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Jaffe & Peritz LLP

Hearing Date: 13 Dec 2024

Floriri Village Investments Inc. v. Niazi Holdings Incorporated

CourtSuperior Court of Justice - Ontario

Case NumberCV-21-00655166-00CL

Practice AreaCorporate & commercial law

ClientsFloriri Village Investments Inc., Niazi Holdings Incorporated, Korce Group Ltd.
Hearing Date: 29 May 2024

B. Riley Farber Inc. Trustee of the Estate of Medcap Real Estate Holdings Inc., a Bankrupt v Cardillo et al

CourtCommercial List

Case NumberCV-24-00718737-00CL

Practice AreaCorporate & commercial law

ClientsB. Riley Farber Inc. Trustee of the Estate of Medcap Real Estate Holdings Inc., a Bankrupt, John Cardillo, 2503866 Ontario Ltd., Bennington Financial Corp., Scott Wilson, Physiomed Health Holdings Inc., Heffner Investments Limited
Hearing Date: 15 Apr 2024

Cardillo v. Medcap Real Estate Holdings Inc.

CourtCourt of Appeal for Ontario

Case NumberM54764 (COA-23-CV-1187)

Practice AreaBankruptcy & insolvency

ClientsJohn Cardillo, 2503866 Ontario Inc., 1869541 Ontario Inc., Bodypro Gym Inc., B. Riley Farber Inc., Trustee in Bankruptcy of the Estate of Medcap Real Estate Holdings Inc., Bennington Financial Corp., Heffner Investments Limited, Scott Wilson, Physiomed Health Holdings Inc.
Hearing Date: 29 Nov 2023

2046245 ONTARIO INC. ET AL v 2244039 ONTARIO INC. ET AL

CourtCommercial List

Case NumberCV-22-00690513-00CL

Practice AreaCorporate & commercial law

Clients2046245 ONTARIO INC., 2222228 ONTARIO INC., 2473560 ONTARIO INC., 2473441 ONTARIO INC., 2244039 ONTARIO INC., 1526400 ONTARIO INC.