CannTrust Holdings Inc, CannTrust Inc, CTI Holdings (Osoyoos) Inc, and Elmcliffe Investments Inc
Follow- Proceeding
- CCAACCAA
A claims procedure has been established — see the order for deadlines.
Per the CannTrust - Claims Procedure Order (revised ) dated 8 May 2020.
Blackline of (Second) Revised Proposal to Revised Proposal of November 3, 2022 — Proposal document
Motion Record, returnable November 28, 2022 - Part 1 of 2 — Application / notice of application
Motion Record, returnable November 28, 2022 - Part 2 of 2 — Application / notice of application
Motion Record (Re : AGM Extension), returnable July 7, 2022 — Application / notice of application
Monitor's Certificate - Cannatrek Option Shares, dated May 11, 2022 — Court officer certificate
Monitor's confirmation of the closing of the Transaction as of March 11, 2022 at 5:00 PM EST — Court officer report
Supplementary motion record of the Applicant regarding Justice Conway not granting the sealing order with respect to the Confidential Exhibit "1" to the Guyatt Affidavit — Application / notice of application
Endorsement of Justice Conway regarding Applicants' motion record dated February 18, 2022 — Application / notice of application
Blackline - Amended Draft Order (Investment Approval) - Applicants - 24 Feb 2022 — Order (other)
Motion Record (Investment Approval Order) - Applicants - 18-FEB-2022 (2 of 3) — Application / notice of application
Motion Record (Investment Approval Order) - Applicants - 18-FEB-2022 (3 of 3) — Application / notice of application
Approval and vesting order for the sale of the Grey Wolf securities — Approval and vesting order
Approval and vesting order related to the sale of the Cannatrek interest — Approval and vesting order
Factum of the Applicants related to the proposed stay extension and sale approvals — Factum / brief
Endorsement regarding the motion for approval of the CCAA Canadian Representative Counsel's Fees and of Additional RSA's, notice and the Claims Administrator — Application / notice of application
Factum of the CCAA Representatives (Additional RSAs, Notice, Claims Administration) — Factum / brief
Motion for an order approving the fees and disbursements of CCAA Representative Counsel — Application / notice of application
Motion for the fee approval of Labaton Sucharow LLP, Levi & Korsinsky LLP, Girard Sharp LLP and Gibbs Law Group — Application / notice of application
Endorsement of Justice Penny regarding a scheduling appearance for December 17, 2021 at 2:00PM — Endorsement / reasons
Motion Record of the Applicant (Stay Extension and Internal Reorganization Approval) — Application / notice of application
Motion Record of the Applicants (Sanction Order) returnable July 16, 2021 — Application / notice of application
Comparison of the draft sanction order to the version included in the supplementary motion record dated June 16, 2021 — Application / notice of application
Comparison of the Fourth Amended CCAA Plan to the Third Amended CCAA Plan dated June 16, 2021 — Plan of arrangement / compromise
Endorsement of Justice Pattillo re Approval and Vesting Order (Sale of Juniper Road Property) — Approval and vesting order
Motion Record of the Applicants - Sale of Juniper Road Property — Application / notice of application
Supplementary Motion Record of the Applicants (Sanction Order) — Application / notice of application
Supplementary Motion Record of the CCAA Representatives (Sanction Hearing) — Application / notice of application
Factum of Zola and Igor Gimelshtein (Varying Allocation and Distribution Scheme) — Factum / brief
Supplementary Responding Motion Record of KPMG (Sanction Order) — Application / notice of application
Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 1 of 8 — Factum / brief
Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 2 of 8 — Factum / brief
Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 3 of 8 — Factum / brief
Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 4 of 8 — Factum / brief
Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 5 of 8 — Factum / brief
Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 6 of 8 — Factum / brief
Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 7 of 8 — Factum / brief
Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 8 of 8 — Factum / brief
Motion Record of Zola Finance Holdings Ltd. and Igor Gimelshtein (Sanction Order) — Application / notice of application
Responding Motion Record of Peter Aceto (Sanction Order) — Application / notice of application
CCAA Representatives' Motion Record - Sanction Hearing (Part 1) — Application / notice of application
CCAA Representatives' Motion Record - Sanction Hearing (Part 2) — Application / notice of application
Motion Record of Applicants - Sale of Hwy 97 Property and Financial Advisor Amendment — Application / notice of application
