- Parties: The plaintiff was Richard Hethey (TD Trust). The defendant was the Minister of National Revenue. 

- Subject Matter: This judicial review application sought to quash a requirement to produce information and documents issued to TD Canada Trust under s. 231.2 of the Income Tax Act, 1985. The application alleged that the provision could not be lawfully used to compel evidence as part of a criminal investigation. The application also alleged that the respondent acted without jurisdiction and against the law when it issued the requirement. This case is ongoing. 

- Date: The hearing was set on Feb. 26, 2025. 

- Venue: This was a federal case before the Federal Court. 

- Amount: No financial award was specified.