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38965

Home Depot of Canada Inc. v. Jonathon Bancroft-Snell, et al.

(Ontario) (Civil) (By Leave)

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)
2021-06-23 Close file on Leave
2021-06-23 Correspondence (sent by the Court) to, parties, Re: certificate of taxation
2021-06-02 Certificate of taxation issued to, Reidar M. Mogerman, Q.C.
2021-06-02 Decision on the bill of costs, (joint with 38872, 38873, 38874, 38875, 38963), in the amount of $6,316.54, DeRg
2021-06-02 Submission of the bill of costs, DeRg
2020-05-14 Reply to the bill of costs, Completed on: 2020-05-14 Jonathon Bancroft-Snell
2020-05-08 Response to the bill of costs, Completed on: 2020-05-08 Home Depot of Canada Inc.
2020-04-28 Bill of costs, Completed on: 2020-04-28 Jonathon Bancroft-Snell
2020-03-27 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2020-03-27 Judgment on leave sent to the parties
2020-03-26 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, Numbers M49808 and M50130, 2019 ONCA 822, dated October 17, 2019, is dismissed with costs to the respondents, Visa Canada Corporation, MasterCard International Incorporated, Jonathon Bancroft-Snell and 1739793 Ontario Inc.
Dismissed, with costs
2020-02-17 All materials on application for leave submitted to the Judges, for consideration by the Court
2020-02-10 Notice of name, (Letter Form), Joint with 38963 Jonathon Bancroft-Snell
2020-01-30 Correspondence received from, (Letter Form), CA Order Form - date unknown
Home Depot of Canada Inc.
2020-01-27 Applicant's reply to respondent's argument, (Book Form), Joint with 38873 and 38874., Completed on: 2020-01-27 Home Depot of Canada Inc.
2020-01-16 Certificate (on limitations to public access), (Letter Form) Jonathon Bancroft-Snell
2020-01-16 Respondent's response on the application for leave to appeal, (Book Form), Joint with 38872, 38873, 38874, 38875, 38963.
Missing: Notice of Name-rec'd 2020/02/10, Completed on: 2020-02-10
Jonathon Bancroft-Snell
2020-01-16 Certificate (on limitations to public access), (Letter Form) MasterCard International Incorporated
2020-01-16 Notice of name, (Letter Form) MasterCard International Incorporated
2020-01-16 Certificate (on limitations to public access), (Letter Form) Visa Canada Corporation
2020-01-16 Notice of name, (Letter Form) Visa Canada Corporation
2020-01-16 Respondent's response on the application for leave to appeal, (Book Form), Joint response with Mastercard International Incorporated.
Missing: SIGNED copy of the respondents' memorandum (rec' 01/31/20), Completed on: 2020-01-30
Visa Canada Corporation
2019-12-19 Letter acknowledging receipt of an incomplete application for leave to appeal and without formal Court of Appeal order, FILE OPENED 12/19/19
2019-12-16 Book of authorities, (Book Form), Completed on: 2019-12-16 Home Depot of Canada Inc.
2019-12-16 Certificate (on limitations to public access), (Letter Form) Home Depot of Canada Inc.
2019-12-16 Notice of name, (Letter Form) Home Depot of Canada Inc.
2019-12-16 Application for leave to appeal, (Book Form), Missing: CA Order
Clarifiication of Notice of Application (amended notice rec' 01/09/20), Completed on: 2020-02-19
Home Depot of Canada Inc.

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

Main parties - Appellants
Name Role Status
Home Depot of Canada Inc. Applicant Active

v.

Main parties - Respondents
Name Role Status
Bancroft-Snell, Jonathon Respondent Active
1739793 Ontario Inc. Respondent Active
Visa Canada Corporation Respondent Active
MasterCard International Incorporated Respondent Active
Bank of Montreal Respondent Active
Bank of Nova Scotia Respondent Active
Canadian Imperial Bank of Commerce Respondent Active
National Bank of Canada Inc. Respondent Active
Royal Bank of Canada Respondent Active
Toronto-Dominion Bank Respondent Active
Wal-Mart Canada Corp. Respondent Active

Counsel

Party: Home Depot of Canada Inc.

Counsel
Names
James Orr
Kyle R. Taylor
Annie (Qurrat-ul-ain) Tayyab
Contact information
Orr Taylor LLP
400 - 655 Bay St.
Toronto, Ontario
M5G 2K4
Telephone: (647) 576-1930
FAX: (647) 576-1940
Email: jorr@orrtaylor.com
Agent
Name
Mark C. Power
Contact information
Power Law
130 Albert Street
Suite 1103
Ottawa, Ontario
K1P 5G4
Telephone: (613) 702-5576
FAX: (613) 702-5560
Email: mpower@juristespower.ca

Party: Bancroft-Snell, Jonathon

Counsel
Names
Reidar M. Mogerman, Q.C.
David G.A. Jones
Luciana P. Brasil
Katie Duke
Contact information
Camp Fiorante Matthews Mogerman
400-856 Homer Street
Vancouver, British Columbia
V6B 2W5
Telephone: (604) 689-7555
FAX: (604) 689-7554
Email: rmogerman@cfmlawyers.ca

Party: 1739793 Ontario Inc.

