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Thornton Grout Finnigan LLP

Hearing Date: 3 Apr 2024

Bank of Nevis International Limited v. Kucher

CourtCourt of Appeal for Ontario

Case NumberCOA-23-CV-0750

Practice AreaCivil litigation

ClientsBank of Nevis International Limited, Mark Kucher, BNI Holdcorp Ltd.
Hearing Date: 28 Mar 2024

Milborne et al v Kepinski et al

CourtCommercial List

Case NumberCV-23-00709368-00CL

Practice AreaCorporate & commercial law

ClientsC. Hunter Milborne, Milborne Real Estate Inc., Milborne Realty Advisors Inc., AmandaCo02 Inc., Tsurt Holdings Inc., Andrzej Kepinski, 1021862 Ontario Ltd., 1632842 Ontario Limited, Kepinski Family Trust, 2850427 Ontario Limited, 1000265903 Ontario Inc., 2381827 Ontario Inc., 2678514 Ontario Inc., 2678517 Ontario Inc., 2384212 Ontario Inc., Niagara Global Developments Ltd., Ralph Terrio, Janice Raseta
Hearing Date: 25 Mar 2024

Imperial Tobacco Canada Limited et al v JTI-MacDonald Corp. et al

CourtCommercial List

Case NumberCV-19-00616077-00CL

Practice AreaCorporate & commercial law

ClientsIMPERIAL TOBACCO CANADA LIMITED, IMPERIAL TOBACCO COMAPNY LIMITED, JTI-MACDONALD CORP., THE PROVINCE OF BRITISH COLUMBIA, PROVINCE OF MANITOBA, PROVINCE OF NEW BRUNSWICK, PROVINCE OF NOVA SCOTIA, PROVINCE OF PRINCE EDWARD ISLAND, PROVINCE OF SASKATCHEWAN, MINISTRY OF ATTORNEY GENERAL, ROTHMANS, BENSON & HEDGES INC., CONSEIL QUEBECOIS SUR LE TABAC ET LA SANTE, JEANYVES BLAIS AND CECILIA LETOURNEAU (THE "QUEBEC CLASS ACTION PLAINTIFFS"), HER MAJESTY IN RIGHT OF ALBERTA, NORTH ATLANTIC OPERATING COMPANY, INC., THE ATTORNEY GENERAL OF CANADA, PHILIP MORRIS INTERNATIONAL INC., HER MAJESTY THE QUEEN RIGHT OF ONTARIO, THE BANK OF NOVA SCOTIA, THE FORMER GENSTAR U.S. RETIREE GROUP COMMITTEE, GRAND RIVER ENTERPRISES SIX NATIONS LTD., HER MAJESTY THE QUEEN IN RIGHT OF NEWFOUNDLAND, JACKLIN, SUZANNE, BOURASSA, BARBARA ON BEHALF OF THE ESTATE OF MITCHELL DAVID BOURASSA, MCDERMID, RODERIK DENNIS, DORION, LINDA, ADAMS, THELMA, KUNTA, DEBORAH, ONTARIO FLUECURED TOBACCO GROWERS' MARKETING BOARD, THE CANADIAN CANCER SOCIETY
Hearing Date: 30 Jan 2024

STANTIVE TECHNOLOGIES GROUP INC. ET AL v THE ATTORNEY GENERAL OF CANADA ON BEHALF OF HER MAJESTY THE QUEEN IN RIGHT OF CANADA...

CourtCommercial List

Case NumberCV-19-00614838-00CL

Practice AreaCorporate & commercial law

ClientsSTANTIVE TECHNOLOGIES GROUP INC., 2441808 ONTARIO INC., 2509876 ONTARIO INC., 1940857 ALBERTA LTD., THE ATTORNEY GENERAL OF CANADA ON BEHALF OF HER MAJESTY THE QUEEN IN RIGHT OF CANADA...
Hearing Date: 12 Oct 2023

BRIDGING FINANCE INC. ET AL v SHARPE ET AL

CourtCommercial List

Case NumberCV-23-00698633-00CL

Practice AreaCorporate & commercial law

ClientsBRIDGING FINANCE INC., BRIDGING INCOME FUND LP, BRIDGING MID- MARKET DEBT FUND LP, SB FUND GP INC., BRIDGING FINANCE GP INC., BRIDGING INCOME RSP FUND, BRIDGING MID-MARKET DEBT RSP FUND, BRIDGING PRIVATE DEBT INSTITUTIONAL LP, BRIDGING REAL ESTATE LENDING FUND LP, BRIDGING SMA 1 LP, BRIDGING INFRASTRUCTURE FUND LP, BRIDGING MJ GP INC., BRIDGING INDIGENOUS IMPACT FUND, BRIDGING FERN ALTERNATIVE CREDIT FUND, BRIDGING SMA 2 LP, BRIDGING SMA 2 GP INC., BRIDGING PRIVATE DEBT INSTITUTIONAL RSP FUND, EACH BY ITS RECEIVER, PRICEWATERHOUSECOOPERS INC., SHARPE, DAVID EDWARD, SHARPE, NATASHA ANN, COCO, JENNY VIRGINIA, COCO, ROCK-ANTHONY, MUSHORE, ANDREW, MOREAU, KEVIN, MARR, GRAHAM, GAROFALO, MICHAEL, BAELE, IAN, 8156247 CANADA INC., 2693600 ONTARIO INC., 8156379 CANADA INC., 2693602 ONTARIO INC., 9283781 CANADA INC., 2333065 ONTARIO INC., 10746355 CANADA LTD., JENNY VIRGINIA COCO AND ROCK-ANTHONY COCO IN THEIR CAPACITIES AS TRUSTEES OF THE BRIDGING TRUST, 4054041 CANADA INC., JULIANA CONTRERAS IN HER CAPACITY AS TRUSTEE OF THE 182 CRESCENT ROAD TRUST, STERLING BANK AND TRUST LIMITED IN ITS CAPACITY AS TRUSTEE OF THE TANSI TRUST, FIRST TRUST MANAGEMENT AG IN ITS CAPACITY AS TRUSTEE OF THE SALUS RETE TRUST, JOHN DOE PARTNERSHIPS, JANE ROE TRUSTEES IN THEIR CAPACITIES AS TRUSTEES FOR THE ROE TRUSTS, RICHARD ROE COMPANIES, JOHN AND/OR JANE DOES
Hearing Date: 12 Oct 2023

