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.
28759
Hassan Barnieh, et al. v. Northland Bank, et al.
(Alberta) (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) |
|---|---|---|
| 2002-02-18 | Close file on Leave | |
| 2002-02-13 | Copy of formal judgment sent to Registrar of the Court of Appeal and all parties | |
| 2002-01-28 | Copy of formal judgment on leave being prepared | |
| 2002-01-25 | Notice of deposit of judgment issued to all parties | |
| 2002-01-24 |
Judgment of the Court on the application for leave to appeal, The application for an extension of time is granted. The application for leave to appeal is dismissed with costs. Dismissed, with costs |
|
| 2001-12-10 | All materials on application for leave submitted to the Judges, (Bench changed from G Ma Bi on Dec. 17), CJ G Bi | |
| 2001-12-10 | Submission of motion to extend time to file and/ or serve the leave application, (Bench changed from G Ma Bi on Dec. 17), CJ G Bi | |
| 2001-10-09 | Motion to extend the time to file and or serve the application for leave to appeal, to Aug. 30, 2001 (book form)(filing fee received Nov. 6, 2001), Completed on: 2001-11-06 | Hassan Barnieh |
| 2001-09-27 | Book of authorities, Completed on: 2001-09-27 | Northland Bank |
| 2001-09-27 | Respondent's response on the application for leave to appeal, Completed on: 2001-09-27 | Northland Bank |
| 2001-09-13 | Correspondence received from, G. Dixon to Peter Major dated Sept. 13, 2001 (fax copy) re: date of judgment in C.A. (original received Sept. 19, 2001) | Hassan Barnieh |
| 2001-09-06 | Letter acknowledging receipt of an incomplete application for leave to appeal | |
| 2001-08-30 | Application for leave to appeal, (extension of time requested) P.S. decision from the bench on May 17, 2001, confirmed with C.A. (formal order of C.A. received Dec. 4, 2001), Completed on: 2001-12-05 | Hassan Barnieh |
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 |
|---|---|---|
| Barnieh, Hassan | Applicant | Active |
| Barnieh Investments Ltd., DLN Holdings Ltd., Delina Holdings Ltd., 276171 Alberta Ltd., 285917 Alberta Ltd., 306766 Alberta Ltd. and 319071 Alberta Ltd. | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Northland Bank | Respondent | Active |
| Deloitte & Touche Inc., as Liquidator of Northland Bank | Respondent | Active |
Counsel
Party: Barnieh, Hassan
Counsel
Tiro Clarke
1020 - 833, 4th Avenue S.W.
Calgary, Alberta
T2P 3T5
Telephone: (403) 297-9480
FAX: (403) 266-1487
Party: Barnieh Investments Ltd., DLN Holdings Ltd., Delina Holdings Ltd., 276171 Alberta Ltd., 285917 Alberta Ltd., 306766 Alberta Ltd. and 319071 Alberta Ltd.
Counsel
1020 - 833, 4th Avenue S.W.
Calgary, Alberta
T2P 3T5
Telephone: (403) 297-9480
FAX: (403) 266-1487
Party: Northland Bank
Counsel
Brian R. Leonard
1 First Canadian Place
P.O. Box 100
Toronto, Ontario
M5X 1B2
Telephone: (416) 863-4624
FAX: (416) 863-4592
Email: john.lorn.mcdougall@frasermilner.com
Agent
1420 - 99 Bank St.
Ottawa, Ontario
K1P 1H4
Telephone: (613) 783-9600
FAX: (613) 783-9690
Party: Deloitte & Touche Inc., as Liquidator of Northland Bank
Counsel
1 First Canadian Place
P.O. Box 100
Toronto, Ontario
M5X 1B2
Telephone: (416) 863-4624
FAX: (416) 863-4592
Email: john.lorn.mcdougall@frasermilner.com
Agent
1420 - 99 Bank St.
Ottawa, Ontario
K1P 1H4
Telephone: (613) 783-9600
FAX: (613) 783-9690
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
Court of Queen’s Bench of Alberta
8701-14280
Applicants found to be constructive trustees; Applicants ordered to restore property to the Defendent.
Court of Appeal of Alberta (Calgary)
18660
Appeal dismissed; Cross-appeal allowed in part.
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.
Downloadable PDFs
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Related links
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.
Downloadable PDFs
Not available