Law Firm | Canadian Lawyer

Chaitons LLP

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-21-00661424-00CL

Practice AreaCorporate & commercial law

ClientsKAY, BENJAMIN, KAY, ISER, KAY, JACK, DIRECT CAPITAL INVESTMENTS INC., IN ITS PERSONAL CAPACITY AND IN ITS CAPACITY AS TRUSTEE OF A TRUST FOR THE PLAINTIFFS, DIRECT MORTGAGE INC., PAPADOGAMBROS, PAGONAS, FREEEDMAN, STEPHEN, 2608491 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 BENJAMIN KAY, ISER KAY, AND JACK KAY
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: 6 Oct 2025

Ontario Securities Commission v Traynor Ridge Capital Inc. et al

CourtCommercial List

Case NumberCV-23-00709030-00CL

Practice AreaCorporate & commercial law

ClientsOntario Securities Commission, Traynor Ridge Capital Inc., TR1 Fund, TR1-I Fund, TR3 Fund, TR1 GP Ltd., TR1 International Fund, TR1 Master Fund
Hearing Date: 29 Sep 2025

7032749 Canada Inc. v 1998514 Ontario Inc. et al

CourtCommercial List

Case NumberCV-24-00719151-00CL

Practice AreaCorporate & commercial law

Clients7032749 Canada Inc., 1998514 Ontario Inc., 5005070 Ontario Inc., 5019233 Ontario Ltd., 5026173 Ontario Inc., 5032807 Ontario Inc., 1937777 Ontario Ltd., 1982360 Ontario Inc., 1966708 Ontario Inc., Sancor Holdings Inc., Leader Media II Ltd., Carlo Liconti
Hearing Date: 25 Sep 2025

Westboro Management Ltd. v Tag Gallipeau Corporation

CourtCommercial List

Case NumberCV-25-00747875-00CL

Practice AreaCorporate & commercial law

ClientsWestboro Management Ltd., Tag Gallipeau Corporation, TDB Restructuring Limited