Caitlin Sainsbury

Competition

• Represents Samsung Electronics Corporation, Samsung Electronics America and Samsung Electronics Canada in multiple Canadian class action proceedings related to the supply of DRAM.
• Represents Deutsche Bank AG in multiple Canadian class action proceedings related to foreign exchange, precious metals, and sovereign bonds.
• Represents Nova Sea AS in Canadian class action proceedings related to the sale and supply of farmed salmon.
• Represents Formosa Plastics Corporation in Canadian class action proceedings related to caustic soda.
• Represents Wockhardt in Canadian class action proceedings related to generic pharmaceutical pricing.
• Represents Korean Air in Canadian class action proceedings related to air passenger travel.
• Represents Diamond Electric in multiple Canadian class action proceedings related to ignition coils.
• Represents Sanoh in multiple Canadian class action proceedings related to automotive steel tubes.
• Represented MinebeaMitsumi in multiple Canadian class action proceedings related to the sale and supply of small sized bearings.
• Represented Hitachi LG Data Systems Inc. multiple Canadian class action proceedings related to optical disc drives.
• Represented Aisan Industry in multiple Canadian class action proceedings related to fuel injection systems and electronic throttle bodies.

Securities

• Broker Liability Claims – represented dealer and advisor in successfully defending a broker liability claim at trial.
• Re: Hecla Mining Company and Dolly Varden Silver Corporation – represented Dolly Varden in successfully responding to an application heard simultaneously by the OSC and BCSC to cease trade a private placement financing and in successfully bringing an application to cease trade Hecla's insider take-over bid of Dolly Varden until such time as it obtained a formal valuation pursuant to s. 2.3 of MI 61-101.
• OSC No Contest Settlement – represented securities dealer in OSC no-contest settlement regarding allegations of control and supervision inadequacies in respect of fees.
• In the Matter of the Liquidation of LWP Capital Inc. – represented the Liquidator in an inventory valuation dispute.
• Orbixa Technologies Inc. v. Ribero et al. – represented securities broker in successfully opposing a motion for relief from the deemed undertaking rule to provide information obtained in a civil proceeding to regulators.
• Re: Agueci et al. – acted for a Respondent in an insider trading prosecution brought by the OSC.
• Re: Northern Securities Inc. et al. – acted for IIROC in a regulatory hearing relating to a trading practice which improperly obtained access to credit for the firm's client.
• French v. Karas et al. – acted for mutual fund dealer in defence of a class action proceeding.
• Sino-Forest Corporation – represented short-seller in various capacities.
• Magna International Inc. v. Ontario Teachers' Pension Plan Board – acted for institutional shareholders in regulatory and civil litigation proceedings regarding the collapse of a dual class share structure.
• Re: DBSL – acted for IIROC in successfully responding to a motion to stay disciplinary proceedings arising out of DBSL's participation in the third-party asset backed commercial paper market.
• Re: Biovail – acted as OSC Litigation Counsel in regulatory hearing regarding misleading statements made by Biovail about the financial implications of a multi-vehicle truck accident on the company's financial results.