415909 Canada Inc c.o.b. PARS 2000 v. Moghadam

Firms involved

Shields Hunt Duff Strachan, Samfiru Tumarkin LLP
4151909 CANADA INC. c.o.b. PARS 2000
Law Firm
Shields Hunt Duff Strachan
Lawyer(s)

Daria Strachan

SAIED MOGHADAM
Law Firm
Samfiru Tumarkin LLP
Lawyer(s)

Chris Justice

Case Background:

  • The plaintiff provides transportation services and luggage storage for airline crews and travelers.
  • Defendant Saied Moghadam, former general manager, was terminated after financial irregularities were discovered.
  • A special resolution appointed Saraya Moghadam as the sole director, leading to Saied Moghadam's termination on July 20, 2023.

Legal Motions:

  • December 6, 2023: The plaintiff filed for an interlocutory injunction to prevent the defendant from interfering with business and for the return of company property, including two vehicles.
  • Defendant's Position: Consent to most reliefs but refused to return vehicles, arguing accepted family use of company vehicles.

Court Decisions:

  • Justice Williams: Ordered the return of vehicles, highlighting the lack of company consent for the defendant’s use post-termination.
  • Current Motion: Pursuant to Rule 44 for recovery of personal property.

Findings:

  • The plaintiff met all requirements under Rule 44:
    • Ownership and value of vehicles established via registration certificates and invoices.
    • Defendant’s employment was terminated; vehicles were not returned.

Defendant's Claims:

  • Mother’s Consent: Provided hearsay affidavit from his mother, which was not legally authoritative.
  • Wrongful Termination: Alleged wrongful termination entitling continued vehicle use; court stated compensation possible only if wrongful dismissal proven.
  • Family Legal Action: Defendant's mother filed an application alleging fraudulent directorship by Saraya Moghadam. Court maintained Saraya’s current directorship until proven otherwise.

Court Order:

  • Vehicles must be returned by July 15, 2024.
  • Failure to comply will result in the Sheriff seizing the vehicles.
  • Costs: Plaintiff awarded $10,000 in costs, payable within 30 days.

 

Superior Court of Justice - Ontario
23-93996
Labour & Employment Law
$ 10,000
Plaintiff