Riar et al v Khudal et al
RIAR, JASHDEEP
Law Firm / Organization
Miller Thomson LLP
DR. JASHDEEP RIAR DENTISTRY PROFESSIONAL CORPORATION
Law Firm / Organization
Miller Thomson LLP
RIAR HOLDINGS INC.
Law Firm / Organization
Miller Thomson LLP
RIAR, KARANDEEP
Law Firm / Organization
Miller Thomson LLP
SINGH, HARBINDER
Law Firm / Organization
Miller Thomson LLP
TORONTO JIB RENTALS INC.
Law Firm / Organization
Miller Thomson LLP
SINGH, SATWINDER
Law Firm / Organization
Miller Thomson LLP
SINGH, HARBJAHAN KAUR
Law Firm / Organization
Miller Thomson LLP
RANDHAWA, SURINDER SINGH
Law Firm / Organization
Miller Thomson LLP
HAYRE, RANDEEP
Law Firm / Organization
Miller Thomson LLP
2719264 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
SIVA, AMALRAJ
Law Firm / Organization
Miller Thomson LLP
AMAL SIVA HOLDINGS INC A.K.A. AMALSIVA HOLDINGS INC.
Law Firm / Organization
Miller Thomson LLP
VAZ, ASHLEY
Law Firm / Organization
Miller Thomson LLP
RAI, SIMRAN
Law Firm / Organization
Miller Thomson LLP
KAUR, BALJINDER
Law Firm / Organization
Miller Thomson LLP
SINGH, SURJIT
Law Firm / Organization
Miller Thomson LLP
2543238 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
10976890 CANADA INC.
Law Firm / Organization
Miller Thomson LLP
EXCEL TRANS CORPORATION
Law Firm / Organization
Miller Thomson LLP
KAIRON, BINA
Law Firm / Organization
Miller Thomson LLP
KAIRON, NARESH KUMAR
Law Firm / Organization
Miller Thomson LLP
CHIMA, CHANDEEP
Law Firm / Organization
Miller Thomson LLP
SOHAN & SONS INC.
Law Firm / Organization
Miller Thomson LLP
JANDA, CHARANJIT
Law Firm / Organization
Miller Thomson LLP
IYER, CHITRA QUAISARA
Law Firm / Organization
Miller Thomson LLP
CHUDASAMA, DEVANDRA
Law Firm / Organization
Miller Thomson LLP
CHUDASAMA, PUJA
Law Firm / Organization
Miller Thomson LLP
CHUDASAMA, GAYATRIBA
Law Firm / Organization
Miller Thomson LLP
DHALIWAL, JOGINDER K.
Law Firm / Organization
Miller Thomson LLP
DHALIWAL, GURDEV SINGH
Law Firm / Organization
Miller Thomson LLP
DHALIWAL, GURPREET
Law Firm / Organization
Miller Thomson LLP
DHALIWAL, BALWINDER
Law Firm / Organization
Miller Thomson LLP
DHILLON, NAVPREET
Law Firm / Organization
Miller Thomson LLP
JINDAL, DINESH
Law Firm / Organization
Miller Thomson LLP
JINDAL, NAMITA
Law Firm / Organization
Miller Thomson LLP
11482602 CANADA INC.
Law Firm / Organization
Miller Thomson LLP
VIVACQUA, EMILY
Law Firm / Organization
Miller Thomson LLP
SINCLAIR, GARY
Law Firm / Organization
Miller Thomson LLP
SINCLAIR, JUDY
Law Firm / Organization
Miller Thomson LLP
DAY, GEOFFREY
Law Firm / Organization
Miller Thomson LLP
NEW DAY INVESTMENTS LTD.
Law Firm / Organization
Miller Thomson LLP
RANDHAWA, GOBINDERJIT S.
Law Firm / Organization
Miller Thomson LLP
RANDHAWA, SARWAN SINGH
Law Firm / Organization
Miller Thomson LLP
7610718 CANADA INC.
Law Firm / Organization
Miller Thomson LLP
SINGH, GURCHETAN
Law Firm / Organization
Miller Thomson LLP
BOLA, GURDEV SINGH
Law Firm / Organization
Miller Thomson LLP
BOLA, HARJINDER KAUR
Law Firm / Organization
Miller Thomson LLP
VERMA, HARISH
Law Firm / Organization
Miller Thomson LLP
VERMA, HARJI
Law Firm / Organization
Miller Thomson LLP
KAMBOJ, HARJINDER SINGH
Law Firm / Organization
Miller Thomson LLP
KAMBOJ, AMANDEEP KAUR
Law Firm / Organization
Miller Thomson LLP
DHANOTA, HARJINDER
Law Firm / Organization
Miller Thomson LLP
KAUR CHAHAL, HARPREET
Law Firm / Organization
Miller Thomson LLP
SINGH, HARDEEP
Law Firm / Organization
Miller Thomson LLP
SINGH, SATINDER
Law Firm / Organization
Miller Thomson LLP
CALSSIC TRUCK LINE INC.
Law Firm / Organization
Miller Thomson LLP
2723179 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
H.RANDHAWA FINANCE CORPORATION A.K.A. HRANDHAWA FINANCE CORPORATION
Law Firm / Organization
Miller Thomson LLP
8156869 CANADA INC.
Law Firm / Organization
Miller Thomson LLP
RANDHAWA, JASBIR KAUR
Law Firm / Organization
Miller Thomson LLP
SINGH, JASBIR
Law Firm / Organization
Miller Thomson LLP
2476248 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
NOTAY, JASBIR
