Case information
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40265
Hafeez Fazl a.k.a. Fazl Hafeez v. Home Trust Company, 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) |
|---|---|---|
| 2024-04-10 | Close file on Leave | |
| 2024-04-10 | Certificate of taxation issued to, Dina Peat (original by mail and copies by email) | |
| 2024-04-10 | Certificate of taxation issued to, James A. Riewald (original by mail and copies by email) | |
| 2024-04-10 | Certificate of taxation issued to, Alexander Melfi (Original by mail and copies by email) | |
| 2024-04-09 | Decision on the bill of costs, of the respondent, 2256157 Ontario Ltd., in the amount of $875.00, Reg | |
| 2024-04-09 | Decision on the bill of costs, of the respondent, Home Trust Company, in the amount of $1,154.87, Reg | |
| 2024-04-09 | Decision on the bill of costs, of the respondent, Allen Wellman, in the amount of $1,348.79, Reg | |
| 2024-04-09 | Submission of the bill of costs, Reg | |
| 2024-02-22 | General proceeding, Missing: Sworn affidavit in support of the motion | Hafeez Fazl a.k.a. Fazl Hafeez |
| 2023-05-30 | Letter acknowledging receipt of an incomplete motion for reconsideration | |
| 2023-03-01 | Bill of costs, Completed on: 2024-04-09 | 2256157 Ontario Ltd. |
| 2023-02-21 | Bill of costs, Completed on: 2024-04-09 | Home Trust Company |
| 2023-02-21 | Bill of costs, Completed on: 2024-04-09 | Allen Wellman |
| 2023-02-16 | Copy of formal judgment sent to Registrar of the Court of Appeal and all parties | |
| 2023-02-16 | Judgment on leave sent to the parties | |
| 2023-02-16 |
Judgment of the Court on the application for leave to appeal, The motion for the appointment of a litigation guardian or Public Trustee and Guardian is dismissed. The application for leave to appeal from the judgment of the Court of Appeal for Ontario, Number M52976 (C67953), 2022 ONCA 356, dated May 5, 2022, is dismissed with costs to the respondents Home Trust Company, 2256157 Ontario Ltd. and Allen Wellman. Dismissed, with costs |
|
| 2023-02-16 |
Decision on the miscellaneous motion, Voir jugement sur la demande Dismissed |
|
| 2023-01-09 | All materials on application for leave submitted to the Judges, for consideration by the Court | |
| 2023-01-09 | Submission of miscellaneous motion, for consideration by the Court | |
| 2022-09-16 | Certificate (on limitations to public access), (Letter Form), (Printed version due on 2022-09-23) | 2256157 Ontario Ltd. |
| 2022-09-08 |
Correspondence received from, (Letter Form), Court Order Form estimate as to when court order will be filed: 2022-10-31, (Printed version due on 2022-09-15) |
Hafeez Fazl a.k.a. Fazl Hafeez |
| 2022-08-30 | Respondent's response on the application for leave to appeal, (Book Form), require: amended 23A (rec'd 2022-09-16), Completed on: 2022-09-20, (Printed version filed on 2022-09-01) | 2256157 Ontario Ltd. |
| 2022-08-30 | Certificate (on limitations to public access), (Letter Form), (Printed version filed on 2022-09-01) | 2256157 Ontario Ltd. |
| 2022-08-30 | Notice of name, (Letter Form), (Printed version filed on 2022-09-01) | 2256157 Ontario Ltd. |
| 2022-08-30 | Respondent's response on the application for leave to appeal, (Book Form), Completed on: 2022-09-13, (Printed version filed on 2022-08-30) | Allen Wellman |
| 2022-08-30 | Certificate (on limitations to public access), (Letter Form), (Printed version due on 2022-09-07) | Allen Wellman |
| 2022-08-30 | Respondent's response on the application for leave to appeal, (Book Form), Completed on: 2022-09-13, (Printed version filed on 2022-08-30) | Home Trust Company |
| 2022-08-30 | Certificate (on limitations to public access), (Letter Form), (Printed version filed on 2022-08-30) | Home Trust Company |
| 2022-08-30 | Notice of name, (Letter Form), (Printed version due on 2022-09-07) | Home Trust Company |
| 2022-08-30 | Response to miscellaneous motion, (Letter Form), The respondent, Home Trust Company, takes no position in respect of the applicant’s motion for the appointment of a litigation guardian., Completed on: 2022-09-13, (Printed version due on 2022-09-07) | Home Trust Company |
| 2022-07-04 |
Book of authorities, (Book Form), (6 volumes), received: -duplicate copies of authorities filed by OneDrive (received 2022-07-04) -duplicate copies of authorities re-filed by email (received 2022-07-05) -duplicate copies of authorities re-filed by email (received 2022-07-06), Completed on: 2022-07-14, (Printed version due on 2022-07-11) |
Hafeez Fazl a.k.a. Fazl Hafeez |
| 2022-06-30 | Letter advising parties of an incomplete application for leave to appeal, FILE OPENED 2022-06-30 | |
| 2022-06-21 |
Notice of miscellaneous motion, (Book Form), Motion for Appointment of Litigation Guardian require: proof of service upon all respondents (rec'd 2022-06-30) received: -duplicate copy of motion filed by OneDrive (rec'd 2022-07-05), Completed on: 2022-06-30, (Printed version due on 2022-06-28) |
Hafeez Fazl a.k.a. Fazl Hafeez |
| 2022-06-21 | Correspondence received from, (Letter Form), received: duplicate copy of certificate 24 filed by OneDrive (received 2022-07-05), (Printed version due on 2022-06-28) | Hafeez Fazl a.k.a. Fazl Hafeez |
