2004-12-20 - Enio Zeppieri Theresa Hamid Zeppieri Associates 1st Mortgage Fees Letter to RNC and ROC received 2005-02-18 - p3
2004-12-20 - Enio Zeppieri Theresa Hamid Zeppieri Associates 1st Mortgage Fees Letter to RNC and ROC received 2005-02-18 - Page 3
Date: 12/20/2004
Owner: Identity Theft Victim of Injustice
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1990 Evidence History
1991 Evidence History
1992 Evidence History
1993 Evidence History
1994 Evidence History
1995 Evidence History
1996 Evidence History
1997 Evidence History
1998 Evidence History
1999 Evidence History
2000 Evidence History
2001 Evidence History
-- 2001-04-05 - Superior Court for Ontario - Statement of Claim - Cooper Systems v Tardis Telecom and TAC
-- 2001-04-23 - Superior Court for Ontario Statement of Claim RNC v Equifax and Scotiabank - Draft by Enio Zeppieri
-- 2001-05-23 - Superior Court for Ontario Statement of Claim RNC v Equifax and Scotiabank - Filed by Enio Zeppieri
-- 2001-05-25 - Enio Zeppieri Rose Serino Zeppieri Associates Account Statement 13591-01 - Letter to RNC
-- 2001-07-03 - Superior Court for Ontario - Response to Demand for Particulars for Equifax and Scotiabank - Filed by Enio Zeppieri
-- 2001-07-17 - Enio Zeppieri Rose Serino Zeppieri Associates Account Statement 13732-01 - Letter to RNC
-- 2001-09-21 - Superior Court for Ontario Statement of Defence - Bank of Nova Scotia - Clark v Equifax and Scotiabank
-- 2001-09-21 - Superior Court for Ontario Statement of Defence - Equifax Canada Incorporated - Clark v Equifax and Scotiabank
-- 2001-10-06 - ProlineSportsbook Renewal betnhlhockey betmbabaseball betnbabasketball betengsoccer betcflfootball betnflfootball
-- 2001-10-23 - Equifax Canada Incorporated - Credit History of Credit Rating Credit Information Credit Errors on RNC Credit Report
2002 Evidence History
-- 2002-03-07 - Superior Court for Ontario Amended Statement of Claim RNC v Equifax and Scotiabank - Filed by Enio Zeppieri
-- 2002-04-05 - Zeppieri Associates Pearl Rombis letter to RNC
-- 2002-05-09 - Amended Statement of claim
-- 2002-05-16 - Superior Court Defendant Equifax Patricia Solomchuk Chaitons Stephen Schwartz Discoveries Production Brief
-- 2002-05-16 - Superior Court Defendant Scotiabank Maria Meschino Martin Sclisizzi Martin Buhler Discoveries Production Brief
-- 2002-05-16 - Superior Court Plaintiff RNC Production Brief Discoveries Abandoned by Enio Zeppieri Attended by Pearl Rombis
-- 2002-05-30 - RNC arguments from Equifax Production Briefs
-- 2002-05-30 - RNC arguments from Scotibank Production Briefs
-- 2002-05-31 - RNC defense to Cooper Systems Amended Statement of Claim
-- 2002-06-03 - Discoveries Transcripts
-- 2002-06-03 - Equifax History of Errors on RNC Credit Report
-- 2002-06-04 - Discoveries Transcripts
-- 2002-06-04 - Discovery Notes by Enio Zeppieri and Pearl Rombis
-- 2002-06-08 - Cooper vs Tardis and Clark and Clark - Justice Palmer Reasons for Judgement
-- 2002-06-10 - Discoveries Transcripts
-- 2002-06-27 - Demand for Undertakings from Equifax
-- 2002-06-27 - Demand for Undertakings from Scotiabank
-- 2002-06-27 - Enio Zeppieri letter to RNC - Letter 2
-- 2002-06-27 - Zeppieri Associates Pearl Rombis letter to RNC
-- 2002-11-22 - Amended Statement of Claim - RNC -v- Equifax and Scotiabank
