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KND Complex Litigation

Released Date: 28 Oct 2024

MM Fund v. Excelsior Mining Corp.

CourtSuperior Court of Justice - Ontario

Case NumberCV-24-00719487-00CP

Practice AreaClass actions

ClientsMM FUND (Trustee of), EXCELSIOR MINING CORP., STEPHEN TWYEROULD, MARK MORABITO
Released Date: 15 Oct 2024

Larouche v. Pure Gold Mining Inc.

CourtSupreme Court of British Columbia

Case NumberS222826

Practice AreaCorporate & commercial law

ClientsLinda Larouche, Pure Gold Mining Inc., Darin Labrenz, Sean Tetzlaff, Mark O’Dea, Graeme Currie, Clarus Securities Inc., Sprott Capital Partners L.P., Stifel Nicolaus Canada Inc., Canaccord Genuity Corp., PI Financial Corp., National Bank Financial Inc., Desjardins Securities Inc., Haywood Securities Inc.
Released Date: 28 Aug 2024

Pineo v. Sona Nanotech Inc.

CourtSupreme Court of Nova Scotia

Case NumberNo. 502894

Practice AreaClass actions

ClientsScott Pineo, Sona Nanotech Inc., David Regan, Daniel Whittaker
Released Date: 2 Jul 2024

MM Fund v. Excelsior Mining Corp.

CourtSupreme Court of British Columbia

Case NumberS219385

Practice AreaCorporate & commercial law

ClientsMM Fund, Excelsior Mining Corp., Stephen Twyerould, Mark Morabito
Released Date: 6 May 2024

2275518 Ontario Inc. v. The Toronto-Dominion Bank

CourtCourt of Appeal for Ontario

Case NumberCOA-23-CV-0276

Practice AreaBanking/Finance

ClientsThe Toronto-Dominion Bank, 2275518 Ontario Inc., 1135578 Ontario Inc., 1344228 Ontario Inc., Grace Diena
Hearing Date: 5 Jan 2024

CAVERSON v DALE ET AL

CourtCommercial List

Case NumberCV-21-00670947-00CL

Practice AreaCorporate & commercial law

ClientsCAVERSON, MONICA MARY, DALE, BETTY, DALE, HARVEY JOSEPH, POLLARD & ASSOCIATES INC., MORANIS, STEPHEN MICHAEL, JOHN DOE IN HIS CAPACITY AS ESTATE TRUSTEE OF THE ESTATE OF HARVEY JOSEPH DALE
Released Date: 16 Nov 2023

Barron v. Ford Motor Co

CourtSuperior Court of Justice - Ontario

Case Number CV-23-00698148-00CP

Practice AreaClass actions

ClientsJENNIFER BARRON, CATHERINE STEFAN, TARA JONES, TREVOR LEE, WERNER MEMERING, FORD MOTOR COMPANY, FORD MOTOR COMPANY OF CANADA, LIMITED
Hearing Date: 17 Oct 2023

CURAH CAPITAL CORPORATION v T.I.T.E LTD. ET AL

CourtCommercial List

Case NumberCV-20-00637212-00CL

Practice AreaCorporate & commercial law

ClientsCURAH CAPITAL CORPORATION, MISSAGHI, ARASH, IBRAGUIMOV, ROMAN, ***REMOVED***WILSON, TERRY, ***REMOVED***WILSON, TROY, BORCHALI INC., WORLD CORPORATION INC., CANADA CAPITAL CORPORATION INC., T.I.T.E LTD., S.D.C. CAPITAL CORP.