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DOMENIC CARCHIDI - LAWSUITS
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Summary of Sale of 475 Rustic Ave. Toronto - March 2009
Documents re Sale of 475 Rustic Ave. Toronto
Summary of Lawsuits
2005 Arrest Warrant for Domenic Carchidi re Grande
Doreen Tennina - $70,000 - CV-09-386836
Emerson Wong & Wai Chun Wong vs Scotiabank, Carchidi, & Oliver Choy - Toronto CV-09-391447
Pharmaha Holdings vs. Carchidi - $8,859 - Toronto SC-08-074080-00
Hao (David) Wang - $1,200 - Toronto SC-08-067267-00
Chang-Hi Park - $15,095 - Toronto 08-CV-352636 SR
Peter Martin - $24,700 - Toronto 08-069361-00 - Toronto 08-069362-00
Jeannie Nesci - $39,400 - Toronto 08-CV-350605 SR
Lee & Chen - $20,000 - Toronto 06-CV-318251 SR
Toronto 06-CV-312879-SR - $22,000
2025107 Ont. Inc. - $17,500 - Brampton CV-06-0639-SR
Benton Grant - $8,000 - Toronto SC-05-022780-0
Bruno Pugliese - $13,830 - Toronto 05-CV-286767 SR
Riana Contracting - $19,500 - Toronto 04-CV-274284 SR
Madeleine Grande - $3,800 - Toronto T89522
Terrance Blott - $3,000 - Toronto SC-06-047509-00