-- 2002-12-05 - Amended Statement of Defence - Equifax
-- 2002-12-05 - Amended Statement of Defence - Scotiabank
2003 Evidence History
-- 2003-01-27 - Enio Zeppieri letter to RNC
-- 2003-10-09 - Pre-Trial Conference Memoradium - Equifax
-- 2003-10-10 - Request to Admit - from Enio Zeppieri Associates to Equifax
2004 Evidence History
-- 2004-01-26 - Equifax Canada Incorporated Credit History of Credit Rating Credit Information Credit Errors on RNC Credit Report
-- 2004-06-17 - Superior Court for Ontario Justice Day Reasons for Judgement December 2003 Trial Verdict - RNC claims Injustice
-- 2004-06-19 - David Dolson letter to Eric Golden Blaney McMurtry DSM Leasing alegation and threat be withdrawn from RNC
-- 2004-06-21 - Eric Golden Blaney McMurtry Denies using the term Fraudulent Conveyance in response to Letter to David Dolson
-- 2004-06-22 - Nigel Schilling Letter to Eric Golden Blaney McMurtry DSM Leasing John Polozogopoulos Agreement 3 years Abeyance
-- 2004-07-08 - David Dolson Letter to RNC and Nigel Schilling - Miscommunication - Threats of Litigation were not settled
-- 2004-07-08 - Nigel Schilling Letter to David Dolson acknowledging reciept of David Dolson Letter to RNC on 2004-07-08
-- 2004-07-12 - RNC Written Appeal of Justice Day Trial Verdict Enio Zeppieri stated letter was for Justice Day review
-- 2004-07-13 - Enio Zeppieri Gregory Gryguc Avril Hasselfield Ariel Niyazov Letter to RNC about 2004-07-12 Verdict Rejection
-- 2004-07-14 - Court of Appeal Notice of Appeal Plaintiff Appellant RNC continuing with distrust for Enio Zeppieri Associates
-- 2004-07-16 - Court of Appeal Certificate Respecting Evidence of the Respondent Equifax Martin Schwartz Chaitons LLP
-- 2004-07-16 - Court of Appeal Notice of Cross-Appeal - Equifax Stephen Schwartz Chaitons were Appealing Justice Day Verdict
-- 2004-07-28 - Court of Appeal Notice of Cross-Appeal - Scotiabank Martin Sclisizzi Borden Ladner Gervais - 2 Weeks Later
-- 2004-07-30 - Enio Zeppieri Rose Serino Letter to RNC and ROC - Filing Appeal and Proof of Monies and Zeppieri Account Balance
-- 2004-07-30 - Superior Court for Ontario Fraudulent conspiracy Statement of Claim by Enio Zeppieri Associates v RNC and ROC
-- 2004-08-19 - Nigel Schilling Letter to RNC Fee Incurred John PoloZogopoulos Eric Golden David Dolson James Blaney Don Duggan
-- 2004-10-06 - Enio Zeppieri Theresa Hamid write Letter to Joe DeValle CIBC Mortgage Specialist but they dishonour agreement
-- 2004-11-23 - Equifax Canada Incorporated - Credit History of Credit Rating Credit Information Credit Errors on RNC Credit Report
-- 2004-12-20 - Enio Zeppieri Theresa Hamid Zeppieri Associates 1st Mortgage Fees Letter to RNC and ROC received 2005-02-18
-- 2004-12-21 - Enio Zeppieri Theresa Hamid Gregory Gryguc Avril Hasselfield Ariel Niyazov Letter to RNC ROC received 2005-02-18
2005 Evidence History
-- 2005-02-18 - Enio Zeppieri Theresa Hamid Gregory Gryguc Avril Hasselfield Ariel Niyazov Zeppieri Associates Letter to RNC an ROC
-- 2005-03-01 - Enio Zeppieri Theresa Hamid Gregory Gryguc Avril Hasselfield Ariel Niyazov Zeppieri Associates Letter to RNC an ROC
-- 2005-04-21 - Superior Court for Ontario - Justice Day - Judgment - Cost Endorsement Released from 2004-10-14
-- 2005-04-25 - Enio Zeppieri Rose Serino Gregory Gryguc Avril Hasselfield Ariel Niyazov Zeppieri Associates Letter to RNC en ROC
