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ARTICLE · 13 NOVEMBER 2024

Privacy In Injunction Proceedings

The plaintiff, Boisvert Marine Inc. (BMI), operates a wholesale business in leisure and sporting goods, specializing in the sale and repair of boats. The defendant, Dumas, is the general manager of BMI.

CanadaPrivacy

Boisvert Marine inc. c. Dumas, 2024 QCCS 3240

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Facts

The plaintiff, Boisvert Marine Inc. (BMI), operates a wholesale business in leisure and sporting goods, specializing in the sale and repair of boats. The defendant, Dumas, is the general manager of BMI, which enabled him to purchase replacement parts and pay suppliers directly on behalf of BMI, using its funds.

BMI became aware of suspicious transactions involving Dumas. BMI alleged that Dumas diverted more than $3 million for his personal benefit in part by modifying BMI's bank statements.

BMI sought Mareva and Norwich orders from the Court, as well as an order to have a USB key verified by a forensic investigator.

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