Case information
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37565
R.A. v. A.AB., et al.
(Quebec) (Civil) (By Leave)
(Publication ban in case) (Publication ban on party) (Certain information not available to the public)
Docket
Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.
| Date | Proceeding | Filed By (if applicable) |
|---|---|---|
| 2018-02-20 | Close file on Leave | |
| 2018-02-20 | Correspondence (sent by the Court) to, R.A. and A.AB.; Cover letter - certificate of taxation | |
| 2018-02-20 | Certificate of taxation issued to, The respondent, A.AB. | |
| 2018-02-20 | Decision on the bill of costs, in the amount of $947.95, Reg | |
| 2018-02-20 | Submission of the bill of costs, Reg | |
| 2018-01-16 | Response to the bill of costs, Completed on: 2018-01-16 | R.A. |
| 2018-01-08 | Bill of costs, (Letter Form), Paper copy missing-rec'd 2018/01/19, fees missing-rec'd 2018/01/24, Completed on: 2018-01-24 | A.AB. |
| 2017-09-22 | Copy of formal judgment sent to Registrar of the Court of Appeal and all parties | |
| 2017-09-22 | Judgment on leave sent to the parties | |
| 2017-09-21 |
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 of Quebec (Montréal), Number 500-09-025748-153, 2017 QCCA 465, dated March 24, 2017, is dismissed with costs to the respondents, A.AB., M.K. and Compagnie A. Dismissed, with costs |
|
| 2017-08-08 | All materials on application for leave submitted to the Judges, for consideration by the Court | |
| 2017-08-01 | Correspondence received from, Elsa Rizkallah dated 2017-08-01. Re: Change of law firm | CompagnieA |
| 2017-06-29 | Applicant's reply to respondent's argument, (Book Form), Completed on: 2017-06-30 | R.A. |
| 2017-06-21 | Certificate (on limitations to public access) | CompagnieA |
| 2017-06-21 | Notice of name | CompagnieA |
| 2017-06-21 | Respondent's response on the application for leave to appeal, (Book Form), Completed on: 2017-06-21 | CompagnieA |
| 2017-06-19 | Certificate (on limitations to public access) | A.AB. |
| 2017-06-19 | Respondent's response on the application for leave to appeal, (Book Form), Completed on: 2017-06-19 | A.AB. |
| 2017-06-19 | Certificate (on limitations to public access) | H.AB. |
| 2017-06-19 | Respondent's response on the application for leave to appeal, (Letter Form), Completed on: 2017-06-19 | H.AB. |
| 2017-06-06 | Respondent's response on the application for leave to appeal, (Letter Form), Will not be filing a response, Completed on: 2017-06-06 | Agence du revenu du Québec |
| 2017-05-25 | Correspondence received from, A.AB. dated 2017-05-24. Re: New exhibit filed by the applicant | A.AB. |
| 2017-05-23 | Letter acknowledging receipt of a complete application for leave to appeal, File opened on 2017-05-23 | |
| 2017-05-19 | Court of Appeal casebooks and transcripts of evidence, (Book Form), Factum of the Appellant (7 volumes) | |
| 2017-05-19 | Certificate (on limitations to public access) | R.A. |
| 2017-05-19 | Application for leave to appeal, (Book Form), Completed on: 2017-05-19 | R.A. |
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 |
|---|---|---|
| R.A. | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| A.AB. | Respondent | Active |
| H.AB. | Respondent | Active |
| L.AB. | Respondent | Active |
| S.AB. | Respondent | Active |
| SA.AB. | Respondent | Active |
| M.K. | Respondent | Active |
| CompagnieA | Respondent | Active |
Other parties
| Name | Role | Status |
|---|---|---|
| Agence du revenu du Québec | Intervener | Active |
| Officier de la publicité des droits de la circonscription foncière de Montréal | Intervener | Active |
Counsel
Party: R.A.
