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Ontario Securities Commission

Hearing Date: 28 Feb 2025

OSC v. Cacoeli Asset Management Inc. et al.

CourtSuperior Court of Justice - Ontario

Case NumberCV-25-00736396-00CL

Practice AreaCorporate & commercial law

ClientsONTARIO SECURITIES COMMISSION, CACOELI ASSET MANAGEMENT INC., CACOELI CAPITAL INC., CACOELI DUKE WELLINGTON LP, CACOELI LINNWOOD-LOWTHER LP, CACOELI HEIMAN LP, CACOELI ARLINGTON RENTAL LP, CACOELI HOLBORN-CHICOPEE LP, HOLBORN CHICOPEE LP, CACOELI BLOOR OSSINGTON LP, CACOELI YS HIGH YIELD FINANCE LP, CACOELI KENNEDY STEELES LP, CACOELI FIXED INCOME FUND LP, 11530704 CANADA INC., CACOELI GP INC., 10138851 CANADA INC., 11089480 CANADA INC., HOLBORN CHICOPEE GP INC., CACOELI REAL ESTATE OPP GP INC., 11889702 CANADA INC., 2778754 ONTARIO LTD., Terra Bona, John/Jane Doe, Grant Thornton Limited in its capacity as the Monitor for the Respondent
Hearing Date: 30 Oct 2024

Binance Holdings Limited v. Ontario Securities Commission

CourtCourt of Appeal for Ontario

Case NumberM55451; COA-24-CV-0977

Practice AreaAdministrative law

ClientsBinance Holdings Limited, Ontario Securities Commission
Hearing Date: 15 Aug 2024

Ontario Securities Commission v Kallo Inc. et al

CourtCommercial List

Case NumberCV-24-00724416-00CL

Practice AreaCorporate & commercial law

ClientsOntario Securities Commission, Kallo Inc., John Cecil, Samuel Pyo
Hearing Date: 31 Jul 2024

Poonian v. British Columbia (Securities Commission)

CourtSupreme Court of Canada

Case Number40396

Practice AreaBankruptcy & insolvency

ClientsThalbinder Singh Poonian, Shailu Poonian, British Columbia Securities Commission, Attorney General of Ontario, Attorney General of British Columbia, Attorney General of Saskatchewan, Canadian Association of Insolvency and Restructuring Professionals, Superintendent of Bankruptcy, Federation of Law Societies of Canada, Alberta Securities Commission, Ontario Securities Commission, Investor Protection Clinic
Hearing Date: 22 Feb 2024

Ontario Securities Commission v Traders Global Group Inc. et al

CourtCommercial List

Case NumberCV-23-00709536-00CL

Practice AreaCorporate & commercial law

ClientsOntario Securities Commission, Traders Global Group Inc., 15003865 Canada Inc., Kazmi 2795 Sapphire Holdings Inc., Muhammad Murtuza Kazmi
Hearing Date: 24 Jan 2024

ONTARIO SECURITIES COMMISSION v TRADERS GLOBAL GROUP INC. ET AL

CourtCommercial List

Case NumberCV-23-00705708-00CL

Practice AreaCorporate & commercial law

ClientsONTARIO SECURITIES COMMISSION, TRADERS GLOBAL GROUP INC., 15003865 CANADA INC., KAZMI, MUHAMMAD MURTUZA
Hearing Date: 15 Dec 2023

ONTARIO SECURITIES COMMISSION v COMPANY X ET AL

CourtCommercial List

Case NumberCV-23-00710713-00CL

Practice AreaCorporate & commercial law

ClientsOntario Securities Commission, Company X et al
Hearing Date: 1 Aug 2023

Commissioner of Competition v. Google Canada Corporation

CourtFederal Court

Case NumberT-1551-21

Practice AreaCompetition law

ClientsTHE COMMISSIONER OF COMPETITION, GOOGLE CANADA CORPORATION