In 2019, an Ontario Superior Court of Justice in Newmarket, Ont., ordered defendants Rose Laure Noel and an associate to repay $40,000 to a Markham, Ont., woman for immigration services that were never provided.

Source: https://www.cbc.ca/news/canada/immigration-agency-apex-1.6777620?cmp=rss

TD alleges that the defendants wrote thousands of bad cheques for large sums of money from both corporate and personal accounts at other banks, according to its statement of claim, filed in the Ontario Superior Court of Justice in Toronto.

Source: https://www.cbc.ca/news/business/marketplace-cheat-sheet-april-30-1.6824994?cmp=rss

The decision was welcomed by GAJE, which can now move to scheduling a date to have the case heard in Ontario Superior Court, said Mordechai Ben-Dat, a co-founder of the group.

Source: https://thecjn.ca/news/ontario-court-agrees-that-a-case-about-funding-for-religious-schools-should-proceed/?utm_source=rss&utm_medium=rss&utm_campaign=ontario-court-agrees-that-a-case-about-funding-for-religious-schools-should-proceed