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3 Aug

Conspiracy claim against lawyers dismissed

Wednesday, August 3, 2022Stephen A. Thiele, James R.G. Cook, Dara HirbodLitigationRules of Civil Procedure, Fraudulent Conveyances Act

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Conspiracy is a complicated tort. In order to succeed in such a claim, a plaintiff is required to establish various elements. Where those elements do not exist, a defendant can bring...

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28 Feb

Family members liable for knowing receipt of trust funds

Monday, February 28, 2022James R.G. CookLitigationFraud, Fraudulent Conveyances Act

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People who receive funds from someone whom they know, or reasonably ought to have known, obtained the funds through a breach of trust may be liable to return the funds based on...

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7 Oct

Mortgage granted by defendant facing trial judgment set aside as a fraudulent conveyance

Thursday, October 7, 2021James R.G. CookLitigation, Real EstateFraudulent Conveyances Act, Assignments and Preferences Act

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Defendants facing the prospect of an unfavourable ruling at trial should be aware that any conveyances or payments to third parties during...

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