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Pape Chaudhury LLP

Hearing Date: 24 Sep 2024

Continental Bank of Canada and Sprott Continental Holdings Ltd. v. Continental Currency Exchange Canada Inc.

CourtSuperior Court of Justice - Ontario

Case NumberCV-16-0011306-00CL; CV-10011661-00CL

Practice AreaCorporate & commercial law

ClientsCONTINENTAL BANK OF CANADA, SPROTT CONTINENTAL HOLDINGS LTD., CONTINENTAL CURRENCY EXCHANGE CANADA INC., SCOTT PENFOUND, TRACIE PENFOUND, KYLE PENFOUND, KOURTNEY PENFOUND, MADISON PENFOUND, ANGELA PENFOUND, TRACIE & COMPANY LIMITED, ERIC SPROTT, SPROTT INC., SHARON RANSON, JOHN TEOLIS, JIM RODDY, LARRY TAYLOR, JOHN JASON, JOHN LAHEY, PHIL WILSON
Hearing Date: 29 Aug 2024

Hanfeng Evergreen Inc v Harbin Pengcheng Fertilizer Co. Ltd.

CourtCommercial List

Case NumberCV-14-00010667-00CL

Practice AreaCorporate & commercial law

ClientsHanfeng Evergreen Inc, Harbin Pengcheng Fertilizer Co. Ltd.
Hearing Date: 2 Aug 2023

AUGMENTRAM CAPITAL CORP. v ANDERSON ET AL

CourtCommercial List

Case NumberCV-22-00685993-00CL

Practice AreaCorporate & commercial law

ClientsAUGMENTRAM CAPITAL CORP., ANDERSON, CHRISTOPHER G., THE ESTATE OF DR. RICHARD GUSCOTT, 2689755 ONTARIO LTD., MEDICAL ACCESS ASSOCIATES LIMITED, THE ANDERSON 2013 FAMILY TRUST,, THE RICKY G. FAMILY TRUST, MEDACA HEALTH GROUP INC., EXAMWORKS CANADA INC., EXAMWORKS, LLC
Hearing Date: 30 Nov 2022

DEGROOTE, BY HIS LITIGATION GUARDIAN, JAMES ALEXANDER WATT v DC ENTERTAINMENT CORPORATION ET AL

CourtCommercial List

Case NumberCV-12-00009886-00CL

Practice AreaCorporate & commercial law

ClientsTHE ESTATE OF MICHAEL G. DEGROOTE BY HIS ESTATE TRUSTEES, JAMES ALEXANDER WATT AND TIMOTHY JOHN COUNSELL, DC ENTERTAINMENT CORPORATION, DON CARBONE ENTERTAINMENT INC., KING SOFTWARE SOLUTIONS CORP., DREAM CORPORATION INC., DREAM CASINO CORPORATIONS S.R.L., DREAM SOFTWARE SOLUTIONS INC., DREAM KIOSK SOLUTIONS INC., CARBONE, ANTONIO, CARBONE, FRANCESCO, PAJAK, ANDREW, DREAM GROUP HOLDINGS CORPORATION, DREAM GROUP OF COMPANIES INC, EMPRESAS DE NEGOCIOS BSE SRL, COMPANIA DE INVERSIONES VALONA S.R.L., DOLCE VITA SHOPPING CENTER S.R.L., DREAM LOTTO DCC S.R.L., CORAL COAST ENTRTAINMENT S.R.L., VIALANZA S.R.L., DREAM SPORT S.R.L., PRACTIC SOLUTIONS ENTERPRISE S.R.L., DREAM KIOSK SOLUTIONS CORPORATION S.R.L., COSTAL S.R.L., DCC RESD OASIS S.R.L., VOLCANIC REALITY BUSINESS VRB S.R.L., NIGHT CLUB PURE PCN S.R.L., 2340221 ONTARIO LIMITED, 2340219 ONTARIO LIMITED, FAIRSBANKS S.R.L., CARBONE, LORIE, CARBONE, ROSE, KREMBLEWSKI, EDWARD ZBIGNEW, PERSICO, AUSTIN
Hearing Date: 30 Nov 2022

PAJAK v CARBONE ET AL

CourtCommercial List

Case NumberCV-13-00010303-00CL

Practice AreaCorporate & commercial law

ClientsPAJAK, ANDREW MICHAEL, CARBONE, ANTONIO, CARBONE, FRANCESCO