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| 8:15 |
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Registration and Continental Breakfast |
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| 9:00 |
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Welcome and Introduction from the Chair |
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| 9:05 |
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The Test for an Injunction: Understanding
the Thresholds
The Hon. Justice Robert J. Sharpe, Court of Appeal for Ontario
Most litigators know the RJR-MacDonald three-pronged
test for obtaining an injunction. But courts
have continued to refine their approach to each of
the three criteria. A well-informed and nuanced
understanding of each of the three factors makes
it easier to see how the evidence is going to be
assessed. Justice Sharpe will review and update the
law on such issues as:
- Interpretations of the test since RJR MacDonald
- The merits of the case: when is the first branch of the test “serious issue to be tried”, and when
might additional scrutiny be called for?
- The effect of a restrictive covenant
- Demonstrating irreparable harm
- what type of harm is contemplated?
- when will harm be seen as irreparable?
- the type and quantity of evidence needed to meet the burden:
Centre Ice and others
- illustrative examples of the court’s approach in different
contexts
- When and how the balance of convenience comes into play
- What factors sway a court on the balance of convenience
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| 9:50 |
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Now or...Never? The Practical Mechanics of
Urgent Motions
The Hon. Justice Susan Himel, Ontario Superior Court of Justice
Andrew C. Lewis, Paliare Roland Rosenberg
Rothstein LLP
When counsel need to bring an injunction
immediately, or respond when served, time is
precious. You can’t lose time figuring out the
mechanics. Moreover, a new motions scheduling and “triage” system will be in place as of January 2010.
In this session, a judge of the “triage” court and an
experienced practitioner will bring you up-to-date on
how the process should work.
A.“Triage” Court (Motions Scheduling Court)
- Background and past triage practices
- The January 2010 reorganization and how the system operates now
B. The “how to” of filing for, or responding to,
an injunction
- Who to call, where to go, how to get heard on an urgent basis
- Motions on notice, motions on short notice and motions ex parte
- Ensuring complete materials: what to file, what to
consider leaving out
- Applicant’s considerations and options
- The respondent’s procedural options
- What is truly “urgent” and what is not — and are there motions in between?
- Emergency procedures for weekends, holidays and outside of business hours
C. Appearing in triage court
- Tips and strategies — what should you be prepared to argue?
- Do’s and don’ts in scheduling court
- How the judge will assess the matter; how counsel can best assist the court
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| 10:35 |
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Refreshment Break |
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| 10:50 |
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Injunctions to Restrain the Departing
Employee or Fiduciary
Adrian C. Lang, Stikeman Elliott LLP
For commercial, employment and general civil
litigators, disputes involving partnership
break-ups, departing key employees, and other
company-splintering scenarios are commonplace.
Very often, these situations give rise to the
possibility of injunctive relief, making this among
the most common type of injunction. This session
will review the key considerations and strategies
in such cases.
- The threshold decision: is an injunction the right way to go?
- Managing client expectations and emotions
- Confidential and proprietary information
- Assessing the irreparable harm factor
- What key information will you need?
- Supporting affidavits: strategic choices about what should be in them, and who
should swear them
- Non-solicitation versus non-competition covenants
- Is irreparable harm needed if there is breach of an express negative covenant, or if a contract
acknowledges that irreparable harm will result
from a breach?
- Analysis of selected sample cases
- Sample draft orders
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| 11:50 |
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Networking Luncheon |
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| 1:00 |
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Injunctions to Stop Commercial Transactions
Seumas M. Woods, Blake Cassels & Graydon LLP
Richard B. Swan, Bennett Jones LLP
Kelley McKinnon, Gowling Lafleur Henderson LLP
Moderator
Berkley D. Sells, Fasken Martineau DuMoulin LLP
In recent years a flurry of commercial cases have
attracted significant public attention and the interest
of both barristers and corporate lawyers. When
should a court intervene to remove a proposed
transaction from the hands of shareholders or
directors? What strategic and evidentiary decisions
must counsel make in moving for, or responding
to, an injunction to block a business deal? A panel
of top litigators – who have been on both sides of
such disputes – will give candid insights from their
experience with this type of injunction.
- Injunctions to block takeover bids – lessons from RIM and Gold Reserve
- Injunctions to stop private placements and share issuances - Northwest Value Partners and others
- Injunctions to stop board meetings
- Mandatory orders to compel continued supply or service
- Dealing with sensitive commercial evidence – confidential exhibits and transcripts, sealing
orders, and “counsel’s eyes only” arrangements
- “Fighting it in the press” – are press releases more than a necessary evil?
- Alternatives to a civil court injunction – regulatory options such as OSC proceedings
- Key elements for the draft order – samples
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| 2:30 |
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Refreshment Break |
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| 2:45 |
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Seize the Day — and a Bunch of Important
Evidence:
Anton Piller Orders
Peter Griffin, Lenczner Slaght Royce Smith
Griffin LLP
John K. Downing, Miller Thomson LLP
Patrick D. Flaherty, Torys LLP
Daniel Tobok, Computer Forensic Specialist,
Digital Wyzdom Inc.
