Arcádia Participações Ltda. v Kondratiev
Arcádia Participações Ltda.
Law Firm / Organization
Fogler, Rubinoff LLP
Alexey Kondratiev
Law Firm / Organization
Self Represented
Smart Games Canada, Inc.
Law Firm / Organization
Not Specified
Lawyer(s)

Alexey Kondratiev

Eugene Chayevsky
Law Firm / Organization
Fogler, Rubinoff LLP
Adenilton Cezar Xavier
Law Firm / Organization
Fogler, Rubinoff LLP
Finstar Financial Group LLC
Law Firm / Organization
Fogler, Rubinoff LLP
Tilley International & Associates Inc., carrying on business as Tilley Entertainment
Law Firm / Organization
Fogler, Rubinoff LLP

Background:

  • The dispute concerns unpaid costs totaling $236,250 plus interest, arising from litigation about ownership and revenue of electronic bingo machines, dating back to 2008.
  • Arcádia Parties seek to enforce writs of seizure and compel Kondratiev’s attendance at an examination to disclose financial details.
  • Kondratiev opposes and seeks to nullify the writs and remove Arcádia’s counsel, alleging improper authorization.

Court Findings:

  1. Arcádia’s Motion to Compel Attendance:

    • Granted. Kondratiev is ordered to attend the examination and produce financial documents.
  2. Kondratiev’s Motion to Remove Counsel:

    • Dismissed. Evidence supports that Arcádia's representatives, including dissolved corporations, authorized current counsel.
  3. Challenge to Writs of Seizure:

    • Rejected. The writs are valid based on prior court cost orders.
  4. Dissolved Corporations:

    • While legal capacities of foreign dissolved entities are unclear under Brazilian, Illinois, and Florida laws, their role in the case was deemed appropriate.
  5. Conduct of Kondratiev:

    • Found to be a deliberate attempt to avoid cost orders.

Costs:

  • Awarded to Arcádia Parties: $20,000 for this motion, plus $1,585 for a prior non-attended examination.
Superior Court of Justice - Ontario
CV-08-00354560
Civil litigation
$ 21,585
Plaintiff