Result of the Meetings and Monitor's recommendation on the proposed Sanction Order — Plan sanction / final order
Notice to Securities Claimants regarding the Meeting of Securities Claimants scheduled for May 28, 2021 — Notice to creditors
Motion Record - DIP Approval and Stay Extension to June 30, 2021 — Application / notice of application
Further Supplementary Motion Record (Meeting Order) returnable April 16, 2021 — Application / notice of application
Factum and Book of Authorities of Mark Litwin, Fred Litwin and Stanley Abramowitz — Factum / brief
Supplementary Responding Motion Record of Mark Litwin, Fred Litwin and Stanley Abramowitz — Application / notice of application
Supplementary Responding Motion Record of the Underwriters in relation to the motion returnable March 19, 2021 — Application / notice of application
Supplementary Motion Record (Meeting Order) - returnable March 19, 2021 — Application / notice of application
Responding Motion Record of the Respondent, Peter Aceto — Application / notice of application
Responding Motion Record of the Underwriters in relation to the motion returnable March 19, 2021 — Application / notice of application
Endorsement of Justice Hainey re Stay Extension and CCAA Representation Appointment — Endorsement / reasons
Factum of the Underwriters (Responding to the Applicants' Motion, returnable Jan 29, 2021) — Factum / brief
Motion Record of Zola Finance Holdings Ltd. and Igor Gimelshtein — Application / notice of application
Motion Record of the Underwriters (Responding to the Applicants' Motion) — Application / notice of application
SIxth Report of the Monitor - Stay Extension to April 30, 2020, Representation Order — Court officer report
Motion Record - Stay Extension and CCAA Representation returnable January 29, 2021 — Application / notice of application
Responding Motion Record of Zola Finance Holdings Ltd. and Igor Gimelshtein (Motion Opposing the Stay Extension) returnable October 28, 2020 — Application / notice of application
CannTrust - Motion Record - Stay Extension and Late Claims - Oct 22, 2020 — Application / notice of application
Motion Record - AGM Deadline Extension, returnable September 16, 2020 — Application / notice of application
Debtor
CannTrust Holdings Inc, CannTrust Inc, CTI Holdings (Osoyoos) Inc, and Elmcliffe Investments Inc
Monitor
EY
Closed · the record states no distribution outcome.
| Date | Document | File |
|---|---|---|
| Endorsement | Trustee site | |
| Order | Trustee site | |
| Factum of CannTrust Holdings Inc | Trustee site | |
| Second Report of the Proposal Trustee | Trustee site | |
| Blackline of (Second) Revised Proposal to Revised Proposal of November 3, 2022 | Trustee site | |
| Motion Record, returnable November 28, 2022 - Part 1 of 2 | Trustee site | |
| Motion Record, returnable November 28, 2022 - Part 2 of 2 | Trustee site | |
| Revised Proposal of CannTrust (Second Revision) | Trustee site | |
| Blackline of Revised Proposal to Original Proposal | Trustee site | |
| Revised Proposal of CannTrust Holdings | Trustee site | |
| Proof of Claim | Trustee site | |
| Proxy | Trustee site | |
| Report of the Trustee on the Proposal | Trustee site | |
| Voting Letter | Trustee site | |
| Certificate of Filing - 31-2875614 | Trustee site | |
| Proposal of CannTrust Holdings Inc | Trustee site | |
| AGM Deadline Extension Order dated July 7, 2022 | Trustee site | |
| Draft Order | Trustee site | |
| Endorsement of Justice Penny dated July 7, 2022 | Trustee site | |
| Redline of Draft Order | Trustee site | |
| Brief of Authorities | Trustee site | |
| Factum | Trustee site | |
| Motion Record (Re : AGM Extension), returnable July 7, 2022 | Trustee site | |
| Monitor's Certificate - Cannatrek Option Shares, dated May 11, 2022 | Trustee site | |
| Endorsement of Justice Cavanagh dated April 14, 2022 | Trustee site | |
| Lift Stay Order, dated April 14, 2022 | Trustee site | |
| Monitor's confirmation of the closing of the Transaction as of March 11, 2022 at 5:00 PM EST | Trustee site | |
| Supplementary motion record of the Applicant regarding Justice Conway not granting the sealing order with respect to the Confidential Exhibit "1" to the Guyatt Affidavit | Trustee site | |
| Endorsement of Justice Conway regarding Applicants' motion record dated February 18, 2022 | Trustee site | |
