McDonald and Dickson v. TD Bank,
| Jurisdiction | Ontario |
| Judge | Conway J. |
| Neutral Citation | 2021 ONSC 3872 |
| Citation | 2021 ONSC 3872 |
| Docket Number | CV-12-9780-00CL and CV-09-8373-00CL |
| Court | Superior Court of Justice of Ontario (Canada) |
| Date | 08 June 2021 |
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2 practice notes
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Banks Do Not Owe A General Duty Of Care To A Customer To Prevent "Insider Abuse"
...successfully defended an action brought against it by a customer in a Ponzi scheme case in McDonald and Dickson v. TD Bank, 2021 ONSC 3872. The result came after a 43 day trial before Justice Conway in Toronto on the Commercial List. This case is important in setting out the scope of a bank......
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Ontario Court Of Appeal Dismisses $5B Negligence Claim Relating To Stanford Ponzi Scheme
...for TD Bank at both the Ontario Superior Court of Justice and Ontario Court of Appeal. Footnotes 1 McDonald v. The Toronto-Dominion Bank, 2021 ONSC 3872 2 McDonald v. The Toronto-Dominion Bank, 2022 ONCA 788 3 Para. 35 4 Para 47-48 5 Para 55 6 Para. 63. 7 Para. 64. 8 Para 85 9 Para 98 10 Pa......
2 firm's commentaries
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Banks Do Not Owe A General Duty Of Care To A Customer To Prevent "Insider Abuse"
...successfully defended an action brought against it by a customer in a Ponzi scheme case in McDonald and Dickson v. TD Bank, 2021 ONSC 3872. The result came after a 43 day trial before Justice Conway in Toronto on the Commercial List. This case is important in setting out the scope of a bank......
-
Ontario Court Of Appeal Dismisses $5B Negligence Claim Relating To Stanford Ponzi Scheme
...for TD Bank at both the Ontario Superior Court of Justice and Ontario Court of Appeal. Footnotes 1 McDonald v. The Toronto-Dominion Bank, 2021 ONSC 3872 2 McDonald v. The Toronto-Dominion Bank, 2022 ONCA 788 3 Para. 35 4 Para 47-48 5 Para 55 6 Para. 63. 7 Para. 64. 8 Para 85 9 Para 98 10 Pa......