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 PDFLawyer 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 PDFMotion involving the continuation of a Mareva injunction and appointment of receiver to protect assets in order to collect on judgment.
Download PDFCollectively, our barristers practice across all areas of civil and commercial litigation.
Motion for summary judgment for dismissal of claim against non-parties to an alleged partnership agreement, there being no genuine issue requiring a trial.
Download PDFMotion for summary judgment dismissing plaintiff’s claims for inducing breach of contract, interfering with economic relations, and unjust enrichment.
Download PDFSummary 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 PDFWe 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.