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Thornton Grout Finnigan LLP

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.
Released Date: 19 Oct 2024

Pride Group Holdings Inc. v CWB Maximum Financial Inc

CourtSuperior Court of Justice - Ontario

Case NumberCV-24-00717340-00CL

Practice AreaCorporate & commercial law

ClientsPride Group Holdings Inc., CWB Maximum Financial Inc, Meridian Onecap Credit Corp, Paccar Financial Ltd, Paccar Financial Services Ltd, 2121043 Ontario Inc, VersaFinance US Corp., His Majesty the King in Right of Canada as Represented by the Canada Revenue Agency, Paccar Financial Corp., First Insurance Funding, a division of Lake Forest Bank & Trust Company, N.A., Dickinson Wright PLLC, Finloc 2000 Inc.
Released Date: 1 Oct 2024

Imperial Ace Capital Group Inc v. Accencis Investment Corp

CourtSuperior Court of Justice - Ontario

Case NumberCV-24-00713067-00CL

Practice AreaCorporate & commercial law

ClientsImperial Ace Capital Group Inc., Accencis Investment Corp., 2699132 Ontario Inc., 11714872 Canada Ltd.
Hearing Date: 9 Sep 2024

Royal Bank of Canada v Giant Containers Inc. et al

CourtCommercial List

Case NumberCV-24-00725638-00CL

Practice AreaCorporate & commercial law

ClientsRoyal Bank of Canada, Giant Containers Inc., Giant Group Canada Inc.
Released Date: 20 Aug 2024

Ontario Securities Commission v. Bridging Income Fund LP

CourtSuperior Court of Justice - Ontario

Case NumberCV-21-00661458-00CL

Practice AreaCorporate & commercial law

ClientsONTARIO SECURITIES COMMISSION, BRIDGING INCOME FUND LP, BRIDGING MID-MARKET DEBT FUND LP, SB FUND GP INC., BRIDGING FINANCE INC., BRIDGING FINANCE GP INC., BRIDGING INCOME RSP FUND, BRIDGING MID-MARKET DEBT RSP FUND, BRIDGING PRIVATE DEBT INSTITUTIONAL LP, BRIDGING REAL ESTATE LENDING FUND LP, BRIDGING SMA 1 LP, BRIDGING INFRASTRUCTURE FUND LP, BRIDGING SMA 2 GP INC., BRIDGING PRIVATE DEBT INSTITUTIONAL RSP FUND, PricewaterhouseCoopers Inc.