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Aird & Berlis LLP

Released Date: 23 May 2025

Ontario Securities Commission v. Cacoeli Asset Management

CourtSuperior Court of Justice - Ontario

Case Number CV-25-736396-00CL

Practice AreaCorporate & commercial law

ClientsOntario Securities Commission, Cacoeli Asset Management Inc., Cacoeli Capital Inc., Cacoeli Duke Wellington LP, Cacoeli Linnwood-Lowther LP, Cacoeli Heiman LP, Cacoeli Arlington Rental LP, Cacoeli Holborn-Chicipee LP, Holborn Chicopee LP, Cacoeli Bloor Ossington LP, Cacoeli YS High Yield Finance LP, Cacoeli Kennedy Steeles LP, Cacoeli Fixed Income Fund LP, 11530704 Canada Inc., Cacoeli GP Inc., 10138851 Canada Inc., 11089480 Canada Inc., Holborn Chicopee GP Inc., Cacoeli Real Estate Opp GP Inc., 11889702 Canada Inc., 2778754 Ontario Ltd., Monitor/Proposed Receiver, MCAP Financial Corp., Terra Bona Investments, Clifton Blake Capital Corporation, CMLS, Vault Capital Inc.
Released Date: 7 Apr 2025

Peninsula Employment v. Castillo

CourtSuperior Court of Justice - Ontario

Case NumberCV-24-00723309-0000

Practice AreaCivil litigation

ClientsPENINSULA EMPLOYMENT SERVICES LTD., MARC CASTILLO, CASTILLO HR CONSULTING INC., BORDERWORX LOGISTICS INC., SMART INFORMATION TECHNOLOGIES LTD., CREATIVE MINDS CHILDREN SERVICES INC., ANITA CRAWFORD, ERIKA SACLAYAN, NIKKI MATHEWS
Released Date: 25 Mar 2025

Unilin Beheer B.V. et al v. 6035558 Canada Inc. et al

CourtFederal Court

Case NumberT-116-19

Practice AreaIntellectual property

ClientsUnilin Beheer B.V. et al, 6035558 Canada Inc. et al
Hearing Date: 24 Mar 2025

Waygar Capital Inc. as Agent for Ninepoint Canadian Senior Debt Master Fund LP v. The Rehill Company Limited and SD Parkes Holdings Ltd

CourtCommercial List

Case NumberCV-20-00649332-00CL

Practice AreaCorporate & commercial law

ClientsWaygar Capital Inc. as Agent for Ninepoint Canadian Senior Debt Master Fund LP, The Rehill Company Limited and SD Parkes Holdings Ltd, Rosen Goldberg Inc.
Hearing Date: 12 Mar 2025

Royal Bank of Canada v Tung Air Transport Ltd. et al

CourtCommercial List

Case NumberCV-25-00738060-00CL

Practice AreaCorporate & commercial law

ClientsRoyal Bank of Canada, Tung Air Transport Ltd., 2527366 Ontario Inc., R. Lessard Trucking Limited, 1000101395 Ontario Inc.
Released Date: 28 Feb 2025

OSC v. Cacoeli Asset Management Inc. et al.

CourtSuperior Court of Justice - Ontario

Case NumberCV-25-00736396-00CL

Practice AreaCorporate & commercial law

ClientsONTARIO SECURITIES COMMISSION, CACOELI ASSET MANAGEMENT INC., CACOELI CAPITAL INC., CACOELI DUKE WELLINGTON LP, CACOELI LINNWOOD-LOWTHER LP, CACOELI HEIMAN LP, CACOELI ARLINGTON RENTAL LP, CACOELI HOLBORN-CHICOPEE LP, HOLBORN CHICOPEE LP, CACOELI BLOOR OSSINGTON LP, CACOELI YS HIGH YIELD FINANCE LP, CACOELI KENNEDY STEELES LP, CACOELI FIXED INCOME FUND LP, 11530704 CANADA INC., CACOELI GP INC., 10138851 CANADA INC., 11089480 CANADA INC., HOLBORN CHICOPEE GP INC., CACOELI REAL ESTATE OPP GP INC., 11889702 CANADA INC., 2778754 ONTARIO LTD., Terra Bona, John/Jane Doe, Grant Thornton Limited in its capacity as the Monitor for the Respondent
Hearing Date: 27 Feb 2025

Mesiano v Zanchin et al

CourtCommercial List

Case NumberCV-25-00734138-00CL

Practice AreaCorporate & commercial law

ClientsAnnina Mesiano, on Her Own Behalf and as Estate Trustee of the Estate of Dominic Mesiano, Giuseppe Zanchin, Catherine Zanchin, Andria Coppa (Nee Zanchin), Maria Laura Zanchin, Number 7 Sales Limited o/a Number 7 Honda, Velvet Auto Sales Ltd., 905727 Ontario Inc o/a Mississauga Volkswagen, 704709 Ontario Limited o/a Martin Grove Volkswagen, 570432 Ontario Limited, 440718 Ontario Limited o/a Castle Honda, Zanchin & Mesiano Management Inc, 2730416 Ontario Inc, Elizabeth Bottos, as Trustee for the Number 7 Honda Share Trust, Francis Gracile, as Trustee for the Number 7 Honda Share Trust, 111 Auto Vaughan Sales Limited o/a Maple Acura, The Zanchin Auto Group Inc., Zanpas Investments Inc, Zag Properties (Brampton) Inc., Zag Properties (Oakville) Inc., Woodstream Plaza Inc, Zag (Whitville) Sales Limited, 716051 Ontario Ltd, Erin Mills Import Inc. o/a Erin Mills Acura, Zag Properties (Milton) Inc., CZ Automotive Holdings Inc, Zag Properties (Kingston) Inc., GZ Automotive Holdings Inc., 868041 Ontario Limited, 1428272 Ontario Ltd., 2008449 Ontario Inc., Moderno Developments Inc., Venice Auto Inc., 88 Auto Vaughan Sales Limited o/a Maple Toyota, 2019625 Ontario Inc., KPI Capital Corporation, George Schon Motors Limited o/a Woodbridge Toyota, 2377231 Ontario Inc. o/a Stouffville Chrysler, John Doe Corporation(s)
Released Date: 27 Feb 2025

Correa v. Valstar Homes (Oakville Sixth Line) Inc.

CourtCourt of Appeal for Ontario

Case NumberCOA-24-CV-0817

Practice AreaReal estate

ClientsIvy Zeena Correa, Alwin Correa, Valstar Homes (Oakville Sixth Line) Inc.
Released Date: 25 Feb 2025

Mel Cohen Realty Ltd. v. Merget Holdings Inc.

CourtSuperior Court of Justice - Ontario

Case NumberCV-24-95838

Practice AreaReal estate

ClientsMEL COHEN REALTY LTD., MERGET HOLDINGS INC.
Hearing Date: 19 Feb 2025

Quality Rugs of Canada Limited v Waygar Capital Inc., as Agent for Ninepoint Canadian Senior Debt Master Fund L.P. et al

CourtCommercial List

Case NumberCV-23-00703933-00CL

Practice AreaCorporate & commercial law

ClientsQuality Rugs of Canada Limited, Waygar Capital Inc., as Agent for Ninepoint Canadian Senior Debt Master Fund L.P., Vifloor Canada Ltd., United Brotherhood of Carpenters and Joiners of America, GG Eight Cumberland Inc