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Bisceglia & Associates Professional Corporation

Hearing Date: 14 Dec 2023

Mattina v. Virtus Capital Management Inc.

CourtSuperior Court of Justice - Ontario

Case NumberCV-21-00673296-00CP

Practice AreaClass actions

ClientsDOMENIC MATTINA, VIRTUS CAPITAL MANAGEMENT INC., NICOLA SIMONE, MARTIN SIMONE, JOE TROZZA, COLLEEN ADAMS, PROGRESSIVE DEVELOPMENT FUND TRUST, 2558627 ONTARIO INC., COMPUTERSHARE TRUST COMPANY OF CANADA, BLANEY MCMURTRY LLP, GEORGE STREET (BROOKLIN) LIMITED PARTNERSHIP, 2541672 ONTARIO INC., MICARI CONSULTING INC., ROSEWATER BALDWIN STREET HOLDINGS LIMITED, RICHARD FAVA, ROSEWATER CAPITAL GROUP LIMITED, ROSEWATER DEVELOPMENTS LIMITED, STOCKWORTH DEVELOPMENTS INC., ROSEWATER BALDWIN INC., STOCKWORTH HOMES INC., MARIO BOTTERO, MARCO LORENTI, MARCELO PEREZ, TREVOR RABIE, ABRAHAM RABIE, STEVE THOMPSON, JOHN ALAN LENNOX, 2336495 ONTARIO INC., 8522146 CANADA INC., CVA REALTY HOLDINGS LIMITED, 1708567 ONTARIO INC., STOCKWORTH ROSEWATER GEORGE STREET LIMITED, ROBERT CAREY, THOMAS, EFRAIM LLP
Hearing Date: 21 Nov 2023

DITTA ET AL v CULT IRON WORKS LIMITED ET AL

CourtCommercial List

Case NumberCV-18-00607860-00CL

Practice AreaCorporate & commercial law

ClientsDITTA, JOSEPH, DITTO, VITO, CULT IRON WORKS LIMITED, ALBEROSA HOLDINGS INC., DITTA, PAUL, DITTA, ROSA
Hearing Date: 13 Sep 2023

DELUCA ET AL v GRILLONE ET AL

CourtCommercial List

Case NumberCV-20-00638052-00CL

Practice AreaCorporate & commercial law

ClientsDELUCA, MARCO, RHONDAROO HOLDINGS LTD., GRILLONE, SERGIO, 2390215 ONTARIO INC., 1894931 ONTARIO LIMITED, CHERA, RAVDEEP, CHERA LAW OFFICE, LOVE, KURT, AVISON YOUNG (CANADA) INC., JOHN DOE CORPORATION
Hearing Date: 18 Aug 2023

FIRM CAPITAL MORTGAGE FUND INC. v STATEVIEW HOMES (HAMPTON HEIGHTS) INC. ET AL

CourtCommercial List

Case NumberCV-23-00700356-00CL

Practice AreaCorporate & commercial law

ClientsFIRM CAPITAL MORTGAGE FUND INC., STATEVIEW HOMES (HAMPTON HEIGHTS) INC., BERGO INVESTMENTS LIMITED, MCO MANAGEMENT INC., KARAMITSOS, TONY, 1890292 ONTARIO INC., TAMARAK LUMBER INC., HAK SEA, A PURCHASER UNDER AN AGREEMENT WITH STATEVIEW HOMES (HAMPTON HEIGHTS) INC., AYUBA, MARY, AYUBA, AUDU AYUBA
Hearing Date: 29 Jun 2023

EMM FINANCIAL CORP. v MIZRAHI DEVELOPMENT GROUP (THE ONE) INC. ET AL

CourtCommercial List

Case NumberCV-19-00628273-00CL

Practice AreaCorporate & commercial law

ClientsEMM FINANCIAL CORP., MIZRAHI DEVELOPMENT GROUP (THE ONE) INC., CERIECO CANADA CORP., KEB HANA BANK CANADA/BANQUE KEB HANA DU CANADA
Hearing Date: 12 Apr 2023

2090950 Ontario Ltd. v. Wild Wing Restaurant Inc.

CourtSuperior Court of Justice - Ontario

Case NumberCV-14-3098-00

Practice AreaCorporate & commercial law

Clients2090950 ONTARIO LIMITED, WILD WING RESTAURANTS INC., RICK SMICIKLAS
Hearing Date: 5 Apr 2023

MEDI GROUP INCORPORATED ET AL v SILVER STREAMS HOMES (PUCCINI) ET AL

CourtCommercial List

Case NumberCV-14-00010742-00CL

Practice AreaCorporate & commercial law

ClientsMEDI GROUP INCORPORATED, PILBRO III INC., SOLO ELECTRIC LTD, PAVE PLUMBING & HEATING INC, FOREMONT DRYWALL INC, 1382479 ONTARIO INC, 1382503 ONTARIO INC, 2202579 ONTARIO INC, E.D. CARPENTERS LTD, CARDELL FLOORING LTD, CANADIAN CONCRETE FORMING LIMITED, 1865721 ONTARIO INC, SILVER STREAMS HOMES (PUCCINI), SILVER STREAMS HOMES INC, 2148991 ONTARIO INC, 2148990 ONTARIO INC, 2147650 ONTARIO INC., 2148993 ONTARIO INC, 2147681 ONTARIO INC, JINNAH, IMRAN, JINNAH, ASMA, PUCCINI MORTGAGE CORPORATION, DAPAUL MANAGMENT LIMITED, 388242 ONTARIO LIMITED, 53 PUCCINI MORTGAGE CORPORATION, NASTELL INVESTMENTS LIMITED, GREENBERG, JACK, DAPAUL MANAGEMENT LIMTIED