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ARTICLE · 21 FEBRUARY 2025

Pleadings Struck In $100 Million Claim Due To Party's Repeated Failure To Produce Relevant Documents (Way v. Schembri)

Gardiner Roberts LLP
Gardiner Roberts LLP
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In civil litigation, the parties have a fundamental obligation to produce all documents that are in their possession, control or power which are relevant to the issues in dispute.

CanadaLitigation, Mediation & Arbitration

In civil litigation, the parties have a fundamental obligation to produce all documents that are in their possession, control or power which are relevant to the issues in dispute. The Court of Appeal for Ontario has described this obligation as lying at the "heart" of the rules governing actions in the Superior Court of Justice. The consequences for failing to produce relevant documents in a timely manner can be severe, as demonstrated by the decision of a motion judge in Way v. Schembri, 2025 ONSC 946 (CanLII).

The motion arose during a 15-year-old dispute between the plaintiff (Way) and the defendant (Schembri) regarding a real estate development joint venture. Schembri and Way had formed a company to pursue real estate development opportunities and entered into a shareholders' agreement to govern its operations. The parties' relationship broke down in 2008 and led to two related proceedings: an action commenced by Schembri and certain associated companies in

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