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Katzman Litigation Professional Corporation

Hearing Date: 29 Aug 2024

Chicago Title Insurance v. John Doe

CourtSuperior Court of Justice - Ontario

Case NumberCV-22-00683217-0000

Practice AreaReal estate

ClientsCHICAGO TITLE INSURANCE COMPANY, JOHN DOE, JANE DOE, XUAN DIEU VY NGUYEN, 2735046 ONTARIO INC. o/a LPR GLOBAL, CANG TRAN a.k.a. TRAN VAN CANG a.k.a. CANG V. TRAN a.k.a. CANG VAN TRAN, TENG CHUN CHIAO a.k.a TENG CHUN CHAO, THUY DOAN QUANG, NGUYEN HOANG DUY, ALBERT BAIRD, KERRY JAMES
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.