Law Firm | Canadian Lawyer

Chaitons LLP

Hearing Date: 28 Jun 2024

Hands-On Capital Investments Inc. et al v DMCC Holdings Inc. et al

CourtCommercial List

Case NumberCV-22-00684037-00CL

Practice AreaCorporate & commercial law

ClientsHANDS-ON CAPITAL INVESTMENTS INC., IAM INVESTMENTS INC., CANADIAN REAL ESTATES CAPITAL CORP., DMCC HOLDINGS INC., MSR INC.X, DMCC COMMERCIALS INC., MSR APARTMENTS INC., MSR MANAGEMENT INC., 2229978 ONTARIO LTD., 2217109 ONTARIO LTD., 2382760 ONTARIO LTD., DMCC AMERICAS INC. (ONTARIO), DMCC AMERICAS INC. (U.S.), 2105602 ONTARIO LTD., 2295716 ONTARIO LTD., 2268989 ONTARIO LTD., DMCC MANAGEMENT1, INC (ONTARIO), DMCC MANAGEMENT1, INC (U.S.), DMCC PERFORMANCE 1 TRUST, DMCC PERFORMANCE 1, LP, DMCC WESTMONTE LLC, DMCC 26TH AVE LLC, DMCC 62ND AVE LLC, DMCC 450 CHARLES COURT AVE LLC, DMCC 4705 ALT 19 LLC, DMCC 9000 GOLFSIDE DRIVE LLC, DMCC 9109 BAYMEADOWS LLC, DMCC CENTRAL AVE LLC, DMCC CHARLES LLC, DMCC COLONIAL LLC, DMCC EDGEWATER LLC, DMCC HERMITS TRAIL LLC, DMCC HIGHWAY 19 LLC, DMCC TECH BLVD LLC, MATHAROO, PARDEEP KUMAR, SEEHRA, NARINDER, DMCC PERFORMANCE 1, INC., DMCC PERFORMANCE 2, INC.
Hearing Date: 26 Jun 2024

Heritage Cannabis Holdings Corp. et al v His Majesty the King in Right of Canada as Represented by the Minister of National Revenue

CourtCommercial List

Case NumberCV-24-00717664-00CL

Practice AreaCorporate & commercial law

ClientsHeritage Cannabis Holdings Corp., 1005477 B.C. Ltd., Heritage Cannabis West Corporation, Mainstrain Market Ltd., Heritage Cannabis East Corporation, Purefarma Solutions Inc., 333 Jarvis Realty Inc., 5450 Realty Inc., Heritage Cannabis Exchange Corp., Premium 5 Ltd., His Majesty the King in Right of Canada as Represented by the Minister of National Revenue
Hearing Date: 21 Jun 2024

Marshallzehr Group Inc. v La Pue International Inc. et al

CourtCommercial List

Case NumberCV-23-00700695-00CL

Practice AreaCorporate & commercial law

ClientsMARSHALLZEHR GROUP INC., LA PUE INTERNATIONAL INC., BUTTCON LIMITED, Astro Excavating Inc
Hearing Date: 20 Jun 2024

Royal Bank of Canada v Maxx Properties (No. 323) Ltd. et al

CourtCommercial List

Case NumberCV-23-00706680-00CL

Practice AreaCorporate & commercial law

ClientsROYAL BANK OF CANADA, MAXX PROPERTIES (NO. 323) LTD., LARSEN, BLAKE
Hearing Date: 17 Jun 2024

Marshallzehr Group Inc. v Spotlight on Courtland Inc.

CourtCommercial List

Case NumberCV-24-00717917-00CL

Practice AreaCorporate & commercial law

ClientsMarshallzehr Group Inc., Spotlight on Courtland Inc.
Hearing Date: 12 Jun 2024

Kay et al v Direct Capital Investments Inc., in Its Personal Capacity and in Its Capacity as Trustee of a Trust for the Plaintiffs et al

CourtCommercial List

Case NumberCV-21-00661424-00CL

Practice AreaCorporate & commercial law

ClientsKAY, BENJAMIN, KAY, ISER, KAY, JACK, DIRECT CAPITAL INVESTMENTS INC., IN ITS PERSONAL CAPACITY AND IN ITS CAPACITY AS TRUSTEE OF A TRUST FOR THE PLAINTIFFS, DIRECT MORTGAGE INC., PAPADOGAMBROS, PAGONAS, FREEEDMAN, STEPHEN, 2608491 ONTARIO INC., NO.16 HOSPITALITY LTD., PAPADOGAMBROS, GEORGE, CHRISTAKIS, HARRY, GARFINKLE BIDERMAN LLP, POLISUK, BARRY, GRANT THORNTON LIMITED IN ITS CAPACITY AS TRUSTEE OF A TRUST CREATED FOR THE BENEFIT OF BENJAMIN KAY, ISER KAY, AND JACK KAY
Hearing Date: 11 Jun 2024

C & K Mortgage Services Inc. et al v 11282751 Canada Inc. et al

CourtCommercial List

Case NumberCV-24-00712796-00CL

Practice AreaCorporate & commercial law

ClientsC & K Mortgage Services Inc., Canadian Western Company, 11282751 Canada Inc., Gazi Belayet Hossain, Steven Gallen, Debra Gallen
Hearing Date: 31 May 2024

Marshallzehr Group Inc. v 2174542 Ontario Inc. et al

CourtCommercial List

Case NumberCV-24-00716277-00CL

Practice AreaCorporate & commercial law

ClientsMarshallzehr Group Inc., 2174542 Ontario Inc., Safe Harbour Developments Inc., Safe Harbour Homes Inc.
Hearing Date: 29 May 2024

Atrium Mortgage Investment Corporation et al v Stateview Homes (Nao Towns II) Inc. et al

CourtCommercial List

Case NumberCV-23-00698395-00CL

Practice AreaCorporate & commercial law

ClientsATRIUM MORTGAGE INVESTMENT CORPORATION, DORR CAPITAL CORPORATION, STATEVIEW HOMES (NAO TOWNS II) INC., TAURASI, DINO, TAURASI, CARLO
Hearing Date: 27 May 2024

Meridian Credit Union Limited v 260 High Park Limited Partnership et al

CourtCommercial List

Case NumberCV-24-00718667-00CL

Practice AreaCorporate & commercial law

ClientsMeridian Credit Union Limited, 260 High Park Limited Partnership, Trac Developments Inc., 2486357 Ontario Inc., Aviva Insurance Company of Canada, Westmount Guarantee Services Inc