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.
29300
Deloitte & Touche LLP v. Ontario Securities Commission
(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) |
|---|---|---|
| 2004-01-12 | Record returned to the Registrar of the Court of Appeal | |
| 2003-12-03 | Appeal closed | |
| 2003-12-03 | Judgment on appeal and notice of deposit of judgment sent to all parties, Revised judgment | |
| 2003-11-19 | Correspondence received from, H. Corbett dated Nov. 19, 2003 (fax copy) re: in response to Mr. McDougall's letter dated Nov. 4, 2003 | Ontario Securities Commission |
| 2003-11-04 | Correspondence received from, J.L. McDougall dated Nov. 4, 2003 re: both respondent and appellant disclaimed costs in their facta | Deloitte & Touche LLP |
| 2003-11-03 | Judgment on appeal and notice of deposit of judgment sent to all parties | |
| 2003-10-31 |
Judgment on the appeal rendered, REVISED NOVEMBER 20, 2003, CJ G Ia Ma Ba Bi Arb LeB De, The appeal from the judgment of the Court of Appeal for Ontario, Number C36759, dated June 13, 2002, heard on June 10, 2003 is dismissed. Dismissed |
|
| 2003-06-25 | Transcript received, (68 pages) | |
| 2003-06-10 | Judgment reserved OR rendered with reasons to follow | |
| 2003-06-10 |
Hearing of the appeal, 2003-06-10, (V058), CJ G Ia Ma Ba Bi Arb LeB De Judgment reserved |
|
| 2003-06-10 | Appellant's condensed book | Deloitte & Touche LLP |
| 2003-06-10 | Book of authorities, (condensed book), Completed on: 2003-06-10 | Attorney General of Ontario |
| 2003-06-10 | Acknowledgement and consent for video taping of proceedings | |
| 2003-06-09 | Book of authorities, (condensed book), Completed on: 2003-06-09 | Executive Director of the British Columbia Securities Commission |
| 2003-06-04 | Respondent's book of authorities, (Supplemental), Completed on: 2003-06-04 | Ontario Securities Commission |
| 2003-06-03 | Notice of appearance, from Karen L. Collins | Attorney General of Ontario |
| 2003-06-02 | Notice of appearance, for B.C. Securities Commission | Executive Director of the British Columbia Securities Commission |
| 2003-05-29 |
Order by, De, UPON APPLICATION by the Attorney General of Ontario and the Executive Director of the British Columbia Securities Commission for leave to intervene in the above appeal and pursuant to the order of April 28, 2003; IT IS HEREBY FURTHER ORDERED THAT the said interveners are each granted permission to present oral argument not exceeding fifteen (15) minutes in total at the hearing of the appeal. Granted |
|
| 2003-05-28 | Notice of appearance, of the Ontario Securities Commission | Ontario Securities Commission |
| 2003-05-28 | Correspondence received from, J.L. McDougall, Q.C. dated May 27/03 re: enclosing replacement pages 403 - 407 for Part V of the Appellant's Record (sent to the judges May 28/03) | Deloitte & Touche LLP |
| 2003-05-13 | Book of authorities, Completed on: 2003-05-13 | Attorney General of Ontario |
| 2003-05-13 | Intervener's factum, Completed on: 2003-05-13 | Attorney General of Ontario |
| 2003-05-13 | Book of authorities, Completed on: 2003-05-13 | Executive Director of the British Columbia Securities Commission |
| 2003-05-13 | Intervener's factum, Completed on: 2003-05-13 | Executive Director of the British Columbia Securities Commission |
| 2003-05-01 | Respondent's book of authorities, Completed on: 2003-05-01 | Ontario Securities Commission |
| 2003-05-01 | Respondent's factum, Completed on: 2003-05-01 | Ontario Securities Commission |
| 2003-04-28 | Order on motion for leave to intervene, (BY DESCHAMPS J.) | |
| 2003-04-28 |