Law Firm / Organization
Miller Thomson LLP
NOTAY, JASPAL KAUR
Law Firm / Organization
Miller Thomson LLP
JSN FINANCE INC.
Law Firm / Organization
Miller Thomson LLP
SINGH, TAJINDER
Law Firm / Organization
Miller Thomson LLP
KANDOLA, JASPAL SINGH
Law Firm / Organization
Miller Thomson LLP
2629151 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
GILL, JASWANT SINGH
Law Firm / Organization
Miller Thomson LLP
DULAY KAUR, JATINDERJIT
Law Firm / Organization
Miller Thomson LLP
2615604 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
SANDHU, KAMALJEET
Law Firm / Organization
Miller Thomson LLP
SANDHU, SUKHVINDER SINGH
Law Firm / Organization
Miller Thomson LLP
LIDDAR, KULWINDER
Law Firm / Organization
Miller Thomson LLP
NAGRA, KHUSHWINDER
Law Firm / Organization
Miller Thomson LLP
GAUCI, MARK
Law Firm / Organization
Miller Thomson LLP
GLAKO, MARIA
Law Firm / Organization
Miller Thomson LLP
KHOSLA, NITIN
Law Firm / Organization
Miller Thomson LLP
MANDER, KIRAN VIR
Law Firm / Organization
Miller Thomson LLP
RAHEMTULLA, ONALLY
Law Firm / Organization
Miller Thomson LLP
REMCO HOLDINGS ONTARIO LTD.
Law Firm / Organization
Miller Thomson LLP
GAKHAL, PARWINDER KAUR
Law Firm / Organization
Miller Thomson LLP
2542869 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
SEEPAUL, PETER LEN MARK
Law Firm / Organization
Miller Thomson LLP
PATHAK, RAJESH
Law Firm / Organization
Miller Thomson LLP
SALWAN, RAJNEESH
Law Firm / Organization
Miller Thomson LLP
SALWAN, ALKA
Law Firm / Organization
Miller Thomson LLP
MALHI, RAJWINDER
Law Firm / Organization
Miller Thomson LLP
SINGH, RAVINDER
Law Firm / Organization
Miller Thomson LLP
VERMA, RENU
Law Firm / Organization
Miller Thomson LLP
2290271 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
BAINS, SANDEEP KAUR
Law Firm / Organization
Miller Thomson LLP
BAINS, SARABJIT SINGH
Law Firm / Organization
Miller Thomson LLP
2610352 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
10500500 CANADA INC.
Law Firm / Organization
Miller Thomson LLP
GREWAL, TEJVARINDER
Law Firm / Organization
Miller Thomson LLP
GREWAL, JASBIR KAUR
Law Firm / Organization
Miller Thomson LLP
GREWAL, PARMIT KAUR
Law Firm / Organization
Miller Thomson LLP
2108181 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
DEOL, KULDIP K.
Law Firm / Organization
Miller Thomson LLP
SINGH, KULDIP
Law Firm / Organization
Miller Thomson LLP
BAGRI, SATNAM
Law Firm / Organization
Miller Thomson LLP
SIDHU, SUKHDEV SINGH
Law Firm / Organization
Miller Thomson LLP
DHANOA, SANDEEP KAUR
Law Firm / Organization
Miller Thomson LLP
DHANOA, MANJIT
Law Firm / Organization
Miller Thomson LLP
SINGH, SURJIT
Law Firm / Organization
Miller Thomson LLP
GUPTA, PAWAN K
Law Firm / Organization
Miller Thomson LLP
TUMBER, SARTAJ S
Law Firm / Organization
Miller Thomson LLP
PATHAK, RAJNI
Law Firm / Organization
Miller Thomson LLP
SINGH, KARENDEAP
Law Firm / Organization
Miller Thomson LLP
SINGH, MANJIT K
Law Firm / Organization
Miller Thomson LLP
SINGH, PARAMJIT
Law Firm / Organization
Miller Thomson LLP
10780499 CANADA INC.
Law Firm / Organization
Miller Thomson LLP
DHALIWAL, SATINDERPAL
Law Firm / Organization
Miller Thomson LLP
2555197 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
NAGRA, SUKHDEV
Law Firm / Organization
Miller Thomson LLP
2142411 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
DHALIWAL, KULWANT
Law Firm / Organization
Miller Thomson LLP
DHALIWAL, SUKHBIR
Law Firm / Organization
Miller Thomson LLP
DHALIWAL, RAMANBIR
Law Firm / Organization
Miller Thomson LLP
MINHAS, KULJEET K
Law Firm / Organization
Miller Thomson LLP
SINGH, IQBAL
Law Firm / Organization
Miller Thomson LLP
KAUR, AMRITPAL
Law Firm / Organization
Miller Thomson LLP
DHINSA, PARVINDERJIT S
Law Firm / Organization
Miller Thomson LLP
DHINSA LENDING CORP
Law Firm / Organization
Miller Thomson LLP
GILL, SARABJIT K
Law Firm / Organization
Miller Thomson LLP
GILL, PARMINDER
Law Firm / Organization
Miller Thomson LLP
SAHOTA, JASVINDER S
Law Firm / Organization
Miller Thomson LLP
SAHOTA, DEVENDRA S
Law Firm / Organization
