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De Bousquet PC, Barristers and Solicitors

Hearing Date: 12 Nov 2024

Fernandes v. Chartered Professional Accountants of Ontario

CourtSuperior Court of Justice - Ontario

Case NumberCV-23-00703547-0000

Practice AreaCivil litigation

ClientsSamuel Fernandes, Chartered Professional Accountants of Ontario
Hearing Date: 16 Jan 2024

YAN ET AL v CHEN ET AL

CourtCommercial List

Case NumberCV-13-00010382-00CL

Practice AreaCorporate & commercial law

ClientsYAN, CHUNXIANG, WANG, ZHENHUA, CHEN, XI, SZETO, CHI LEUNG, JIA, JIM, CHEN, JINHUA, ZHAO, HONGMEI, MIXCULTURE CAPITAL MANAGEMENT GROUP INC, MIXCULTURE TOURISM &TECHNOLOGY CO. LTD, CHINA CANADA BUSINESS TIMES LTD, 2380523 ONTARIO INC, AMERICAN VISIONTECH CO. LTD, MAX CARRIER LIMITED
Hearing Date: 11 Dec 2023

Chicago Title Insurance Company v. Nova Diamonds Inc. et al.

CourtSuperior Court of Justice - Ontario

Case NumberCV-22-00682646-0000

Practice AreaCivil litigation

ClientsChicago Title Insurance Company, John Doe, William Suriani, Austin Persico, a.k.a. Agostino-Austin Persico a.k.a. Agostino Persico carrying on business as AAP Law, Marcello Codispoti, a.k.a. Marcel Codispoti, 2723217 Ontario Inc., Lynx Equity Limited, Lynx Equity International Inc., Armoured Security Canada Inc., Odaniel Campbell, Berkshire Enterprises Inc., Dao My Vuong, Elaine Persico, Astoro Persico, First Canadian Aluminum Ltd., Dung Hue Thai, KTI Corporation, Nicholas Discola, a.k.a. Nick Discola, David Collia, a.k.a. Dave Collia, Peter Collia, Ya Ping Wang, Max Ma, Ma Wan Min, 9898565 Canada Inc., Express Gold Refining Ltd., Chris Garofalo, Kosmos Gate Inc., Georgios Galanos, Demetrious Toris, Nova Diamonds Inc., 1271470 Ontario Inc., Jeremey Wiltshire, Maria Anna Babiolakis, Georgios Babiolakis, Annette Babiolakis, Toronto Reserve Gold Inc., The Gold Spot Refinery Ltd., 2733287 Ontario Inc., Edi Sapir, Master Logistics Canada Corp.