Submission of the bill of costs, Reg
2001-03-09	Reply to the bill of costs, (Letter Form), Completed on: 2001-03-09	Attorney General of Canada
2001-03-09	Response to the bill of costs, (Letter Form), Completed on: 2001-03-09	Walter Schepanow
2001-02-20	Bill of costs, Completed on: 2001-02-20	Attorney General of Canada
2001-01-18	Close file on Leave
2001-01-03	Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2000-12-13	Copy of formal judgment on leave being prepared
2000-09-29	Notice of deposit of judgment issued to all parties
2000-09-28	Judgment of the Court on the application for leave to appeal, The application for leave to appeal is dismissed with costs to Her Majesty the Queen in Right of Ontario, the Canadian Imperial Bank of Commerce and the Attorney General of Canada. Dismissed, with costs
2000-08-10	Correspondence received from, R. Bissell dated Aug. 9, 2000 (fax copy) re: requesting a two-week period in order to response to the amendments (sent to the panel on Aug. 10, 2000)	Bank of Montreal
2000-08-09	Supplemental document, (amended notice of application and order requested) (sent to the panel on Aug. 10, 2000)	Walter Schepanow
2000-07-26	Correspondence received from, R. Bissell dated July 25, 2000 (fax copy) re: various orders of FCA (sent to panel on Aug. 10, 2000)	Bank of Montreal
2000-07-20	General proceeding, Court of Appeal additional order dated July 7/000 (sent to panel on Aug 10, 2000)	Walter Schepanow
2000-06-26	All materials on application for leave submitted to the Judges, G Bi Arb
2000-02-25	Book of authorities, (as per Response), Completed on: 2000-02-25	Her Majesty the Queen in Right of Ontario
2000-02-25	Respondent's response on the application for leave to appeal, (proof of delivery requested and also sent by regular mail), Completed on: 2000-02-25	Her Majesty the Queen in Right of Ontario
2000-02-25	Book of authorities, (Proof of delivery requested as per Response), Completed on: 2000-02-25	Canadian Imperial Bank of Commerce
2000-02-25	Respondent's response on the application for leave to appeal, (Proof of delivery requested for W. Schepanow and E. Karnauh), Completed on: 2000-02-25	Canadian Imperial Bank of Commerce
2000-02-23	Respondent's response on the application for leave to appeal, (6 copies) (served by leaving a copy in mailbox of W. Schepanow and message on answering message), Completed on: 2000-02-28	Attorney General of Canada
2000-02-04	Letter acknowledging receipt of a complete application for leave to appeal
2000-02-01	Application for leave to appeal, Completed on: 2000-02-01	Walter Schepanow
2000-01-31	Respondent's response on the application for leave to appeal, (Letter Form), from S. Dewart dated Jan. 27, 2000 re: will not be filing any material in response; leave has been served on them on Jan. 26, 2000, Completed on: 2000-01-31	Bohdan Zarowsky

Parties

Main parties

Main parties - Appellants

Name	Role	Status
Schepanow, Walter	Applicant	Active

v.

Main parties - Respondents

Name	Role	Status
Her Majesty the Queen in Right of Ontario	Respondent	Active
Zarowsky, Bohdan	Respondent	Active
Eugenia Karnauh (Executors of the Estate of Peter Starodub)	Respondent	Active
Mitchell Bardyn Zalucky, Ihor Bardyn, Victor Lishchyna, Yaroslav Mikitchook, McMillan Binch, Brad Hanna, John Tamming, Markle May Phibbs, Richard Evenson, Dundalk District Credit Union Limited	Respondent	Active
Canadian Imperial Bank of Commerce	Respondent	Active
Bank of Montreal	Respondent	Active
Attorney General of Canada	Respondent	Active

Counsel

Summary

Memorandums of argument on application for leave to appeal

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 filing 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.

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Factums on appeal

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.

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Webcasts

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