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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
  • Parties: The plaintiffs are Grant Thornton Limited in its capacity as trustee of a trust created for the benefit of Iser Kay, Benjamin Kay, Jack Kay, and Jeremy Desai; Iser Kay; Benjamin Kay; Jack Kay; and Jeremy Desai. The defendants are Direct Capital Investments Inc., in its personal capacity and in its capacity as trustee of a trust for the plaintiffs; Direct Mortgage Inc.; Pagonsa Papadogambros; Stephen Freedman; 2546743 Ontario Inc.; No.16 Hospitality Ltd.; George Papadogambros; Harry Christakis; Garfinkle Biderman LLP; and Barry Polisuk.

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

  • Date: The hearing was set on October 10, 2025.

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

  • Amount: This case is valued at $0.00.

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KAY, ISER
Law Firm / Organization
Chaitons LLP
Lawyer(s)

Maya Poliak

KAY, BENJAMIN
Law Firm / Organization
Chaitons LLP
Lawyer(s)

Maya Poliak

KAY, JACK
Law Firm / Organization
Chaitons LLP
Lawyer(s)

Maya Poliak

DESAI, JEREMY
Law Firm / Organization
Chaitons LLP
Lawyer(s)

Maya Poliak

GRANT THORNTON LIMITED IN ITS CAPACITY AS TRUSTEE OF A TRUST CREATED FOR THE BENEFIT OF ISER KAY, BENJAMIN KAY, JACK KAY, AND JEREMY DESAI
Law Firm / Organization
Unrepresented
DIRECT CAPITAL INVESTMENTS INC., IN ITS PERSONAL CAPACITY AND IN ITS CAPACITY AS TRUSTEE OF A TRUST FOR THE PLAINTIFFS
Law Firm / Organization
Unrepresented
DIRECT MORTGAGE INC.
Law Firm / Organization
Unrepresented
PAPADOGAMBROS, PAGONSA
Law Firm / Organization
Unrepresented
FREEDMAN, STEPHEN
Law Firm / Organization
Unrepresented
2546743 ONTARIO INC.
Law Firm / Organization
Unrepresented
NO.16 HOSPITALITY LTD.
Law Firm / Organization
Unrepresented
PAPADOGAMBROS, GEORGE
Law Firm / Organization
Unrepresented
CHRISTAKIS, HARRY
Law Firm / Organization
Clark Farb Fiksel LLP
Lawyer(s)

David A. Schatzker

GARFINKLE BIDERMAN LLP
Law Firm / Organization
Unrepresented
POLISUK, BARRY
Law Firm / Organization
Unrepresented
Commercial List
CV-21-00661429-00CL
Corporate & commercial law
Not specified/Unspecified
04 May 2020