- Parties: The plaintiffs were Benjamin Kay, Iser Kay, Jack Kay, and Grant Thornton Limited in Its Capacity as Trustee of a Trust Created for the Benefit of Benjamin Kay, Iser Kay, and Jack Kay. The defendants included Direct Capital Investments Inc., in Its Personal Capacity and in Its Capacity as Trustee of a Trust for the Plaintiffs, Direct Mortgage Inc., Pagonas Papadogambros, Stephen Freeedman, and 2608491 Ontario Inc.

- Subject Matter: This was a commercial list matter heard by videoconference. This case is ongoing.

- Date: The hearing was set on June 12, 2024.

- Venue: This was a case before the Ontario Superior Court of Justice.

- Amount: This case was valued at $0.