Decision on the motion for leave to intervene, De, The motions for leave to intervene of the applicants the Attorney General of Ontario and the Executive Director of the British Columbia Securities Commission are granted and the applicants shall be entitled to serve and file each a factum not to exceed 20 pages in length. Granted |
|
| 2003-04-28 | Submission of motion for leave to intervene, De | |
| 2003-04-22 | Response to the motion for leave to intervene, (Letter Form), from Lang, Michener dated April 22, 2003, Completed on: 2003-04-22 | Ontario Securities Commission |
| 2003-04-17 | Response to the motion for leave to intervene, (Letter Form), from Fraser, Milner dated April 16, 2003, Completed on: 2003-04-17 | Deloitte & Touche LLP |
| 2003-04-11 | Motion for leave to intervene, Completed on: 2003-04-11 | Executive Director of the British Columbia Securities Commission |
| 2003-04-09 | Response to the motion for leave to intervene, (Letter Form), from M. Schafler dated April 8, 2003, Completed on: 2003-04-09 | Deloitte & Touche LLP |
| 2003-04-04 | Response to the motion for leave to intervene, (Letter Form), from J. Beedell dated April 4, 2003, Completed on: 2003-04-04 | Ontario Securities Commission |
| 2003-03-25 | Motion for leave to intervene, book form (see order)(amended motion received on April 24, 2003), Completed on: 2003-03-25 | Attorney General of Ontario |
| 2003-03-18 | Appellant's record, (vol. 1 to 4)(see order), Completed on: 2003-03-18 | Deloitte & Touche LLP |
| 2003-03-18 | Appellant's book of authorities, (see order), Completed on: 2003-03-18 | Deloitte & Touche LLP |
| 2003-03-18 | Appellant's factum, (see order), Completed on: 2003-03-18 | Deloitte & Touche LLP |
| 2003-03-17 | Notice of hearing sent to parties | |
| 2003-03-11 | Appeal perfected for hearing, Session beginning on 2003-04-07 | |
| 2003-03-11 | Order on motion to expedite the appeal, (BY CHIEF JUSTICE) | |
| 2003-03-11 |
Decision on motion to expedite the appeal, CJ, 1) The application is granted; 2) The appellant's factum, record and book of authorities shall be served and filed on or before March 18, 2003; 3) Motions for leave to intervene, if any, shall be served and filed on or before April 15, 2003; 4) The respondent's factum, record and book of authorities shall be served and filed on or before May 1, 2003; and 5) Any interveners' factums and books of authorities shall be served and filed or or before May 13, 2003. IT IS FURTHER ORDERED THAT this appeal is scheduled to be heard on June 10, 2003. Granted |
|
| 2003-03-11 |
Appeal hearing scheduled, 2003-06-10 Judgment reserved |
|
| 2003-03-07 | Submission of motion to expedite the appeal, CJ | |
| 2003-03-06 | Reply to motion to expedite the appeal, book form, Completed on: 2003-03-06 | Ontario Securities Commission |
| 2003-02-27 | Response to motion to expedite the appeal, book form, Completed on: 2003-02-27 | Deloitte & Touche LLP |
| 2003-02-17 | Motion to expedite the appeal, book form, Completed on: 2003-02-17 | Ontario Securities Commission |
| 2003-02-14 | Correspondence received from, J. Beedell (fax) dated Feb. 14 re: will bring amotion to expedite | Ontario Securities Commission |
| 2003-01-09 | Appeal court record, 1 box/boîte | |
| 2003-01-06 | Notice of deposit for security | Deloitte & Touche LLP |
| 2002-12-24 | Notice of appeal, Completed on: 2002-12-24 | Deloitte & Touche LLP |
| 2002-12-06 | Judgment on leave sent to the parties | |
| 2002-12-05 |
Judgment of the Court on the application for leave to appeal, The application for leave to appeal from the judgment of the Court of Appeal for Ontario, Number C36759, dated June 13, 2002, is granted. Granted |
|
