Case information
Conduct a refined search of the Supreme Court of Canada database to obtain details on the status of a matter before the Court.
18948
Frank Papalia, et al. v. Her Majesty the Queen
(Ontario) (Criminal) (As of Right)
Docket
Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.
| Date | Proceeding | Filed By (if applicable) |
|---|---|---|
| 1988-09-21 | Formal judgment sent to the registrar of the court of appeal and all parties, Registrar (Toronto, Ont.) | |
| 1988-09-21 | Correspondence received from, Copy of judgment sent to B.J. Gover (Toronto, Ont. ) | |
| 1988-09-21 | Correspondence received from, Copy of judgment sent to B.H. Greenspan (Toronto, Ont.) | |
| 1988-09-20 | Correspondence (sent by the Court) to, Re: Copy of notice of deposit of judgment sent to Solway, Wright (Ottawa ON) | |
| 1988-09-16 | Correspondence received from, Re: Copy of notice of deposit of judgment sent to Leonard M. Shore (Ottawa ON) | |
| 1988-09-15 |
Judgment on the appeal rendered, E McI La W LaF Dismissed, no order as to costs |
|
| 1988-09-09 | Correspondence (sent by the Court) to, (Re: Consent to 4 judges rendering judgment) | |
| 1988-09-09 | General proceeding, to note consent to judgment being given by four judges | Her Majesty the Queen |
| 1988-09-07 | General proceeding, to note consent to judgment being given by four judges | Frank Papalia |
| 1987-11-30 |
Hearing of the appeal, 1987-11-30, E McI La W LaF Decision reserved |
|
| 1987-11-30 |
Appeal hearing scheduled, 1987-11-30 Decision reserved |
|
| 1987-11-20 | Book of authorities, (joint book of A01 & R01), 10 copies | Frank Papalia |
| 1987-11-12 | Respondent's factum, 21 copies | Her Majesty the Queen |
| 1986-09-12 | Appeal perfected for hearing, Session beginning on 1986-09-29 | |
| 1986-06-19 | Appellant's factum, 20 copies, with service | Frank Papalia |
| 1985-11-14 | Certified casebook | Frank Papalia |
| 1985-11-14 | Case on appeal, 20 copies | Frank Papalia |
| 1985-04-02 |
Decision on motion for an order that the appeal not be deemed abandoned [s. 695(2) Criminal Code] / Show Cause, & time to file material, LeD Granted, no order as to costs |
|
| 1985-04-02 | Hearing of motion for an order that the appeal not be deemed abandoned [s. 695(2) Criminal Code] / Show Cause, 1985-04-02, & time to file material, LeD | |
| 1985-04-02 | Submission of motion for an order that the appeal not be deemed abandoned [s. 695(2) Criminal Code] / Show Cause, 1985-04-02, & time to file material, LeD | |
| 1985-04-02 | Response to motion for an order that the appeal not be deemed abandoned [s. 695(2) Criminal Code] / Show Cause | Her Majesty the Queen |
| 1985-04-02 | Affidavit | Frank Papalia |
| 1985-04-02 | Motion for an order that the appeal not be deemed abandoned [s. 695(2) Criminal Code] / Show cause | Frank Papalia |
| 1984-08-29 | Service | |
| 1984-08-29 | Notice of appeal | Frank Papalia |
Parties
Please note that in the case of closed files, the “Status” column reflects the status of the parties at the time of the proceedings. For more information about the proceedings and about the dates when the file was open, please consult the docket of the case in question.
Main parties
| Name | Role | Status |
|---|---|---|
| Papalia, Frank | Applicant | Active |
| Monaco, Bruno | Applicant | Active |
| Cavasin, Leo | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Her Majesty the Queen | Respondent | Active |
Counsel
Party: Papalia, Frank
Counsel
2714 - 130 Adelaide St West
Toronto, Ontario
M5H 3P5
Telephone: (416) 868-1755
FAX: (416) 868-1990
Agent
800 - 200 Elgin St
Ottawa, Ontario
K2P 1L5
Telephone: (613) 233-7747
FAX: (613) 233-2374
Party: Monaco, Bruno
Counsel
2714 - 130 Adelaide St West
Toronto, Ontario
M5H 3P5
Telephone: (416) 868-1755
FAX: (416) 868-1990
Agent
800 - 200 Elgin St
Ottawa, Ontario
K2P 1L5
Telephone: (613) 233-7747
FAX: (613) 233-2374
Party: Cavasin, Leo
Counsel
2714 - 130 Adelaide St West
Toronto, Ontario
M5H 3P5
Telephone: (416) 868-1755
FAX: (416) 868-1990
Agent
800 - 200 Elgin St
Ottawa, Ontario
K2P 1L5
Telephone: (613) 233-7747
FAX: (613) 233-2374
Party: Her Majesty the Queen
Counsel
720 BAY ST
TORONTO, Ontario
M5G 2K1
Telephone: (416) 326-2220
Agent
900 - 427 Laurier Ave. W.
Ottawa, Ontario
K1R 7Y2
Telephone: (613) 236-0111
FAX: (613) 238-8507
Summary
Keywords
None.
Summary
Case summaries are prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch). Please note that summaries are not provided to the Judges of the Court. They are placed on the Court file and website for information purposes only.
None.
Lower court rulings
County Court of Ontario
00000000000000000000
Conviction: Conspiracy to commit fraud
Filed documents
The memorandums of argument on an application for leave to appeal will be posted here 30 days after leave to appeal has been granted unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of the memorandum by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a memorandum of argument or want to use a memorandum of argument, please contact the author of the memorandum of argument directly. Their name appears at the end of the memorandum of argument. The contact information for counsel is found in the “Counsel” tab of this page.
Downloadable PDFs
Not available
Related links
The factums of the appellant, the respondent and the intervener will be posted here at least 2 weeks before the hearing unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of factums by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a factum or want permission to use a factum, please contact the author of the factum directly. Their contact information appears on the first page of each factum.
Downloadable PDFs
Not available
Related links
The condensed books of the appellant, the respondent and the intervener will be posted here upon receipt of the electronic version, 2 days prior to the scheduled appeal hearing. You may also obtain copies of condensed books by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a condensed book or want permission to use a condensed book, please contact the author of the condensed book directly. Their contact information appears on the first page of each condensed book.
Downloadable PDFs
Not available