CANADA Canada- Isabella Dan, 53, Toronto lawyer, owner of a law office in Markham, 3 March 2023 *Suspicious*

[otto]

It almost sounds like she adopted a new identity and vanished, along with the money. Of her total assets, how much has been seized, how much money is missing?

 

[Snoopster]

Isabella kept such a low profile online that you have to wonder. Her law office was almost neglible. I presumed it was because her SM was positioned toward the Chinese-Canadian audience and they had other platforms. But I'm not really sure.
I hope she is safe. But I also hope she hasn't taken off with other peoples' money.

Where are you Isabella?? Your family is worried about you.

 

[Rush4087]

Does anybody know - are case documents pertaining to the four civil lawsuits filed against ID with Ontario’s Superior Court viewable online?

 

[Lexiintoronto]

Does anybody know - are case documents pertaining to the four civil lawsuits filed against ID with Ontario’s Superior Court viewable online?

There are just brief details of the cases. I think if you have media credentials or some other valid reason you can request more information, imo.

https://www.justiceservices.jus.gov.on.ca/MyAccount/screens/CaseLookup/CSLKUP002.xhtml

 

[AddyFinch]

Elnaz or Isabella?? Police confirm human remains found in woods off Highway 26

 

[Lexiintoronto]

Elnaz or Isabella?? Police confirm human remains found in woods off Highway 26

Thank you.

From your link:
“OPP Const. Lindsay Griffin said police called in a K9 cadaver dog and a forensic anthropologist as well as the OPP crime unit and coroner to assist on scene. The remains were located about 200 metres from the highway.

Griffin said she couldn't comment on the identity of the person whose remains have been found, nor for how long they have been decaying, but confirmed, "it's bones."”

 

[dotr]

Elnaz or Isabella?? Police confirm human remains found in woods off Highway 26

CANADA - Canada- along Highway 26, Beachwood Road, near Wasaga Beach, Ontario, human remains,'' appear historical in nature'' 24 May 2023

https://www.simcoe.com/news/land-survey-crew-finds-human-remains-in-wooded-area-of-wasaga-beach-1-lane-of/article_71245874-46b4-5e42-90d4-3b7f884eb990.html ''Huronia West OPP detachment media relations officer Const. Lindsay Griffin said a grid search of the area between the Hwy. 26 bypass and...

www.websleuths.com

 

[Snoopster]

Elnaz or Isabella?? Police confirm human remains found in woods off Highway 26

I'm going to guess that it's Elnaz. No matter who...it's terrible.

 

[Bopit]

So no one could get in touch with family, friends reported her missing, low profile online, and legal issues. I do wonder if Isabella Dan was her name, to begin with, or if this was already a new identity that was presumed. If no "Isabella Dan" owned a condo where she lived, perhaps she was already using an alias? Interested to see how this one turns out. MOO

 

[AddyFinch]

^ Bopit…I like your thinking.

 

[CastlesBurning]

Still missing...no new info in months...

 

[dotr]

Apr 24, 2023 rbbm

Missing Markham lawyer Isabella Dan was facing at least four civil lawsuits for mortgage fraud leading up to her disappearance.

Markham lawyer vanishes mysteriously three weeks ago

Concern is mounting for a Markham woman who vanished without a trace nearly three weeks ago.

torontosun.com

''Dan, who has a law office near Woodbine and Steeles Aves., is described as 5-foot-7, with a medium build, long dark hair and brown eyes.
She was wearing a beige coat with a fur collar and black pants when she was last seen.''

 

[Lexiintoronto]

Does anybody know - are case documents pertaining to the four civil lawsuits filed against ID with Ontario’s Superior Court viewable online?

Now I think my previous answer was incorrect. You can search the court information online that I previously linked, and if you contact the courts with the case numbers etc. they should be able to send you the details unless they’re sealed.