| THIS MOTION, made by CannTrust Holdings Inc. (“CannTrust Holdings”), CannTrust Inc. (“CannTrust Opco”) and Elmcliffe Investments Inc. (“Elmcliffe” and, together with CannTrust Holdings and CannTrust Opco, the “CannTrust Applicants”) pursuant to the Companies' Creditors Arrangement Act, R.S.C. 1985, c. C-36, as amended (the “CCAA”) for an order, among other things: (a) approving the transactions (the “Transaction”) contemplated under (i) the subscription agreements (the “Subscription Agreements”) to be entered into between CannTrust Equity Inc. (“CannTrust Equity”, together with CannTrust Holdings and CannTrust Opco, the “CannTrust Transaction Parties”), as issuer, and each of Marshall Fields International B.V (the “Investor”) and Daniel Koehn, Andrew Peppin, Jeffrey Zietlow and Greg Guyatt (collectively, the “Individual Investors”), as investors, substantially in the forms appended as Exhibit “C” to the Affidavit of Greg Guyatt sworn February 18, 2022 (the “Guyatt Affidavit”); and (ii) a unanimous shareholder agreement (the “USA”) between CannTrust Holdings, CannTrust Equity, the Investor and the Individual Investors, reflecting the terms set forth in Schedule A-2 to the Subscription Agreements; (b) authorizing and approving the Assignments from CannTrust Holdings to CannTrust Equity; (c) authorizing borrowing under the Investor DIP (defined below) and granting the Investor DIP Charge (defined below); (d) approving certain ancillary relief relating to the termination of the CCAA Proceedings; and (e) extending the Stay Period (as defined below), was heard this day by way of judicial video conference via Zoom in Toronto, Ontario due to the COVID-19 pandemic | Trustee site | |
| Amended Draft Order (Investment Approval) - Applicants - 24 Feb 2022 | Trustee site | |
| Blackline - Amended Draft Order (Investment Approval) - Applicants - 24 Feb 2022 | Trustee site | |
| Factum of the Applicants regarding the approval of the proposed transaction and related relief | Trustee site | |
| The purpose of the Eighteenth Report is to provide a report to the Court in respect of the following: the proposed transaction (the “Transaction”) contemplated under: the subscription agreements (the “Subscription Agreements”) to be entered into between CannTrust Equity Inc. (“CannTrust Equity”, together with CannTrust Holdings and CannTrust Opco, the “CannTrust Transaction Parties”), as issuer, and each of Marshall Fields International B.V., (the “Investor”), and Daniel Koehn, Andrew Peppin, Jeffrey Zietlow and Greg Guyatt (collectively, the “Individual Investors”), as investors; and a unanimous shareholder agreement (the “USA”) to be entered into between CannTrust Holdings and CannTrust Equity, the Investor and the Individual Investors, reflecting the terms described in a schedule to the Subscription Agreements; the interim financing and exit credit facility (the “Investor DIP Loan”) agreed to be provided by the Investor, Daniel Koehn, and Andrew Peppin, as lenders, to CannTrust Holdings, CannTrust Equity, CannTrust Opco and Elmcliffe (the “Borrowers”); the termination of the CCAA Proceedings; details of the Applicants’ receipts and disbursements for the period from January 17, 2022, to February 13, 2022, compared to the cash flow forecast appended as Appendix “D” to the Seventeenth Report; details of the Applicants’ cash flow forecast for the period from February 14, 2022, to April 3, 2022; and the Monitor’s recommendation in respect of the Applicants’ motion for an order, among other things: approving the Transaction; authorizing and approving the Intercompany Assignments (defined in the Eighteenth Report); authorizing the Borrowers to obtain and borrow under the Investor DIP Loan; granting a charge over the Borrowers property in respect of the borrowings under the Investor DIP Loan (the “Investor DIP Charge”); directing the Monitor to serve and file the Monitor’s Closing Certificate (defined in the Eighteenth Report); amending the Monitor’s Discharge Certificate as attached to the Sanction Order; sealing the subscription price of the Subscription Agreement and the summary of the letters of intentions received in the current solicitation process; and extending the Stay Period to and including the earlier of the Closing Effective Time (defined in the Eighteenth Report) and March 25, 2022 | Trustee site | |
| Affidavit of F. Tayar, counsel for Consolidated Bottle Corporation | Trustee site | |
| Motion Record (Investment Approval Order) - Applicants - 18-FEB-2022 (2 of 3) | Trustee site | |
| Motion Record (Investment Approval Order) - Applicants - 18-FEB-2022 (3 of 3) | Trustee site | |
| Motion record for an order seeking, among other things: - Approval of the Transaction; - Intercompany assignment; - Interim financing and related charge; - Monitor closing and discharge certificate; and - Stay extension. Part 1 of 3 | Trustee site | |
| Approval and vesting order for the sale of the Grey Wolf securities | Trustee site | |
| Approval and vesting order related to the sale of the Cannatrek interest | Trustee site | |
| Counsel slip and notes of Justice Conway | Trustee site | |
| Factum of the Applicants related to the proposed stay extension and sale approvals | Trustee site | |
| Stay extension order to February 28, 2022 | Trustee site | |
| Factum of Consolidated Bottle Corporation | Trustee site | |