BRIDGING FINANCE INC. ET AL v GAUTAM ET AL

CourtCommercial List

Case NumberCV-23-00698706-00CL

Practice AreaCorporate & commercial law

ClientsBRIDGING FINANCE INC., BRIDGING FINANCE GP INC., BRIDGING MID- MARKET DEBT FUND LP, EACH BY ITS RECEIVER, PRICEWATERHOUSECOOPERS INC., GAUTAM, RISHI, RIVER CITIES INVESTMENTS I, LLC, 3319891 NOVA SCOTIA COMPANY
Hearing Date: 12 Oct 2023

BRIDGING FINANCE INC. ET AL v MCCOSHEN ET AL

CourtCommercial List

Case NumberCV-23-00698711-00CL

Practice AreaCorporate & commercial law

ClientsBRIDGING FINANCE INC., BRIDGING INCOME FUND LP, RIDGING MID- MARKET DEBT FUND LP, SB FUND GP INC., BRIDGING FINANCE GP INC., BRIDGING INCOME RSP FUND, BRIDGING MID-MARKET DEBT RSP FUND, BRIDGING PRIVATE DEBT INSTITUTIONAL LP, BRIDGING REAL ESTATE LENDING FUND LP, BRIDGING SMA 1 LP, BRIDGING INFRASTRUCTURE FUND LP, BRIDGING MJ GP INC., BRIDGING INDIGENOUS IMPACT FUND, BRIDGING FERN ALTERNATIVE CREDIT FUND, BRIDGING SMA 2 LP, BRIDGING SMA 2 GP INC., BRIDGING PRIVATE DEBT INSTITUTIONAL RSP FUND, EACH BY ITS RECEIVER, PRICEWATERHOUSECOOPERS INC., MCCOSHEN, SEAN FREDERICK, 7047747 MANITOBA LTD., 7198362 MANITOBA LTD., 5321328 MANITOBA INC., 10000050 MANITOBA LTD
Hearing Date: 11 Oct 2023

PRICEWATERHOUSECOOPERS INC., IN ITS CAPACITY AS RECEIVER AND MANAGER OF BRIDGING FINANCE INC. ET AL v 2806401 ONTARIO INC.

CourtCommercial List

Case NumberCV-22-00687383-00CL

Practice AreaCorporate & commercial law

ClientsPRICEWATERHOUSECOOPERS INC., IN ITS CAPACITY AS RECEIVER AND MANAGER OF BRIDGING FINANCE INC. ET AL, 2806401 ONTARIO INC.
Hearing Date: 25 Sep 2023

RIVER CITY CHRISTIAN REFORMED CHURCH v SINGH ET AL

CourtCommercial List

Case NumberCV-21-00672899-00CL

Practice AreaCorporate & commercial law

ClientsRIVER CITY CHRISTIAN REFORMED CHURCH, SINGH, GRAHAM, ELGERSMA, PETER, TRINITY CENTRES FOUNDATION, TRINITY CENTRES CAMBRIDGE, MILLER THOMSON LLP, COLDPOINT HOLDINGS LTD., CHRISTIAN REFORMED CHURCH IN NORTH AMERICA – CANADA CORPORATION, CHRISTIAN REFORMED CHURCH EXTENSION FUND INC., DELOITTE RESTRUCTURING INC., IN ITS CAPACITY AS COURT-APPOINTED RECEIVER OF TRINITY CENTRES CAMBRIDGE
Hearing Date: 22 Aug 2023

BOREAL CAPITAL PARTNERS LTD. ET AL v TRISURA GUARANTEE INSURANCE COMPANY ET AL

CourtCommercial List

Case NumberCV-21-00672654-00CL

Practice AreaCorporate & commercial law

ClientsBOREAL CAPITAL PARTNERS LTD., JRB-331 SHEDDON HOLDINGS LTD., 2123068 ONTARIO LIMITED, JRB-109 REYNOLDS HOLDINGS LTD., JRB-339 CHURCH HOLDINGS LTD., JRB-147 CHURCH HOLDINGS LTD., TRISURA GUARANTEE INSURANCE COMPANY, CENTURY 21 MILLER REAL ESTATE LTD., BOWMAN, JONATHAN, JRB CAPITAL GROUP LTD., JRB & COMPANY LTD., JRB DESIGNBUILD LTD., THE ATTORNEY GENERAL OF CANADA ON BEHALF OF HER MAJESTY THE QUEEN IN RIGHT OF CANADA AS REPRESENTED BY THE MINISTER OF NATIONAL REVENUE