Counsel
2540, boul. Daniel-Johnson
Bureau 400
Laval, Quebec
H7T 2S3
Telephone: (450) 686-1122
FAX: (450) 686-2822
Email: neid@deveau.qc.ca
Agent
867, boulevard Saint-René Ouest
Suite 8
Gatineau, Quebec
J8T 7X6
Telephone: (819) 243-2616 Ext: 7224
FAX: (819) 243-2641
Email: flanglois@deveau.qc.ca
Party: A.AB.
This party is not represented by counsel.
Party: H.AB.
Counsel
Bureau 600
Montréal, Quebec
H3B 1H9
Telephone: (514) 842-9090
FAX: (514) 842-4400
Email: justice_dks@videotron.ca
Party: SA.AB.
This party is not represented by counsel.
Party: CompagnieA
Counsel
1176, rue Bishop
Montréal, Quebec
H3G 2E3
Telephone: (514) 399-3960
FAX: (514) 399-3961
Email: erizkallah@mtlex.ca
Party: L.AB.
Counsel
Bureau 600
Montréal, Quebec
H3B 1H9
Telephone: (514) 842-9090
FAX: (514) 842-4400
Email: justice_dks@videotron.ca
Party: S.AB.
Counsel
Bureau 600
Montréal, Quebec
H3B 1H9
Telephone: (514) 842-9090
FAX: (514) 842-4400
Email: justice_dks@videotron.ca
Party: M.K.
Counsel
1176, rue Bishop
Montréal, Quebec
H3G 2E3
Telephone: (514) 399-3960
FAX: (514) 399-3961
Email: erizkallah@mtlex.ca
Party: Agence du revenu du Québec
Counsel
Secteur D221LC
C.P. 5000, Succ. Desjardins
Montréal, Quebec
H5B 1A7
Telephone: (514) 287-6268
FAX: (514) 285-5348
Email: danika.graziani@revenuquebec.ca
Party: Officier de la publicité des droits de la circonscription foncière de Montréal
This party is not represented by counsel.
Summary
Keywords
Canadian Charter of Rights and Freedoms ? Family law ? Action for simulation ? Motion to amend accessory measures involving child support payments ? Whether the issues raised in this appeal are of public importance within the meaning of section 40(1) of the Supreme Court Act, R.S.C., c. S-26 ? Whether the Court of Appeal made a fundamental error by upholding the trial judgment, when it should have intervened and set aside the judgment in light of the material errors of fact or law before it ? Whether the trial judge had, in 2015, the power to override the res judicata rule by contradicting and amending three final judgments rendered in 2007, 2008 and 2009 ? Whether the trial judge erred in his interpretation and application of articles 1451, 1452 and 1633 of the Civil Code of Québec ? Whether the trial judge made a fundamental error when he preferred the interests of the grandparents and non-custodial parent over those of the two minor children and their single mom ? Civil Code of Québec, articles 1451, 1452 and 1633.
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.
The applicant, R.A., and the respondent, A.AB., were married in 1998. Two children were born out of this union. The parties separated in February 2005 and the divorce judgment was granted in October 2009. To enforce the divorce judgment, in August 2012, R.A. commenced an action for simulation against A.AB. and against his family members, namely H.AB. (sister), L.AB. (father), S.AB. (mother) and SA.AB. (brother) to determine who was the true owner of a residence in Montréal and in respect of which A.AB. allegedly contributed funds to purchase. In this action, R.A. is also seeking to have the corporate veil in respect of respondent Compagnie A lifted and to have the arrangements between A.AB., his brother SA.AB., respondent M.K. and Compagnie A declared as a simulation involving the operation of a business operating as Tapis Électro Maison Inc. A.AB. and R.A. also filed motions to amend accessory measures in August 2012 and in June 2014 regarding the calculation of child support and the adjustment of special expenses. The two proceedings were joined before the Superior Court.
Lower court rulings
Superior Court of Quebec
500-12-281679-054, 500-17-073454-129
Motion to institute proceedings dismissed.
Seizure of the immovable at 70 Meadowvale Street, Dollars-des-Ormeaux, quashed and release of the immovable in question.
Cross demands dismissed.
Court of Appeal of Quebec (Montréal)
2017 QCCA 465, 500-09-025748-153
Appeal dismissed.
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