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Ormston List Frawley LLP

Hearing Date: 7 Oct 2025

Continental Bank of Canada et al v Continental Currency Exchange Canada Inc

CourtCommercial List

Case NumberCV-16-00011306-00CL

Practice AreaCorporate & commercial law

ClientsContinental Bank of Canada, Sprott Continental Holdings Limited, Continental Currency Exchange Canada Inc
Hearing Date: 9 Jul 2024

Vasilief v Conforti et al

CourtCommercial List

Case NumberCV-24-00717502-00CL

Practice AreaCorporate & commercial law

ClientsDimitrios Vasilief, Alessandra Conforti, 12811871 Canada Inc., Philippe Kyritsis, Konstantinos Foulidis, Epal Windows & Doors Inc., 15768993 Canada Inc.
Hearing Date: 12 Jan 2024

ROYAL BANK OF CANADA v 2715594 ONTARIO INC. OPERATING AS B&T HAIR SALON NAIL SPA ET AL

CourtCommercial List

Case NumberCV-20-00645343-00CL

Practice AreaCorporate & commercial law

ClientsROYAL BANK OF CANADA, 2715594 ONTARIO INC. OPERATING AS B&T HAIR SALON NAIL SPA, CHEN, BAO ZHU, 11747878 CANADA INC. OPERATING AS REAL MORTGAGES, RAMAWAD, KALICHARAN, 11662112 CANADA INC. OPERATING AS SVS FINANCIALS, POLAVARAPU, KOTESWARA RAO, 11629425 CANADA INC. OPERATING AS WRAP PRO, NANTHAKUMAR, SINTHUJAN, 11463934 CANADA INC. OPERATING AS JS AUTO, SHANDRAKUMAR, KUMUTHINI, 2707366 ONTARIO LTD. OPERATING AS BEN’S PALATE CAFÉ, BENEDICT, NOEL SYLVESTER C., 2725726 ONTARIO LTD. OPERATING AS KINGS DELI CAFÉ OR KING ST. CAFÉ & DELI, 2707297 ONTARIO INC. OPERATING AS AMAZING PRINTERS, EDWARD, REX R., 11544764 CANADA CORP. OPERATING AS PINTO PROFESSIONAL OFFICE, PINTO, SAMANTHA C., 11860356 CANADA CORP. OPERATING AS PROFESSIONAL OFFICE SPACE, SOMASUNDRAM, SUVETHA, JTK CONTRACTING ENTERPRISES LTD. OPERATING AS TERRAVIEW INTERIOR DESIGNERS, LUCIANO, SEBASTIAN, 11768417 CANADA CORPORATION OPERATING AS QUICK DRIVE, XAVIER, SHOBHINI FRANCIS, 11729551 CANADA CORP. OPERATING AS THINK FINANCIAL, SUBRAMANIAM, THARMILA, 11631454 CANADA CORP. OPERATING AS CONCEPT WRAP, GUNARATNAM, SELVAMURUGAN, 11628577 CANADA INC. OPERATING AS ABOLI TAX AND INSURANCE, ABOLI, ALICE KISCHAEN, 2677574 ONTARIO INC. OPERATING AS ST COSMETIC & LASER, SRISKANDARAJAH, THARANI, 11259563 CANADA INC. OPERATING AS MAX PRINT, NALLANATHAN, SATKUNANATHAN, 11422146 CANADA INC. OPERATING AS THE SOCIAL KITCHEN AND BAR, PERSAUD, RAMESHWAR, 11729560 CANADA CORPORATION OPERATING AS AUTO TECH, 11737317 CANADA CORPORATION OPERATING AS DIRECT IT, SIVASUBRAMANIAM, KETHEESWARAN, 11121910 CANADA INC. OPERATING AS JK CABINETS & BATH, VIJAYAKUMAR, VINOJAN, 2664723 ONTARIO INC., AMIRTHARATNAM, JONNYSTAN, THEVATHASAN, DINESHAN, 2506705 ONTARIO INC., MOHAN, AGGASH, MOHAN, LAKISHA, SINNIAH, JEYAMALA, 2653569 ONTARIO CORPORATION, KALAIMATHIYAN, NICKSAIN, 2404593 ONTARIO INC., MOHAN, DELUXEN, 1951902 ONTARIO INC., DHARMARATNAM, JANATHANEN, 11906879 CANADA INC. OPERATING AS PRECISION DIGITAL CONTRACTING, MIKE ST. AMOUR, 2719836 ONTARIO CORP., PANCHALINGAM, NIRUSAAN, 2638193 ONTARIO INC., NANAVATI, DILLON
Released Date: 12 Dec 2023

Gaibisels v. Solart LLL Corp.

CourtSuperior Court of Justice - Ontario

Case Number15-51609-CP

Practice AreaClass actions

ClientsPeter Gaibisels, Solart LLL Corp., Solart International Inc., Solart Group, Blacksun Investments Inc., Gestion Marc-Andre Lemieux Inc., 8378541 Canada Inc., Viviane Lea Abecassis, Elisa Marcela Barrios, Ai Chen, Julien Cyr, Natercia Dos Santos, Elaine Dubois, Martin Dupuis, Fanny Girard, Melanie Lacroix, Marc-Andre Lemieux, Francisco Lemieux, Veronique Lemieux, Mark Leyton, Lennie Moreno, Sunny Natalia, Leonor Nonnenmacher, Sophie Poirier, Nikhil Toshniwal, Nicolas Vanhove, Martin Yockell, The Toronto Dominion Bank, 2325524 Ontario Inc. O/A Sentinel Solar, Guy Phillipe Bouchard, Energia-360 Canada Inc.
Hearing Date: 17 Apr 2023

TSIALTAS v MIKROGIANAKIS ET AL

CourtCommercial List

Case NumberCV-21-00659506-00CL

Practice AreaCorporate & commercial law

ClientsTSIALTAS, LEE, MIKROGIANAKIS, SPIRO, MIKROGIANAKIS, JOHN, 2207494 ONTARIO INC.