Registre des actions collectives

Aperçu de la demande d’action collective 500-06-000554-119

Impression de l'aperçu de la demande d'action collective

Étape de la demande :

Autorisation - Demande d’autorisation pour exercer l’action collective à la Cour supérieure

Palais de justice :

Montréal

Date de dépôt de la demande d'autorisation :

2011-01-25

No de dossier :

500-06-000554-119

Sujet :

Responsabilité extracontractuelle; Valeurs mobilières

Cette affaire concerne :

Nom des parties :

Association for the Protection of Investors of Securities et Bayfield Holdings Ltd. c. Jitney Trade Inc., Penson Financial Services Canada Inc. et Autorité des Marchés Financiers

Description du groupe qui intente l'action :

Group “A” a) “Without the knowledge and consent of any legal person established for a private interest, partnership or association (provided that at all times during the twelve-month period preceding the present Motion for Authorization not more than fifty persons bound to it by contract of employment were under its direction or control and provided that it is dealing at arms length with the representative of the group) and without the knowledge and consent of any physical person (collectively hereafter "persons"), Penson Financial Services Canada Inc. (hereafter “Penson”) with the participation and knowledge of Jitney Trade Inc. sold the aforesaid persons' securities and bonds, took cash and the proceeds from the sale of said securities and bonds from their portfolios,' thereby causing losses in the portfolios of those persons holding, through Caledonia Corporate Management Group Ltd., accounts at Jitney Trade Inc. from on or about February 05, 2008 to on or about February 12, 2008"; Group “B” b) "Any legal person established for a private interest, partnership or association (provided that at all times during the twelve-month period preceding the present Motion for Authorization not more than fifty persons bound to it by contract of employment were under its direction or control and provided that it is dealing at arms length with the representative of the group) and any physical person (collectively hereafter "persons") who, as a result of Penson selling with the participation and knowledge of Jitney Trade Inc., the aforesaid persons' securities and bonds and taking cash and the proceeds from the sale of said securities and bonds from the aforesaid persons without their knowledge and consent, said persons holding portfolios at Jitney Trade Inc. through Caledonia Corporate Management Group Ltd. incurred fees of the Liquidator Anthony Kikivarakis of the accounting firm of Deloitte and Touche during his Liquidation of Caledonia Corporate Management Group Ltd;"

Documents et actes de procédure :

Document Date du document
Demande d’autorisation d’exercer une action collective 2011-01-24
Réponse 2011-02-02

Avocats de la partie demanderesse :

Nom Courriel Téléphone Adresse Nom du cabinet Site web
Friedman, Richard [email protected] (514)866-1977 1255 Université, Suite # 1500, , Montréal, Québec, Canada , H3B 3X2 Bell Rudick Friedman

Avocats de la partie défenderesse :

Nom Courriel Téléphone Adresse Nom du cabinet
Guilbault, Geoffroy (514)875-2100 5, place Ville Marie, bureau 1203, Montréal, Québec, Canada , H3B 2G2 Spiegel Sohmer inc
Coulombe, Marc-André (514)397-3395 1155, René-Lévesque ouest, 40ème étage, Montréal, Québec, Canada , H3V 3B2 Stikeman Elliott LLP

Étape de la demande

1 - Autorisation - Demande d’autorisation pour exercer l’action collective à la Cour supérieure

Palais de justice

Montréal

Date de dépôt de la demande d'autorisation

2011-01-25

No de dossier

500-06-000554-119

Sujet

Responsabilité extracontractuelle; Valeurs mobilières

Cette affaire concerne

Nom des parties

Association for the Protection of Investors of Securities et Bayfield Holdings Ltd. c. Jitney Trade Inc., Penson Financial Services Canada Inc. et Autorité des Marchés Financiers

Group “A” a) “Without the knowledge and consent of any legal person established for a private interest, partnership or association (provided that at all times during the twelve-month period preceding the present Motion for Authorization not more than fifty persons bound to it by contract of employment were under its direction or control and provided that it is dealing at arms length with the representative of the group) and without the knowledge and consent of any physical person (collectively hereafter "persons"), Penson Financial Services Canada Inc. (hereafter “Penson”) with the participation and knowledge of Jitney Trade Inc. sold the aforesaid persons' securities and bonds, took cash and the proceeds from the sale of said securities and bonds from their portfolios,' thereby causing losses in the portfolios of those persons holding, through Caledonia Corporate Management Group Ltd., accounts at Jitney Trade Inc. from on or about February 05, 2008 to on or about February 12, 2008"; Group “B” b) "Any legal person established for a private interest, partnership or association (provided that at all times during the twelve-month period preceding the present Motion for Authorization not more than fifty persons bound to it by contract of employment were under its direction or control and provided that it is dealing at arms length with the representative of the group) and any physical person (collectively hereafter "persons") who, as a result of Penson selling with the participation and knowledge of Jitney Trade Inc., the aforesaid persons' securities and bonds and taking cash and the proceeds from the sale of said securities and bonds from the aforesaid persons without their knowledge and consent, said persons holding portfolios at Jitney Trade Inc. through Caledonia Corporate Management Group Ltd. incurred fees of the Liquidator Anthony Kikivarakis of the accounting firm of Deloitte and Touche during his Liquidation of Caledonia Corporate Management Group Ltd;"
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