Case information

Docket

Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.

List of proceedings

Date	Proceeding	Filed By (if applicable)
1995-07-19	Close file on Leave
1994-07-12	Correspondence (sent by the Court) to, envoyé à la Cour d'appel du QC avec leur dossier joint
1994-07-08	Formal judgment sent to the registrar of the court of appeal and all parties, Quebec (Montreal)
1994-07-08	Copy of formal judgment being prepared, Woods, Brouillette, DesMarais (Montréal, QC)
1994-07-08	Copy of formal judgment being prepared, Charron, Hollander, Mattar (Vanier, ON)
1994-07-08	Copy of formal judgment being prepared, Noël, Berthiaume (Hull, QC)
1994-06-09	Correspondence (sent by the Court) to, de Guy Du Pont (Phillips & Vineberg) re traduction française d'un paragraphe de la page 8 du jugement rendu le 26 mai 1994 (original reçu le 14 juin 1994)
1994-05-26	Judgment on the appeal rendered, CJ LaF L'HD So Co McL Ia, The appeal is dismissed with costs, La Forest, L'Heureux-Dubé and McLachlin JJ. dissenting. Dismissed, with costs
1994-05-26	Notice of deposit of judgment sent to all parties, Woods, Brouillette, Des Marais (Montreal, QC)
1994-05-26	Notice of deposit of judgment sent to all parties, Charron, Hollander, Mattar (Vanier, ON)
1994-05-26	Notice of deposit of judgment sent to all parties, Noël, Berthiaume
1994-05-18	Correspondence (sent by the Court) to, (by fax) from Guy DuPont; re: Court of Appeal rendered its judgment. Will apply for leave to appeal in this matter
1993-11-02	Correspondence (sent by the Court) to, from Guy Du Pont re: Mr. Justice Iacobucci's name has been omitted into his letter dated Oct. 25,93
1993-10-26	General proceeding, transcripts received and distributed to the judges (92 pages)
1993-10-25	Correspondence (sent by the Court) to, (by fax) from Phillips & Vineberg; re: motion brought before Chief Justice Claude Bisson from the Court of Appeal of Quebec, sent to CJ LaF L'HD So Co McL I, Oct. 25/93 (ORIGINAL RECEIVED NOV. 2, 1993)
1993-10-18	General proceeding, 10 copies of a judgment in Goodman v. Rompkey sent to CJ LaF L'HD So Co McL I, Oct 25/93	Leonardo Arcuri
1993-10-06	Proof of service, of additional authorities
1993-10-05	Hearing of the appeal, 1993-10-05, CJ LaF L'HD So Co McL Ia Decision reserved
1993-10-01	Supplemental document, AUTHORITIES 10 copies	Minister of Revenue Quebec
1993-09-30	Order on motion to extend time
1993-09-28	Decision on motion to extend time, to serve and file the R02 factum to Sept 23/93, avec signification, Reg Granted, no order as to costs
1993-09-28	Hearing of motion to extend time, 1993-09-28, to serve and file the R02 factum to Sept 23/93, avec signification, Reg
1993-09-28	Submission of motion to extend time, 1993-09-28, to serve and file the R02 factum to Sept 23/93, avec signification, Reg
1993-09-27	Response to motion to extend time, of Paul Veillette to file the respondent's factum, avec signification	Minister of Revenue Quebec
1993-09-27	Affidavit, of Ariane Bourque to file the respondent's factum
1993-09-27	Motion to extend time, to file the respondent's factum (2 copies), avec signification	Leonardo Arcuri
1993-09-27	Proof of service, of the respondent's factum admitted on Sept. 20/93
1993-09-27	Book of authorities, JOINT 10 copies of vol. I to III	Minister of Revenue Quebec
1993-09-22	Appeal hearing scheduled, 1993-10-05 Decision reserved
1993-09-22	Correspondence (sent by the Court) to, from Guy A. Mattar re: Me Guy DuPont will argue for 1 hour at the hearing of the appeal
1993-09-20	Correspondence (sent by the Court) to, from James A. Woods re: will not appear at the hearing of the appeal (he is representing the respondent F. Hétu)
1993-09-20	Respondent's factum, 24 copies (extension of time requested)	Leonardo Arcuri
1993-07-20	Correspondence (sent by the Court) to, of Guy Du Pont (Phillips & Vineberg) pour aviser la Cour qu'il ne sera pas disponible pour l'audition du présent appel durant les semaines du 27 septembre, du 4 octobre et du 25 octobre 1993
1993-05-21	Correspondence (sent by the Court) to, sent to Phillips & Vineberg (Montréal, QC) enclosing Rule 32
1993-05-21	Correspondence (sent by the Court) to, sent to Ouellette, Desruisseaux, Veillette (Montréal, QC) enclosing Rule 32
1993-05-13	Appeal perfected for hearing, Session beginning on 1993-10-04
1993-03-24	Proof of service, of appellant's factum
1993-03-24	Proof of service, of ADDENDUM AU DOSSIER
1993-03-24	Agreement as to contents of case, (Addendum au dossier imprimé)	Minister of Revenue Quebec
1993-03-18	Supplemental document, 24 copies (ADDENDUM AU DOSSIER)	Minister of Revenue Quebec
1993-03-18	Appellant's factum, 24 copies	Minister of Revenue Quebec
1993-01-11	Proof of service, of Case on Appeal
1993-01-11	Appeal court record, (accordeon)
1993-01-11	Certified casebook, vols. 1 to 4	Minister of Revenue Quebec
1992-12-30	Case on appeal, 22 copies of vols. 1 to 4	Minister of Revenue Quebec
1992-10-22	Notice of appeal, 2 copies, avec signification	Minister of Revenue Quebec
1992-10-01	Judgment of the Court on the application for leave to appeal, CJ McL Ia, The application for leave to appeal is granted. Granted, no order as to costs
1992-10-01	Hearing of the application for leave to appeal, 1992-10-01, CJ McL Ia
1992-10-01	All materials on application for leave submitted to the Judges, 1992-10-01, CJ McL Ia
1992-10-01	Notice of deposit of judgment issued to all parties, Woods, Brouillette, Des Marais (Montréal,QC)
