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.
28829
Geoffrey Saldanha, et al. v. Frederick H. Beals III, et al.
(Ontario) (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) |
|---|---|---|
| 2004-05-05 | Appeal closed | |
| 2004-01-13 | Record returned to the Registrar of the Court of Appeal, I Box to Appeal court + 3 boxes to Trial court | |
| 2003-12-30 | Judgment on appeal and notice of deposit of judgment sent to all parties | |
| 2003-12-18 |
Judgment on the appeal rendered, CJ G Ia Ma Ba Bi Arb LeB De, The appeal from the judgment of the Court of Appeal for Ontario, Number C31065, dated June 29, 2001, heard on February 20, 2003 is dismissed with costs, Iacobucci, Binnie and LeBel JJ. dissenting. Dismissed, with costs |
|
| 2003-04-10 | Supplemental document, (submissons) as requested at the hearing of the appeal (sent to the Court on 04/11/03) | Frederick H. Beals III |
| 2003-03-20 | Supplemental document, book of authorities (sent to the Court 03/21/03) | Geoffrey Saldanha |
| 2003-03-20 | Supplemental document, (submissions) as requested at the hearing of the appeal (sent to the Court on 03/21/03) | Geoffrey Saldanha |
| 2003-03-20 | Supplemental document, (submissions) as requested at the hearing of the appeal (sent to the Court 03/21/03) | Dominic Thivy |
| 2003-03-07 | Correspondence received from, Messod Boussidan (by fax) dated 03/07/03 re filing of written submission requested by the Court (sent to the Court 03/10/03) | Frederick H. Beals III |
| 2003-02-24 | Transcript received, and distributed to the judges (66 pages) | |
| 2003-02-20 | Appellant's condensed book, given in Court | Geoffrey Saldanha |
| 2003-02-20 | Judgment reserved OR rendered with reasons to follow | |
| 2003-02-20 |
Hearing of the appeal, 2003-02-20, (V028), CJ G Ia Ma Ba Bi Arb LeB De Judgment reserved |
|
| 2003-02-20 | Acknowledgement and consent for video taping of proceedings | |
| 2002-12-12 | Respondent's book of authorities, Completed on: 2002-12-12 | Frederick H. Beals III |
| 2002-12-12 | Respondent's factum, Completed on: 2002-12-12 | Frederick H. Beals III |
| 2002-12-11 | Notice of hearing | Geoffrey Saldanha |
| 2002-12-05 | Appeal perfected for hearing, Session beginning on 2003-01-13 | |
| 2002-11-29 |
Appeal hearing scheduled, 2003-02-20 Judgment reserved |
|
| 2002-11-28 | Order on motion to extend time | |
| 2002-11-28 |
Decision on motion to extend time, Reg, to serve and file the respondents record, factum and book of authorities to December 12, 2002. Granted |
|
| 2002-11-28 | Submission of motion to extend time, Reg | |
| 2002-11-27 | Response to motion to extend time, Completed on: 2002-11-27 | Geoffrey Saldanha |
| 2002-11-27 | Motion to extend time, (to file the record, factum and authorities to Dec. 12, 2002/pour produire les dossier, factum et sources au 12-12-02), Completed on: 2002-11-27 | Frederick H. Beals III |
| 2002-11-13 | Correspondence received from, N. Roth dated Nov. 13, 2002 (fax copy) re: will not be filing a record or factum, but rather will rely upon the co-appellants, the Saldanhas | Dominic Thivy |
| 2002-10-15 | Trial court record, (3 boxes) | |
| 2002-10-11 | Appellant's book of authorities, Vol. I & II, Completed on: 2002-10-11 | Geoffrey Saldanha |
| 2002-10-11 | Appellant's factum, Completed on: 2002-10-11 | Geoffrey Saldanha |
| 2002-10-08 | Appellant's record, Vol. I to VIII, Completed on: 2002-10-11 | Geoffrey Saldanha |
| 2002-09-19 | Appeal court record, (1 box) | |
| 2002-07-05 | Correspondence (sent by the Court) to, N. Roth from N. Loreti re: can conduct business without an agent | |
| 2002-06-26 | Order granting leave to appeal | |
| 2002-06-12 | Order granting leave to appeal | |
| 2002-06-11 | Notice of appeal, (receipt no. 2619 for $500.00), Incomplete | Geoffrey Saldanha |
| 2002-06-11 | Notice of appeal, (receipt no. 2618 for $500.00), Incomplete | Dominic Thivy |
| 2002-06-10 | Correspondence received from, N. Roth dated June 10, 2002 (fax copy) re: requesting to conduct business without going through an agent | Dominic Thivy |