| 2002-11-04 | All materials on application for leave submitted to the Judges, Ia Bi LeB | |
| 2002-10-10 | Order by, LeB | |
| 2002-10-10 |
Decision on motion to expedite the application for leave to appeal, LeB, UPON APPLICATION by the respondent Ontario Securities Commission for an order expediting the determination of the application for leave to appeal; AND HAVING READ the material filed ; IT IS HEREBY ORDERED THAT: Given the urgency of the matter, the application for leave to appeal be referred to the Court as soon as possible and decided on an expedited basis. Granted |
|
| 2002-10-10 | Submission of motion to expedite the application for leave to appeal, LeB | |
| 2002-10-01 | Response to the motion to expedite the application for leave to appeal, (Letter Form), from Fraser, Milner dated Sept. 24, 2002 (fax copy) re: does not take any position with respect to the motion to expedite (included in motion), Completed on: 2002-10-01 | Deloitte & Touche LLP |
| 2002-10-01 | Motion to expedite the application for leave to appeal, book form, Completed on: 2002-10-01 | Ontario Securities Commission |
| 2002-09-26 | Applicant's reply to respondent's argument, Completed on: 2002-09-26 | Deloitte & Touche LLP |
| 2002-09-23 | Correspondence received from, J. Beedell dated Sept. 20/02 re: enclosing revised pages in the Response book with service | Ontario Securities Commission |
| 2002-09-16 | Respondent's response on the application for leave to appeal, (3 pages replaced Sept. 23/02 with service), Completed on: 2002-09-16 | Ontario Securities Commission |
| 2002-08-30 | Letter acknowledging receipt of a complete application for leave to appeal | |
| 2002-08-15 | Book of authorities | Deloitte & Touche LLP |
| 2002-08-15 | Application for leave to appeal, Completed on: 2002-08-30 | Deloitte & Touche LLP |
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 |
|---|---|---|
| Deloitte & Touche LLP | Appellant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Ontario Securities Commission | Respondent | Active |
Other parties
| Name | Role | Status |
|---|---|---|
| Attorney General of Ontario | Intervener | Active |
| Executive Director of the British Columbia Securities Commission | Intervener | Active |
Counsel
Party: Deloitte & Touche LLP
Counsel
Randall S. Bennett
Norman J. Emblem
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
Email: catherine.coulter@fmc-law.com
Party: Ontario Securities Commission
Counsel
Karen Manarin
P.O. Box 19th Street
20 Queen Street
Toronto, Ontario
M5H 3S8
Telephone: (416) 593-8074
FAX: (416) 593-2319
Agent
300 - 50 O'Connor Street
Ottawa, Ontario
K1P 6L2
Telephone: (613) 232-7171
FAX: (613) 231-3191
Email: jbeedell@langmichener.ca
Party: Attorney General of Ontario
Counsel
Richard Coutinho
720 Bay Street
8th Floor
Toronto, Ontario
M5G 2K1
Telephone: (416) 326-4155
FAX: (416) 326-4181
Email: sara.blake@jus.gov.on.ca
Agent
70 Gloucester Street
Ottawa, Ontario
K2P 0A2
Telephone: (613) 566-2058
FAX: (613) 235-4430
Email: rhouston@burkerobertson.com
Party: Executive Director of the British Columbia Securities Commission
Counsel
Kristine M. Mactaggart
P.O. Box 10142, Pacific Centre
5th Floor, 701 West Georgia Street
Vancouver, British Columbia
V7Y 1L2
Telephone: (604) 899-6625
FAX: (604) 899-6633
Email: sangus@bcsc.bc.ca
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
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
Ontario Superior Court of Justice
731/00
Appellant's appeal allowed
Court of Appeal for Ontario
C36759
Respondent's appeal allowed
Court of Appeal for Ontario
M28838
stayed pending determination of the application for leave to appeal to S.C.
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