Fernandes v. Khalid 2021 Ont SCJ
It was the usual fight over whether a CPL should be issued in a fraudulent conveyance action. The defendants had stated that the transfer between them was made as part of a marital separation. When reviewing badges of fraud, the judge took into account social media evidence, which indicated that the defendants were still cohabiting.
Written by Jonathan Speigel, the founding partner of Speigel Nichols Fox LLP, leads the litigation and construction practices.