Counsel
Names
Reidar M. Mogerman, Q.C.
David G.A. Jones
Luciana P. Brasil
Katie Duke
Contact information
Camp Fiorante Matthews Mogerman
400-856 Homer Street
Vancouver, British Columbia
V6B 2W5
Telephone: (604) 689-7555
FAX: (604) 689-7554
Email: rmogerman@cfmlawyers.ca

Party: Visa Canada Corporation

Counsel
Names
Robert E. Kwinter
Joanne Lysyk
Navin Joneja
Contact information
Blake, Cassels & Graydon LLP
4000 - 199 Bay Street
Commerce Court West, 28th Floor
Toronto, Ontario
M5L 1A9
Telephone: (416) 865-4439
FAX: (416) 364-7813
Email: robert.kwinter@blakes.com

Party: MasterCard International Incorporated

Counsel
Names
Jeffrey Simpson
James Musgrove
Charlotte Conlin
Contact information
McMillan LLP
181 Bay Street, Suite 4400
Toronto, Ontario
M5J 2T3
Telephone: (416) 865-7000
FAX: (416) 865-7048
Email: jeffrey.simpson@mcmillan.ca
Agent
Name
David Debenham
Contact information
McMillan LLP
2000-45 O'Connor Street
Ottawa, Ontario
K1P 1A4
Telephone: (613) 691-6109
FAX: (613) 231-3191
Email: david.debenham@mcmillan.ca

Party: Bank of Montreal

Counsel
Names
Craig Lockwood
David Rankin
Contact information
Olser, Hoskin & Harcourt LLP
100 King Street West
Toronto, Ontario
M5X 1B8
Telephone: (416) 362-2111
FAX: (416) 862-6666
Email: clockwood@osler.com

Party: Bank of Nova Scotia

Counsel
Names
Bradley W. Dixon
Markus Kremer
Contact information
Borden Ladner Gervais LLP
1200 Waterfront Centre
200 Burrard Street, P.O. Box 48600
Vancouver, British Columbia
V7X 1T2
Telephone: (604) 640-4111
Email: bdixon@blg.com

Party: Canadian Imperial Bank of Commerce

Counsel
Names
Katherine L. Kay
Danielle Royal
Aaron Kreaden
Contact information
Stikeman Elliott LLP
5300 Commerce Court West
199 Bay Street
Toronto, Ontario
M5L 1B9
Telephone: (416) 869-5637
FAX: (416) 947-0866
Email: kkay@stikeman.com

Party: National Bank of Canada Inc.

Counsel
Names
Sean Griffin
Antoine Brylowski
Contact information
Langlois Lawyers, LLP
120 René-Levesque Boulevard W., 20th Floor
Montréal, Quebec
H3B 4W8
Telephone: (514) 842-9512
FAX: (514) 845-6573
Email: sean.griffin@langlois.ca

Party: Royal Bank of Canada

Counsel
Names
D. Geoffrey G. Cowper, Q.C.
Andrew Borrell
Paul Martin
Contact information
Fasken Martineau DuMoulin LLP
2900 - 550 Burrard Street
Vancouver, British Columbia
V6C 0A3
Telephone: (604) 631-3131
FAX: (604) 632-3232
Email: gcowper@fasken.com

Party: Toronto-Dominion Bank

Counsel
Names
Christine Lonsdale
Adam Ship
Jill Yates
Contact information
McCarthy Tétrault LLP
Toronto Dominion Bank Tower
Suite 5300
Toronto, Ontario
M5K 1E6
Telephone: (416) 601-8019
FAX: (416) 868-0673
Email: clonsdale@mccarthy.ca

Party: Wal-Mart Canada Corp.

Counsel
Names
Edward J. Babin
Cynthia L. Spry
Michael Bookman
Contact information
Babin Bessner Spry LLP
65 Front Street East, Suite 101
Toronto, Ontario
M5E 1B5
Telephone: (416) 637-3244
FAX: (416) 637-3243
Email: ebabin@babinbessnerspry.com
Agent
Name
Marie-France Major
Contact information
Supreme Advocacy LLP
100- 340 Gilmour Street
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 102
FAX: (613) 695-8580
Email: mfmajor@supremeadvocacy.ca

Summary

Keywords

Civil procedure — Class actions — Appeals — Legislation — Interpretation — Courts —Jurisdiction — Can class members appeal an order approving a class settlement.

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.

Representative plaintiffs in each of British Columbia, Alberta, Saskatchewan, Ontario, and Quebec initiated proposed class proceedings alleging that Visa and MasterCard, together with financial institutions participating in the Visa and MasterCard credit card networks since 2001, conspired to set anti-competitive rules permitting them to fix and inflate the price of interchange fees imposed on merchants accepting payment by those credit cards. The claims were framed as breaches of the Competition Act, R.S.C., 1985, c. C 34, civil conspiracy to injure, unjust enrichment and waiver of tort. When representative plaintiffs sought court approval of settlement agreements with National Bank, Visa and MasterCard, class members Wal-Mart and Home Depot opposed the settlement agreements on the basis that they contained broad releases for future anticompetitive conduct. As such, they were illegal contracts in restraint of trade, contrary to public policy, and a confiscation of future access to justice. When superior courts granted orders approving the settlements, Wal-Mart and Home Depot sought to appeal. The appellate courts in B.C. and Ontario held that members of the class do not have standing to appeal court a settlement approvals. In Quebec, Wal-Mart and Home Depot were not class members and therefore lacked the requisite interest to appeal.

Lower court rulings

September 11, 2018
Ontario Superior Court of Justice

2018 ONSC 5166, CV-11-426591CP

Order granted approving a settlements with Visa, MasterCard and National Bank (as defendants in a larger class action) and payment of counsel fees and disbursements.

October 17, 2019
Court of Appeal for Ontario

2019 ONCA 822, M49808, M50041, M50130 (66008)

Order granting motions by Visa, MasterCard, National Bank and the representative plaintiff to quash the appeals of Wal Mart and Home Depot on the ground that they had no standing. Motions by Wal Mart and Home Depot 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

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

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

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Webcasts

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Date modified: 2025-02-27