1992-10-01	Notice of deposit of judgment issued to all parties, Charron, Hollander, Mattar (Ottawa,ON)
1992-10-01	Notice of deposit of judgment issued to all parties, Noël, Berthiaume, Aubry & Associés (Hull,QC)
1992-09-30	Correspondence received from, (original) de Diane Bouchard; objet: la compagnie 143 471 Canada Inc., une des intimées a fait faillite	143 471 Canada Inc.
1992-09-24	Correspondence received from, de Diane Bouchard; objet: la compagnie 143 471 Canada Inc., une des intimées a fait faillite (par fax)	Minister of Revenue Quebec
1992-06-29	All materials on application for leave submitted to the Judges, CJ McL I
1992-06-29	Order on miscellaneous motion, for cross-examination
1992-06-24	Proof of service, of the reply
1992-06-16	Applicant's reply to respondent's argument, 5 copies	Minister of Revenue Quebec
1992-06-09	Service, of AFFIDAVITS AMENDES
1992-06-08	Respondent's response on the application for leave to appeal, 5 copies (see motion granted on 1992/05/22 by McL)	143 471 Canada Inc.
1992-06-02	General proceeding, AFFIDAVITS AMENDES 5 copies	Minister of Revenue Quebec
1992-06-02	Correspondence received from, (original of a letter sent by fax and dated May 26 1992) along with a draft order re order of McLachlin of May 22, 1992	143 471 Canada Inc.
1992-05-29	Correspondence received from, of Basile Angelopoulos along with a REVISED draft re McLachlin order on cross-examination	143 471 Canada Inc.
1992-05-27	Proof of service, de la réponse des demandeurs
1992-05-26	Correspondence received from, (by fax) of Basile Angelopoulos along with a REVISED draft order	143 471 Canada Inc.
1992-05-26	Correspondence received from, (by fax) of Basile Angelopoulos along with a draft Order re order of McLachlin of May 22, 1992	143 471 Canada Inc.
1992-05-22	Decision on motion to extend time, to serve and file the respondents response to the applicant's memorandum until such time as the cross-examinations are completed and the transcripts are available., McL Granted, no order as to costs
1992-05-22	Hearing of motion to extend time, 1992-05-22, to serve and file the respondents response to the applicant's memorandum until such time as the cross-examinations are completed and the transcripts are available., McL
1992-05-22	Submission of motion to extend time, 1992-05-22, to serve and file the respondents response to the applicant's memorandum until such time as the cross-examinations are completed and the transcripts are available., McL
1992-05-22	Decision on the miscellaneous motion, for an order for cross examination of the affidavits of the Deponents Mr. Bernard Angers Alain Dufour, McL Granted, no order as to costs
1992-05-22	Hearing of miscellaneous motion, 1992-05-22, for an order for cross examination of the affidavits of the Deponents Mr. Bernard Angers Alain Dufour, McL
1992-05-22	Submission of miscellaneous motion, 1992-05-22, for an order for cross examination of the affidavits of the Deponents Mr. Bernard Angers Alain Dufour, McL
1992-05-22	Proof of service, of response and authorities
1992-05-22	Correspondence received from, *entered in error*	Minister of Revenue Quebec
1992-05-20	General proceeding, Respondents' written argument on the motion for cross-examination	143 471 Canada Inc.
1992-05-20	General proceeding, to note AUTORITES DES DEMANDEURS for the motion for cross-examination 5 copies of vol. I & II	Minister of Revenue Quebec
1992-05-20	General proceeding, to note REPONSE DES DEMANDEURS for the motion for cross-examination (5 copies)	Minister of Revenue Quebec
1992-05-19	Motion to extend time, (original) to file the respondent's response (3 copies), avec signification	143 471 Canada Inc.
1992-05-19	Notice of miscellaneous motion, (original) requiring the production of the Deponents Angers and Dufour for cross-examination on their affidavits (3 copies), avec signification	143 471 Canada Inc.
1992-05-12	Application for leave to appeal, as proof of service and filing fee paid, Completed on: 1992-05-12
1992-05-12	Proof of service, of leave application
1992-05-12	Motion to extend time, to file the respondent's response (sent by fax)	143 471 Canada Inc.
1992-05-12	Notice of miscellaneous motion, requesting the production of the Deponents Angers and Dufour for cross-examination on their affidavits (sent by fax)	143 471 Canada Inc.
1992-05-11	Correspondence received from, dated May/07/1992 from Guy DuPont	Maurice Tabah
1992-05-11	Correspondence received from, de Me Yves Ouellette à Me Guy Du Pont avisant qu' il entend faire des représentation dans le but de limiter le contre-interrogatoire de M. Alain Dufour. Me Ouellette indique qu'il n'entre pas dans ses attributions d'autoriser à déroger des règles de la Co	Minister of Revenue Quebec
1992-05-08	$30.00 filing fee, receipt #25429	Minister of Revenue Quebec
1992-05-07	Correspondence received from, (by fax) from Phillips & Vineberg; re: they have received the leave application; will ask to cross-examine affidavits	143 471 Canada Inc.
1992-05-07	Correspondence received from, (by fax) from Yves Ouellette; re: Rules - contre-interrogatoire	Minister of Revenue Quebec
1992-05-07	Correspondence received from, envoyée à Noël, Berthiaume (Hull,QC) accuser réception de demande d'autorisation d'appel. Regret d'informer que le matériel ne satisfait pas aux exigences de cette Cour parce qu'aucun frais de production et aucune preuve de signification. Demande ne sera
1992-05-06	Application for leave to appeal, 5 copies of vols. 1 to 4 (missing proof of service and $30.00), Incomplete	Minister of Revenue Quebec

