Lee v. Merrill Lynch Canada Inc. et al., 2003 BCSC 80

JudgeWarren, J.
CourtSupreme Court of British Columbia (Canada)
Case DateJanuary 16, 2003
JurisdictionBritish Columbia
Citations2003 BCSC 80;[2003] B.C.T.C. 80 (SC)

Lee v. Merrill Lynch, [2003] B.C.T.C. 80 (SC)

MLB headnote and full text

Temp. Cite: [2003] B.C.T.C. TBEd. FE.032

Nellie Lee (plaintiff) v. Merrill Lynch Canada Inc., Diana Young, Marjorie Wong and Edmund Lee (defendants) and Diana Young and Marjorie Wong (plaintiffs by counterclaim) and Lorna Fan and Dan Forsythe (defendants by counterclaim)

(S014183; 2003 BCSC 80)

Indexed As: Lee v. Merrill Lynch Canada Inc. et al.

British Columbia Supreme Court

Vancouver

Warren, J.

January 16, 2003.

Summary:

This headnote contains no summary.

Practice - Topic 4160

Discovery - General principles - When available (incl. before pleadings closed) - See paragraphs 6 to 28.

Practice - Topic 4250.1

Discovery - Examination - Persons who may be examined - Incompetent persons - See paragraphs 6 to 28.

Cases Noticed:

Furness v. Booth (1886), 4 Ch. D. 586, refd to. [para. 7].

Brady v. Lepage (A.E.) (B.C.) Ltd., [1989] B.C.J. No. 801 (S.C.), refd to. [para. 9].

Oostendorp v. Sarai et al. (1973), 42 D.L.R.(3d) 158 (B.C.S.C.), refd to. [para. 9].

Penn v. Secord (1979), 16 B.C.L.R. 48 (S.C.), refd to. [para. 12].

Guaranty Trust Co. of New York v. Hannay & Co. [1914-15] All E.R. Rep. 24 (C.A.), refd to. [para. 13].

Solosky v. Canada, [1980] 1 S.C.R. 821; 30 N.R. 380; 105 D.L.R.(3d) 745; 50 C.C.C.(2d) 495, refd to. [para. 13].

Collver and Management Associates Ltd. v. MacDermid & Co., [1979] 6 W.W.R. 316; 4 Sask.R. 16 (C.A.), refd to. [para. 13].

Landreville v. R. (1973), 41 D.L.R.(3d) 574 (F.C.T.D.), refd to. [para. 13].

Horton Bay Holdings Ltd. et al. v. Wilks et al. (1991), 8 B.C.A.C. 68; 17 W.A.C. 68; 3 C.P.C.(3d) 112 (C.A.), refd to. [para. 13].

British Columbia Ferry Corp. et al. v. T & N plc et al. (1995), 65 B.C.A.C. 118; 106 W.A.C. 118; 16 B.C.L.R.(3d) 115 (C.A.), refd to. [para. 14].

Dominion Trust Co. v. Brydges (1920), 28 B.C.L.R. 451 (S.C.), refd to. [para. 21].

Grinnell Fire Protection Systems Co. v. Wall Brothers Construction Co. (1981), 29 B.C.L.R. 259 (C.A.), refd to. [para. 21].

Smith v. Buskell, [1919] 2 K.B. 362 (C.A.), refd to. [para. 21].

Adams v. Adams (1890), 45 Ch. D. 436, affd. [1892] 1 Ch. 369 (C.A.), refd to. [para. 24].

Wilson v. Sears Canada Inc. (1990), 96 N.S.R.(2d) 361; 253 A.P.R. 361 (C.A.), refd to. [para. 26].

Authors and Works Noticed:

Bullen, Leake and Jacobs, Precedents of Pleadings (12th Ed. 1975), generally [para. 7].

Counsel:

H. Shapray, Q.C., for Diana Young, Marjorie Wong and Edmund Lee;

A. Wade, for Lorna Fan and Dan Forsythe;

J.D. Shields, for Nellie Lee.

This application was heard on January 10 and 18 and April 2 and 3, 2002, before Warren, J., of the British Columbia Supreme Court, who delivered the following decision on January 16, 2003.

Please note: The following judgment has not been edited.

