- Parties: The applicant was AGF Investments Inc. The respondents were Ali Sebti, National Money Mart Company, Bank of Montreal, Royal Bank of Canada, ABC Bank, and John Doe.

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

- Date: The hearing was set on July 15, 2024.

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

- Amount: This case was valued at $0.