Parties: The applicant is Chief Executive Officer of the Financial Services Regulatory Authority of Ontario. The respondents are Sussman Mortgage Funding Inc., 2486976 Ontario Inc., 1981361 Ontario Inc., 2114568 Ontario Inc, Alliance Homes Limited, Alex Tropp, Waterways Muskoka Ltd, Stephen Shefsky, Rita Hefsky, Samantha Shefsky, Alibeat Holdings Inc. Formerly Laurie Starkman Professional Corporation, Bath-Av Investments Limited, Gary Brown Investments Limited, Robert Green Professional Corporation, Robland Estates Limited, Robrik Oakville Developments Inc., Brenda Green Investments Inc, RDB (Toronto) Holdings Inc., Bobflo Holdings Inc., Hybrid Investments Ltd, Stephen Court Investments Ltd, 1724659 Ontario Inc., Robert Green, Logpin Investments Limited, The Goldfarb Corporation, Gary Goldfarb, and Jeffrey Goldfarb.

Subject Matter: This is a commercial list matter. This case is ongoing.

Date: The hearing was set on September 10, 2025.

Venue: This is a case before the Ontario Superior Court of Justice.

Amount: This case is valued at $0.00.