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 failure to pay sub-contractor and for breach of trust claim pursuant to the Construction Lien Act.
Download PDFRoofing subcontractor entitled to view fundamental breach by the general contractor in honoring the terms of one contract as amounting to an anticipatory breach of a second, separate and discrete contract between the same parties.
Download PDFOntario Court of Appeal upholds motion judge’s decision to enforce Californian judgment.
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.