| 2022-06-21 | Certificate (on limitations to public access), (Letter Form), received: duplicate copy of certificate 23A filed by OneDrive (received 2022-07-05), (Printed version due on 2022-06-28) | Hafeez Fazl a.k.a. Fazl Hafeez |
| 2022-06-21 | Notice of name, (Letter Form), received: duplicate copy of form 14 filed by OneDrive (received 2022-07-05), (Printed version due on 2022-06-28) | Hafeez Fazl a.k.a. Fazl Hafeez |
| 2022-06-21 |
Application for leave to appeal, (Book Form), (3 volumes), require: -signed TC Order dated January 6, 2020 -signed CA Order dated November 17, 2021 received: -signed CA Order dated May 5, 2022 (rec'd 2022-10-27) -duplicates of application material (rec'd 2022-06-28) -duplicate copy of arguments filed by OneDrive (rec'd 2022-07-05) -volume 2 of application filed by email (rec'd 2022-07-04) -duplicate of volume 2 and 3 of application filed by email and by OneDrive (rec'd 2022-07-05) -duplicate of volume 3 of application re-filed by email (rec'd 2022-07-06) -proof of service upon all respondents (rec'd 2022-06-30), Completed on: 2023-02-14, (Printed version due on 2022-06-28) |
Hafeez Fazl a.k.a. Fazl Hafeez |
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 |
|---|---|---|
| Hafeez Fazl a.k.a. Fazl Hafeez | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Home Trust Company | Respondent | Active |
| 2256157 Ontario Ltd. | Respondent | Active |
| Marchese, Giuseppina | Respondent | Active |
| Wellman, Allen | Respondent | Active |
Counsel
Party: Hafeez Fazl a.k.a. Fazl Hafeez
This party is not represented by counsel.
Party: Home Trust Company
Counsel
One Main Street West
Hamilton, Ontario
L8P 4Z5
Telephone: (905) 540-2479
FAX: (905) 523-2504
Email: james.riewald@gowlingwlg.com
Agent
160 Elgin Street
Suite 2600
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-8695
FAX: (613) 788-3509
Email: lynne.watt@gowlingwlg.com
Party: 2256157 Ontario Ltd.
Counsel
20 Queen Street W., Suite 3000
Toronto, Ontario
M5H 3R3
Telephone: (416) 597-3952
FAX: (416) 597-8897
Email: dpeat@dv-law.com
Party: Marchese, Giuseppina
Counsel
24 Queen Street East
Suite 800
Brampton, Ontario
L6V 1A3
Telephone: (905) 451-6714 Ext: 239
FAX: (905) 454-1876
Email: james.macdonald@daviswebb.com
Party: Wellman, Allen
Counsel
Bay Adelaide Centre - East Tower
22 Adelaide Street West, Suite 3600
Toronto
M5H 4E3
Telephone: (416) 865-6712
FAX: (416) 865-6636
Email: amelfi@grllp.com
Agent
160 Elgin Street
Suite 2600
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0197
FAX: (613) 788-3559
Email: guy.regimbald@gowlingwlg.com
Summary
Keywords
Charter of Rights — Right to equality — Civil procedure — Appeals — Applicant’s appeal dismissed for delay and action dismissed — Whether proceedings conducted on behalf of or against the Applicant without the appointment of litigation guardian were irregular and void over his rights — Whether applicant was denied equality under the law and equal protection and benefit of the law without discrimination based on his mental or physical disability — Whether applicant’s rights were infringed pursuant to s. 15 of the Charter — Whether proceedings conducted in the courts below, were in denial of fair trial, non-application of stare decisis and denial of access to justice to the applicant and that brings the administration of justice into disrepute.
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.
Home Trust Company and 2256157 Ontario Ltd. both loaned funds to the applicant, Mr. Fazl, secured by mortgages on two residential properties that he owned. When Mr. Fazl defaulted, power of sale proceedings were commenced against him. Mr. Fazl unsuccessfully defended the actions and his counterclaims were dismissed in summary judgment proceedings. Mr. Fazl commenced the within action in October, 2018. The four respondents moved for summary judgment on the basis of res judicata, issue estoppel and abuse of process in December, 2018. At a case conference held in April 2019, Mr. Fazl was required to file his materials by June 21, 2019. This he failed to do. A further case conference was held in July 2019 and Mr. Fazl was allowed until September 20, 2019 to file his motion materials. A hearing date was set for December 19, 2019. Mr. Fazl did not file his materials for the deadline date imposed by the court and had not filed his documents by the hearing date. The court refused his request for an adjournment. Summary judgment was granted in favour of all four respondents and Mr. Fazl’s claims were dismissed. Subsequently, Mr. Fazl’s appeal from that order was dismissed for delay. His application to set aside that order was dismissed. His motions for an adjournment and for a review were dismissed by a full panel of the Court of Appeal.
Lower court rulings
Ontario Superior Court of Justice
CV-18-00604489
Applicant’s motion for an adjournment dismissed; Respondents’ motion for summary judgments granted
Court of Appeal for Ontario
C67953 (M52976)
Applicant’s application for an order setting aside the Registrar’s order dismissed.
Court of Appeal for Ontario
2022 ONCA 356, M52976 (C67953)
Applicant’s request for an adjournment dismissed; Applicant’s motion for review 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