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Zeppieri & Associates

Released Date: 27 Mar 2026

Peoples Trust Company v. PSP Services Inc.

CourtCourt of Appeal for Ontario

Case Number COA-25-CV-0683

Practice AreaCivil litigation

ClientsPeoples Trust Company, PSP Services Inc.
Released Date: 28 Jan 2026

Jugini Anthonipillai v. Azin Ghorbankhani et al

CourtSuperior Court of Justice - Ontario

Case Number CV-24-00723786-0000

Practice AreaCivil litigation

ClientsJugini Anthonipillai, Azin Ghorbankhani, AG Professional Corporation, 1956596 Ontario Limited
Released Date: 2 Dec 2025

Payment Solution Providers Holding Inc. v. Peoples Trust Company

CourtSuperior Court of Justice - Ontario

Case NumberCV-24-00733599-0000

Practice AreaCivil litigation

ClientsPayment Solution Providers Holding Inc., Peoples Trust Company, Payment Services Interactive Gateway Inc., Peoples Payment Solutions Ltd.
Released Date: 22 Oct 2025

Scanga v. Balena

CourtCourt of Appeal for Ontario

Case NumberCOA-24-CV-0844

Practice AreaCivil litigation

ClientsFrances Scanga, Scangacann Inc., Daniel J. Balena
Hearing Date: 8 Oct 2025

Ozcan et al v Cetin et al

CourtCommercial List

Case NumberCV-25-00738234-00CL

Practice AreaCorporate & commercial law

ClientsAsim Ozcan, Giovanni Pasqualitto, Aliosman Balkan, KKMEN Korp Management Incorporated, Sevket Cetin, Biuamin Alibachev
Released Date: 15 Jul 2025

Peoples Trust Company v. PSP Services Inc.

CourtCourt of Appeal for Ontario

Case NumberM56060; COA-25-CV-0683

Practice AreaCivil litigation

ClientsPeoples Trust Company, PSP Services Inc.
Released Date: 25 Apr 2025

Peoples Trust Company v. PSP Services Inc.

CourtSuperior Court of Justice - Ontario

Case Number CV-22-00715739-0000

Practice AreaCivil litigation

ClientsPeoples Trust Company, PSP Services Inc.
Released Date: 23 Jan 2025

Sunset Lakes Owners Association v. Gingras et al

CourtSuperior Court of Justice - Ontario

Case NumberCV-23-0092130

Practice AreaReal estate

ClientsSUNSET LAKES OWNERS ASSOCIATION, TODD GINGRAS, ERIKA GINGRAS
Released Date: 25 Oct 2024

Baigel Corp. (Trustee of Kolenc) v. Di Francesco

CourtSuperior Court of Justice - Ontario

Case Number31-2642914; CV-23-00700492-00CL

Practice AreaBankruptcy & insolvency

ClientsBAIGEL CORP., LICENSED INSOLVENCY TRUSTEE OF THE ESTATE OF VESNA KOLENC, a bankrupt, MARCELLO DI FRANCESCO, GABRIELA PIERANTONI, GORDANA MIHAILOVIC, MICHAEL KOLENC, VESNA KOLENC, UGO CRESCENZI, UGO CRESCENZI CONSULTANTS LIMITED, NORCREST INVESTMENTS INC., Estate of Vesna Kolenc (the "Bankrupt")
Released Date: 11 Aug 2024

Conti v. Daytona Auto Centre Ltd.

CourtSuperior Court of Justice - Ontario

Case NumberCV-23-00697033

Practice AreaReal estate

ClientsMassimo Conti, John Duca, Joseph Duca, Daytona Auto Centre Ltd., Sergo Grillone