The officer filed report no. Tenth Report of the Receiver.
Source: Tenth Report of Receiver ( relating to Caldwell Claims Motion August 23, 2019)
Annie Yeretsian, 2457674 Ontario Inc. and Moss Development Ltd. have been in court-appointed receivership since February 28, 2018, when the Ontario Superior Court of Justice appointed Rosen Goldberg Inc. as receiver and manager under section 243(1) of the Bankruptcy and Insolvency Act and section 101 of the Courts of Justice Act, in Court File No. CV-18-592103-00CL. The application was brought by first mortgagees including Comfort Capital Inc., The Bank of Nova Scotia Trust Company, E. Manson Investments Ltd. and Fenfam Holdings Inc., whose mortgages over the High Point, Caldwell, Loyalist and Bridge properties are to be satisfied from sale proceeds. Later charges over the same properties are held by Moshum Capital Inc., D. & A. Macleod Company Ltd., Mere Investments Ltd., Atlas Capital Corporation and Far Hills Properties Inc.
A claims procedure has been established — see the order for deadlines.
Per the Claims Process Ground Rules.
The officer filed report no. Tenth Report of the Receiver.
Source: Tenth Report of Receiver ( relating to Caldwell Claims Motion August 23, 2019)
Motion Record of Canada Investment Corporation et al returnable June 27, 2019 (Miller Thomson fees) — Application / notice of application
84 earlier updates, back to 28 February 2018 — subscribers.
10 filings carry no date on their face — subscribers.
Debtor
Annie Yeretsian et al.
Receiver
Rosen Goldberg
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Dunphy | Ontario Superior Court of Justice | 6 orders, May 2018 – Aug 2018 | 74 cases on record |
| Justice Hainey | Ontario Superior Court of Justice | 4 orders, Jun 2018 – Jun 2019 | 196 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| ReceiverRosen Goldberg | Blaney McMurtry LLP | 22 Jun 2018 | Order · 22 Jun 2018 |
| Priority class | Creditor | Amount | Source |
|---|---|---|---|
| Secured | Christopher Graham Rogers and Norah Doreen RogersCharge/Mortgage (Bridge Street Second Charge), Instrument No. EC38115 registered March 4, 2016, over 97 Bridge Street, Picton — Original principal amount registered; not a stated current outstanding balance. This charge was subsequently transferred to D. & A. Macleod Company Ltd. by Transfer of Charge EC38385 registered March 31, 2016. — debtor: 2457674 Ontario Inc. · as of 4 Mar 2016 | $500K | Second Supplementary Report to the First Report of Receiver |
This proceeding was commenced by a secured creditor. The record does not include the debtor’s own statement of assets and liabilities — that ceiling is the record’s, not this page’s.
| Date | Document | File |
|---|---|---|
Tenth Report of Receiver ( relating to Caldwell Claims Motion August 23, 2019)
| PDF · Subscribers | |
| Endorsement of Justice Hainey dated June 27, 2019 (Scheduling) | PDF · Subscribers | |
| Motion Record of Canada Investment Corporation et al returnable June 27, 2019 (Miller Thomson fees) | PDF · Subscribers | |
Order of teh Honourable Mr. Justice Hainey dated June 27, 2019 (Interim Payment re: Caldwell)
| PDF · Subscribers | |
Order of the Honorable Mr. Justice Hainey dated June 27, 2019 (Miller Thomson fees and Stanbarr claims)
| PDF · Subscribers | |
Endorsement of Madame Justice Chiappetta dated June 12, 2019 (Claims Process)
| PDF · Subscribers | |
| Consolidated Motion Record of Morteza Katabian returnable June 6, 2019 ( Barrie property) | PDF · Subscribers | |
| Endorsement of Madame Justice Chiappetta of June 6, 2019 | PDF · Subscribers | |
| Motion Record of Brauti Thorning LLP returnable June 6, 2019 (fee issue) | PDF · Subscribers | |
| Ninth Report of Receiver relating to Motion retrunable June 6, 2019 | PDF · Subscribers | |
| Third Supplementary Motion Record of HJLJ Parties Returnable June 6, 2019 | PDF · Subscribers | |
| Book of Authorities of Brauti Thorning LLP (fee issue) | PDF · Subscribers | |
| Factum of Brauti Thorning LLP returnable Jone 6, 2019 (fee issue) | PDF · Subscribers | |
