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Case information

Consult our database for details on a Supreme Court of Canada case.


39321

Michael Colleton, et al. v. Omar Shabbir Khan, 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)
2021-03-05 Close file on Leave
2021-01-29 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2021-01-29 Judgment on leave sent to the parties
2021-01-28 Judgment of the Court on the application for leave to appeal, The applications for leave to appeal from the judgment of the Court of Appeal for Ontario, Number C67445, 2020 ONCA 320, dated May 26, 2020 are dismissed with costs.
Dismissed, with costs
2020-12-14 All materials on application for leave submitted to the Judges, for consideration by the Court
2020-12-14 Submission of motion to extend time, for consideration by the Court
2020-11-19 Certificate (on limitations to public access), (Letter Form), Public Access to Information Form - SECOND APPLICATION
Missing: Proof of Service
Omar Shabbir Khan
2020-11-19 Certificate (on limitations to public access), Public Access to Information Form - FIRST APPLICATION
Missing: Proof of Service
Omar Shabbir Khan
2020-11-09 Applicant's reply to respondent's argument, (Book Form), FIRST APPLICATION, Completed on: 2020-11-09 Michael Colleton
2020-11-03 Applicant's reply to respondent's argument, (Book Form), SECOND APPLICATION, Completed on: 2020-11-03, (Printed version filed on 2020-11-05) Hamilton Police Services
2020-10-30 Motion to extend time, (Book Form), SECOND APPLICATION, Completed on: 2020-10-30 Omar Shabbir Khan
2020-10-30 Respondent's response on the application for leave to appeal, (Book Form), SECOND APPLICATION
Missing: Public Access to Information Form (rec' 11/19/20), Completed on: 2020-12-11
Omar Shabbir Khan
2020-10-30 Motion to extend time, (Book Form), FIRST APPLICATION, Completed on: 2020-11-05 Omar Shabbir Khan
2020-10-30 Respondent's response on the application for leave to appeal, (Book Form), FIRST APPLICATION
Missing: Public Access to Information Access (rec' 11/19/20), Completed on: 2020-12-11
Omar Shabbir Khan
2020-09-23 Letter acknowledging receipt of a complete application for leave to appeal, SECOND APPLICATION - FILE OPENED 09/23/20
2020-09-23 Letter acknowledging receipt of a complete application for leave to appeal, FIRST APPLICATION - FILE OPENED 09/23/20
2020-09-10 Certificate (on limitations to public access), (Letter Form), SECOND APPLICATION Hamilton Police Services
2020-09-10 Notice of name, (Letter Form), SECOND APPLICATION Hamilton Police Services
2020-09-10 Application for leave to appeal, (Book Form), SECOND APPLICATION, Completed on: 2020-09-10 Hamilton Police Services
2020-09-10 Certificate (on limitations to public access), (Letter Form), FIRST APPLICATION Michael Colleton
2020-09-10 Notice of name, (Letter Form), FIRST APPLICATION Michael Colleton
2020-09-10 Application for leave to appeal, (Book Form), FIRST APPLICATION, Completed on: 2020-09-10 Michael Colleton

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
Colleton, Michael Applicant Active
Michael Colleton Medicine Professional Corporation Applicant Active

v.

Main parties - Respondents
Name Role Status
Khan, Omar Shabbir Respondent Active

And Between

Sub parties (1) - Appellants
Name Role Status
Hamilton Police Services Applicant Active
Dhinsa, Kevin Applicant Active

v.

Sub parties (1) - Respondents
Name Role Status
Khan, Omar Shabbir Respondent Active

Counsel

Party: Colleton, Michael

Counsel
Names
Gillian Kerr
Ljiljana Stanic
Contact information
McCarthy Tétrault LLP
Toronto Dominion Bank Tower
5300-66 Wellington St. W. , P.O. Box 48, Stn. Toronto Dom.
Toronto, Ontario
M5K 1E6
Telephone: (416) 601-8226
FAX: (416) 868-0673
Email: gkerr@mccarthy.ca
Agent
Name
Matthew Estabrooks
Contact information
Gowling WLG (Canada) LLP
2600 - 160 Elgin Street
P.O. Box 466, Stn. A
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0211
FAX: (613) 788-3573
Email: matthew.estabrooks@gowlingwlg.com

Party: Michael Colleton Medicine Professional Corporation

Counsel
Name
Gillian Kerr
Contact information
McCarthy Tétrault LLP
Toronto Dominion Bank Tower
5300-66 Wellington St. W. , P.O. Box 48, Stn. Toronto Dom.
Toronto, Ontario
M5K 1E6
Telephone: (416) 601-8226
FAX: (416) 868-0673
Email: gkerr@mccarthy.ca
Agent
Name
Matthew Estabrooks
Contact information
Gowling WLG (Canada) LLP
2600 - 160 Elgin Street
P.O. Box 466, Stn. A
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0211
FAX: (613) 788-3573
Email: matthew.estabrooks@gowlingwlg.com

Party: Hamilton Police Services

Counsel
Name
Colleen Robertshaw
Contact information
City of Hamilton, Law Department
50 Main Street East, 5th Floor
Hamilton, Ontario
L8N 1E9
Telephone: (905) 546-2424
FAX: (905) 546-4370
Email: colleen.robertshaw@hamilton.ca
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

Party: Dhinsa, Kevin

Counsel
Name
Colleen Robertshaw
Contact information
City of Hamilton, Law Department
50 Main Street East, 5th Floor
Hamilton, Ontario
L8N 1E9
Telephone: (905) 546-2424
FAX: (905) 546-4370
Email: colleen.robertshaw@hamilton.ca
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

Party: Khan, Omar Shabbir

This party is not represented by counsel.

Summary

Keywords

Civil procedure — Abuse of process — Summary procedure — Statement of claim naming multiple defendants held to be frivolous and an abuse of process as against several defendants but not as against other defendants — How should courts interpret and apply the rule that allows them to dismiss claims that are frivolous, vexatious, or abusive on their face — Whether it is consistent with advancing access to justice for courts to refrain from dismissing claims that are frivolous, vexatious, or abusive on their face based on the pleadings and brief written submissions — Rules of Civil Procedure, R.R.O. 1990, Reg. 194, rule 2.1.01.

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.

Mr. Khan was the subject of a complaint to the Law Society of Ontario regarding alleged billing irregularities and alleged forged documents. The Law Society of Ontario found that he had committed professional misconduct and revoked his licence to practice. He commenced actions, including an action against 16 defendants in which he advanced a myriad of claims and sought a wide variety of damages, arising from the events surrounding the revocation of his licence to practice. Eleven defendants requested that the claims against them be struck from the outset. The motion judge agreed and struck the action as against those defendants on the basis that the claim was on its face frivolous and an abuse of process. The Court of Appeal found that the motion judge misdirected himself with respect to the claims made against the applicants. It allowed Mr. Khan’s appeal with respect to these claims because they involved issues that should be determined on a full motion to strike, with all the procedural safeguards such a motion includes

Lower court rulings

August 23, 2019
Ontario Superior Court of Justice

1740/19, 2019 ONSC 4974

Respondent’s claim as against eleven defendants, including the applicants, struck for being frivolous and an abuse of process.

May 26, 2020
Court of Appeal for Ontario

2020 ONCA 320, C67445

Respondent’s appeal allowed with respect to the claims made against the applicants.

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 613-996-8666 or at 1-844-365-9662.

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 613-996-8666 or at 1-844-365-9662.

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 613-996-8666 or at 1-844-365-9662.

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

Webcasts

Not available.

Date modified: 2025-02-27