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Kestenberg Litigation LLP

Released Date: 17 Nov 2025

Capital Excavating Corp v. Sandlot Capital Inc. et al.

CourtSuperior Court of Justice - Ontario

Case NumberCV-21-85997

Practice AreaConstruction law

ClientsCapital Excavating Corp., Sandlot Capital Inc., Arjun Patil
Released Date: 28 Oct 2025

Dreamz Holdings Ltd. v. 2456914 Ontario Inc. et al.

CourtSuperior Court of Justice - Ontario

Case NumberCV-23-00002614

Practice AreaReal estate

ClientsDreamz Holdings Ltd., 2456914 Ontario Inc., Daniel Spencer, Satyamkumar Trivedi, The Mortgage Alliance Company of Canada Inc., Wall Street Capital Inc., 12374277 Canada Inc., Stephen Spencer, Usman Asghar Bhatti, RZCD Law Firm
Hearing Date: 10 Oct 2025

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-21-00660400-00CL

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, FREEDMAN, STEPHEN, 2589504 ONTARIO INC., NO. 16 HOSPITALITY LTD., PAPADOGAMBROS, GEORGE, CHRISTAKIS, HARRY, SPRINGOS LAW, SPRINGOS, ANGELOS, 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: 6 Oct 2025

MBL Administrative Agent II LLC et al v Davidson et al

CourtCommercial List

Case NumberCV-25-00745596-00CL

Practice AreaCorporate & commercial law

ClientsMBL Administrative Agent II LLC, Post Road Specialty Lending Fund II LP (f/k/a Man Bridge Lane Specialty Lending Fund II (US) LP), Post Road Specialty Lending Fund (UMINN) LP (f/k/a Man Bridge Lane Specialty Lending Fund (UMINN) LP), Ryan Davidson, Luciano Butera, Eric Gosselin, Patrick Leung, Eric Van Essen, Wouter Van Essen, 1254382 Ontario Ltd, 1309767 Ontario Ltd, 2601658 Ontario Ltd., The CFO Centre Inc, Philip Mittleman, Brent Sawadsky, Lakshmi Suresh
Hearing Date: 6 Oct 2025

Trade X Group of Companies Inc et al v Davidson et al

CourtCommercial List

Case NumberCV-25-00747899-00CL

Practice AreaCorporate & commercial law

ClientsTrade X Group of Companies Inc, 12771888 Canada Inc, TVAS Inc., Tradexpress Auto Canada Inc, Trade X Fund GP Inc., Trade X LP Fund I, Trade X Continental Inc, TX Capital Corp., TX Capital Corp., by its Receiver and Manager, FTI Consulting Canada, TX Ops Canada Corporation by its Receiver and Manager, FTI Consulting Canada, Ryan Davidson, Eric Gosselin, Eric Van Essen, Luciano Butera, Patrick Leung, Brent Sawadsky, CFO Centre Inc.
Released Date: 16 May 2025

TDCI Bracebridge Inc. v. Sheppard

CourtSuperior Court of Justice - Ontario

Case NumberCV-17-00011833-00CL

Practice AreaCivil litigation

ClientsTDCI Bracebridge Inc., Beaver Valley Holdings Limited, Premiere Self Storage Inc., Thomas Sheppard, Heel Strike Corporation
Released Date: 18 Feb 2025

Furney v. Robins Appleby LLP

CourtSuperior Court of Justice - Ontario

Case NumberCV-23-00696858-0000

Practice AreaCivil litigation

ClientsMARYAM FURNEY, AIDAN ALEX FITZGERALD FURNEY, ROBINS APPLEBY LLP, IRVING MARKS, ELLAD GERSH, JONATHAN PREECE, JOEY JAMIL
Released Date: 20 Jan 2025

LaFramboise v. Kostyniuk

CourtSuperior Court of Justice - Ontario

Case NumberCV-24-3698

Practice AreaCivil litigation

ClientsDouglas LaFramboise, Robert Kostyniuk
Hearing Date: 23 Oct 2024

Go-To Spadina Adelaide Square Inc. et al v Adelaide Square Developments Inc. et al

CourtCommercial List

Case NumberCV-23-00710745-00CL

Practice AreaCorporate & commercial law

ClientsGo-To Spadina Adelaide Square Inc, Go-To Spadina Adelaide Square LP, Adelaide Square Developments Inc., Alfredo Italo Malanca, Oscar Furtado, Goldmount Financial Group Corporation, Concorde Law Professional Corporation, Louis Raffaghello, Montana Management Inc., AKM Holdings Corp., Katarzyna Pikula
Released Date: 7 Oct 2024

Curtis v. McCague Borlack LLP

CourtCourt of Appeal for Ontario

Case NumberCOA-23-CV-1250

Practice AreaCivil litigation

ClientsGary Curtis, Tanya Rebello, McCague Borlack LLP, Eric Turkienicz, Michelle Turkienicz