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 to stay the enforcement of arbitration award pending disposition of application to set aside the award.
Download PDFAppeal setting aside lower court’s opinion that Ontario did not have jurisdiction over the appellant’s claim on the ground that there was no real or substantial connection between the defendant and Ontario.
Download PDFAppeal upholding lower court’s finding that second mortgagee took reasonable precautions to obtain the true market value of the property, such that the sale of which was not an improvident sale.
Download PDFSummary 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 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.