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Kestenberg Litigation LLP

Released Date: 1 Oct 2024

Nazir v. Stewart Title Guaranty Company

CourtSuperior Court of Justice - Ontario

Case NumberCV-23-00697329-0000

Practice AreaInsurance law

ClientsFarina Nazir, Stewart Title Guaranty Company, Shahid Malik, 2212478 Ontario Inc.
Released Date: 26 Sep 2024

1833761 Ontario Inc. v. 2253659 Ontario Inc

CourtSuperior Court of Justice - Ontario

Case NumberCV-19-618295

Practice AreaCorporate & commercial law

Clients1833761 ONTARIO INC., ALI YEHYA, 2253659 ONTARIO INC., MUSTAPHA ELMENINI, JOHN POLETES, JOHN POLETES PROFESSIONAL CORPORATION
Released Date: 11 Sep 2024

Master Tech Inc. v. Wajeb Assaf

CourtCourt of Appeal for Ontario

Case NumberCOA-24-OM-0068; M55054

Practice AreaCorporate & commercial law

ClientsMaster Tech Inc. [Fariborz Tavana], Wajeb Assaf, Klaiman Edmonds LLP
Hearing Date: 1 Aug 2024

Vessair et al v Vessair et al

CourtCommercial List

Case NumberCV-20-00641463-00CL

Practice AreaCorporate & commercial law

ClientsVESSAIR, KEITH FREDERICK, VESSAIR, BRUCE DANIEL, BENNETT, MICHELLE, VESSAIR, JAMES GARY, VESSAIR, MARLENE THERESA, 340597 ONTARIO INC., PARAGON MARINA & SPORTS INC., SOUTH BAY COVE YACHT HAVEN INC., VESSAIR PROMOTIONS INC., B.J. HONEYMAN HOLDINGS LIMITED FORMERLY KNOWN AS SOUTH BAY COVE MARINA INC., LEWIS R. MITZ PROFESSIONAL CORPORATION, MITZ, LEWIS R., 2456631 ONTARIO INC
Hearing Date: 29 Jul 2024

The Toronto-Dominion Bank et al v Cutting Edge Precision Services ULC et al

CourtCommercial List

Case NumberCV-22-00688427-00CL

Practice AreaCorporate & commercial law

ClientsThe Toronto-Dominion Bank, Cutting Edge Precision Services ULC, Proper Windsor Holdings ULC, SGM Real Estate Holdings ULC
Released Date: 24 Jul 2024

2624221 Ontario Inc. v. Matsvayai et al.

CourtSuperior Court of Justice - Ontario

Case NumberCV-20-2084-0000

Practice AreaReal estate

Clients2624221 ONTARIO INC., FLEXPARK INC., MATSVAYI, LUCIA, MADZIMA, BLENDEN, WESTHAVEN INCOME INC., LUIGI LATTO, PETER GROCCIA, ROSA GROCCIA, SABINE QUATTROCIOCCHI aka BARRAGAN aka SABINE PUCCIARELLI, GABRIEL BRUTTO, BRUTTO LAW PROFESSIONAL CORPORATION, DI MAURO LAW PROFESSIONAL CORPORATION, 2666906 ONTARIO INC ., SANDRA DE BARTOLO, RAMESH SRIVASTAVA aka GARRY SRIVASTAVA, DSMNK INVESTMENT GROUP LTD.
Released Date: 13 Jun 2024

FirstOntario Credit Union Limited v. Nagra et al.

CourtSuperior Court of Justice - Ontario

Case NumberCV-23-81784

Practice AreaReal estate

ClientsFirstOntario Credit Union Limited, Kanwaljot Nagra, Nelson Campos, Jeffrey W. Lem, Director of Titles and Deputy Director of Land Registration
Hearing Date: 3 May 2024

Razian v Galilee Capital Ltd. et al

CourtCommercial List

Case NumberCV-19-00627188-00CL

Practice AreaCorporate & commercial law

ClientsAli Razian, Galilee Capital Ltd., Sand Gecko Inc., 2576906 Ontario Inc., 2570494 Ontario Ltd., Behzad Pilehver, Ali Ghasemyarmaki, Parminder Hundal, Lelia Hosseini Nia, Peyman Pornour, Proxy Real Property Inc., Brokerage, Re/max Realtron Realty Inc., Homelife New World Realty Inc., Howard Cary Cohen, Howard C. Cohen & Associates
Released Date: 25 Mar 2024

World Financial Solutions Inc. v. 2573138 Ontario Ltd.

CourtSuperior Court of Justice - Ontario

Case NumberCV-18-00594161-00A1

Practice AreaCorporate & commercial law

ClientsWORLD FINANCIAL SOLUTIONS INC., 2573138 ONTARIO LTD., MARGUERITE ALFRED, ELISE BLOUIN also known as ELIZABETH BLOUIN also known as SUSAN ELIZABETH BLOUIN, SIETA & PIKES DEVELOPMENT LIMITED, 2868395 ONTARIO LIMITED, 2664358 ONTARIO LIMITED, MUKESH BHARDWAJ, DAVID LORNE REANO, 2870058 ONTARIO LTD., BIP MANAGEMENT CORPORATION, OLYMPIA TRUST COMPANY, GARY GRIECO, ANN GRIECO, ARYE LANKAR, FGC INC., 2839724 ONTARIO INC., THEODORUS VAN DER GULIK, DTAM INVESTMENTS GROUP INC., PRINCE AUJLA MEDICINE PROFESSIONAL CORPORATION, LUCIA VAN DER GULIK, FIRST FINANCIAL CONSULTING SERVICES (FFCS) LTD., 2790461 ONTARIO INC. c.o.b. PRIVATE LENDERS INC. operating as BOUTIQUE LENDING, BHARDWAJ LAW PROFESSIONAL CORPORATION
Released Date: 6 Feb 2024

OZ Optics Ltd. v. XL Insurance Company PLC

CourtCourt of Appeal for Ontario

Case NumberCOA-23-CV-0575

Practice AreaCivil litigation

ClientsOZ Optics Ltd., Omur Sezerman, XL Insurance Company PLC, Emond Harnden LLP, Porter W. Heffernan, Sebastien Huard