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Denis Litigation

Hearing Date: 30 Jan 2025

SIF Solar Energy Income & Growthfund et al v Solar Income Fund Inc. et al

CourtCommercial List

Case NumberCV-19-00625232-00CL

Practice AreaCorporate & commercial law

ClientsSIF Solar Energy Income & Growthfund, SIF Solar Energy Operating Trust, SIF #2 Solar Income & Growth, SIF #2 Operating Trust, by Their Trustees..., Adam Heinrich, Leon Zupan, Stewart Bruce, Jim Lotimer, C. Paul Storace, SIF Capital Canada Inc., Solar Power Income Fund GP#2 Inc., Solar Power Income Fund GP#4 Inc., Solar Power Income Fund GPP#5 Inc., Solar Power Income Fund GP#6 Inc., Solar Power Income Fund GP#7 Inc., SIF #2 Reliant Essex GP Inc., SIF #2 Solar Income & Growth GP (a) Inc., SIF #2 Solar Income & Growth GP (B) Inc., SIF #2 Solar Income & Growth GP (C) Inc., SIF #2 Solar Income & Growth GP (D) Inc., Solar Income Fund Inc., Paul Ghezzi, The Ghezzi Family Trust, Allan Saul Grossman, The Solar Trust, J9 Family Trust, J9 Developments Inc, J9 Investments Ltd., J9 Holdings Ltd., Kenneth Kadonoff, Mika Holdings Trust, Mike Holdings Limited, Metasolar Consultants Inc., David Charles Mazzacato, David Charles Mazzacato Family Trust, 2474152 Ontario Inc., Alexa Courtney Blustein, Casey Ryan Blustein, Blustein, Jamie Noah, Bly, Cooper, Bly, Dawson, Bly, Gayle, Bly, Holdyn, Bly, Kevin, Closner, Cindy, Closner, Laurel, Closner, Robert, Closner, Steffi, Cornwall, Lawrence, Freelan, Sheldon, Gaudin, Alyre, Gaudin, Dorothy, Ghezzi, Alexander, Ghezzi, Antonietta Giampaolo, Ghezzi, Christian, Ghezzi, Erica, Ghezzi, Max, Giampaolo, Maria, Green, Robert, Grossman, Janine, Justin Grossman, Grossman, Shelby, Kadonoff, Judy, Kadonoff, Lylah Hana, Kadonoff, Michael Jordon, Kadonoff, Mindy, Mazzacato (Jr.), David Charles, Mazzacato, Melanie Wynn, Mazzacato, Patti Lee, Mazzacato-Legall, Tiara Lia, Elijah Grant Neibergall, Neibergall, Katherine (Katie) Frances, Neibergall, Shayna Rachel, Neumark, Joseph, Rosenbaum, Deborah, Rosenbaum, Dylan, Rosenbaum, Jack, Rosenbaum, Max, Rosenbaum, Steven, Snitman, Elliott, Snitman, Steven I., CPE Inc., Sawaya, Jean, Kronos Project Management Group Inc., Soto, Lina, M.A.S. Building Services & Supplies Inc.., Olympia Trust Company, Computershare Trust Company of Canada, Richter Advisory Group Inc., Kotecha, Vimal, MNP LLP
Hearing Date: 11 Dec 2023

Chicago Title Insurance Company v. Nova Diamonds Inc. et al.

CourtSuperior Court of Justice - Ontario

Case NumberCV-22-00682646-0000

Practice AreaCivil litigation

ClientsChicago Title Insurance Company, John Doe, William Suriani, Austin Persico, a.k.a. Agostino-Austin Persico a.k.a. Agostino Persico carrying on business as AAP Law, Marcello Codispoti, a.k.a. Marcel Codispoti, 2723217 Ontario Inc., Lynx Equity Limited, Lynx Equity International Inc., Armoured Security Canada Inc., Odaniel Campbell, Berkshire Enterprises Inc., Dao My Vuong, Elaine Persico, Astoro Persico, First Canadian Aluminum Ltd., Dung Hue Thai, KTI Corporation, Nicholas Discola, a.k.a. Nick Discola, David Collia, a.k.a. Dave Collia, Peter Collia, Ya Ping Wang, Max Ma, Ma Wan Min, 9898565 Canada Inc., Express Gold Refining Ltd., Chris Garofalo, Kosmos Gate Inc., Georgios Galanos, Demetrious Toris, Nova Diamonds Inc., 1271470 Ontario Inc., Jeremey Wiltshire, Maria Anna Babiolakis, Georgios Babiolakis, Annette Babiolakis, Toronto Reserve Gold Inc., The Gold Spot Refinery Ltd., 2733287 Ontario Inc., Edi Sapir, Master Logistics Canada Corp.