Proceedings.

Banwell Development Corporation and Royal Timbers Inc.

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Proceeding
Receivership (court-appointed)BIA s. 243 / prov. Judicature Acts
Court
Ontario Superior Court of Justice
File
CV-11-17088
Industry
Real estate
Filings held52
Last activity18 Mar 2024
On the record4,901 days
OverviewSummary updated

Banwell Development Corporation and Royal Timbers Inc. were placed under a court-appointed receivership in the Ontario Superior Court of Justice, carried on Ontario court file CV-11-17088. The appointment was grounded in section 243 of the Bankruptcy and Insolvency Act, read together with provincial Judicature Act jurisdiction. The two corporate debtors were administered as a single matter before the Ontario court rather than in separate proceedings under separate file numbers. The receivership is closed.

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Case updates50 dated entries · 2 undated
Undated filings2 — no date appears on the document · show
—
Filing

D'Amore v. Banwell Development Corp. - End - October 2015 — Application filed

PDF · Subscribers

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Filing

D'Amore v. Banwell Development Corporation, 2023 ONSC 2495 — Application filed

PDF · Subscribers

Parties

Debtor

Banwell Development Corporation and Royal Timbers Inc.

Receiver

BDO

Bench and counselPer the orders and service lists on the record

Bench

JudgeCourtOn this docketCases on record
Justice ThomasOntario Superior Court of Justice21 orders, Jun 2013 – Apr 20232 cases on record

Counsel of record

PartyCounselFirst seenSource
ReceiverBDOMiller Thomson LLP5 Jun 2013Order · 5 Jun 2013
ApplicantKevin D'AmoreLerners LLP22 Mar 2021Service list · 22 Mar 2021
DebtorBanwell Development Corporation and Royal Timbers Inc.Chodola Reynolds Binder22 Mar 2021Service list · 22 Mar 2021
CreditorAnthony GiannottiHarrison Pensa LLP22 Mar 2021Service list · 22 Mar 2021
CreditorBank of MontrealRobins Appleby & Taub LLP5 Jun 2013Order · 5 Jun 2013
CreditorD'Amore Construction (2000) LtdStrosberg Sasso Sutts LLP22 Mar 2021Service list · 22 Mar 2021
CreditorEstate of Patrick D'Amore and Simba Group Developments LimitedBartlet & Richardes LLP · Law Office of James Branoff22 Mar 2021Service list · 22 Mar 2021
CreditorExecution JMarusic Law22 Mar 2021Service list · 22 Mar 2021
CreditorExecution M.RStrosberg Sasso Sutts LLP22 Mar 2021Service list · 22 Mar 2021
CreditorScott D'AmorePickard Law22 Mar 2021Service list · 22 Mar 2021
RecoveriesAs declared or paid

Unsecured creditors: shortfall. Royal Bank of Canada short · Simba paid in full.EstimatedSupplementary Motion Record Mar 22 21 re Thirteenth Report - VOL 1 OF 2 · 22 Mar 2021

ClassCreditorClaimsRecoveryBasisSource
Securedsecured creditors of the Companies—paid in fullconditionalper the receiverMotion Record · 14 Mar 2017
SecuredRBCRoyal Bank of Canada—shortfallEstimatedper the receiverMotion Record - Receiver - BDO Canada Limited - 13-JAN-2022 · 13 Jan 2022
SecuredSimba—paid in fullFinalper the receiverMotion Record · 14 Mar 2017
UnsecuredBanwell's unsecured creditors—of principala shortfallEstimatedSupplementary Motion Record Mar 22 21 re Thirteenth Report - VOL 1 OF 2 · 22 Mar 2021

Each row is one filing's statement, copied as it reads and never computed. "Estimated" is the officer's forecast; "Under the plan" is the plan's or proposal's own term; "Final" is a declared or paid distribution; a row with no chip states no footing. A range is the two numbers stated; "of proven claims" is the document's own denominator.

1 blurred figure above

The claims and what each class or creditor recovers — each as the filing states it, with its source.

