Banners Broker International Limited
FollowActive
- Proceeding
- Receivership (court-appointed)section 272(1) of the Bankruptcy and Insolvency Act and section 101 of the Courts of Justice Act
- File
- CV-14-10663-OOCL
Filings held88
Last activity26 May 2020
On the record3,818 days
OverviewSummary updated
Banners Broker International Limited has been subject to a court-appointed receivership in Ontario since October 2, 2014. The proceeding is before the Ontario Superior Court of Justice, Commercial List, under court file number CV-14-10663-OOCL, and rests on section 243 of the Bankruptcy and Insolvency Act together with provincial Judicature Act authority. The receivership remains active. The record available here identifies the commencement date, the court and the file number, and does not set out further steps taken in the proceeding.
Claims processIf you are owed money
A claims procedure has been established — see the order for deadlines.
Proceedings AIAsk this case — answers cite the filings
Case updates84 dated entries · 4 undated
81 earlier updates, back to 8 April 2016 — subscribers.
Undated filings4 — no date appears on the document · show
4 filings carry no date on their face — subscribers.
Parties
Debtor
Banners Broker International Limited
Receiver
msi Spergel inc.
Bench and counselPer the orders and service lists on the record
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Newbould | Ontario Superior Court of Justice | 15 orders, Jul 2014 – May 2017 | 100 cases on record |
| Justice Hainey | Ontario Superior Court of Justice | 5 orders, Apr 2016 – Jun 2018 | 196 cases on record |
| Justice Penny | Ontario Superior Court of Justice | 3 orders, Jan 2016 | 179 cases on record |
| Justice Patillo | Ontario Superior Court of Justice | 2 orders, Jul 2015 – Nov 2019 | 9 cases on record |
| Justice McEwen | Ontario Superior Court of Justice | 2 orders, Jul 2018 | 134 cases on record |
| Justice Wilton-Siegel | Ontario Superior Court of Justice | 2 orders, Mar 2017 | 104 cases on record |
| 2 more judges on the docket | |||
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| CreditorProceeding Commenced AT Toronto | Cassels Brock & Blackwell LLP | 30 May 2016 | Factum · 30 May 2016 |
Sale processAs stated in the filings
Sealed materialsConfidential Appendices "P" and "Q" to the Third ReportApproval of Receiver's Activities, Fees and Disbursements, Additional…
Fees and ratesAs stated in the filings
1 engagement · 1 firm — MannBenham Advocates Limited, —Volume 1 Part 3 of 3 · 4 Aug 2014
| Firm | Period | Hours | Fees | Rates | Source |
|---|---|---|---|---|---|
| MannBenham Advocates Limitedcapacity not stated | — | — | — | •••4 people | Volume 1 Part 3 of 3 · 4 Aug 2014 |
Documents
88 filings
| Date | Document | File |
|---|---|---|
| May 2020 Communication from Receiver | PDF · Subscribers | |
| Motion Record Returnable | PDF · Subscribers | |
Order of Justice Patillo
| PDF · Subscribers | |
Endorsement of Justice McEwen, July 25, 2018
| PDF · Subscribers | |
Judgement of Justice McEwen
| PDF · Subscribers | |
Endorsement of Justice Hainey, Jun 15, 2018
| PDF · Subscribers | |
Issued and Entered Order of Justice Hainey
| PDF · Subscribers | |
| Motion Record revised report returnable | PDF · Subscribers | |
Endorsement of Justice Hainey
| PDF · Subscribers | |
Judgement of Justice Hainey
| PDF · Subscribers | |
| Motion for Default Judgement against Kuldip Josun - Part 1 | PDF · Subscribers | |
| Motion for Default Judgement against Kuldip Josun - Part 2 | PDF · Subscribers | |
| Motion for Default Judgement against Kuldip Josun - Part 3 | PDF · Subscribers | |
Endorsement of Newbould J.
| PDF · Subscribers | |
Order Approval of Certain Receiver Reports Activities Fees & Disb - Newbould J. - May 16-17, 2017
| PDF · Subscribers | |
| Final Motion Record - May 16-17, 2017 | PDF · Subscribers | |
Endorsement of Justice Wilton-Siegel
| PDF · Subscribers | |
Order of Justice Wilton-Siegel
| PDF · Subscribers | |
Endorsement of Justice Newbould
| PDF · Subscribers | |
Order of Justice Newbould
| PDF · Subscribers | |
| Statement of Fact and Law (ex parte motion) | PDF · Subscribers | |
| Motion Record Freezing Bank Accounts | PDF · Subscribers | |
| IoM Judgement | PDF · Subscribers | |
Receiver's Second Report to IoM
| PDF · Subscribers | |
| IoM Court Order and Notice of Application (Posted on August 16, 2016) | PDF · Subscribers | |
Receiver's First Report to IoM
| PDF · Subscribers | |
Endorsement of Justice Swinton dated June 7th, 2016
| PDF · Subscribers | |
| Motion Record regarding Mareva Injunction, Returnable June 7, 2016 | PDF · Subscribers | |
Order of Justice Swinton dated June 7th, 2016
| PDF · Subscribers | |
Endorsement of Justice Newbould dated May 31, 2016
| PDF · Subscribers | |
Order of Justice Newbould dated May 31, 2016
| PDF · Subscribers | |
| Book of Authorities regarding Mareva Injunction, dated May 30, 2016 | PDF · Subscribers | |
Factum dated May 30, 2016
| PDF · Subscribers | |
| Motion Record regarding Mareva Injunction - Volume I of II | PDF · Subscribers | |
| Motion Record regarding Mareva Injunction - Volume II of II | PDF · Subscribers | |
Endorsement of Justice Newbould, May 26, 2016
| PDF · Subscribers | |
| Motion Record for the Transition of Certain Insolvency Administration Matters from the Joint Liquidators to the Receiver, returnable, May 26, 2016 | PDF · Subscribers | |
| Supplementary Motion Record, May 26, 2016 | PDF · Subscribers | |
Order of Justice Newbould, May 16, 2016
| PDF · Subscribers | |
Endorsement of Justice Haney April 8, 16
| PDF · Subscribers | |
| Issued and entered Order of Justice Hainey April 8, 2016 approval | Trustee site | |
Issued and entered Order of Justice Hainey, April 8, 2016 (Receivership of Stellar Point Inc.)
