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Stockwoods LLP

Hearing Date: 15 Aug 2024

Joseph Mancinelli et al v. Bank of America Corporation et al

CourtFederal Court

Case NumberT-1871-17

Practice AreaClass actions

ClientsJoseph S. Mancinelli et al, Bank of America Corporation, Bank of America Canada, Bank of America Merrill Lynch International Ltd; Bank of America NA, Bank of America National Association, Barclays Capital Canada Inc., BNP Paribas S.A. (Canada), Citigroup, Citibank Canada, Crédit Agricole, Crédit Suisse, Deutsche Bank, HSBC, Nomura International PLC, Nomura Securities International, Inc.; Nomura Holdings Inc., RBC, Toronto-Dominion Bank (TD)
Released Date: 31 Jul 2024

Poonian v. British Columbia (Securities Commission)

CourtSupreme Court of Canada

Case Number40396

Practice AreaBankruptcy & insolvency

ClientsThalbinder Singh Poonian, Shailu Poonian, British Columbia Securities Commission, Attorney General of Ontario, Attorney General of British Columbia, Attorney General of Saskatchewan, Canadian Association of Insolvency and Restructuring Professionals, Superintendent of Bankruptcy, Federation of Law Societies of Canada, Alberta Securities Commission, Ontario Securities Commission, Investor Protection Clinic
Hearing Date: 7 Jun 2024

Continental Currency Exchange Canada Inc. et al v Eric Sprott, Sprott Inc. et al

CourtCommercial List

Case NumberCV-17-00011661-00CL

Practice AreaCorporate & commercial law

ClientsContinental Currency Exchange Canada Inc., Scott Penfound, Tracie Penfound, Kyle Penfound, Kourtney Penfound, Madison Penfound, Angela Penfound, Tracie & Company Limited, Eric Sprott, Sprott Inc., Sprott Inc., Sprott Continental Holdings Ltd., Continental Bank of Canada, Sharon Ranson, John Teolis, Jim Roddy, Larry Taylor, John Jason, John Lahey, Phil Wilson
Hearing Date: 27 May 2024

AGC v. Ammara Amjad and PPSC

CourtFederal Court

Case NumberDES-4-24

Practice AreaCriminal law

ClientsAttorney General of Canada, Ammara Amjad, the Director of Public Prosecutions
Released Date: 16 Apr 2024

Gayle v. Cambridge Mercantile Corp

CourtSuperior Court of Justice - Ontario

Case NumberCV-18-3008-00

Practice AreaLabour & Employment Law

ClientsSharna Gayle, Wesley Kerr, Cambridge Mercantile Corp., Jason Squire, Lerners LLP, Mark Freiman, Rebecca Shoom, Jacques Feldman, Bernard Heitner
Hearing Date: 15 Apr 2024

Jackson et al v Lev et al

CourtCommercial List

Case NumberCV-21-00663682-00CL

Practice AreaCorporate & commercial law

ClientsJackson, Donald K., Parkview KVCWD Holdings Inc., Lev, Kevin, Berardi, Vince, KV Custom Windows & Doors Inc.
Hearing Date: 14 Mar 2024

Kenneth REID v. HIS MAJESTY THE KING

CourtFederal Court

Case NumberT-463-19

Practice AreaConstitutional law

ClientsREID, KENNETH, HIS MAJESTY THE KING
Hearing Date: 15 Feb 2024

Khashayar et al v Mizrahi et al

CourtCommercial List

Case NumberCV-15-00011187-00CL

Practice AreaCorporate & commercial law

ClientsKHASHAYAR, KHAVARI, TAJBAKHSH, MOHAMMAD MAHDI, MIZRAHI, SAM, MIZRAHI, MICHAL RENEE, MIZRAHI, ZIBA, MIZRAHI ENTERPRISES INC, MIZRAHI INC, 133 HAZELTON INC (CORP # 228916), 133 HAZELTON INC (CORP #1895309), 133 HAZELTON INC (#1927750), 1834369 ONTARIO INC, SOARING MIZRAHI DEVELOPMENTS INC, MIZRAHI DEVELOPMENT GROUP (131 HAZELTON), ONE8ONE DAVENPORT INC (CORP NO 2325793), ONE8ONE DAVENPORT INC (CORP 1927751), MIZRAHI SOARING DEVELOPMENTS INC, MIZRAHI DEVELOPMENT GROUP (145 DAVENPORT) INC, MIZRAHI DEVELOPMENT GROUP (185DAVENPORT ) INC, UNIMAX INTERNATIONAL LTD, 129 HAZELTON INC, MIZRAHI DEVELOPMENT GROUP (THE ONE) INC, MIZRAHI RESIDENTIAL (THE ONE) GP INC, MIZRAHI COMMERCIAL (THE ONE) GP INC, SAM M INC, S&Z MIZRAHI INVESTRMENT LTD, MIZRAHI (128 HAZELTON ) INC, MIZRAHI DEVELOPMENT GROUP (1451 WELLINGTON) INC, MIZRAHI KHALILI INC, MIZRAHI (CGMS0) INC, NORTHERN CITADEL CAPITAL INC, KHAVARI, MAHMOUD REZA, KHAVARI, ARDAVANX, VRIA INVESTMENT LTD., SHAVARINI, MANDANA KHALILI, TAJBAKHSH, PARANDIS KHALIL KHAVARI, MOUSSAVI, AYLAR
Hearing Date: 24 Nov 2023

3456 GMD LP ET AL v JET IT CANADA CORP. ET AL

CourtCommercial List

Case NumberCV-23-00705043-00CL

Practice AreaCorporate & commercial law

Clients3456 GMD LP, SYDNEY BELZBERG ALTER EGO TRUST, SHIFT AUTOMOTIVE LTD., JET IT CANADA CORP., JET IT CANADA MANAGEMENT INC., SYRA CORP., R&M MAGNUSSEN 2022 LP, NORGAR MANAGEMENT LIMITED, 1000342130 ONTARIO INC., 2106701 ONTARIO INC. O/A NOVAJET
Hearing Date: 10 Oct 2023

SOLDI REAL ESTATE CONSULTING INC. v CRESCENDO REAL ESTATE SOLUTIONS, INC. ET AL

CourtCommercial List

Case NumberCV-18-00598105-00CL

Practice AreaCorporate & commercial law

ClientsSOLDI REAL ESTATE CONSULTING INC., CRESCENDO REAL ESTATE SOLUTIONS, INC., CONCERTO REAL ESTATE MARKETING, INC., HOBBS, ROY ALBERT, MASCARIN, MARIA, REISS, SAMMY