Law Firm | Canadian Lawyer

Chaitons LLP

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: 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
Hearing Date: 24 Sep 2025

MarshallZehr Group Inc. v 2301402 Ontario Limited et al

CourtCommercial List

Case NumberCV-25-00741261-00CL

Practice AreaCorporate & commercial law

ClientsMarshallZehr Group Inc., 2301402 Ontario Limited, Jake's House Community Residences, TDB Restructuring Limited
Hearing Date: 17 Sep 2025

Battista et al v Battista et al

CourtCommercial List

Case NumberCV-25-00748581-00CL

Practice AreaCorporate & commercial law

ClientsRuggiero (Roger) Battista, Carmela Battista, Dario Battista, Bruno Battista, 809726 Ontario Limited, Badi Investments Inc., Piazza Capri Inc., Battista Holdings Corporation, Battista Investments Inc., City Travel Center of Toronto Limited
Hearing Date: 12 Sep 2025

2106580 Ontario Inc. et al v Green World Construction Inc. et al

CourtCommercial List

Case NumberCV-25-00740691-00CL

Practice AreaCorporate & commercial law

Clients2106580 Ontario Inc., Osmington (Wood Street) Inc., Green World Construction Inc., Marshallzehr Group Inc.
Hearing Date: 11 Sep 2025

The Bank of Nova Scotia et al v Eagle Motor Group Ltd. et al

CourtCommercial List

Case NumberCV-25-00749316-00CL

Practice AreaCorporate & commercial law

ClientsThe Bank of Nova Scotia, Roynat Inc., Eagle Motor Group Ltd., 2145462 Ontario Inc., 1295503 Ontario Inc., North Wolf Construction Inc., 2678802 Ontario Limited, 11346679 Canada Limited, 2105034 Ontario Limited, 219634 Ontario Ltd., 2689336 Ontario Inc., 2744705 Ontario Ltd., 2839633 Ontario Ltd., Daimler Truck Financial Services Canada Corporation, Surreyrock Investments Inc.
Hearing Date: 10 Sep 2025

Chief Executive Officer of the Financial Services Regulatory Authority of Ontario v Sussman Mortgage Funding Inc. et al

CourtCommercial List

Case NumberCV-25-00741044-00CL

Practice AreaCorporate & commercial law

ClientsChief Executive Officer of the Financial Services Regulatory Authority of Ontario, Sussman Mortgage Funding Inc., 2486976 Ontario Inc., 1981361 Ontario Inc., 2114568 Ontario Inc, Alliance Homes Limited, Tropp Alex, Waterways Muskoka Ltd, Shefsky Stephen, Hefsky Rita, Shefsky Samantha, Alibeat Holdings Inc. Formerly Laurie Starkman Professional Corporation, Bath-Av Investments Limited, Gary Brown Investments Limited, Robert Green Professional Corporation, Robland Estates Limited, Robrik Oakville Developments Inc., Brenda Green Investments Inc, RDB (Toronto) Holdings Inc., Bobflo Holdings Inc., Hybrid Investments Ltd, Stephen Court Investments Ltd, 1724659 Ontario Inc., Green Robert, Logpin Investments Limited, The Goldfarb Corporation, Gary Goldfarb, Jeffrey Goldfarb