| PDF · Subscribers | |
| Part 1 of 2 of Motion Record for Further Production of Banking Records, Receivership of Stellar Point Inc. | PDF · Subscribers | |
Order of Justice Siegel J. March 30, 2016
| PDF · Subscribers | |
Endorsement of Justice Penny January 20, 2016
| PDF · Subscribers | |
Endorsement of Justice Penny dated January 13, 2016
| PDF · Subscribers | |
January 13, 2016 Order
| PDF · Subscribers | |
| Motion Record for Production of Banking Records | PDF · Subscribers | |
Approval of Receiver's Activities, Fees and Disbursements, Additional Investigatory Authority and Approval of Settlement with 2341620 Ontario Corporation
| PDF · Subscribers | |
Endorsement of Justice Newbould dated August 7th, 2015
| PDF · Subscribers | |
| Endorsement dated July 30, 2015 | PDF · Subscribers | |
| Motion Record (Updated Report) | PDF · Subscribers | |
| Motion Record of the Receiver & Foreign Representative returnable July 30, 2015 | PDF · Subscribers | |
| Order dated Thursday, July 30, 2015 | PDF · Subscribers | |
Endorsement Justice Patillo July 10, 2015
| PDF · Subscribers | |
Order of Justice Newbould - 01 14 15
| PDF · Subscribers | |
| Motion Record of the Receiver and JLs (Motion for the Continued Restraint) | PDF · Subscribers | |
Issued and entered order of Justice Newbould dated October 23, 2014
| PDF · Subscribers | |
| Certificate of Pending Litigation issued October 15 2014 (Bayview Prop) | PDF · Subscribers | |
| Endorsement of Newbould J 10 15 14 | PDF · Subscribers | |
Order of Newbould J - Leave to Amend NOA 10 15 15
| PDF · Subscribers | |
| Order of Newbould J issued October 15 2014 (CPL Order) | Trustee site | |
Order of Newbould J issued October 15 2014 (Further Supplemental Order)
| PDF · Subscribers | |
| Factum of the Foreign Representative and Receiver dated October 10 2014 | PDF · Subscribers | |
Motion Record of the Receiver and Joint Liquidators dated October 2 2014
| PDF · Subscribers | |
| Endorsement | PDF · Subscribers | |
Initial Recognition Order
| PDF · Subscribers | |
Supplementary Order
| PDF · Subscribers | |
| Book of Authorities of the Applicants | PDF · Subscribers | |
| Factum of the Applicants | PDF · Subscribers | |
| Volume 1 Part 1 of 3 | PDF · Subscribers | |
| Volume 2 Part 1 of 3 | PDF · Subscribers | |
| Amended Notice of Application | PDF · Subscribers | |
| Volume 2 Part 2 of 3 | PDF · Subscribers | |
Volume 1 Part 3 of 3
| PDF · Subscribers | |
Endorsement of Justice Newbould - 01 14 15
| PDF · Subscribers | |
| Notarised Winding up Order and March 14, 2014 Order confirming appointment | PDF · Subscribers | |
| Order re Winding up February 26, 2014 | PDF · Subscribers | |
| Witness statement - Targus Investment - K Clough | PDF · Subscribers | |
| Witness statement - Ian Driscoll - RC Curtin | PDF · Subscribers | |
| Targus Claim Form | PDF · Subscribers | |
Witness statement - M A Benham
| PDF · Subscribers | |
| Witness statement - S. Porter | PDF · Subscribers | |
| Witness statement - T A Mann | PDF · Subscribers | |
| Part 2 of 2 of Motion Record for Further Production of Banking Records, Receivership of Stellar Point Inc. | PDF · Subscribers | |
| Skeleton Argument re: Ian Driscoll | PDF · Subscribers | |
| Volume 1 Part 2 of 3 | PDF · Subscribers | |
| Volume 3 Part 3 of 3 | 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., “Banners Broker International Limited” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/banners-broker-international-limited