Boudreau Commercial Contracting Inc. v. Caruana

Boudreau Commercial Contracting Inc. v. Caruana

Where documentary evidence establishes a prima facie indebtedness and the defendant fails to raise a genuine issue for trial, partial summary judgment is appropriate; alleged payments reducing a shareholder loan must be proven and post-bankruptcy payments cannot be credited against the pre-bankruptcy shareholder loan.

Source-derived case information.

Citation
2018 ONCA 257
Parties
Plaintiff (respondent): Boudreau Commercial Contracting Inc.; Defendant (appellant): Paul Caruana; Defendant (appellant): Dena Caruana
Court
Court of Appeal for Ontario
Jurisdiction
Canada
Judgment Date
15 March 2018
Procedural Posture
Civil Appeal / Appeal From Partial Summary Judgment (motion Judge)
Outcome
Appeal dismissed
Legal Topics
Partial Summary Judgment, Shareholder Loan, Burden of Proof, Accounting, Costs
Source Language
english
Civil Procedure Bankruptcy and Insolvency Commercial Law Partial Summary Judgment Shareholder Loan Burden of Proof Accounting Costs

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Parties

Boudreau Commercial Contracting Inc.

Plaintiff (respondent)

Paul Caruana

Defendant (appellant)

Dena Caruana

Defendant (appellant)

Procedural Posture

Civil Appeal / Appeal From Partial Summary Judgment (motion Judge)

  1. 1 Whether partial summary judgment was appropriate
  2. 2 Whether documentary evidence established that the shareholder loan was reduced or eliminated prior to bankruptcy
  3. 3 Whether there was a risk of inconsistent findings at trial from granting partial summary judgment

Ratio Decidendi

Where documentary evidence establishes a prima facie indebtedness and the defendant fails to raise a genuine issue for trial, partial summary judgment is appropriate; alleged payments reducing a shareholder loan must be proven and post-bankruptcy payments cannot be credited against the pre-bankruptcy shareholder loan.

Court Disposition

Appeal dismissed

Orders

  • Partial summary judgment upheld
  • Appeal dismissed