Miller Thomson LLP
2620639 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
LALLY, RAMANDEEP K
Law Firm / Organization
Miller Thomson LLP
LALLY, JAGDISH S
Law Firm / Organization
Miller Thomson LLP
GOSAL, SUKHDEEP K
Law Firm / Organization
Miller Thomson LLP
KAUR, SUMMANPREET
Law Firm / Organization
Miller Thomson LLP
KAUR, MANJEET
Law Firm / Organization
Miller Thomson LLP
KAUR, HARPREET
Law Firm / Organization
Miller Thomson LLP
KHANGURA, SWARAN S
Law Firm / Organization
Miller Thomson LLP
KHANGURA, SUKHJIT K.
Law Firm / Organization
Miller Thomson LLP
SAAAS GROUP PROPERTIES LIMITED.
Law Firm / Organization
Miller Thomson LLP
GARJ KAUR HOLDINGS INC.
Law Firm / Organization
Miller Thomson LLP
2714142 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
2714152 ONTARIO INC.
Law Firm / Organization
Miller Thomson LLP
KAUR, JASBIR
Law Firm / Organization
Miller Thomson LLP
SOKHI, SURJIT S
Law Firm / Organization
Miller Thomson LLP
CHALANA, MANJEET K
Law Firm / Organization
Miller Thomson LLP
TUNG, AMARJIT S
Law Firm / Organization
Miller Thomson LLP
SHARMA, PAWAN K
Law Firm / Organization
Miller Thomson LLP
BAL, SATVINDER S
Law Firm / Organization
Miller Thomson LLP
BAL, NARINDERJIT K
Law Firm / Organization
Miller Thomson LLP
CHAGGAR, TARLOCHAN S
Law Firm / Organization
Miller Thomson LLP
CHAGGAR, SATNAM K
Law Firm / Organization
Miller Thomson LLP
SAMRA, SUKHDEEP
Law Firm / Organization
Miller Thomson LLP
MANN, RASHPAL K
Law Firm / Organization
Miller Thomson LLP
MANN, SURINDER S
Law Firm / Organization
Miller Thomson LLP
MAHIL, STEVEN S
Law Firm / Organization
Miller Thomson LLP
BANGA, PARDEEP K
Law Firm / Organization
Miller Thomson LLP
GILL, HARPREET K
Law Firm / Organization
Miller Thomson LLP
KAUR, DEVINDER
Law Firm / Organization
Miller Thomson LLP
MANN, PAVREEN K
Law Firm / Organization
Miller Thomson LLP
RCP LENDING INC
Law Firm / Organization
Miller Thomson LLP
SIDHU, GURMAIL S
Law Firm / Organization
Miller Thomson LLP
MJK INC.
Law Firm / Organization
Miller Thomson LLP
LOTEY, PRITPAL S
Law Firm / Organization
Miller Thomson LLP
LOTEY, GURMEET KAUR N
Law Firm / Organization
Miller Thomson LLP
LOTEY, SUKHDEV S
Law Firm / Organization
Miller Thomson LLP
LOTEY, MAHINDER K
Law Firm / Organization
Miller Thomson LLP
GHILDHARRY, HARRILAL
Law Firm / Organization
Miller Thomson LLP
NIJJAR, MANDEEP K
Law Firm / Organization
Miller Thomson LLP
SINGH, KEHAR
Law Firm / Organization
Miller Thomson LLP
SINGH, JASWANT
Law Firm / Organization
Miller Thomson LLP
MUTETWA, SIBUSISO
Law Firm / Organization
Miller Thomson LLP
2407244 ONTARIO LIMITED
Law Firm / Organization
Miller Thomson LLP
MCCABE, JENNIFER
Law Firm / Organization
Miller Thomson LLP
LAYAL, PAKHAR S
Law Firm / Organization
Miller Thomson LLP
KABLI, HARDIP S
Law Firm / Organization
Miller Thomson LLP
DHAMRAIT, KAMALPREET S
Law Firm / Organization
Miller Thomson LLP
DHAMRAIT, RAJWANT K
Law Firm / Organization
Miller Thomson LLP
DHAMRAIT, KULDIP S
Law Firm / Organization
Miller Thomson LLP
DHAMRAIT, JOGINDER K
Law Firm / Organization
Miller Thomson LLP
HARRISON, PATRICIA V
Law Firm / Organization
Miller Thomson LLP
CHATHA, SIKANDER
Law Firm / Organization
Miller Thomson LLP
GILL, BALJIT K
Law Firm / Organization
Miller Thomson LLP
RANDHAWA, DAVINDER K
Law Firm / Organization
Miller Thomson LLP
RANDHAWA, PARMJOT S
Law Firm / Organization
Miller Thomson LLP
GILL, SATPAL
Law Firm / Organization
Miller Thomson LLP
JOHAL, SANDIP S
Law Firm / Organization
Miller Thomson LLP
GILL, DALJIT K
Law Firm / Organization
Miller Thomson LLP
JOHAL & SONS HOLDINGS LTD
Law Firm / Organization
Miller Thomson LLP
GILL, PAGHBIR S
Law Firm / Organization
Miller Thomson LLP
MANN, MAKHAN S
Law Firm / Organization
Miller Thomson LLP
SINGH, AJIT
Law Firm / Organization
Miller Thomson LLP
BADWAL, BHAGAT
Law Firm / Organization
Miller Thomson LLP
BADWAL, SURINDER
Law Firm / Organization
Miller Thomson LLP
KHUDAL, MONINDER
Law Firm / Organization
Unrepresented
GILL, TARDIP
Law Firm / Organization
Mason Caplan Roti LLP
Lawyer(s)