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Fees and ratesAs stated in the filings

8 engagements · 2 firms — latest: Harrison Pensa LLP, 1 Nov – 11 Nov 2021, in feesMotion Record - Receiver - BDO Canada Limited - 13-JAN-2022 · 13 Jan 2022

FirmPeriodHoursFeesRatesSource
Harrison Pensa LLPCounsel to the receiverperiod 2 of 21 Nov – 11 Nov 2021—3 peopleMotion Record - Receiver - BDO Canada Limited - 13-JAN-2022 · 13 Jan 2022
3 people — Harrison Pensa LLP, 1 Nov – 11 Nov 2021 · 9 blurred figures
NameYear of callHoursRateFees
Timothy C. Hogan1995
Robert Danter2016
Thomas Masterson2019
Harrison Pensa LLPCounsel to the receiverperiod 1 of 220 Mar – 5 Apr 2012—2 peopleMotion Record - Receiver - BDO Canada Limited - 13-JAN-2022 · 13 Jan 2022
2 people — Harrison Pensa LLP, 20 Mar – 5 Apr 2012 · 6 blurred figures
NameYear of callHoursRateFees
Christian J. Hamber1995
Jana StreithClerk
Miller Thomson LLPCounselperiod 6 of 6to 31 Jan 20214 peopleMotion Record Feb 26 20 re Thirteenth Report - Part 4 of 4 · 26 Feb 2021
4 people — Miller Thomson LLP, to 31 Jan 2021 · 12 blurred figures
NameTitleHoursRateFees
A. Van KlinkPartner
A. RothPartner
Sherry KettlePartner
J. CookParaprofessional
Miller Thomson LLPCounselperiod 5 of 6to 31 Jul 2019—6 peopleMotion Record Feb 26 20 re Thirteenth Report - Part 4 of 4 · 26 Feb 2021
6 people — Miller Thomson LLP, to 31 Jul 2019 · 18 blurred figures
NameTitleHoursRateFees
A. Van KlinkPartner
A. RothPartner
Sherry KettlePartner
J. CookParaprofessional
M. EmmanuelParaprofessional
Michele SzynkarukArticling Student
Miller Thomson LLPCounselperiod 4 of 6to 31 May 2019—3 peopleMotion Record Feb 26 20 re Thirteenth Report - Part 4 of 4 · 26 Feb 2021
3 people — Miller Thomson LLP, to 31 May 2019 · 9 blurred figures
NameTitleHoursRateFees
A. Van KlinkPartner
A. RothPartner
J. CookParaprofessional
Miller Thomson LLPCounselperiod 3 of 6the Period3 peopleMotion Record Feb 26 20 re Thirteenth Report - Part 4 of 4 · 26 Feb 2021
3 people — Miller Thomson LLP, the Period · 9 blurred figures
NameTitleHoursRateFees
A. Van KlinkPartner
A. RothPartner
J. CookParaprofessional
Miller Thomson LLPCounselperiod 3 of 6——4 peopleMotion Record Feb 26 20 re Thirteenth Report - Part 4 of 4 · 26 Feb 2021
4 people — Miller Thomson LLP · 12 blurred figures
NameTitleHoursRateFees
A. Van KlinkPartner
A. RothPartner
Sherry KettlePartner
J. CookParaprofessional
Miller Thomson LLPCounselperiod 3 of 6——3 peopleMotion Record Feb 26 20 re Thirteenth Report - Part 4 of 4 · 26 Feb 2021
3 people — Miller Thomson LLP · 9 blurred figures
NameTitleHoursRateFees
A. Van KlinkPartner
A. RothPartner
J. CookParaprofessional

102 blurred figures above

What each firm billed, and each person’s hours and rate — each as the filing states it, with its source.

