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The court found the plaintiff’s pleading too muddled and ordered amendment to clarify fraud, trust, and conspiracy claims, while rejecting some particulars requests.
The court found a 2021 mortgage and transfer of 625's only asset were fraudulent conveyances. The transactions were set aside and the Costs Award could be registered against the property.
The court held that three transfers of Richmond properties to family members were void as fraudulent conveyances and fraudulent preferences, and granted declarations accordingly.
The court held that transfers from Hudson West to related parties were fraudulent conveyances and fraudulent preferences, and awarded the plaintiff the outstanding judgment amount plus interest and costs.
The court held that HLH breached statutory and contractual trust obligations by diverting pension and LTD contributions, and found Ms. Leroy liable for knowing assistance.
The Master held that default does not expand jurisdiction: he declined to grant injunctions and trust or fraudulent transfer declarations, and referred the matter to a judge.
The court dismissed an application for extensive non-party financial disclosure from Ms. He, finding no pleading foundation under s. 9 of the Fraudulent Preference Act.
The court held Sharol Briere personally liable for funds diverted from Marmon to Graywood to defeat creditors, and awarded special costs plus further accounting directions.
The court dismissed a creditor’s challenge to a matrimonial-home transfer, holding the divorce settlement was supported by good consideration and no fraudulent scheme was proved.
The court dismissed a creditor’s challenge to transfers of settlement funds, finding no fraudulent preference and no fraudulent conveyance on the evidence.
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