Current Cases
The status of current hearings before the FST can be found by clicking the links below.
Mortgage
- Eli Benzaquen
- Harold Gerstel, Harold the Mortgage Closer Inc. and Esther Gerstel Inc.
- Asnafi et al.
- Raouf Ghadrdoust
- Scimeca et al
- Shawn Leonard Ruccia
- Jordan Ovejas
- Sanjive Kumar Joshi
- Jennifer Iachelli, Nicole Geldart
- Kathy Locke
- Mohsen Molsen Hanasavha and Ali Kiani Nejad
- Sukhraj Atwal, Balwinder Chouhan, Baiju Vijayaraghavan
- Trillium Mortgage Services Inc., Frank Manzo and Vatsal Khamar
- Iqbal Singh Saini, 13016161 Canada Inc. o/a Infinite Mortgage Solutions, Sadik Sadik, Emerald Lending Group Inc.,
- Robert Brock Frost and Capitis Mortgage Investment Corp.
- Jason Singh
- K. Banx Mortgage Ltd., Fahima Kashani, Soheil Kashani, Daniel Kashani
- Ruby Dhunna, 9379231 Canada Inc. o/a DLC RK Mortgages, Kanwaljit Singh Dhunna, Platinum Mortgages Inc. o/a Platinum Mortgages
- Renkai Lin
- ZK Financial Inc.
Insurance
- Rony Amanuel Warda
- Michael Lampel
- Derek Chapman
- Carlos de Zayas Benitez and Liset Jimenez Rodriguez(Daumier Financial Services Inc)
- Leszek Dziadecki and Advantage Group of Finance Inc.
- Alessandra Giannini, Inparanee Kanagasabey, AGJR Enterprise Inc, and Arthur G&B Enterprise Inc.
- Angie Sau Chu Lau
- Poonam Chauhan
- Trapper Goldsmith
- Jason Mateo Lecuyer
- Ismail Irfaan Samcooaree
- Osman Abukar