-- 2005-04-26 - Equifax History of Errors on RNC Credit Report
-- 2005-05-03 - Enio Zeppieri Rose Serino Gregory Gryguc Avril Hasselfield Ariel Niyazov Zeppieri Associates Letter to RNC and ROC
-- 2005-05-19 - LSUC Investigation Jessica Kowalski Law Society - Enio Zeppieri Associates Martin Sclisizzi Borden Ladner Gervais
-- 2005-06-03 - Enio Zeppieri Rose Serino Zeppieri Associates Letter to RNC and ROC
-- 2005-06-10 - Enio Zeppieri Rose Serino Zeppieri Associates Letter to RNC and ROC with Original Document returned as Tampered
-- 2005-07-18 - Enio Zeppieri Associates Rose Serino Gregory Gryguc Avril Hasselfield Ariel Niyazov Letter to RNC and ROC
-- 2005-07-21 - Enio Zeppieri Associates Theresa Hamid Gregory Gryguc Avril Hasselfield Ariel Niyazov Letter to RNC and ROC
-- 2005-11-15 - Affidavit of Stephen Schwartz Chaitons LLP - Equifax Canada Incorporated
-- 2005-11-23 - Court of Appeal for Ontario Notice of Motion Order Extending time for Appeal Equifax Stephen Schwartz Chaitons
-- 2005-11-24 - RNC Letter to Registrar General and Manager of Court Operations Court of Appeal for Ontario
-- 2005-12-07 - Equifax History of Errors on RNC Credit Report
-- 2005-12-14 - Stewart Title Guaranty Company
2006 Evidence History
-- 2006-01-16 - RNC Letter to Enio Zeppieri Associates and Jessica Kowalski Law Society LSUC
-- 2006-01-23 - Affidavit of Martin Sclisizzi - Elissa Goodman Borden Ladner Gervais LLP
-- 2006-01-23 - Affidavit of Stephen Scwartz - Debra-Anne Loomis Chaitons LLP
-- 2006-01-23 - Notice of Motion - Equifax Stephen Schwartz Chaitons - Abridge Time and Extension
-- 2006-01-27 - Court of Appeal for Ontario - Justice Lang - Endorsement Order
-- 2006-01-27 - Equifax Stephen Schwartz Chaitons LLP - Factum
-- 2006-01-27 - Notice of Motion - Scotiabank - Martin Sclisizzi - Borden Ladner Gervais
-- 2006-01-27 - Scotiabank Martin Sclisizzi Borden Ladner Gervais LLP - Factum
-- 2006-01-29 - Equifax History of Errors on RNC Credit Report
-- 2006-03-03 - Court of Appeal - Justice Blair - Endorsement Order
-- 2006-04-18 - Canadian Judicial Council - Norman Sabourin - Chief Justice Scott - Justice Day admits inappropriation from bench
-- 2006-04-21 - Enio Zeppieri Letter to LSUC - Jessica Kowalski - Law Society of Upper Canada
-- 2006-04-28 - Notice of Election to Proceed with Cross-Appeal - Karine De Champlain - Chaitons LLP
-- 2006-04-29 - Canadian Judicial Council - Norman Sabourin - Chief Justice Scott - Justice Day Investigation
-- 2006-05-04 - Equifax Stephen Schwartz Karine De Champlain Chaitons Court of Appeal for Ontario - Certificate of Time
-- 2006-05-25 - Scotiabank Martin Sclisizzi Borden Ladner Gervais - Consent to Set Aside Order Dismissing for Delay
-- 2006-06-15 - CIBC Letter to Enio Zeppieri - Statement for Discharge Purposes
-- 2006-08-03 - Divisional Court for Ontario - L Sessions - Notice of Listing for Hearing
-- 2006-08-29 - Scotiabank Martin Sclisizzi Borden Ladner Gervais LLP - Factum
-- 2006-10-11 - Equifax History of Errors on RNC Credit Report
-- 2006-11-14 - Notice of Sale under Charge - Mortgage of Land - CIBC Trust Corporation - Toby Ezer
-- 2006-11-23 - Equifax History of Errors on RNC Credit Report
-- 2006-11-23 - Zeppieri Associates Gregory Gryguc Enio Zeppieri Letter to RNC - Record Book with Tampered Evidence