Moderator
Christopher Wirth, Stockwoods Barristers
The incidence of Anton Piller injunctions is increasing
as more and more critical evidence resides in electronic
form – a form that lends itself to faster and easier
movement and possible destruction. But the process to obtain, enforce and maintain an Anton Piller order
is far from simple, with many potential pitfalls for the
uninitiated. Experienced counsel on this panel will help
explain not only how the process is done, but how to
assess when it is truly needed.
- The three-part test to obtain the order: what will meet each criterion?
- What, and who, does the moving party need to have ready to go?
- Examples of the court’s willingness/unwillingness to grant Anton Piller injunctions in various case types:
- fraud
- trademark/copyright infringement
- misuse of confidential information
- business and employment disputes
- Seizure of electronic records
- understanding the parameters, characteristics, and limitations of
various
types of media
- special considerations, do’s and dont’s when dealing
with media/data
- The role and obligations of the independent supervising solicitor (ISS)
- Serving and executing the order: how to manage a tense situation
- The window for respondent’s legal advice
- what should your client do when served?
- advice for counsel receiving the call: what are your options?
- Dealing with confidential and privileged material
- Assessing the risk: the undertaking for damages and other factors
- Lessons from Anton Pillers gone wrong – Celenase and others
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| 4:30 |
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Day One Adjourns |
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| 9:00 |
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The Mareva Injunction
Maureen Whelton, Stevensons LLP
- The test for obtaining a Mareva injunction
- Assessing the facts to determine when a Mareva might be necessary
- Variations on a Mareva theme:
- the “proprietary” Mareva (CIBC v. Credit Valley Institute)
- fraud cases - the Mills injunction
- Elements of the draft order, and samples
- Enforcing a Mareva – dealing with banks, joint accounts, pledged and secured funds, competing creditors
- The “world-wide” Mareva
- Responding to a Mareva (“where did you say my retainer funds are coming from?”)
- Discovery or examination of persons in aid of a Mareva
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| 10:00 |
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Refreshment Break |
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| 10:15 |
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Tools to Investigate a Cause of Action:
Motions Before Pleading
David Wotherspoon, Fasken Martineau DuMoulin LLP
Alex Cameron, Fasken Martineau DuMoulin LLP
A. Norwich Orders
- Background: the history and principle of the Norwich order
- Recent guidance from the Ontario Court of Appeal
in GEA v. Ventra
- What must be shown to obtain the order
- How critical is it that the information cannot be obtained from another source? To what lengths is
the would-be plaintiff expected to go?
- The types of information that can be obtained
- Responding: how can you limit the scope of production/discovery?
- Sample draft orders
B. Internet Disclosure Orders – the Norwich
Principles Go Online
- Tracking “John Doe” through cyberspace
- The evolving case law from Irwin Toy to BMG v. Doe and beyond
- Impact of privacy legislation
- Cross-border considerations
- Sample order
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| 11:45 |
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Networking Luncheon |
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| 1:00 |
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“Injunctions Hot Stove”: A Panel of Senior
Counsel on Special Strategic, Tactical, and
Legal Issues for Applicants and Respondents
Robert W. Staley, Bennett Jones LLP
Wendy Matheson, Torys LLP
Michael Barrack, Thornton Grout Finnigan LLP
Moderator
The Hon. Justice Colin L. Campbell, Ontario Superior Court of Justice
This panel will offer expert advice on many of the
tricky tactical, strategic and practical decisions
counsel must make when bringing an injunction
(or considering if it’s appropriate) and responding when served. Attendees will have the opportunity to
submit their own questions or simple scenarios for
discussion and comment by the expert panel. The
issues discussed will include such issues as:
- How to manage client expectations
- When should you move ex parte, and when should you give notice? What are the important considerations?
- Seeking and opposing interim relief pending the interlocutory motion
- What is the role of cross-examinations on injunctions? Tips to make cross effective
- What options do you have when served with last-minute materials on the courthouse steps?
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| 2:15 |
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Refreshment Break |
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| 2:30 |
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Injunction Case Scenario: A Guided
Work-through
of Process, Law, and Strategy
Facilitators
Maureen Whelton, Stevensons LLP
Berkley D. Sells, Fasken Martineau DuMoulin LLP
Robert W. Staley, Bennett Jones LLP
David Wotherspoon, Fasken Martineau
DuMoulin LLP
Robert B. Cohen, Cassels, Brock & Blackwell LLP
Working in small breakout groups, attendees will
have the opportunity to work with an experienced
practitioner as the group navigates the practical
and strategic issues that arise at various stages of a
hypothetical injunction situation.
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| 5:00 |
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Wrap Up; Program Concludes |
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