I don't know when it was transferred to that firm. I believe their file number should go by the court file number for the Superior Court with the respect to the dates, but I can tell you that they severed, or attempted to sever, the relationship with him on May 28, 2008. This case was in Mr. Gillani's previous incarnation, before ISI Investments, which was created synonymously with ISI Funds. ISI Funds is a very reputable financial institution, but he structured the name similarly.
This financing company or venture capital firm that Mr. Gillani was operating at that time was known as Otnorot Holdings, which is just “Toronto” spelled backwards. It wasn't very creative.