| 2002-05-22 | Correspondence (sent by the Court) to, all parties; re: filing timetable / tentative hearing date (Feb. 21/03) | |
| 2002-05-17 | Notice of deposit of judgment issued to all parties | |
| 2002-05-16 |
Judgment of the Court on the application for leave to appeal, The applications for leave to appeal are granted. Granted, no order as to costs |
|
| 2002-04-15 | All materials on application for leave submitted to the Judges, L'HD Ba Bi | |
| 2001-11-07 | Correspondence received from, L. Levine dated Nov. 6, 2001 re: brief reply to the reply (enclosures) | Geoffrey Saldanha |
| 2001-11-05 | Applicant's reply to respondent's argument, (proof of service received on Nov. 9, 2001), Completed on: 2001-11-14 | Geoffrey Saldanha |
| 2001-10-30 | Respondent's response on the application for leave to appeal, Completed on: 2001-10-30 | Frederick H. Beals III |
| 2001-10-29 | Letter acknowledging receipt of a complete application for leave to appeal, (letter copied to M. Boussidan returned undeliverable Nov 14, 2001. Sent to new address Nov 15, 2001) | |
| 2001-10-17 | Correspondence received from, applicants to replace p.634 (in vol. IV) of Court of appeal judgment | Geoffrey Saldanha |
| 2001-09-28 | Application for leave to appeal, Second application - only notice filed but will rely on the first leave application. Book format., Completed on: 2001-09-28 | Dominic Thivy |
| 2001-09-27 | Application for leave to appeal, First application - 4 volumes, Completed on: 2001-09-27 | Geoffrey Saldanha |
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 |
|---|---|---|
| Saldanha, Geoffrey | Appellant | Active |
| Saldanha, Leueen | Appellant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Beals III, Frederick H. | Respondent | Active |
| Beals, Patricia | Respondent | Active |
And Between
| Name | Role | Status |
|---|---|---|
| Thivy, Dominic | Appellant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Beals, Patricia | Respondent | Active |
| Beals III, Frederick H. | Respondent | Active |
Counsel
Party: Thivy, Dominic
Counsel
Toronto, Ontario
M5G 1Y8
Telephone: (416) 351-7706
FAX: (416) 351-7684
Email: nealroth@on.aibn.com
Party: Saldanha, Geoffrey
Counsel
Janet E. Mills
Matthew J. Latella
BCE Place, P.O. Box 874
181 Bay Street, Suite 2100
Toronto, Ontario
M5J 2T3
Telephone: (416) 865-6979
FAX: (416) 863-6275
Agent
2600 - 160 Elgin St
P.O. Box 466, Stn "D"
Ottawa, Ontario
K1P 1C3
Telephone: (613) 233-1781
FAX: (613) 788-3433
Email: henry.brown@gowlings.com
Party: Saldanha, Leueen
Counsel
Janet E. Mills
Matthew J. Latella
BCE Place, P.O. Box 874
181 Bay Street, Suite 2100
Toronto, Ontario
M5J 2T3
Telephone: (416) 865-6979
FAX: (416) 863-6275
Agent
2600 - 160 Elgin St
P.O. Box 466, Stn "D"
Ottawa, Ontario
K1P 1C3
Telephone: (613) 233-1781
FAX: (613) 788-3433
Email: henry.brown@gowlings.com
Party: Beals III, Frederick H.
Counsel
Larry J. Levine, Q.C.
Kevin D. Sherkin
200 - 4211 Yonge Street
Toronto, Ontario
M2P 2A9
Telephone: (416) 224-2400
FAX: (416) 224-2408
Agent
45 O'Connor St.
20th Floor
Ottawa, Ontario
K1P 1A4
Telephone: (613) 788-2233
FAX: (613) 788-2247
Email: matt.halpin@blakes.com
Party: Beals, Patricia
Counsel
Larry J. Levine, Q.C.
Kevin D. Sherkin
200 - 4211 Yonge Street
Toronto, Ontario
M2P 2A9
Telephone: (416) 224-2400
FAX: (416) 224-2408
Agent
45 O'Connor St.
20th Floor
Ottawa, Ontario
K1P 1A4
Telephone: (613) 788-2233
FAX: (613) 788-2247
Email: matt.halpin@blakes.com
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.
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Lower court rulings
Ontario Court of Justice (General Division)
93-CQ-40311SA
Respondents' action seeking to enforce, in Ontario, a judgment obtained in Florida dismissed (Supplementary Judgment released January 12, 1999)
Court of Appeal for Ontario
C31065
Appeal allowed; judgment for Respondents in the amount of $556,185. (U.S. funds)
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
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