Law Firm | Canadian Lawyer

Unrepresented

Hearing Date: 10 Oct 2025

Kay et al v Direct Capital Investments Inc. in its Personal Capacity and in its Capacity as Trustee of a Trust for the Plaintiffs et al

CourtCommercial List

Case NumberCV-21-00661426-00CL

Practice AreaCorporate & commercial law

ClientsKAY, BENJAMIN, KAY, ISER, KAY, JACK, DESAI, JEREMY, CHRISTAKIS, HARRY, 6476703 ONTARIO INC., DIRECT CAPITAL INVESTMENTS INC. IN ITS PERSONAL CAPACITY AND IN ITS CAPACITY AS TRUSTEE OF A TRUST FOR THE PLAINTIFFS, DIRECT MORTGAGE INC., FREEDMAN, STEPHEN, GARFINKLE BIDERMAN LLP, NO.16 HOSPITALITY LTD., PAPADOGAMBROS, GEORGE, PAPADOGAMBROS, PAGONAS, POLISUK, BARRY, GRANT THORNTON LIMITED IN ITS CAPACITY AS TRUSTEE OF A TRUST CREATED FOR THE BENEFIT OF BENJAMIN KAY, ISER KAY, JACK KAY AND JEREMY DESAI
Hearing Date: 10 Oct 2025

Kay et al v Direct Capital Investments Inc., in its Personal Capacity and in its Capacity as Trustee of a Trust for the Plaintiffs et al

CourtCommercial List

Case NumberCV-21-00661429-00CL

Practice AreaCorporate & commercial law

ClientsKAY, ISER, KAY, BENJAMIN, KAY, JACK, DESAI, JEREMY, DIRECT CAPITAL INVESTMENTS INC., IN ITS PERSONAL CAPACITY AND IN ITS CAPACITY AS TRUSTEE OF A TRUST FOR THE PLAINTIFFS, DIRECT MORTGAGE INC., PAPADOGAMBROS, PAGONSA, FREEDMAN, STEPHEN, 2546743 ONTARIO INC., NO.16 HOSPITALITY LTD., PAPADOGAMBROS, GEORGE, CHRISTAKIS, HARRY, GARFINKLE BIDERMAN LLP, POLISUK, BARRY, GRANT THORNTON LIMITED IN ITS CAPACITY AS TRUSTEE OF A TRUST CREATED FOR THE BENEFIT OF ISER KAY, BENJAMIN KAY, JACK KAY, AND JEREMY DESAI
Hearing Date: 10 Oct 2025

Kay et al v Direct Capital Investments Inc. et al

CourtCommercial List

Case NumberCV-21-00661432-00CL

Practice AreaCorporate & commercial law

ClientsKAY, ISER, KAY, BENJAMIN, KAY, JACK, DESAI, JEREMY, DIRECT CAPITAL INVESTMENTS INC., DIRECT MORTGAGE INC., PAPADOGAMBROS, PAGONAS, FREEEDMAN, STEPHEN, ZHABBA INC., NO.16 HOSPITALITY LTD., PAPADOGAMBROS, GEORGE, CHRISTAKIS, HARRY, FLETCHER, JOHN PAUL, HAMILTON, IN HER PERSONAL CAPACITY AND AS TRUSTEE OF A TRUST FOR THE PLAINITFFS, KARA
Hearing Date: 10 Oct 2025

Foremost Mortgage Holding Corporation v Barakaa Developer Inc. et al

CourtCommercial List

Case NumberCV-24-00724076-00CL

Practice AreaCorporate & commercial law

ClientsForemost Mortgage Holding Corporation, Barakaa Developer Inc., Lerrato Inc., 2145499 Ontario Inc., KSV Restructuring Inc.
Hearing Date: 10 Oct 2025

Bank of Montreal v TransPharm Canada Inc. et al

CourtCommercial List

Case NumberCV-25-00736585-00CL

Practice AreaCorporate & commercial law

ClientsBank of Montreal, TransPharm Canada Inc., 2591743 Ontario Ltd., The Kingston Learning Centre Inc.
Hearing Date: 10 Oct 2025

Laurentian Bank of Canada v 9089802 Canada Corp. et al

CourtCommercial List

Case NumberCV-25-00747532-00CL

Practice AreaCorporate & commercial law

ClientsLaurentian Bank of Canada, 9089802 Canada Corp., Sepitman Canada Corp., 8637989 Canada Corp., 2404685 Ontario Inc., Luloo Homes Inc., Teksun Inc., 2717852 Ontario Corp., 2717740 Ontario Ltd., KSV Restructuring Inc.
Hearing Date: 10 Oct 2025

Royal Door Ltd. et al v Cescolini et al

CourtCommercial List

Case NumberCV-25-00744708-00CL

Practice AreaCorporate & commercial law

ClientsRoyal Door Ltd., James Cescolini (personally and in his capacity as named trustee of the Edda Family Trust and trustee de son tort), Lupo Nero Inc., Palu Investments Inc., Edda Cescolini, 2204911 Ontario Ltd., Rosemary Cescolini (personally and in her capacities as a named trustee of the Edda Family Trust and trustee de son tort)
Hearing Date: 10 Oct 2025

Royal Bank of Canada v Microgreen Solar Corporation et al

CourtCommercial List

Case NumberCV-25-00746163-00CL

Practice AreaCorporate & commercial law

ClientsRoyal Bank of Canada, Microgreen Solar Corporation, Rong-Kai Hong
Hearing Date: 10 Oct 2025

Sky Mortgage Corporation v 27 Harwood Avenue Inc.

CourtCommercial List

Case NumberCV-25-00750546-00CL

Practice AreaCorporate & commercial law

ClientsSky Mortgage Corporation, 27 Harwood Avenue Inc.
Hearing Date: 10 Oct 2025

Aquila Management Holdco Inc. et al v Fiera Infrastructure Inc. et al

CourtCommercial List

Case NumberCV-25-00751816-00CL

Practice AreaCorporate & commercial law

ClientsAquila Management Holdco Inc., Alina Osorio, Fiera Infrastructure Inc., Fiera Capital Corporation