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25189

Citadel General Assurance Company, et al. v. Lloyds Bank Canada, et al.

(Alberta) (Civil) (By Leave)

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)
1998-03-04 Appeal closed
1998-02-26 Record returned to the Registrar of the Court of Appeal, (2 boxes)
1997-11-13 Copy of formal judgment being prepared, all parties
1997-11-07 Formal judgment sent to the registrar of the court of appeal and all parties, Alberta (Edmonton)
1997-10-31 Notice of deposit of judgment sent to all parties, Nelligan, Power (Ottawa, ON)
1997-10-31 Notice of deposit of judgment sent to all parties, Fraser & Beatty (Ottawa, ON)
1997-10-30 Judgment on the appeal rendered, LaF So G Co McL Ia Ma, The appeal is allowed with costs and the judgment rendered at trial is restored.
Allowed, with costs
1997-06-02 General proceeding, transcripts received and distributed to the judges (58 pages)
1997-05-20 General proceeding, 10 copies of INDEX of supplementary Academic Articles given in Court Lloyds Bank Canada
1997-05-20 General proceeding, 12 copies of CONDENSED Book given in Court Citadel General Assurance Company
1997-05-20 Hearing of the appeal, 1997-05-20, LaF So G Co McL Ia Ma
Decision reserved
1997-05-14 Correspondence (sent by the Court) to, from Cruickshank, Karvellas, letter dated May 8, 1997 (fax copy) re: enclosing a copy of an Index of Supplementary Academic Articles (attached); they will file extra copies at the hearing of the appeal
1997-05-14 Appeal court record, (original of Judgment Roll and Satisfaction Piece - to be placed with the Appeal Court records received on Jan. 31, 1997)
1997-05-13 Correspondence (sent by the Court) to, from E. Macklin, letter dated May 12, 1997 (fax copy) re: names of counsel appearing at the hearing of the appeal: also, enclosing an additional authority (9 more copies requested, A. Malek advised)
1997-05-08 Correspondence (sent by the Court) to, by fax from Donald R. Cranston re: counsel appearing at the hearing
1997-04-29 Proof of service, of factum and book of authorities (admitted on Apr. 25/97)
1997-04-25 Book of authorities, 10 copies, Completed on: 1997-04-25 Lloyds Bank Canada
1997-04-25 Respondent's factum, 24 copies, with service, Completed on: 1997-04-25 Lloyds Bank Canada
1997-04-23 Proof of service, of Supplementary Case on Appeal
1997-04-22 Supplemental document, Case on Appeal; 24 copies Citadel General Assurance Company
1997-04-10 Appeal hearing
1997-04-10 Appeal removed from the list
1997-04-10 Appeal hearing scheduled, 1997-05-20
Decision reserved
1997-03-05 Proof of service, of the appellant's factum and book of authorities
1997-02-28 Appellant's factum, 24 copies, Completed on: 1997-02-28 Citadel General Assurance Company
1997-02-28 Book of authorities, 10 copies, Completed on: 1997-02-28 Citadel General Assurance Company
1997-02-10 Appeal perfected for hearing, Session beginning on 1997-04-21
1997-01-31 Appeal court record, 1 large box (joint with Trial record and exhibits)
1997-01-31 Trial court exhibits, 1 large box (joint with Trial and C/A record)
1997-01-31 Trial court record, 1 large box (joint with Trial exhibits and C/A record)
1997-01-28 Certified casebook, 1 copy of vols. 1 to 3, with service Citadel General Assurance Company
1997-01-24 Case on appeal, 23 copies of vols. 1 to 3 Citadel General Assurance Company
1996-11-13 Order granting leave to appeal
1996-11-08 Notice of deposit of security, With service
1996-10-31 $10.00 fee for depositing security, receipt #32914 Citadel General Assurance Company
1996-10-30 Correspondence (sent by the Court) to, sent to Duncan & Craig (Edmonton, AB) enclosing copy of Rule 32 c.c. Nelligan, Power
1996-10-30 Correspondence (sent by the Court) to, sent to Cruickshank Karvellas (Edmonton, AB) enclosing copy of Rule 32 c.c. Fraser & Beatty
1996-10-29 $500 security deposit paid, direction #2396 Citadel General Assurance Company
1996-10-29 Notice of appeal, With service, Completed on: 1996-10-29 Citadel General Assurance Company
1996-10-03 Judgment of the Court on the application for leave to appeal, L'HD So McL, The application for leave to appeal is granted.
Granted, no order as to costs
1996-10-03 Notice of deposit of judgment issued to all parties, Fraser & Beatty
1996-10-03 Notice of deposit of judgment issued to all parties, Cruickshank Karvellas (Edmonton, AB)
1996-10-03 Notice of deposit of judgment issued to all parties, Nelligan, Power
1996-06-10 All materials on application for leave submitted to the Judges, L'HD So McL
1996-04-16 Proof of service, of reply
1996-04-10 Applicant's reply to respondent's argument, 5 copies, Completed on: 1996-04-10 Citadel General Assurance Company
1996-04-04 Respondent's response on the application for leave to appeal, 5 copies, with service, Completed on: 1996-04-04 Lloyds Bank Canada
1996-03-14 Correspondence received from, sent to Nelligan, Power (Ottawa, ON) to acknowledge receipt of material commencing a proceeding together with filing fee
1996-03-14 Correspondence received from, sent to Cruickshank Karvellas (Edmonton, AB) enclosing copy of letter dated mar 14/96 sent to applicant
1996-03-07 Book of authorities, 5 copies, Completed on: 1996-03-07 Citadel General Assurance Company
1996-03-07 $50.00 filing fee, receipt no. 31695 Citadel General Assurance Company
1996-03-07 Application for leave to appeal, 5 copies, with service, Completed on: 1996-03-07 Citadel General Assurance Company