Parties

Main parties

Main parties - Appellants

Name	Role	Status
Minister of Revenue Quebec	Applicant	Active
Minister of Revenue Quebec	Applicant	Active
Attorney General of Quebec	Applicant	Active
Paulin, Robert	Applicant	Active

v.

Main parties - Respondents

Name	Role	Status
Arcuri, Leonardo	Respondent	Active
Milioto, Francesco	Respondent	Active
Facchino, Antonio	Respondent	Active
Paoletti, John A.	Respondent	Active
Gracioppo, Santo	Respondent	Active
Panarello, Casimiro C.	Respondent	Active

And Between

Sub parties (1) - Appellants

Name	Role	Status
Minister of Revenue Quebec	Applicant	Active
Minister of Revenue Quebec	Applicant	Active
Attorney General of Quebec	Applicant	Active
Laramée, François	Applicant	Active

v.

Sub parties (1) - Respondents

Name	Role	Status
Tabah, Maurice	Respondent	Active
116 689 Canada Inc.	Respondent	Active
Entreprises Immobilières Maurice Tabah Inc.	Respondent	Active
Abouassly, Georges	Respondent	Active
Haddad, Ibrahim	Respondent	Active
Hétu, Fernand	Respondent	Active
Desrosiers, Paul-Omer	Respondent	Active
Piette, Johanne	Respondent	Active
Service Immobilier Joliette Inc.	Respondent	Active

Counsel

Summary

Filed documents

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