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Wagner Sidlofsky LLP

Hearing Date: 24 Apr 2024

Saccucci et al v Melia et al

CourtCommercial List

Case NumberCV-23-00693370-00CL

Practice AreaCorporate & commercial law

ClientsSACCUCCI, LORETO, KORONA GROUP LIMITED, SUGLIO, LEONARDO, DELAFOSSE, DARYLE, MCEWAN, CALE, MCEWAN, KAREN, MELIA, DAVID, GOLDSILVER, RALPH, MACBEAN, ROBERT, SMITH, MICHAEL, EVASHKOW, DOUGLAS
Hearing Date: 20 Mar 2024

CIBC Investor Services Inc. v. Chan

CourtSuperior Court of Justice - Ontario

Case NumberCV-22-2046-0000

Practice AreaCivil litigation

ClientsCIBC INVESTOR SERVICES INC. carrying on business as CIBC INVESTOR’S EDGE, MING FAI CHAN, LAI YANG CHANG, HENRY HO CHAN
Hearing Date: 19 Sep 2023

2384419 ONTARIO INC ET AL v 1 PLUS 12 CORPORATION ET AL

CourtCommercial List

Case NumberCV-18-00601252-00CL

Practice AreaCorporate & commercial law

Clients2384419 ONTARIO INC, TURLO, ROMAN, 1 PLUS 12 CORPORATION, ESTRABILLO, GLENN, KAWA, DOMINIC, JIWANI MOSHIN, MOHAMED, DESTEPHANIS, JAMES, MISSAGHI, ARASH, WILSON, TROY, RICCI, JONATHANE, 2496050 ONTARIO CORP., XAFIRA CORPORATION, WORLD PROPERTIES CORPORATION, CURAH CAPITAL CORPORATION, CANADA CAPITAL CORPORATION, CANADA INVESTMENT CORPORATION, MON8TA CORPORATION, DESPAULT, MICHELLE, MATUKAS, CHRISTOPHER, MIZIOLEK, MARK, SINCLAIR, DAVID
Hearing Date: 7 Mar 2023

KAPAHI REAL ESTATE INC. ET AL v ELITE REAL ESTATE CLUB OF TORONTO INC. ET AL

CourtCommercial List

Case NumberCV-20-00647469-00CL

Practice AreaCorporate & commercial law

ClientsKAPAHI REAL ESTATE INC., KAPAHI, KANIKA, DHINGRA, PARVEEN KUMAR, YUNAY INVESTMENTS INC., KOHLI, ARUN, KOHLI, AMITA, LAKHANI, QURATULAIN, SEHJAL, RAJ, SEHJAL, DAVINDER, SEHJAL, JASS, RANI, SUNITA, PEREIRA REAL ESTATE INC., 10503380 CANADA CORPORATION, HEY INC., SHARMA, VIRENDRA, DHAWAN, RICHA, KARDAM, VANDANA, ZAMAN, ISTHIA, ELAHI, LAURENCE FREDERICK, ISAAC, JENNIFER E R, PAUL, KENNETH, SEHJA, SUKHWINDER KAUR, ELITE REAL ESTATE CLUB OF TORONTO INC., 2613702 ONTARIO INC., KHAN, ASIF, AKHTAR, HUMA