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TerraCap Management Inc. et al v Kim et al
  • Parties: The plaintiffs are Terracap Management Inc. and Syndicat Management Inc. The defendants are Richard Kim, Mark Siegel, MDR Developements Inc., Donald Mcdougall, MDRB Holdings LLC, MDR Devonia Investors GP Inc, MDR Devonia Investors, LP, Devonia Development GP Inc., Devonia Development, LP, MDR Autumn Woods Development Inc., MDR Autumn Woods Investors GP Inc., MDR Autumn Woods Investors, LP, MDR Monroe Bay Investors GP Inc., MDR Monroe Bay Investors LP, and Island Lake Estates LLC.

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

  • Date: The hearing was set on September 24, 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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TerraCap Management Inc.
Law Firm / Organization
Teplitsky LLP
Lawyer(s)

James M. Wortzman

Syndicat Management Inc.
Law Firm / Organization
Teplitsky LLP
Lawyer(s)

James M. Wortzman

Richard Kim
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

Mark Siegel
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

MDR Developements Inc.
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

Donald McDougall
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

MDRB Holdings LLC
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

MDR Devonia Investors GP Inc
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

MDR Devonia Investors, LP
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

Devonia Development GP Inc.
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

Devonia Development, LP
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

MDR Autumn Woods Development Inc.
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

MDR Autumn Woods Investors GP Inc.
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

MDR Autumn Woods Investors, LP
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

MDR Monroe Bay Investors GP Inc.
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

MDR Monroe Bay Investors LP
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

Island Lake Estates LLC
Law Firm / Organization
Ivanov Katz LLP
Lawyer(s)

Jordan Katz

Commercial List
CV-19-00623894-00CL
Corporate & commercial law
Not specified/Unspecified
17 July 2019