Requests to view court files can be initiated as follows:

1. In-person or through an agent at the Records Office public counter (located on the Concourse Level of Osgoode Hall)
2. By phone: 416-327-6658
3. By e-mail: [email protected]
4. By fax: 416-327-2213

 

[MistyWaters]

Although ID has never been publicly linked to these other instances of alleged mortgage fraud occurring in Markham, an Asian mortgage broker was recently arrested. I’ve wonder if ID was the behind the scenes lawyer registering the 2nd mortgages on the victim‘s properties, working with the accused. In these cases, the victims could not read or speak English and claim the 2nd mortgages were registered without their knowledge. There’s so many similarities between both cases, unusual if it’s just all coincidence.

https://www.cbc.ca/news/canada/toronto/mortgage-fraud-toronto-po-yuk-peggy-chan-1.6743554

 

[AddyFinch]

Wow, does sound similar.

 

[MistyWaters]

Does anybody know - are case documents pertaining to the four civil lawsuits filed against ID with Ontario’s Superior Court viewable online?

Yes, although you might need to sign up to view Ontario court case documents online.

Search for court cases online

Learn how to search and view Superior Court of Justice civil and criminal court case information and Ontario Court of Justice adult criminal court case information online.Search for court cases

www.ontario.ca

 

[dotr]

Yes, although you might need to sign up to view Ontario court case documents online.

Search for court cases online

Learn how to search and view Superior Court of Justice civil and criminal court case information and Ontario Court of Justice adult criminal court case information online.Search for court cases

www.ontario.ca

Check out pic at my post # 14.

Canada- Man & woman, wanted after Toronto home sold without consent of owners, January 2022 *Photos released*

https://torontosun.com/news/local-news/two-people-wanted-after-toronto-home-sold-without-consent-of-owners ''Authorities say during the month of January 2022, the owners of a Toronto property were out of the country on business when two people impersonated them with fake identification, hired a...

www.websleuths.com

 

[MistyWaters]

This is the other mortgage fraud case in the news again. It doesn’t say a thing about the lawyer involved but given that’s who meets with the clients when the docs are signed, how could this lawyer not be implicated in the civil suit as well. I’d bet she’s the missing Isabella Dan.

https://www.cbc.ca/news/canada/toronto/mortgage-fraud-victims-criminal-charges-1.6979950

 

[dotr]

This is the other mortgage fraud case in the news again. It doesn’t say a thing about the lawyer involved but given that’s who meets with the clients when the docs are signed, how could this lawyer not be implicated in the civil suit as well. I’d bet she’s the missing Isabella Dan.

https://www.cbc.ca/news/canada/toronto/mortgage-fraud-victims-criminal-charges-1.6979950

 

[MistyWaters]

It’s been awhile, a refresher on the civil suits originally filed against Dan before she disappeared.

Mystery swirls around sudden disappearance of Toronto-area lawyer

Multimillion-dollar lawsuits, an abandoned luxury SUV and a sudden lack of communication are all parts of a mystery police are trying to unravel in the disappearance of a Toronto-area lawyer. Isabella Dan, the 53-year-old owner of a law office in Markham, Ont., hasn't been seen in almost three...

ca.style.yahoo.com

“…Dan was facing multiple civil court battles at the time of her disappearance.

She's (Dan’s) named in four ongoing cases at Ontario's Superior Court involving allegations of fraudulent mortgages taken out on properties in the Greater Toronto Area. The most recent was filed in December 2022.

"The lawsuits for my client do not allege Dan facilitated, initiated or benefited from the alleged fraud," said Glenn Cohen, a lawyer representing the plaintiff in two of the cases against Dan.

"They plead claims of lawyer's negligence and breach of contract, in that she failed to comply with the terms of the mortgage commitment, in particular regarding title insurance, and failed to advise the client about aspects of the transactions."

None of the claims have been proven in court…”

Through her lawyers, Dan has filed statements of defence denying the allegations. The most recent of those statements was filed in October 2022.

Her lawyers told CBC Toronto they could not comment on the ongoing proceedings as the matters are before the courts.

Anyone with any information about Dan's disappearance is being asked to contact York Regional Police….”