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Mills Injunctions  and Chancellors’ Feet Interim Orders to Freeze Assets in the Context of a Civil Action for Fraud
Agenda ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
A client, John, comes to see you….
Judy’s version of events….
Quick digression to the middle ages for some historical perspective…
Origins of Common Law ,[object Object],[object Object],[object Object]
Petitions to the Chancellor, the “Keeper of Royal Justice”
Equity & The Chancellor’s Foot ,[object Object],[object Object],[object Object],Equity is a roguish thing, for law we have a measure to know what to trust to. Equity is according to the conscience of him who is Chancellor as it is large or narrower so is equity.
Judicature Acts, 1873-75 ,[object Object],[object Object],[object Object]
Injunctions ,[object Object],[object Object],[object Object]
Judicature Act, 1873 (U.K.) ,[object Object]
Ontario’s  Courts of Justice Act ,[object Object]
What is “Just and Convenient”? ,[object Object],[object Object],[object Object]
(Now back to John and Judy) ,[object Object]
The Common Law Rule ,[object Object],[object Object]
Remember: Lister v. “ Stubbs ”  No security before judgment
The Exception: ,[object Object]
But then in 1881…   Campbell v. Campbell  ,[object Object],[object Object],[object Object]
Campbell v. Campbell (1881)  ,[object Object]
Exceptions to ,[object Object],[object Object]
Then, in 1975...it all changed.
The 4 “Shady Mariner” Cases 1975-79 ,[object Object],[object Object],[object Object],[object Object]
#1 - The NYK Case ,[object Object]
The NYK Case ,[object Object]
The NYK Case ,[object Object],[object Object],[object Object]
The NYK Case ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
#2 - The Mareva Case ,[object Object]
Facts:
The Mareva Case ,[object Object],[object Object],[object Object],[object Object]
The Mareva Case ,[object Object],[object Object],[object Object],[object Object]
Mareva Case ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
#3 – The Rasu Case ,[object Object],Bruce Rappoport (Swiss Billionaire/Oil Magnate) Indonesian General Ibnu Sutowa  (a.k.a. “The General”)
The Rasu Case ,[object Object],[object Object],[object Object],[object Object],[object Object]
The Rasu Case ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
A Problem: ,[object Object],[object Object],[object Object],[object Object]
#4  - The Chandris Case ,[object Object],[object Object],[object Object],[object Object]
The Chandris Case ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Supreme Court Act, 1981 (U.K.) ,[object Object],[object Object]
Features of the “Mareva Injunction” ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
UK Exceptions to Lister v. Stubbs:   ,[object Object],[object Object],[object Object]
Meanwhile, back in Canada…
Exceptions to Lister v. Stubbs:  ,[object Object],[object Object]
Mills and Mills v. Petrovic  (1980) ,[object Object],[object Object],[object Object],[object Object],[object Object],Former Justice Patrick T. Galligan Q.C. is a founding member of ADR Chambers. He was appointed to the Supreme Court of Ontario in February 1970 and to the Ontario Court of Appeal in February 1989. In December 1995, he retired from the Bench and commenced his practice in Alternative Dispute Resolution.
The  “Mills”  Injunction ,[object Object],[object Object],[object Object],[object Object],Alleged  FRAUD
Canadian Pacific Airlines v. Hind ,[object Object],[object Object]
Canadian Pacific Airlines v. Hind ,[object Object],[object Object],[object Object],[object Object],[object Object]
Chitel v. Rothbart  (1982) ,[object Object],[object Object]
The Chitel Case – At first instance ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Chitel Case – Court of Appeal ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Chitel Case – Court of Appeal ,[object Object],[object Object],[object Object]
The Chitel Case – Court of Appeal ,[object Object],[object Object],Alleged  FRAUD
The Chitel Case – Court of Appeal ,[object Object],[object Object],[object Object]
The Chitel Case – Court of Appeal ,[object Object],[object Object]
The Chitel Case – Court of Appeal ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Chitel Case – Court of Appeal ,[object Object],[object Object],[object Object]
The Chitel Case – Court of Appeal ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Chitel Case – The Court of Appeal ,[object Object],[object Object],[object Object]
A.G. for Ontario v. Stranges  (1984) ,[object Object],[object Object],[object Object]
The Stranges Case (1984) ,[object Object],[object Object]
The Stranges Case (1984) ,[object Object],[object Object],[object Object],Alleged  FRAUD
Aetna Financial Services v. Feigelman ,[object Object]
The Aetna Case (1985) ,[object Object],[object Object]
The Aetna Case (SCC, 1985) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Canada has 4 “ Obvious ” Exceptions ,[object Object],[object Object],[object Object],[object Object],Alleged  FRAUD
Just what is the  Quia Timet  Exception? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Aetna Case (1985) ,[object Object],[object Object],[object Object],[object Object]
The Aetna Case (1985) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Aetna Case (1985) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
R. v. Consolidated Fastfrate Transport ,[object Object],[object Object],[object Object],[object Object],[object Object]
The Fastfrate Case (Ont. CA, 1995)  ,[object Object],[object Object],[object Object]
The Fastfrate Case (Ont. CA, 1995) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Fastfrate Case (Ont. CA, 1995) ,[object Object],[object Object],[object Object],[object Object],[object Object]
663309 Ontario Inc. v. Bauman ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Bauman Case ,[object Object],[object Object],[object Object],Justice M. Cullity’s yearbook photo (1957)
But what about… ,[object Object],[object Object],[object Object],[object Object]
The Bauman Case ,[object Object],[object Object],[object Object]
The Bauman Case ,[object Object],[object Object]
SLMsoft.com v. Rampart Securities  ,[object Object],[object Object],[object Object]
The SLMsoft.com Case ,[object Object],[object Object]
What do we Make of All This?
To Date, No One Authoritative View: ,[object Object]
1. There is a Mills Injunction ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
2. There is a Mills Injunction, but… ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
3. No Mills Injunction ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
4. Subspecies of Mareva ,[object Object],[object Object],[object Object],[object Object]
What do we tell John?  ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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