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Kronis, Rotsztain, Margles, Cappel LLP

Released Date: 30 Mar 2026

Bank of Montreal v. Dua

CourtSuperior Court of Justice - Ontario

Case NumberCV-23-00000946-0000

Practice AreaBanking/Finance

ClientsBank of Montreal, Harpreet Kaur Dua (also known as Harpreet Dua), Nanak Partap Singh (also known as Nanak Singh)
Released Date: 27 Jan 2026

Kakoutis v. Bank of Nova Scotia

CourtCourt of Appeal for Ontario

Case NumberM56635; M56609; COA-25-CV-0676

Practice AreaCivil litigation

ClientsLouis Kakoutis, Effie Kakoutis, The Bank of Nova Scotia
Released Date: 27 Mar 2025

Canadian Imperial Bank of Commerce v Lam

CourtCourt of King's Bench of Alberta

Case Number2401 05912

Practice AreaBanking/Finance

ClientsCanadian Imperial Bank of Commerce, Wung-Jun Lam also known as Wung Jun Lam also known as WungJun Lam also known as Jon Lam
Released Date: 28 Nov 2024

1438767 Ontario Inc. v. Giovinazzo

CourtSuperior Court of Justice - Ontario

Case NumberCV-21-00659413-0000

Practice AreaCivil litigation

Clients148767 ONTARIO INC., CHRISTINA GIOVINAZZO also known as CHRISTINA DANIELLA GIOVINAZZO also known as CHRISTINA DANIELA GIOVINAZZO also known as CHRISTINA D. GIOVINAZZO also known as CHRISTINA FAVILLA also known as CHRISTINA DANIELLA FAVILLA also known as CHRISTINA DANIELA, FABRIZIA FAVILLA, FABRIZIA FAVILLA, LAUTARO NAVARRO also known as LAUTARO DANIEL NAVARRO also known as LAUTARO D.NAVARRO also known as LAUTARO NAVARRO-FENOY also known as LAUTARO D. NAVARRO-FENOY also known as LAUTARO DANIEL NAVARRO-FENOY also known as LAUTARO NAVARRO, 1432528 ONTARIO INC. also known as 1432528 ONT INC., 2143325 ONTARIO INC. also known as 2143325 ONT INC., THE BANK OF NOVA SCOTIA, JANE DOE, JOHN DOE, DOE CORPORATION
Released Date: 27 Sep 2024

Strength-N-U Inc. v. Daniel Silva

CourtSuperior Court of Justice - Ontario

Case NumberCV-23-711209-0000

Practice AreaLabour & Employment Law

ClientsSTRENGTH-N-U INC., DANIEL SILVA, JERIKKA NAHIBUAN, PERFORMANCE RECOVERY THERAPY INC.
Released Date: 29 Aug 2024

FactR Limited v. R.R.I.C.H. Construction

CourtSuperior Court of Justice - Ontario

Case NumberCV-23-00694305-0000

Practice AreaCorporate & commercial law

ClientsFACTR LIMITED, CONSTRUCTR LIMITED, R.R.I.C.H. CONSTRUCTION & MANAGEMENT INC., 85242 NEWFOUNDLAND & LABRADOR INC., MICHAEL MULLETT, ROMAN ARTEMOVYCH, BANK OF NOVA SCOTIA
Released Date: 9 Jul 2024

Canadian Imperial Bank of Commerce v Gorna

CourtCourt of King's Bench of Alberta

Case Number2301 16135

Practice AreaBanking/Finance

ClientsCanadian Imperial Bank of Commerce, Honorata Gorna also known as Honorata Lidia Gorna also known as Honorata McCabe also known as Honorata Lidia McCabe
Released Date: 7 May 2024

Flight (Heritage Painters & Services) v. Bank of Nova Scotia

CourtCourt of Appeal for Ontario

Case NumberCOA-24-CV-0252; M55056

Practice AreaBankruptcy & insolvency

ClientsBrian Wayne Flight c.o.b. as Heritage Painters & Services, The Bank of Nova Scotia, Julie Leblanc
Released Date: 20 Mar 2024

CIBC Investor Services Inc. v. Chan

CourtSuperior Court of Justice - Ontario

Case NumberCV-22-2046-0000

Practice AreaCivil litigation

ClientsCIBC INVESTOR SERVICES INC. carrying on business as CIBC INVESTOR’S EDGE, MING FAI CHAN, LAI YANG CHANG, HENRY HO CHAN