CATEGORY

Equibit v. AGC et al

Court File No. CV-20-00645492-0000

This is the originating case — the one that frames everything that followed. It alleges that Canada’s intelligence service and related parties waged a sustained campaign of infiltration, technical sabotage, financial isolation, and institutional obstruction against a small Canadian blockchain company and its founder.

What began as regulatory contact and unexplained technical failures gradually revealed itself as something far more deliberate. Years of evidence collection, access-to-information battles, and courtroom proceedings have produced a detailed public record of duty-of-candour failures, contradictory oversight findings, and persistent resistance to disclosure. This action remains the central pillar. Every later lawsuit draws meaning and force from the pattern first documented here.

Canadian Judicial Council complaint 26-0478 against Justice Loretta P. Merritt

Complaint Filed with the Canadian Judicial Council Against Justice Loretta P. Merritt

CJC file 26-0478. Equibit Group Ltd. asked the Canadian Judicial Council to examine factual and chronological errors in Justice Merritt’s May 2023 endorsement setting aside default judgment against Sergei Sachkov in CV-20-00645492-0000.

An Ultimatum to the Attorney General of Canada

On 18 August 2025 Chris Horlacher and Equibit Group Ltd. delivered a formal ultimatum to the Attorney General of Canada in the CSIS action, Court File No. CV-20-00645492-0000.

CSIS Forced Into Discovery: A Hard-Won Milestone

Court File No. CV-20-00645492-0000. The Attorney General wrote on 25 July 2025 that a CSIS officer in Litigation and Disclosure would attend examination. The letter is posted on this page.

Reply to Sergei Sachkov’s Defence Filed

On 27 October 2023 Equibit Group Ltd. filed a Reply to Sergei Sachkov’s Defence. Default and a $1,744,711 assessment had already been entered, then set aside.

Auditing Justice Merritt’s Decision: A Chartered Accountant’s Analysis

After Justice Merritt set aside default judgment against Sergei Sachkov, Chris Horlacher produced a standards-based review of the endorsement. That analysis now sits with CJC file 26-0478.

Default Judgment Against Sergei Sachkov Overturned

Justice Merritt’s 12 May 2023 endorsement set aside the noting in default and the judgments obtained against Sergei Sachkov. The Divisional Court refused leave on 13 October 2023. The factual problems in the endorsement are set out in Four Critical Failures and in the CJC complaint.

Sergei Finally Shows Up

After years of non-participation, Sergei Sachkov filed a Statement of Defence on 24 March 2023 and moved to set aside default in the Equibit lawsuit.

Damages Award Granted Against Sergei Sachkov

On 21 December 2022 the Ontario Superior Court assessed damages of $1,744,711 against Sergei Sachkov on default in the Equibit lawsuit. That judgment was later set aside.

Second Supplementary Motion Record and Supplementary Factum Filed

On 16 December 2022 Equibit filed a Second Supplementary Motion Record and Supplementary Factum supporting the damages assessment against Sergei Sachkov.

Default Judgment Granted Against Sergei Sachkov

Court File No. CV-20-00645492-0000. After service and no defence, Justice Myers granted default judgment against Sergei Sachkov on 5 October 2022. Damages were later assessed at $1,744,711. That result was set aside in May 2023.

Affidavit of Chris Horlacher: Sworn Evidence in Support of the CSIS Lawsuit

On 30 March 2022 Chris Horlacher swore a detailed affidavit in the Equibit CSIS action — timeline, technical sabotage, and institutional interference on the court record.

Attorney General of Canada Finally Files Statement of Defence – Over a Year Late

On 1 October 2021 the Attorney General of Canada filed a Statement of Defence in the Equibit lawsuit, more than a year after service. The OIC final report later contradicted key assertions in that pleading.

CSIS Informant Located and Served: A Major Milestone in the Lawsuit

On 9 February 2022 Equibit Group Ltd. located and served Sergei Sachkov, the developer whose disappearance and the loss of source code sit at the centre of the CSIS action.

Attorney General Files Notice of Intent to Defend in CSIS Lawsuit

On 13 October 2020 the Attorney General of Canada filed a Notice of Intent to Defend in Court File No. CV-20-00645492-0000. The Defence itself was filed 1 October 2021.

Statement of Claim Against CSIS: The Opening Shot in the Fight for Accountability

Court File No. CV-20-00645492-0000. Equibit Group Ltd. sued the Attorney General of Canada over alleged CSIS surveillance, human-source activity inside the company, and technical interference. The claim opened the Equibit litigation.