-- 2006-11-27 - Court of Appeal for Ontario - RNC - Notice of Motion - Transfer Case and Exhibits to Divisional Court
-- 2006-12-18 - Court of Appeal for Ontario - Justice Matlow - Justice Swinton - Justice Murray - 2006-11-28 Appeal Verdict
-- 2006-12-24 - Equifax History of Errors on RNC Credit Report
2007 Evidence History
-- 2007-01-03 - Zeppieri Associates - Gregory Gryguc - Enio Zeppieri - Letter to RNC
-- 2007-01-08 - Bill of Costs - Equifax - Chaitons - Stephen Schwartz
-- 2007-01-08 - Cost Submissions - Equifax - Chaitons - Stephen Schwartz
-- 2007-01-08 - Cost Submissions Scotiabank Borden Ladner Gervais Martin Sclisizzi
-- 2007-03-12 - Affidavit of Service Zeppieri Associates Gryguc Rombis Olsthoorn Hasselfield Serino Hamid
-- 2007-03-20 - Notice of Motion - Dismissing Intention to Dismiss for Delay
-- 2007-04-25 - Superior Court - Statement of Claim - CIBC Trust Corporation
-- 2007-05-15 - Court of Appeal - RNC - Notice of Motion
-- 2007-05-15 - Statement of Defence and CounterClaim - RNC - RBC
-- 2007-06-15 - Caroline Feeley - Law Society of Upper Canada - LSUC Investigation
-- 2007-06-21 - Superior Court - Enio Zeppieri - Zeppieri Associates - Notice of Intent to Defend
-- 2007-06-25 - Affidavit of RNC
-- 2007-06-28 - Superior Court - Enio Zeppieri Associates - Motion to Dismiss CounterClaim
-- 2007-06-29 - Caroline Feeley - Law Society of Upper Canada - Closing LSUC Investigation
-- 2007-07-31 - Notice of Default - Zeppieri Associates Gryguc Rombis Serino Hamid Olstoorn Hasselfield CIBC Ezer LSUC
-- 2007-08-07 - Notice of Motion - Allow Statement of Defence and CounterClaim
-- 2007-08-07 - Notice of Motion - Setting Aside Order
-- 2007-08-07 - Statement of Defence and CounterClaim
-- 2007-08-14 - Superior Court for Ontario - Master Graham - Court Order - Endorsement
-- 2007-08-16 - Defendants of Counterclaim - Bill of Costs - Zeppieri Associates
-- 2007-08-28 - Plaintiffs of Counterclaim - RNC - ROC - Bill of Costs
-- 2007-08-28 - Plaintiffs of Counterclaim - RNC - ROC - Cost Submission
-- 2007-09-24 - Amended Statement of Defence and Counter-Claim - CIBC Lawsuit - RNC - ROC
-- 2007-10-26 - CIBC Lawsuit - Zeppieri Associates - Defence to Counter-Claim - Heidi Rubin - Sack Goldblatt Mitchell
-- 2007-11-04 - CIBC Lawsuit - RNC - ROC - Reply to Counter-Claim Defence - Zeppieri Associates
-- 2007-11-08 - Superior Court - Ministry of Attorney General - Proof of Service Required
-- 2007-11-27 - Affidavit of RNC and ROC
-- 2007-11-27 - Affidavit of Service - RNC - ROC
-- 2007-11-27 - Notice of Default - CIBC Ezer LSUC Zeppieri Gryguc Rombis Olsthoorn Hasselfield Serino Hamid
-- 2007-11-27 - Requisition for Default Judgment - CIBC Ezer LSUC Zeppieri Gryguc Rombis Olsthoorn Hasselfield Serino Hamid
-- 2007-11-28 - Superior Court Notice of Motion Summary Judgement - Zeppieri Associates Heidi Rubin Sack Goldblatt Mitchell
-- 2007-12-03 - Harry McMurtry Afflect Greene Orr - Email to RNC - ROC - Heidi Rubin Sack Goldblatt Mitchell
-- 2007-12-03 - Heidi Rubin Sack Goldblatt Mitchell - Untruths - Threats - Letter to RNC - ROC - Harry McMurtry Afflect Greene Orr
Law Society of Upper Canada - (LSUC)
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Rules of Professional Conduct - Law Society
Data Timeline 1990 - Today