| Endorsement of Madame Justice Chiappetta of January 25, 2019 | PDF · Subscribers | |
| Order of Madame Justice Chiappetta dated January 25, 2019 | PDF · Subscribers | |
| Receiver's Supplementary Motion Record returnable January 25, 2019 (Part 1) | PDF · Subscribers | |
| Endorsement of Justice Conway dated January 8, 2019 | PDF · Subscribers | |
| Endorsement of Justice Dunphy dated December 19, 2018 | PDF · Subscribers | |
| Order of the Justice Dunphy dated December 19, 2018 (BTZ interim fee distribution) | PDF · Subscribers | |
| Endorsement of Justice Dunphy dated December 7, 2018 | PDF · Subscribers | |
| Endorsement of Justice Dunphy dated November 28, 2018 (mortgage priority) | PDF · Subscribers | |
| Motion Record of Canada Capital Corporation et al. Returnable November 28, 2018 (release of funds for legal fees) | PDF · Subscribers | |
| Responding Record of Canadian Investment Corporation et al. in Claims Process (Stanbarr claim) | PDF · Subscribers | |
Endorsement of Justice Hainey dated November, 2018
| PDF · Subscribers | |
| Responding Record of Canadian Investment Corporation et al. in Claims Process (Currah claim) | PDF · Subscribers | |
| Responding Record of Canadian Investment Corporation et al. in Claims Process (HJLJ claim) | PDF · Subscribers | |
| Responding Record of Canadian Investment Corporation et al. in Claims Process (Turlo claim) | PDF · Subscribers | |
| Amended Motion of Canada Investment Corporation et al. returnable October 18, 2018 (Motion to Strike) | PDF · Subscribers | |
| Endorsement of Justice Hainey dated October 18, 2018 | PDF · Subscribers | |
| Affidavit of Annie Yeretsian sworn October 16, 2018 (Motion to Strike) | PDF · Subscribers | |
| Factum of Responding Party Morteza Katabian (Motion to Strike) | PDF · Subscribers | |
| Brief of Authorities of Responding Party Morteza Katabian (Motion to Strike) | PDF · Subscribers | |
| Responding Motion of 2399194 Ontario Inc. (Motion to Strike) | PDF · Subscribers | |
| Bookof Authorities of Canada Investment Corporatio et al (Motion to Strike)n | PDF · Subscribers | |
| Factum of Authorities of Canada Investment Corporation et al ( Motion to Strike) | PDF · Subscribers | |
| Notice of Motion of Canada Investment Corporation, Canada Capital Corporation et. al, returnable October 4, 2018 | PDF · Subscribers | |
| Receiver's Sixth Report dated September 18, 2018 | PDF · Subscribers | |
| Responding Motion Record of Payam Katabian dated Septmber 12, 2018 | PDF · Subscribers | |
| Affidavit of Annie Yeretsian (sworn August 29, 2018) | PDF · Subscribers | |
| Affidavit of Roman Turlo dated August 29, 2018 | PDF · Subscribers | |
| Claim Record of Currah Capital Corporation( Volume 1of 2) | PDF · Subscribers | |
| Claim Record of Currah Capital Corporation( Volume 2 of 2) | PDF · Subscribers | |
| Supplemental Responding Motion Record of Morteza Katabian dated Augsut 28, 2018 | PDF · Subscribers | |
| Approval and Sealing Orderof Justice Dunphy dated Augsut 16, 2018 (Malmo) | PDF · Subscribers | |
| Compendium of the Applicants Returnable August 16, 2018 | PDF · Subscribers | |
Endorsement of Justice Dunphy dated August 16, 2018
| PDF · Subscribers | |
| Factum of Moving Parties Returnable August 16, 2018 | PDF · Subscribers | |
Order of Justice Dunphy regarding Malmo and Loyalist chattels dated August 16, 2018
| PDF · Subscribers | |
| Receiver's Motion Returnable August 16, 2018 (Part 1of 2) | PDF · Subscribers | |
| Receiver's Motion Returnable August 16, 2018 (Part 2 of 2) | PDF · Subscribers | |
| Reply Factum and Book of Authorities of the Applicants Returnable August 16, 2018 | PDF · Subscribers | |
| Second Supplementary Motion Record of Patrick Nersesian Returnable August 16, 2018 | PDF · Subscribers | |
Endorsement of the Honourable Mr. Justice Dunphy dated August 3, 2018
| PDF · Subscribers | |
Order of Honourable Justice Dunphy dated August 3, 2018(Distribution)
| PDF · Subscribers | |
Endorsement of the Honourable Mr. Justice Dunphy dated July 31, 2018
| PDF · Subscribers | |
