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Scalzi Caplan LLP

Released Date: 29 Jan 2026

Terra Bona Developments Ltd. v. Cacoeli Kennedy Steeles LP

CourtSuperior Court of Justice - Ontario

Case NumberCV-23-711966

Practice AreaConstruction law

ClientsTerra Bona Developments Ltd., Cacoeli Kennedy Steeles LP, by its general partner 2778754 Ontario Ltd., Valleymede Building AMA Corporation, Quid Pro Capital Inc., Clifton Blake Capital Corp.
Hearing Date: 19 Sep 2025

Healthy Planet Corp. et al v Ali Rizvi et al

CourtCommercial List

Case NumberCV-24-00715027-00CL

Practice AreaCorporate & commercial law

Clients***** REMOVED FROM RECORD ****1301026 Ontario Limited O/A Healthy Planet, Syed Wajahat Ali Rizvi, Sumbeal Ahmed, Steller Marketing Solutions Inc., Todayz Branding Inc., We Design Your Idea Inc., Syed Qaiser Abbas Rizvi, Rabab Fatima Rizvi, 2301059 Ontario Inc., Five Natural Inc., Healthy Planet Corp.
Released Date: 23 May 2025

Ontario Securities Commission v. Cacoeli Asset Management

CourtSuperior Court of Justice - Ontario

Case Number CV-25-736396-00CL

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-Chicipee 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., Monitor/Proposed Receiver, MCAP Financial Corp., Terra Bona Investments, Clifton Blake Capital Corporation, CMLS, Vault Capital Inc.
Released Date: 6 Jan 2025

Peakhill Capital Inc. v. 1000093910 Ontario Inc.

CourtSuperior Court of Justice - Ontario

Case NumberCV-23-00004031-0000

Practice AreaReal estate

ClientsPeakhill Capital Inc., 1000093910 Ontario Inc., 2557905 Ontario Inc., Ren/Tex Realty Inc.
Hearing Date: 12 Dec 2024

Shroff et al v Goyo et al

CourtCommercial List

Case NumberCV-18-00609436-00CL

Practice AreaCorporate & commercial law

ClientsKhurram Shroff, Imperial Asset Management Limited, Imperial Commercial Real Estate Holdings Limited, 2334266 Ontario Inc., 2536806 Ontario Limited, Guery R. Goyo, Triabacus Capital Corporation, Villarboit (Markham) Holdings Limited Partnership, 2325467 Ontario Inc., Villamark Inc., Kingsberg Development Corp.
Released Date: 2 May 2024

Drag v. Mehta

CourtCourt of Appeal for Ontario

Case NumberCOA-22-CV-0110

Practice AreaReal estate

ClientsBernard Drag, Rohit Mehta
Released Date: 9 Apr 2024

Peakhill Capital Inc. v. 1000093910 Ontario Inc.

CourtCourt of Appeal for Ontario

Case NumberCOA-23-CV-1357

Practice AreaCorporate & commercial law

ClientsPeakhill Capital Inc., 1000093910 Ontario Inc., 2257004 Ontario Inc.
Released Date: 14 Feb 2024

Metro 1 Development Corp Ltd. et al v. Michael Garron Hospital

CourtSuperior Court of Justice - Ontario

Case NumberCV-22-00691620-0000

Practice AreaCorporate & commercial law

ClientsMETRO 1 DEVELOPMENT CORPORATION LTD., 8441553 CANADA LTD. cob COFFEE HOUSE, 1916179 ONTARIO LTD. cob ATHEN’S BAKERY, MICHAEL GARRON HOSPITAL (MGH) formerly known as TORONTO EAST GENERAL HOSPITAL
Released Date: 24 Jan 2024

Metro 1 Development Corp. Ltd. v. Michael Garron Hospital

CourtCourt of Appeal for Ontario

Case NumberCOA-23-CV-0555

Practice AreaReal estate

ClientsMetro 1 Development Corporation Ltd., 8441553 Canada Ltd. cob Coffee House, 1916179 Ontario Ltd. cob Athen’s Bakers, Michael Garron Hospital (MGH) formerly known as Toronto East General Hospital
Hearing Date: 18 Apr 2023

TRIPLE-I CAPITAL PARTNERS LIMITED v 12411300 CANADA INC.

CourtCommercial List

Case NumberCV-22-00684372-00CL

Practice AreaCorporate & commercial law

ClientsTRIPLE-I CAPITAL PARTNERS LIMITED, 12411300 CANADA INC.