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Documents
52 filings
DateDocumentFile
Discharge Certificate - BDO Canada Limited - 18-MAR-2024 (Banwell)PDF · Subscribers
D'Amore v. Banwell Development Corporation signed order April 24, 2023
  • Presiding officer Justice Thomas
PDF · Subscribers
Letter to the Service List enc Motion Record March 30, 2023PDF · Subscribers
Motion Record - Receiver - BDO Canada Limited - 30-MAR-2023PDF · Subscribers
Motion Record - Receiver - BDO Canada Limited - 13-JAN-2022
  • Recovery outcome Entries: per estimated · Table missing:
  • Fee schedule Subscribers
PDF · Subscribers
Amendment Order (issued) dated April 8, 2021 re AVO dated June 18, 2019Trustee site
Ancillary Order (issued) dated April 8, 2021
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Approval and Vesting Order (issued) dated April 8, 2021
  • Presiding officer Justice Thomas
PDF · Subscribers
Distribution Order (issued) dated April 8, 2021
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Letter to the Service List Mar 22 21
  • Counsel Strosberg Sasso Sutts LLP
PDF · Subscribers
Supplementary Motion Record Mar 22 21 re Thirteenth Report - VOL 1 OF 2
  • Recovery outcome Entries: per estimated · Table missing:
PDF · Subscribers
Supplementary Motion Record Mar 22 21 re Thirteenth Report - VOL 2 OF2PDF · Subscribers
Motion Record Feb 26 20 re Thirteenth Report - Part 1 of 4PDF · Subscribers
Motion Record Feb 26 20 re Thirteenth Report - Part 2 of 4
  • Counsel Miller Thomson LLP
PDF · Subscribers
Motion Record Feb 26 20 re Thirteenth Report - Part 3 of 4
  • Counsel Miller Thomson LLP
PDF · Subscribers
Motion Record Feb 26 20 re Thirteenth Report - Part 4 of 4
PDF · Subscribers
D’Amore v. Banwell Development Corporation, 2021 ONSC 2665PDF · Subscribers
Order of Regional Justice Thomas Parts 1,2, 3 & 4 on 12R 27789 dated June 18 2019
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Order of Regional Justice Thomas re part 24 on 12R 27789 dated June 18 2019
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Order of Regional Justice Thomas re parts 31, 39, 40 on 12R 27789 dated June 18 2019
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Notice of Motion 2019PDF · Subscribers
Approval and Vesting Order re Part Lot 143 Con 2
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Motion Record - Dated February 5, 2018
  • Recovery outcome Entries: per unstated · Table missing:
PDF · Subscribers
Order of Justice Thomas dated May 29, 2017
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Motion Record returnable May 29, 2017 - Approval & Vesting Order - Reserve BlocksPDF · Subscribers
Order of Justice Thomas dated March 27, 2017 re Tecumseh lands
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Motion Record returnable March 27, 2017
  • Recovery outcome Entries: per actual; per unstated · Table missing:
PDF · Subscribers
Order dated October 6, 2015 re Ninth Report
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Order dated October 6, 2015 re sale transaction
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Motion Record returnable October 6, 2015PDF · Subscribers
Order of Justice Thomas re Motion Record returnable June 24, 2015 - Approval & Vesting Order
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Order of Justice Thomas re motion record returnable June 24 2015
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Motion Record returnable June 24, 2015PDF · Subscribers
Motion Record returnable April 21, 2015.pdfPDF · Subscribers
Order of Justice Thomas re Motion Record returnable March 3, 2015 - Approval & Vesting Order
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Motion Record returnable March 3, 2015 - Part 1PDF · Subscribers
Motion Record returnable March 3, 2015 - Part 2PDF · Subscribers
Amended Appointment Order June 20, 2014
  • Counsel Windsor MILLER THOMSON LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Motion Record returnable Jan 27, 2014PDF · Subscribers
Order of Justice Thomas re Motion Record returnable January 27, 2014 - Distribution Order
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Motion Record returnable December 13, 2013 - Part 1PDF · Subscribers
Motion Record returnable December 13, 2013 - Part 2PDF · Subscribers
Order of Justice Thomas re Motion Record returnable December 13, 2013 - Approval & Vesting Order
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Motion Record returnable December 2, 2013 - Part 1
  • Court SUPERIOR COURT OF JUSTICE
  • Court file no CV-11-17088
  • Province ONTARIO
PDF · Subscribers
Motion Record returnable December 2, 2013 - Part 2PDF · Subscribers
Order of Justice Thomas re Motion Record returnable December 2, 2013
  • Presiding officer Justice Thomas
PDF · Subscribers
Motion Record returnable July 23, 2013
  • Court SUPERIOR COURT OF JUSTICE
  • Court file no CV-11-17088
  • Province ONTARIO
PDF · Subscribers
Order of Justice Thomas re Motion Record returnable July 23, 2013 - Sales Process Order
  • Presiding officer Justice Thomas
Trustee site
Ancillary Order of Regional Senior Justice Thomas dated June 18 19
  • Counsel Miller Thomson LLP
  • Presiding officer Justice Thomas
PDF · Subscribers
Appointment Order June 5, 2013
  • Counsel Robins Appleby & Taub LLP
PDF · Subscribers
D'Amore v. Banwell Development Corp. - End - October 2015PDF · Subscribers
D'Amore v. Banwell Development Corporation, 2023 ONSC 2495PDF · Subscribers

Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.

CiteProceedings., “Banwell Development Corporation and Royal Timbers Inc.” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 5 November 2026, https://proceedings.ca/case/banwell-corporation-and-royal-timber-inc

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Sources last checked · summary updated 19 August 2026 · Report a correction · Printed from proceedings.ca/case/banwell-corporation-and-royal-timber-inc

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.