| Motion Record of Annie Yeretsian returnable July 31, 2018 | PDF · Subscribers | |
| Motion Record of Receiver Returnable July 31, 2018 | PDF · Subscribers | |
| Supplemental Motion Record of Canada Capital Corporation Inc. et al returnable July 31, 2018 | PDF · Subscribers | |
| Responding Record of Canadian Investment Corporation et al. in Claims Process (Katabian claim-Part 4 of 42) | PDF · Subscribers | |
| Affidavit of Laura Micoli sworn June 27, 2018 | PDF · Subscribers | |
| Approval of Vesting Order of Justice Dunphy dated Augsut 16,2018(Malmo)June 27, 2018 | PDF · Subscribers | |
| Endorsement of the Honourable Mr. Justice Dunphy dated June 27, 2018 | PDF · Subscribers | |
| Factum and Book of Authorities of the Applicants (June 27, 2018) | PDF · Subscribers | |
| Motion Record of Canada Investment Corporation and Canada Capital Corporation Returnable June 27, 2018 | PDF · Subscribers | |
| Receiver's Motion Record Returnable June 27, 2018 (Distribution) | PDF · Subscribers | |
Order of Justice Hainey dated June 22, 2018 (Distribution)
| PDF · Subscribers | |
Second Supplementary Report to the First Report of Receiver
| PDF · Subscribers | |
| Factum of Moving Party Returnbale June 1, 2018 | PDF · Subscribers | |
| Issued Approval and Vesting Order- High Point | PDF · Subscribers | |
| Issued Approval and Vesting Order-Bridge Street | PDF · Subscribers | |
| Issued Approval and Vesting Order-Caldwell | PDF · Subscribers | |
| Issued Approval and Vesting Order-Loyalist | PDF · Subscribers | |
| Affidavit of James Satin dated May 31, 2018 | PDF · Subscribers | |
| Motion Record of Receiver Returnable May 31, 2018 | PDF · Subscribers | |
| Responding Motion Record of Canada Investment Corporation et al | PDF · Subscribers | |
Endorsement of the Honourable Mr. Justice Dunphy dated May 28, 2018
| PDF · Subscribers | |
| Motion Record of Applicants returnable May 28, 2018 | PDF · Subscribers | |
| Responding Motion Record of Receiver Returnable May 28, 2018 (includes second report) | PDF · Subscribers | |
| Supplementary Responding Motion Record of Applicants dated May 27, 2018 | PDF · Subscribers | |
| Supplementary Affidavit of Patrick Nersesian dated May 25, 2018 | PDF · Subscribers | |
| Motion Record of 2362090 Ontario Inc. dated May 18, 2018 | PDF · Subscribers | |
Amended Receivership Appointment Order
| PDF · Subscribers | |
Receivership Appointment Order
| PDF · Subscribers | |
| Application Record- Part 3 | PDF · Subscribers | |
Application Record-Part 2
| PDF · Subscribers | |
| Application Record-Part1 | PDF · Subscribers | |
Reasons of the Honourable Justice McEwen
| PDF · Subscribers | |
| Claims Process Ground Rules | PDF · Subscribers | |
| Further Supplementary Motion Record of the HJLJ Parties | PDF · Subscribers | |
| Joint Brief of Authorities of the HJLJ and Stanbarr Parties (Motion to Strike) | PDF · Subscribers | |
| Joint Factum of the HJLJ and Stanbarr Parties (Motion to Strike) | PDF · Subscribers | |
| Proof of Claim-2457674 Ontario Inc. (97 Bridge Street) | PDF · Subscribers | |
| Proof of Claim-Terry Wilson (124597 Loyalist Parkway) | PDF · Subscribers | |
| REsponding Motion Record of 2384419 Ontario Inc. and Roman Turlo (Motion to Strike) | PDF · Subscribers | |
| Responding Record of Canadian Investment Corporation et al. in Claims Process (Katabian claim-Part 3 ) | PDF · Subscribers | |
| Supplementary Motion Record of the HJLJ Parties | PDF · Subscribers | |
| Supplementary Motion Record of the Stanbarr Parties | PDF · Subscribers | |
Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.
CiteProceedings., “Annie Yeretsian et al.” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/annie-yeretsian-et-al
Sources last checked · summary updated 1 September 2026 · Report a correction · Printed from proceedings.ca/case/annie-yeretsian-et-al
Facts and summaries are extracted automatically from the court filings linked on each page; the filings remain the authoritative record. Suggested corrections are reviewed against the source filings.