Bank of Montreal v. Bibi
| Jurisdiction | Ontario |
| Court | Superior Court of Justice of Ontario (Canada) |
| Judge | DOI J. |
| Citation | 2020 ONSC 2948 |
| Docket Number | CV-17-2112-00 |
| Date | 11 May 2020 |
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4 practice notes
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Townsgate Homes Inc. v. Owens Wright LLP
...effect of the transaction in issue can be evidence of the intent of the parties engineering the transaction: Bank of Montreal v. Bibi, 2020 ONSC 2948, at para 24. In the present circumstance, the natural consequence of the two consents to judgment was that there would be a preference shown ......
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WED Investments Limited v. Showcase Woodycrest Inc.
...of fraud” that can give rise to an inference that a conveyance was made with the intent to defraud: Bank of Montreal v. Bibi, 2020 ONSC 2948, at para. 23; Indcondo v. Sloan, 2014 ONSC 4018, 121 O.R. (3d) 160, at para. 52; DBDC Spadina Ltd. v. Walton, 2014 ONSC 3052, at para......
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Re Assaly
...was grossly inadequate and secondly, the assignment was for the benefit of the Bankrupt’s children. Bank of Montreal v. Bibi, 2020 ONSC 2948. [52]        I find that the assignment of Tom’s interest in the Funds, made by him on January 31, 20......
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Bracebridge (Town) v. Grand
...the recipient was privy to the fraud by acting as a party to carrying out the fraudulent intent and purpose.: Bank of Montreal v. Bibi, 2020 ONSC 2948, at para. [28]        It is typically uncommon to find direct proof of an intent to defeat, hinder or del......
3 cases
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WED Investments Limited v. Showcase Woodycrest Inc.
...of fraud” that can give rise to an inference that a conveyance was made with the intent to defraud: Bank of Montreal v. Bibi, 2020 ONSC 2948, at para. 23; Indcondo v. Sloan, 2014 ONSC 4018, 121 O.R. (3d) 160, at para. 52; DBDC Spadina Ltd. v. Walton, 2014 ONSC 3052, at para......
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Re Assaly
...was grossly inadequate and secondly, the assignment was for the benefit of the Bankrupt’s children. Bank of Montreal v. Bibi, 2020 ONSC 2948. [52]        I find that the assignment of Tom’s interest in the Funds, made by him on January 31, 20......
-
Bracebridge (Town) v. Grand
...the recipient was privy to the fraud by acting as a party to carrying out the fraudulent intent and purpose.: Bank of Montreal v. Bibi, 2020 ONSC 2948, at para. [28]        It is typically uncommon to find direct proof of an intent to defeat, hinder or del......
