a group of people looking at a laptop

Banking Litigation

  • Scotiabank in the leading Supreme Court of Canada decision on bills of exchange and cheque fraud (Teva Canada v. TD Canada Trust et al).
  • BMO in defence of a claim for prospectus misrepresentation and breach of trust concerning trailing commissions paid from mutual funds. BLG acts for two of the seven financial institutions that are defendants in similar actions (Gilani v. BMO Investments Inc).
  • Deutsche Bank in numerous class actions in Ontario and Québec alleging price fixing and market manipulation related to securities benchmarks (Mancinelli v. Royal Bank).
  • Scotia Capital, Scotiabank’s IIROC dealer, in a regulatory proceeding concerning exempt market funds.
  • Scotiabank and Tangerine Bank in an overlimit spending credit card class action (Pilon vs AMEX et al).
  • Laurentian Bank of Canada and BMO in an NSF fees class action (Defrance vs Bank of Montreal et al).
  • Scotiabank in a registration fee class action (Meilleur and Automobile Protection Ass. vs Bank of Nova Scotia et al).
  • Scotiabank and Tangerine Bank in a mortgage prepayment charge class action (Haroch vs TD Bank et al).
  • Scotiabank in a number of Visa/MasterCard merchant interchange fee class actions (Watson v. Bank of America et al).
  • A Canadian chartered bank in a data breach crisis, avoiding potential litigation and recovering all damages and costs.
  • Scotiabank in an overtime class action (Fulawka v. Bank of Nova Scotia).
  • A commercial lender in the leading decision considering the Interest Act (Solar Power Network v. ClearFlow Energy Finance).
  • A third party defendant director in defence of class actions proceedings relating to the demise of Philip Services Corporation (CIBC et al. v. Deloitte & Touche).
  • BMO in a class action concerning a fraud perpetrated by a customer (Pardhan v. Bank of Montreal).
  • Scotiabank in the leading Supreme Court of Canada decision on bills of exchange and cheque fraud (Teva Canada v. TD Canada Trust et al).
  • BMO in defence of a claim for prospectus misrepresentation and breach of trust concerning trailing commissions paid from mutual funds. BLG acts for two of the seven financial institutions that are defendants in similar actions (Gilani v. BMO Investments Inc).
  • Deutsche Bank in numerous class actions in Ontario and Québec alleging price fixing and market manipulation related to securities benchmarks (Mancinelli v. Royal Bank).
  • Scotia Capital, Scotiabank’s IIROC dealer, in a regulatory proceeding concerning exempt market funds.
  • Scotiabank and Tangerine Bank in an overlimit spending credit card class action (Pilon vs AMEX et al).
  • Laurentian Bank of Canada and BMO in an NSF fees class action (Defrance vs Bank of Montreal et al).
  • Scotiabank in a registration fee class action (Meilleur and Automobile Protection Ass. vs Bank of Nova Scotia et al).
  • Scotiabank and Tangerine Bank in a mortgage prepayment charge class action (Haroch vs TD Bank et al).
  • Scotiabank in a number of Visa/MasterCard merchant interchange fee class actions (Watson v. Bank of America et al).
  • A Canadian chartered bank in a data breach crisis, avoiding potential litigation and recovering all damages and costs.
  • Scotiabank in an overtime class action (Fulawka v. Bank of Nova Scotia).
  • A commercial lender in the leading decision considering the Interest Act (Solar Power Network v. ClearFlow Energy Finance).
  • A third party defendant director in defence of class actions proceedings relating to the demise of Philip Services Corporation (CIBC et al. v. Deloitte & Touche).
  • BMO in a class action concerning a fraud perpetrated by a customer (Pardhan v. Bank of Montreal).

Key Contacts

View All Professionals

Insights

View All Insights

Stay Up to Date

Subscribe to receive our insights and perspectives on the latest legal developments that will affect you.
Register