Milborne et al v Kepinski et al
C. Hunter Milborne
Law Firm / Organization
Lax O'Sullivan Lisus Gottlieb LLP
Milborne Real Estate Inc.
Law Firm / Organization
Lax O'Sullivan Lisus Gottlieb LLP
Milborne Realty Advisors Inc.
Law Firm / Organization
Lax O'Sullivan Lisus Gottlieb LLP
AmandaCo02 Inc.
Law Firm / Organization
Lax O'Sullivan Lisus Gottlieb LLP
Tsurt Holdings Inc.
Law Firm / Organization
Lax O'Sullivan Lisus Gottlieb LLP
Andrzej Kepinski
Law Firm / Organization
Gowling WLG
1021862 Ontario Ltd.
Law Firm / Organization
Gowling WLG
1632842 Ontario Limited
Law Firm / Organization
Gowling WLG
Kepinski Family Trust
Law Firm / Organization
Unrepresented
2850427 Ontario Limited
Law Firm / Organization
Gowling WLG
1000265903 Ontario Inc.
Law Firm / Organization
Gowling WLG
2381827 Ontario Inc.
Law Firm / Organization
Unrepresented
2678514 Ontario Inc.
Law Firm / Organization
Unrepresented
2678517 Ontario Inc.
Law Firm / Organization
Unrepresented
2384212 Ontario Inc.
Law Firm / Organization
Unrepresented
Niagara Global Developments Ltd.
Law Firm / Organization
Unrepresented
Ralph Terrio
Law Firm / Organization
Unrepresented
Janice Raseta
Law Firm / Organization
Unrepresented

- Parties: The plaintiffs were C. Hunter Milborne, Milborne Real Estate Inc., Milborne Realty Advisors Inc., AmandaCo02 Inc., and Tsurt Holdings Inc. The defendants were Andrzej Kepinski, 1021862 Ontario Ltd., 1632842 Ontario Limited, Kepinski Family Trust, 2850427 Ontario Limited, 1000265903 Ontario Inc., 2381827 Ontario Inc., 2678514 Ontario Inc., 2678517 Ontario Inc., 2384212 Ontario Inc., Niagara Global Developments Ltd., Ralph Terrio, and Janice Raseta. 

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

- Date: The hearing was set on Mar. 17, 2025. 

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

- Amount: This case was valued at $13,000,000.

Commercial List
CV-23-00709368-00CL
Corporate & commercial law
$ 13,000,000
09 November 2023
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