Gary M. Caplan

GILL, HARVINDER
Law Firm / Organization
Speigel Nichols Fox LLP
Lawyer(s)

Ian Keith Latimer

DIAM DANFORTH PROPERTY INC.
Law Firm / Organization
Unrepresented
DIAM DEVELOPMENTS CORPORATION
Law Firm / Organization
Unrepresented
DIAM FOX HILL PROPERTY INC.
Law Firm / Organization
Unrepresented
MOUNT HOPE DEVELOPMENTS INC.
Law Firm / Organization
Unrepresented
THRIVE CAPITAL MANAGEMENT LTD.
Law Firm / Organization
Unrepresented
THRIVE UPLANDS LTD.
Law Firm / Organization
Unrepresented
2335779 ONTARIO INC.
Law Firm / Organization
Unrepresented
2613497 ONTARIO INC
Law Firm / Organization
Unrepresented
2690607 ONTARIO LIMITED
Law Firm / Organization
Unrepresented
9844902 CANADA INC.
Law Firm / Organization
Unrepresented
2341943 ONTARIO INC.
Law Firm / Organization
Unrepresented
EVEREST DEVELOPMENTS INC.
Law Firm / Organization
Unrepresented
FINANCIAL TIES LIMITED
Law Firm / Organization
Unrepresented
G & H CAPITAL INC.
Law Firm / Organization
Unrepresented
G & H ASSET MANAGEMENT LTD
Law Firm / Organization
Unrepresented
HEDGEY HOLDINGS LTD.
Law Firm / Organization
Unrepresented
HOMEXPERTS REAL ESTATE INC
Law Firm / Organization
Unrepresented
JK & RK HOLDINGS LTD
Law Firm / Organization
Unrepresented
MHSSOOMAL LENDING SOLUTIONS INC
Law Firm / Organization
Unrepresented
RAUNAK HOLDINGS INC.
Law Firm / Organization
Unrepresented
SHYAMORA LUXURY HOMES INC.
Law Firm / Organization
Unrepresented
SYRM HOLDINGS INC.
Law Firm / Organization
Unrepresented
SYRM LAND DEVELOPMENT CORP.
Law Firm / Organization
Unrepresented
MK FINANCING CORPORATION
Law Firm / Organization
Unrepresented
1313 INVESTMENTS HOLDINGS LTD
Law Firm / Organization
Mason Caplan Roti LLP
Lawyer(s)

