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Thornton Grout Finnigan LLP

Released Date: 1 May 2025

North American Financial Group Inc. v. Ontario Securities Commission

CourtOntario Superior Court of Justice - Divisional Court

Case Number495/14

Practice AreaCivil litigation

ClientsNorth American Financial Group Inc., North American Capital Inc., Alexander Flavio Arconti, Ontario Securities Commission
Released Date: 17 Apr 2025

Rout v. Firm Capital Mortgage Fund Inc.

CourtCourt of Appeal for Ontario

Case NumberCOA-24-CV-1145

Practice AreaReal estate

ClientsDavid Rout, Jack McGee, Carol McGee, Roy McGee, Michele Russo, Antonietta Russo, Firm Capital Mortgage Fund Inc., Firm Capital Corporation
Hearing Date: 21 Feb 2025

Aggregated Investments Inc. v Pace Group Holdings Inc. et al

CourtCommercial List

Case NumberCV-25-00737069-00CL

Practice AreaCorporate & commercial law

ClientsAggregated Investments Inc., Pace Group Holdings Inc., Pace Group Investments Inc., Pace Developments Inc., Urban North on the Go Ltd., Gerardo Sciavilla, Yvonne Sciavilla
Hearing Date: 19 Feb 2025

2399544 Ontario Inc. v Henry et al

CourtCommercial List

Case NumberCV-19-00632044-00CL

Practice AreaCorporate & commercial law

Clients2399544 Ontario Inc., Paul Henry, John Macintyre, Tom Bond, Dave Hadden, Stuart Campbell, John Kelleher, Birch Hill Equity Partners Management Inc.
Released Date: 7 Feb 2025

HSBC Bank Canada v. Guido

CourtSuperior Court of Justice - Ontario

Case NumberCV-19-00612709-0000

Practice AreaCorporate & commercial law

ClientsHSBC BANK CANADA, ANTONIO GUIDO, also known as ANTHONY GUIDO, MICHAEL THOMAS & ASSOCIATES LTD., BRUNO CAMPOLI, JOHN DOE 1-X
Hearing Date: 28 Jan 2025

HSBC Bank Canada v LSI Logistix Canada Inc. et al

CourtCommercial List

Case NumberCV-22-00682169-00CL

Practice AreaCorporate & commercial law

ClientsHSBC Bank Canada, LSI Logistix Canada Inc., LSI Wheels Inc., LSI World Inc., GSB Properties Ltd., 2191562 Ontario Inc. and 2597370 Ontario Inc.
Released Date: 21 Jan 2025

Sumitomo Canada Limited v Minto Metals Corp.

CourtSupreme Court of Yukon

Case Number23-A0086

Practice AreaCorporate & commercial law

ClientsSUMITOMO CANADA LIMITED, MINTO METALS CORP., PricewaterhouseCoopers Inc., Selkirk First Nation, Government of Yukon, Maynbridge Capital Inc., Capstone Mining Corp., Dyno Nobel Canada Inc, Thyssen Mining Construction of Canada, BQE Water Inc., Fountain Tire Mine Service Ltd., Mueller Electric (Div II) Ltd., Borealis Fuels & Logistics Ltd., Guillevin International Co., Suncor Energy Services Inc., Major Drilling Group International Inc., Finning (Canada), Yukon Energy Corporation, JDS Energy & Mining Inc.
Hearing Date: 11 Dec 2024

Hillmount Capital Mortgage Holdings Inc. v CBJ – Fort Erie Hills Inc.

CourtCommercial List

Case NumberCV-24-00730993-00CL

Practice AreaCorporate & commercial law

ClientsHillmount Capital Mortgage Holdings Inc., CBJ – Fort Erie Hills Inc.
Hearing Date: 2 Dec 2024

Business Development Bank of Canada v J2ASM Inc.

CourtCommercial List

Case NumberCV-24-00731538-00CL

Practice AreaCorporate & commercial law

ClientsBusiness Development Bank of Canada, J2ASM Inc.
Released Date: 28 Nov 2024

Peoples Trust Company et al. v. Vandyk-Backyard Queensview Limited et al.

CourtSuperior Court of Justice - Ontario

Case NumberCV-24-00713783-00CL

Practice AreaCorporate & commercial law

ClientsPeoples Trust Company, Firm Capital Mortgage Fund Inc., Vandyk-Backyard Queensview Limited, Vandyk-Backyard Humberside Limited, T A Appliance Inc, Urban Mechanical Contracting Ltd, Kingsett Mortgage Corporation, Plycon Forming Ltd., Raymond Chabot Inc. As Receiver Over the Assets and Undertakings of 2164705 Ontario Inc O/A Sitescape, TDB Restructuring Limited, Court-appointed Receiver, KC Structural Ltd., Classic Tile Contractors Ltd., Torre D.C.C. Carpentry Ltd., Foremont Drywall (Highrise/ICI Division) Ltd.