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Hearing Date: 19 Feb 2025

Gill v Jain et al

CourtCommercial List

Case NumberCV-20-00634441-00CL

Practice AreaCorporate & commercial law

ClientsRamandeep Singh Gill, Dilip Kumar Jain, Saurabh Jain, Meenakshi Jain, Sandeep Singh Sehmbi, 2528061 Ontario Inc., Kamadbani Jain, 2537274 Ontario Inc.
Hearing Date: 14 Feb 2025

Sundial Homes (Sharon) Limited v. Wei

CourtCourt of Appeal for Ontario

Case NumberCOA-23-CV-0970

Practice AreaReal estate

ClientsSundial Homes (Sharon) Limited, Roger Wei Wei
Hearing Date: 11 Feb 2025

Way v. Schembri

CourtSuperior Court of Justice - Ontario

Case NumberCV-12-457; CV-11-42

Practice AreaCorporate & commercial law

ClientsAL WAY, KINGSLEY FINANCIAL INC., TRIUMPH FINANCIAL HOLDINGS INC., GORDON SCHEMBRI, SCHEMBRI FINANCIAL LIMITED, 41 COLUMBIA INC., KING & COLUMBIA INC., 69 COLUMBIA ST. INC., 5 RITTENHOUSE INC., THE BLOCK INC., THE BLOCK I INC.
Hearing Date: 15 Jan 2025

TerraCap Management Inc. et al v Kim et al

CourtCommercial List

Case NumberCV-19-00623894-00CL

Practice AreaCorporate & commercial law

ClientsTerraCap Management Inc., Syndicat Management Inc., Richard Kim, Mark Siegel, MDR Developements Inc., Donald McDougall, MDRB Holdings LLC, MDR Devonia Investors GP Inc, MDR Devonia Investors, LP, Devonia Development GP Inc., Devonia Development, LP, MDR Autumn Woods Development Inc., MDR Autumn Woods Investors GP Inc., MDR Autumn Woods Investors, LP, MDR Monroe Bay Investors GP Inc., MDR Monroe Bay Investors LP, Island Lake Estates LLC
Hearing Date: 2 Jan 2025

Second Real Properties Limited v. S&P Data Corporation

CourtSuperior Court of Justice - Ontario

Case NumberCV-20-74788

Practice AreaCivil litigation

ClientsSECOND REAL PROPERTIES LIMITED, S&P DATA CORPORATION
Hearing Date: 17 Dec 2024

Limestone Capital Inc. v 1079 Bathurst Inc. et al

CourtCommercial List

Case NumberCV-24-00731267-00CL

Practice AreaCorporate & commercial law

ClientsLimestone Capital Inc., 1079 Bathurst Inc., 2785470 Ontario Limited, 2785471 Ontario Limited
Hearing Date: 12 Dec 2024

Shroff et al v Goyo et al

CourtCommercial List

Case NumberCV-18-00609436-00CL

Practice AreaCorporate & commercial law

ClientsKhurram Shroff, Imperial Asset Management Limited, Imperial Commercial Real Estate Holdings Limited, 2334266 Ontario Inc., 2536806 Ontario Limited, Guery R. Goyo, Triabacus Capital Corporation, Villarboit (Markham) Holdings Limited Partnership, 2325467 Ontario Inc., Villamark Inc., Kingsberg Development Corp.
Hearing Date: 18 Oct 2024

Heliotrope Investment Corporation v. 1073650 Ontario Inc.

CourtCourt of Appeal for Ontario

Case NumberM55412; COA-24-CV-0318; M55301

Practice AreaBankruptcy & insolvency

ClientsHeliotrope Investment Corporation, 1073650 Ontario Inc., 1324789 Ontario Inc., 2290998 Ontario Inc., Gary Beach
Hearing Date: 15 Oct 2024

AFC Mortgage Administration Inc. v. Sunrise Acquisitions (Elmvale) Inc.

CourtCourt of Appeal for Ontario

Case NumberM55415; M55416; COA-24-CV-0967

Practice AreaBankruptcy & insolvency

ClientsAFC Mortgage Administration Inc., Sunrise Acquisitions (Elmvale) Inc., Sajjad Hussain, Mahvesh Hussain, Muzammil Kodwavi, Safana Kodwavi, Rosen Goldberg Inc.
Hearing Date: 30 Aug 2024

1180554 Ontario Limited v Development Group (100 Saw) Inc. et al

CourtCommercial List

Case NumberCV-24-00726180-00CL

Practice AreaCorporate & commercial law

Clients1180554 Ontario Limited, Development Group (100 Saw) Inc., 2391347 Ontario Inc., The Salz Corporation (Formerly Salz & Sons Limited)