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4 practice notes
  • Key Insurance Services Partnership v. Clarke (T.) Insurance Services Ltd. et al., 2010 BCSC 1857
    • Canada
    • British Columbia Supreme Court of British Columbia (Canada)
    • 23 Diciembre 2010
    ...plaintiff's claim is discontinued or dismissed, the counterclaim continues as an independent action. In Lee v. Merrill Lynch Canada Inc. , 2003 BCSC 80 at para. 21, Mr. Justice Warren noted that as long as the counterclaim discloses a valid cause of action, it need not be connected with the......
  • Brandreth-Gibbs v. Canada (Attorney General) et al., 18472 Plate and Inspector 15103
    • Canada
    • Supreme Court of British Columbia (Canada)
    • 14 Noviembre 2007
    ...the plaintiffs where an action is commenced against a defendant, discontinued and then recommenced: see Lee v. Merrill Lynch Canada Inc. , 2003 BCSC 80, 28 C.P.C. (5th) 74 at para. 27 and Rule 36(8) of the Rules of Court . The discontinuance is not a determination on the merits of the proce......
  • Maryoush v. Ibrahim,
    • Canada
    • Supreme Court of British Columbia (Canada)
    • 24 Marzo 2021
    ...writ. Abney was cited with approval in Boutsakis v. Kakavelakis, 2008 BCCA 13 at para 38. [42] In Lee v. Merrill Lynch Canada Inc. et al, 2003 BCSC 80 at paras 21-23, Madam Justice Warren considered whether a counterclaim which only sought declaratory relief against a plaintiff who was also......
  • Constantini (C.B.) Ltd. v. Slozka et al., 2007 BCSC 615
    • Canada
    • British Columbia Supreme Court of British Columbia (Canada)
    • 22 Marzo 2007
    ...the plaintiff's principals, the Constantinis, as defendants to the counterclaim, Mr. Slozka argues that Lee v. Merrill Lynch Canada Inc. , 2003 BCSC 80, 28 C.P.C. (5th) 74, stands for the proposition that courts have been liberal in permitting a wide scope of claims and counterclaims. He su......
4 cases
  • Key Insurance Services Partnership v. Clarke (T.) Insurance Services Ltd. et al., 2010 BCSC 1857
    • Canada
    • British Columbia Supreme Court of British Columbia (Canada)
    • 23 Diciembre 2010
    ...plaintiff's claim is discontinued or dismissed, the counterclaim continues as an independent action. In Lee v. Merrill Lynch Canada Inc. , 2003 BCSC 80 at para. 21, Mr. Justice Warren noted that as long as the counterclaim discloses a valid cause of action, it need not be connected with the......
  • Brandreth-Gibbs v. Canada (Attorney General) et al., 18472 Plate and Inspector 15103
    • Canada
    • Supreme Court of British Columbia (Canada)
    • 14 Noviembre 2007
    ...the plaintiffs where an action is commenced against a defendant, discontinued and then recommenced: see Lee v. Merrill Lynch Canada Inc. , 2003 BCSC 80, 28 C.P.C. (5th) 74 at para. 27 and Rule 36(8) of the Rules of Court . The discontinuance is not a determination on the merits of the proce......
  • Maryoush v. Ibrahim,
    • Canada
    • Supreme Court of British Columbia (Canada)
    • 24 Marzo 2021
    ...writ. Abney was cited with approval in Boutsakis v. Kakavelakis, 2008 BCCA 13 at para 38. [42] In Lee v. Merrill Lynch Canada Inc. et al, 2003 BCSC 80 at paras 21-23, Madam Justice Warren considered whether a counterclaim which only sought declaratory relief against a plaintiff who was also......
  • Constantini (C.B.) Ltd. v. Slozka et al., 2007 BCSC 615
    • Canada
    • British Columbia Supreme Court of British Columbia (Canada)
    • 22 Marzo 2007
    ...the plaintiff's principals, the Constantinis, as defendants to the counterclaim, Mr. Slozka argues that Lee v. Merrill Lynch Canada Inc. , 2003 BCSC 80, 28 C.P.C. (5th) 74, stands for the proposition that courts have been liberal in permitting a wide scope of claims and counterclaims. He su......

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