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Kestenberg Litigation LLP

Hearing Date: 25 Mar 2024

World Financial Solutions Inc. v. 2573138 Ontario Ltd.

CourtSuperior Court of Justice - Ontario

Case NumberCV-18-00594161-00A1

Practice AreaCorporate & commercial law

ClientsWORLD FINANCIAL SOLUTIONS INC., 2573138 ONTARIO LTD., MARGUERITE ALFRED, ELISE BLOUIN also known as ELIZABETH BLOUIN also known as SUSAN ELIZABETH BLOUIN, SIETA & PIKES DEVELOPMENT LIMITED, 2868395 ONTARIO LIMITED, 2664358 ONTARIO LIMITED, MUKESH BHARDWAJ, DAVID LORNE REANO, 2870058 ONTARIO LTD., BIP MANAGEMENT CORPORATION, OLYMPIA TRUST COMPANY, GARY GRIECO, ANN GRIECO, ARYE LANKAR, FGC INC., 2839724 ONTARIO INC., THEODORUS VAN DER GULIK, DTAM INVESTMENTS GROUP INC., PRINCE AUJLA MEDICINE PROFESSIONAL CORPORATION, LUCIA VAN DER GULIK, FIRST FINANCIAL CONSULTING SERVICES (FFCS) LTD., 2790461 ONTARIO INC. c.o.b. PRIVATE LENDERS INC. operating as BOUTIQUE LENDING, BHARDWAJ LAW PROFESSIONAL CORPORATION
Hearing Date: 6 Feb 2024

OZ Optics Ltd. v. XL Insurance Company PLC

CourtCourt of Appeal for Ontario

Case NumberCOA-23-CV-0575

Practice AreaCivil litigation

ClientsOZ Optics Ltd., Omur Sezerman, XL Insurance Company PLC, Emond Harnden LLP, Porter W. Heffernan, Sebastien Huard
Hearing Date: 16 Nov 2023

CREEKSIDE INVESTMENTS INCORPORATED ET AL v PHILLIPS-LUBIMIV ET AL

CourtCommercial List

Case NumberCV-19-00628582-00CL

Practice AreaCorporate & commercial law

ClientsCREEKSIDE INVESTMENTS INCORPORATED, GALLI, CARL, PHILLIPS-LUBIMIV, AARON, MILLER THOMSON LLP, WILLIAM ALFRED APPS, GRANT, JORDAN, JUREVICH, ALEKSANDRA, PHILLIPS, SHEILA, FALLAH, JAY, KIRK-KOFFI, SAMSON, 1304474 ONTARIO INC, AP1 INC.
Hearing Date: 24 Nov 2022

KAY ET AL v DIRECT CAPITAL INVESTMENTS INC., IN ITS PERSONAL CAPACITY AND IN ITS CAPACITY AS TRUSTEE OF A TRUST FOR THE PLAINTIFFS ET AL

CourtCommercial List

Case NumberCV-21-00660400-00CL

Practice AreaCorporate & commercial law

ClientsKAY, BENJAMIN, KAY, ISER, KAY, JACK, DIRECT CAPITAL INVESTMENTS INC., IN ITS PERSONAL CAPACITY AND IN ITS CAPACITY AS TRUSTEE OF A TRUST FOR THE PLAINTIFFS, DIRECT MORTGAGE INC., PAPADOGAMBROS, PAGONAS, FREEDMAN, STEPHEN, 2589504 ONTARIO INC., NO. 16 HOSPITALITY LTD., PAPADOGAMBROS, GEORGE, CHRISTAKIS, HARRY, SPRINGOS LAW, SPRINGOS, ANGELOS, GARFINKLE BIDERMAN LLP, POLISUK, BARRY, GRANT THORNTON LIMITED IN ITS CAPACITY AS TRUSTEE OF A TRUST CREATED FOR THE BENEFIT OF BENJAMIN KAY, ISER KAY, AND JACK KAY