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Torkin Manes LLP Barristers & Solicitors

Hearing Date: 25 Aug 2023

HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO v MADAN ET AL

CourtCommercial List

Case NumberCV-20-00649470-00CL

Practice AreaCorporate & commercial law

ClientsHER MAJESTY THE QUEEN IN RIGHT OF ONTARIO, MADAN, SANJAY, MADAN, SHALINI, MADAN, CHINMAYA, MADAN, UJJAWAL, INTELLISOURCES INC., NEWGEN SOLUTIONS INC., 10583570 CANADA LTD., SINGH, VIDHAN, WANG & ASSOCIATES PROFESSIONAL CORPORATION, 1846932 ONTARIO INC., AVPS HOLDINGS INC., AVPS RECRUITING INC., A VPS INVESTMENTS INC., A VPS PROPERTIES INC., 2305509 ONTARIO INC., 1784357 ONTARIO INC., 6875459 CANADA INC., WALIA, MANIK, WALIA, SHIKHA, 7307390 CANADA INC., IT AXIS CONSULTING INC., 7298528 CANADA INC., SINGAL, SANDEEP, PRORAX CONSULTANTS INC., CHITTALURI, KOTESWARA, KOTCH SOFT SOLUTIONS INC., TECHNOCRAT CONSULTANTS INC., CHOPRA, SHALINDER, DENDRITECH INC., VAISMAN, IGOR, OLYMP TECHNOLOGIES INC., MEHTA, JITENDRA, MEHTA, BABITA, IT COLLABORATIVE INC., KATARAY, RAJIV, RS TEC SYSTEMS INC.
Hearing Date: 17 Jul 2023

SHEERAZ v SEATHI ET AL

CourtCommercial List

Case NumberCV-20-00647185-00CL

Practice AreaCorporate & commercial law

ClientsSHEERAZ, KAMRAN, SEATHI, SHOAIB, LENDING MATRIX INC.
Hearing Date: 26 Jun 2023

KAWAGUCHI ET AL v THE ESTATE OF GORO KAWAGUCHI, DECEASED ET AL

CourtCommercial List

Case NumberCV-20-00636821-00CL

Practice AreaCorporate & commercial law

ClientsKAWAGUCHI, WARREN, KAWAGUCHI, KENT, KAWAGUCHI, LISA, SHIMODA, JULIA, J. & K. DIE CASTING LIMITED, THE ESTATE OF GORO KAWAGUCHI, DECEASED, LORI KAWAGUCHI, AS THE ESTATE TRUSTEE OF THE ESTATE OF GORO KAWAGUCHI, DECEASED, PETER MEYRICK, AS THE ESTATE TRUSTEE OF THE ESTATE OF GORO KAWAGUCHI, DECEASED, WARREN L. BROWN, AS THE ESTATE TRUSTEE OF THE ESTATE OF GORO KAWAGUCHI, DECEASED, KAWAGUCHI, LORI, MEYRICK, PETER, MACDONALD PORTER DREES MARTIN MEYRICK LLP, MPD LAW FIRM LLP, MICKLEBOROUGH LAWYERS, MICKLEBOROUGH, MARK D., KAWA INVESTMENTS INC.
Hearing Date: 5 Jun 2023

Infor v Centrilogic

CourtSuperior Court of Justice - Ontario

Case NumberCV-20-00643083-0000

Practice AreaCorporate & commercial law

ClientsINFOR FINANCIAL INC., CENTRILOGIC, INC.
Hearing Date: 14 Mar 2023

PARMAR v SANDHU ET AL

CourtCommercial List

Case NumberCV-22-00680701-00CL

Practice AreaCorporate & commercial law

ClientsPARMAR, PRATIK ANIL, SANDHU, SUKHJINDER, KAUR, NEELAM, VIRK, DALJEET, BALI, SACHIN
Hearing Date: 12 Jan 2023

PIVOT FINANCIAL I LIMITED PARTNERSHIP v HOCKEYSHOT INC.

CourtCommercial List

Case NumberCV-21-00674530-00CL

Practice AreaCorporate & commercial law

ClientsHOCKEYSHOT INC., PIVOT FINANCIAL I LIMITED PARTNERSHIP
Hearing Date: 15 Nov 2022

THE OAKS INN (WALLACEBURG) INC ET AL v EDGECON CONTRACTING CORP. ET AL

CourtCommercial List

Case NumberCV-13-00010241-00CL

Practice AreaCorporate & commercial law

ClientsTHE OAKS INN (WALLACEBURG) INC, 571331 ONTARIO LTD, BIKOWSKI, JEANNE, KEEP, HOWARD W., DOMINION LENDING CENTRES/FOREST FUNDING INC., EDGECON CONTRACTING CORP., THE MIZZI FAMILY TRUST, MIZZI, ENZO, MIZZI, FILLIPO, MEGILL, ANGELLA, MIZZI, EMANUELE, PURAI, MARK, KAZEMBE, COURTNEY, GOLDSON, CHRISTOPHER, MPIRE CREDIT CORPORATION, CAVANAGH, MICHAEL, 2180366 ONTARIO LIMITED, 2350463 ONTARIO LIMTIED, NEMBHARD, STEVE, PALACE CORPORATION