Gary M. Caplan

BHANWAR, GURSHARAN
Law Firm / Organization
Unrepresented
BHANWER, KULJEET
Law Firm / Organization
Unrepresented
KHUDAL, RAMANPREET
Law Firm / Organization
Unrepresented
KHUDAL, YASHBIR
Law Firm / Organization
Unrepresented
KHUDAL, SHARANBIR
Law Firm / Organization
Unrepresented
DANDIWAL, DILREET S.
RZCD LAW FIRM LLP
THAPAR, SONIA
Law Firm / Organization
Unrepresented
MOHMEDI, SAEID
Law Firm / Organization
Unrepresented
RAMKISSOON, VIJAI
Law Firm / Organization
Unrepresented
MESCHINO, PAUL
Law Firm / Organization
Unrepresented
THIPATHI, GAURAV
Law Firm / Organization
Unrepresented
2699010 ONTARIO INC.
Law Firm / Organization
Unrepresented
2699011 ONTARIO INC.
Law Firm / Organization
Unrepresented
NOBLE 1324 QUEEN INC
Law Firm / Organization
Unrepresented
HYMAN, MICHAEL
Law Firm / Organization
Unrepresented
ANASTASIO, GIUSEPPE
Law Firm / Organization
Unrepresented
BOWEN, DAVID
Law Firm / Organization
Unrepresented
NOBLE DEVELOPMENTS CORPORATION
Law Firm / Organization
Unrepresented
HAMPSHIRE AND ASSOCIATES INCORPORATED
Law Firm / Organization
Unrepresented
ANASTASIO, SUSAN LISA
Law Firm / Organization
Unrepresented
ETWAROO, RAJEREE
Law Firm / Organization
Unrepresented
CON-STRADA CONSTRUCTION GROUP INC
Law Firm / Organization
Unrepresented
DIAM CLARKWAY PROPERTY LTD.
Law Firm / Organization
Unrepresented
TSC LAW PROFESSIONAL CORPORATION
Law Firm / Organization
Unrepresented
BAJWA, HARNEET
Law Firm / Organization
Unrepresented
BOPARAI, BALPREET S
Law Firm / Organization
Unrepresented
DIAM ASSET MANAGEMENT INC
Law Firm / Organization
Unrepresented
KHUDAL CORP.
Law Firm / Organization
Unrepresented
FINANCIAL TIES CORPORATION
Law Firm / Organization
Unrepresented
10157872 CANADA LTD
Law Firm / Organization
Unrepresented
2483963 ONTARIO INC.
Law Firm / Organization
Unrepresented
SYRM TRADING CORPORATION
Law Firm / Organization
Unrepresented
1313 Financial Corporation
Law Firm / Organization
Unrepresented
1313 Financial Holdings Ltd.
Law Firm / Organization
Unrepresented
Mandeep Bhamber
Law Firm / Organization
Unrepresented
Diam Capital Markets Inc.
Law Firm / Organization
Unrepresented
Diam Investments Inc.
Law Firm / Organization
Unrepresented
Gurpreet Singh Gill
Law Firm / Organization
Unrepresented
Lawyer(s)

Ian Keith Latimer

Goldstone Real Estate Inc.
Law Firm / Organization
Speigel Nichols Fox LLP
Harjot Singh
Law Firm / Organization
Unrepresented
Jaswinder Kaur Singh
Law Firm / Organization
Unrepresented
Mohinder Singh
Law Firm / Organization
Unrepresented

- Parties: The plaintiffs included Jashdeep Riar, Dr. Jashdeep Riar Dentistry Professional Corporation, Riar Holdings Inc., Karandeep Riar, and Harbinder Singh. The defendants included Moninder Khudal, Tardip Gill, Harvinder Gill, Diam Danforth Property Inc., and Diam Developments Corporation. 

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

- Date: The hearing was set on June 26, 2024.

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

- Amount: This case was valued at $0.

 

Commercial List
CV-21-00655815-00CL
Corporate & commercial law
$ 0
24 June 2020
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