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Accomplish Capital Inc. v Kroeker
In the case of Accomplish Capital Inc. v Kroeker dated April 14, 2023, the plaintiffs, Accomplish Capital Inc., Bluecore Partners Inc., Bluecore Partners INC., Bluecore Partners 3 Inc., Canor Financial Inc., Anvipe Capital Inc., Bluecore Capital Inc., and Bluecore II Capital Inc., brought a motion seeking a Mareva injunction and related relief. This relief was granted after a series of adjournments and procedural steps. The motion pertained to an alleged fraud case involving the Defendants: Mark Zamirski, Nova Initium Corp. (Nova), Murphy, Driven Cars Canada, Silver Isle Corporation, Diana Zderic (also known as Diane MajicManninen), 11318063 Canada Inc. (113 Corp.), and Vaxholm Corporation. The Plaintiffs had alleged that the Defendants had engaged in fraud, misappropriating over $17 million in investor funds. These funds had been diverted to companies controlled by the Defendants and utilized to acquire real estate properties and other assets. The Plaintiffs had argued that a strong case of fraud existed, assets were located in Ontario, and there was a risk of assets being removed or dissipated. The court had concurred with the Plaintiffs and granted the Mareva injunction, thus safeguarding assets for the benefit of the action. Furthermore, the court had ordered that the net proceeds from the sale of a specific property owned by the Defendants should be held in trust for the action. Substituted service had also been granted for certain Defendants who could not be personally served.
ACCOMPLISH CAPITAL INC.
Law Firm / Organization
Not specified
BLUECORE PARTNERS INC.
Law Firm / Organization
Not specified
BLUECORE II PARTNERS INC.
Law Firm / Organization
Not specified
BLUECORE PARTNERS 3 INC.
Law Firm / Organization
Not specified
CANOR FINANCIAL INC.
Law Firm / Organization
Not specified
ANVIPE CAPITAL INC.
Law Firm / Organization
Not specified
BLUECORE CAPITAL INC.
Law Firm / Organization
Not specified
BLUECORE II CAPITAL INC.
Law Firm / Organization
Not specified
JEFFREY KROEKER
Law Firm / Organization
Not specified
ILIJA VULIC
Law Firm / Organization
Not specified
PER-ERIK KARLSSON
Law Firm / Organization
Not specified
CIVIS LAW LLP
Law Firm / Organization
Not specified
SHAW MCLELLAN LLP
Law Firm / Organization
Not specified
Lawyer(s)

L. Lung

BRIAN MCLELLAN
Law Firm / Organization
Not specified
Lawyer(s)

L. Lung

DELTA1TRADER TECHNOLOGY AG
Law Firm / Organization
Not specified
DELTA1TRADER AS
Law Firm / Organization
Not specified
TRUE BLUE CAPITAL INC.
Law Firm / Organization
Not specified
KBR CAPITAL PARTNERS AS
Law Firm / Organization
Not specified
MARK ZAMIRSKI
Law Firm / Organization
Not specified
DIANA ZDERIC (a.k.a. Diana MajicManninen)
Law Firm / Organization
Not specified
NOVA INITIUM CORPORATION
Law Firm / Organization
Not specified
Lawyer(s)

A. Flesias

JOHN DAVID MURPHY
Law Firm / Organization
Not specified
Lawyer(s)

N. Wainwright

SILVER ISLE CORPORATION
Law Firm / Organization
Not specified
Lawyer(s)

N. Wainwright

11318063 CANADA INC.
Law Firm / Organization
Not specified
DRIVEN CARS CANADA THUNDER BAY INCORPORATED
Law Firm / Organization
Not specified
Lawyer(s)

N. Wainwright

CRYSTAL HARBOUR CORPORATION
Law Firm / Organization
Not specified
ALEXANDRA DIANA PEPAJ
Law Firm / Organization
Not specified
COMPLETE MEDICAL ASSESSMENTS INC.
Law Firm / Organization
Not specified
PETER DURIC
Law Firm / Organization
Not specified
Lawyer(s)

H. Albrecht

MICHAEL DURIC
Law Firm / Organization
Not specified
Lawyer(s)

H. Albrecht

METROPOLITAN FINANCIAL GROUP LTD.
Law Firm / Organization
Not specified
Lawyer(s)

H. Albrecht

HRISTO HRISTOV
Law Firm / Organization
Not specified
Lawyer(s)

H. Albrecht

VIKEL ASSESSMENTS INC.
Law Firm / Organization
Not specified
Lawyer(s)

H. Albrecht

OMNIS EVALUATIONS CENTRE INC.
Law Firm / Organization
Not specified
Lawyer(s)

H. Albrecht

PRIME HEALTH ASSESSMENT LTD.
Law Firm / Organization
Not specified
Lawyer(s)

H. Albrecht

PROCARE EVALUATIONS INC.
Law Firm / Organization
Not specified
Lawyer(s)

H. Albrecht

DMITRY CHERNOMORSKY
Law Firm / Organization
Not specified
1725840 ONTARIO INC. o/a GTA ASSESSMENT CENTRE
Law Firm / Organization
Not specified
VAXHOLM CORPORATION
Law Firm / Organization
Not specified
Superior Court of Justice - Ontario
CV-22-00687139-0000
Civil litigation
Not specified/Unspecified
Plaintiff