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Ontario Securities Commission

Released Date: 28 Nov 2025

Lundin Mining Corp. v. Markowich

CourtSupreme Court of Canada

Case Number40853

Practice AreaClass actions

ClientsLundin Mining Corporation, Paul K. Conibear, Marie Inkster, Paul McRae, Lukas H. Lundin, Stephen Gatley, Dov Markowich, Canadian Coalition for Good Governance, Ontario Securities Commission, Mining Association of Canada, CFA Societies Canada Inc., LiUNA Pension Fund of Central and Eastern Canada, Insurance Bureau of Canada, Canadian Chamber of Commerce
Released Date: 6 Nov 2025

Binance Holdings Limited v. Ontario Securities Commission

CourtCourt of Appeal for Ontario

Case NumberCOA-24-CV-0977

Practice AreaAdministrative law

ClientsBinance Holdings Limited, Ontario Securities Commission
Released Date: 23 Sep 2025

Ontario Securities Commission v. Cacoeli Asset Management Inc.

CourtCourt of Appeal for Ontario

Case NumberCOA-25-CV-0645

Practice AreaCorporate & commercial law

ClientsOntario Securities Commission, Cacoeli Asset Management Inc., Cacoeli Capital Inc., Cacoeli Duke Wellington LP, Cacoeli Linnwood-Lowther LP, Cacoeli Heiman LP, Cacoeli Arlington Rental LP, Cacoeli Holborn-Chicopee LP, Holborn Chicopee LP, Cacoeli Bloor Ossington LP, Cacoeli YS High Yield Finance LP, Cacoeli Kennedy Steeles LP, Cacoeli Fixed Income Fund LP, 11530704 Canada Inc., Cacoeli GP Inc., 10138851 Canada Inc., 11089480 Canada Inc., Holborn Chicopee GP Inc., Cacoeli Real Estate Opp GP Inc., 11889702 Canada Inc., 2778754 Ontario Ltd.
Released Date: 5 Aug 2025

Ontario Securities Commission v Traders Global Group Inc. et al

CourtSuperior Court of Justice - Ontario

Case NumberCV-23-00709536-00CL

Practice AreaCorporate & commercial law

ClientsOntario Securities Commission, Traders Global Group Inc., 15003865 Canada Inc., Kazmi 2795 Sapphire Holdings Inc., Muhammad Murtuza Kazmi, 1000545477 Ontario Inc., TGG International Ltd., Grant Thornton Limited, GoDaddy LLC
Released Date: 29 Jul 2025

Valentine v. Ontario Securities Commission

CourtOntario Superior Court of Justice - Divisional Court

Case Number684/24

Practice AreaAdministrative law

ClientsMark Edward Valentine, Chief Executive Officer of the Ontario Securities Commission
Released Date: 29 Jul 2025

Ontario Securities Commission v. Katmarian

CourtSuperior Court of Justice - Ontario

Case Number CR-24-10000027-00AP

Practice AreaCorporate & commercial law

ClientsOntario Securities Commission, Stephan Katmarian
Released Date: 3 Jun 2025

Katebian v. Ontario (Securities Commission)

CourtOntario Superior Court of Justice - Divisional Court

Case Number351/21

Practice AreaCorporate & commercial law

ClientsMorteza Katebian, Payam Katebian, Ontario Securities Commission
Released Date: 8 May 2025

Feng v. Ontario Securities Commission

CourtOntario Superior Court of Justice - Divisional Court

Case NumberDC 717/23

Practice AreaCivil litigation

ClientsJiubin Feng, CIM International Group Inc., The Chief Executive Officer of the Ontario Securities Commission
Released Date: 16 Apr 2025

Kraft v. Ontario (Securities Commission)

CourtOntario Superior Court of Justice - Divisional Court

Case Number433/24

Practice AreaCorporate & commercial law

ClientsMichael Paul Kraft, Ontario Securities Commission, Chief Executive Officer, Ontario Securities Commission, Attorney General of Ontario
Released Date: 28 Feb 2025

OSC v. Cacoeli Asset Management Inc. et al.

CourtSuperior Court of Justice - Ontario

Case NumberCV-25-00736396-00CL

Practice AreaCorporate & commercial law

ClientsONTARIO SECURITIES COMMISSION, CACOELI ASSET MANAGEMENT INC., CACOELI CAPITAL INC., CACOELI DUKE WELLINGTON LP, CACOELI LINNWOOD-LOWTHER LP, CACOELI HEIMAN LP, CACOELI ARLINGTON RENTAL LP, CACOELI HOLBORN-CHICOPEE LP, HOLBORN CHICOPEE LP, CACOELI BLOOR OSSINGTON LP, CACOELI YS HIGH YIELD FINANCE LP, CACOELI KENNEDY STEELES LP, CACOELI FIXED INCOME FUND LP, 11530704 CANADA INC., CACOELI GP INC., 10138851 CANADA INC., 11089480 CANADA INC., HOLBORN CHICOPEE GP INC., CACOELI REAL ESTATE OPP GP INC., 11889702 CANADA INC., 2778754 ONTARIO LTD., Terra Bona, John/Jane Doe, Grant Thornton Limited in its capacity as the Monitor for the Respondent