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

Main parties - Appellants
Name Role Status
Citadel General Assurance Company Applicant Active
Citadel General Assurance Company Applicant Active

v.

Main parties - Respondents
Name Role Status
Lloyds Bank Canada Respondent Active
Hong Kong Bank of Canada Respondent Active

Counsel

Party: Citadel General Assurance Company

Counsel
Eric F. MacKlin, Q.C.
Duncan & Craig
2800 Scotia Place
10060 Jasper Avenue
Edmonton, Alberta
T5J 3V9
Telephone: (403) 428-6036
FAX: (403) 428-9683
Agent
Dougald E. Brown
Nelligan O'Brien Payne LLP
1900 - 66 Slater St
Ottawa, Ontario
K1P 5H1
Telephone: (613) 231-8210
FAX: (613) 788-3661
Email: dougald.brown@nelligan.ca

Party: Lloyds Bank Canada

Counsel
Donald R. Cranston
Cruickshank Karvellas
3400 - 10180, 101 ST NW
EDMONTON, Alberta
T5J 4W9
Telephone: (403) 424-3800
FAX: (403) 424-1311
Agent
Catherine P. Coulter
Fraser Milner Casgrain
1200 - 180 Elgin St
Ottawa, Ontario
K2P 2K7
Telephone: (613) 783-9600
FAX: (613) 563-7800

Party: Hong Kong Bank of Canada

Counsel
Donald R. Cranston
Cruickshank Karvellas
3400 - 10180, 101 ST NW
EDMONTON, Alberta
T5J 4W9
Telephone: (403) 424-3800
FAX: (403) 424-1311
Agent
Catherine P. Coulter
Fraser Milner Casgrain
1200 - 180 Elgin St
Ottawa, Ontario
K2P 2K7
Telephone: (613) 783-9600
FAX: (613) 563-7800

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

June 3, 1993
Court of Queen’s Bench of Alberta

8803-09663

see file

January 8, 1996
Court of Appeal of Alberta (Edmonton)

9303-0565-AC

Appeal allowed

Memorandums of argument on application for leave to appeal

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 filing 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

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Factums on appeal

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

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Webcasts

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Date modified: 2025-05-13