Levine Sherkin Boussidan acts for both debtors and creditors. Our firm has tremendous experience in tracing assets to satisfy unpaid accounts and judgments. We also bring and defend actions under the Fraudulent Conveyances Act and the Assignment and Preferences Act. We act and provide advice with respect to bankruptcy and insolvency matters.
Appeal upholding finding of oppression, tracing of assets, and liability of sole director and shareholder.Download PDF
Lawyer found liable for misappropriating monies from company and for assigning company into bankruptcy as part of fraudulent scheme to deprive family trusts of their interests in company.Download PDF
Motion involving the continuation of a Mareva injunction and appointment of receiver to protect assets in order to collect on judgment.Download PDF
Collectively, our barristers practice across all areas of civil and commercial litigation.
Summary judgment motion to dismiss action against individual defendant as he was not a party to the contract for services and materials supplied and had no ownership interest in the property.Download PDF
Second time around, court holds that this is a case in which the Ontario court may assume jurisdiction and which favours Ontario as the most convenient forum.Download PDF
Court found that certain work approved by condominium board fell under “repairs and maintenance” and was not a “substantial change” to the common elements.Download PDF
Summary judgment motion for the recognition and enforcement of a judgment of the Superior Court of the State of California in and for Orange County.Download PDF
We invite you to get in touch with any of our lawyers to discuss your legal needs. Clients can rest assured that they have the entire firm’s resources and contacts at their disposal.