| The purpose of the Seventeenth Report is to provide an update on the CCAA proceedings, the proposed sale of Securities to Bloom Burton Investment, the proposed sale of Cannatrek Option Shares, details of the Applicants' receipts and disbursements, details of the cash flow forecast, the Monitor's recommendation in respect of the Applicants' motion for a Stay Extension, and approval of the sale of Securities and the Call Option Agreement | Trustee site | |
| This motion is for an order and direction that the Applicants pay $400,000 to Consolidated Bottle, pre-and-post judgement interst of indebtedness, allowing Consolidated Bottle to no longer be required to supply goods to the Applicants, alternatively ending the stay of proceedings against the Applicants, alternatively lifting the stay of proceedings for the benefit of Consolidated Bottle, setting aside the July 16, 2021 order sanctioning the Applicants' plan of arrangement, and costs of this motion | Trustee site | |
| The motion is for an order extending the Stay Period to February 28, 2022, approving two sale transactions of investments, and such other relief as counsel may request and this Honourable Court may allow | Trustee site | |
| CannTrust Plan Companies certifying that each of the Plan Implementation Conditions have been satisfied, the articles of reorganization of CannTrust Holdings have been filed, the effective time for the purposes of the CCAA Plan is 5:00pm on January 5, 2022 | Trustee site | |
| Certificate confirming the Plan Implementation date | Trustee site | |
| Blackline of the Order authorizing: the Aceto Settlement, the ABC Settlement, The ABC Settlement Supplement, the DIC Settlement, and the Abramowitz Settlement Supplement; the sealing of the confidential Affidavit of Serge Kalloghlian; the Trustees abilities to implement the settlements; Holding in trust for the Securities Claimants the cash contributions; appointing Epiq Class Action Services as Claims Administrator; the Claims Administrator at the direction of the Trustees, is authorized to disburse out of the Trust Account certain amounts; the Holdback not to exceed $10,000,000; Claims Administrator to distribute the Class Settlement Amount; approval of the Claim Form; the deadline for claims; notice to the Securities Claimants of filing procedures and deadlines; dissementation of the Notice; Claims Administrator is appointed to distribute the Notice; and no costs on this motion | Trustee site | |
| Endorsement regarding the motion for approval of the CCAA Canadian Representative Counsel's Fees and of Additional RSA's, notice and the Claims Administrator | Trustee site | |
| Order approving the legal fees and disbursements o fLabaton Sucharow LLP, Levi & Korinsky LLP, Girard Sharp LLP and Gibbs Law Group | Trustee site | |
| This Order authorizes: the Aceto Settlement, the ABC Settlement, The ABC Settlement Supplement, the DIC Settlement, and the Abramowitz Settlement Supplement; the sealing of the confidential Affidavit of Serge Kalloghlian; the Trustees abilities to implement the settlements; Holding in trust for the Securities Claimants the cash contributions; appointing Epiq Class Action Services as Claims Administrator; the Claims Administrator at the direction of the Trustees, is authorized to disburse out of the Trust Account certain amounts; the Holdback not to exceed $10,000,000; Claims Administrator to distribute the Class Settlement Amount; approval of the Claim Form; the deadline for claims; notice to the Securities Claimants of filing procedures and deadlines; dissementation of the Notice; Claims Administrator is appointed to distribute the Notice; and no costs on this motion | Trustee site | |
| Endorsement of Justice Pattillo approving relief requested, amending the Sanction Order, the Articles of Reorganization are approved, granting the Monitor enhanced powers, the KERP is amended and the stay is extended to January 31, 2022 | Trustee site | |
| Redline order regarding approval of Articles of Reorganization, extending the stay period to January 31, 2022, ongoing CCAA relief, and certain plan implementation matters | Trustee site | |
| The Monitor certifies the following: the Purchaser paid and the Vendor received the purchase price for the Purchased Assets; the terms and conditions to closing have been satisfied; the transaction is complete to the Monitor's satisfaction; and the certificate was delivered by the Monitor on December 16, 2021 | Trustee site | |
| This order approves the Articles of Reorganization attached as Appendix "A". The Court declares each Insurer listed in Schedule E to the CCAA Plan and Peter Aceto has exeuted and delivered an additional RSA, the CCAA Saction Order satisfied the Plan Implementation Condition, CannTrust Holdings may make payments in respect of any claims with approval of the Monitor. The Court approves the ongoing CCAA relief, the Monitor's enhanced powers, the Stay Period to be extended to January 31, 2022, and the Monitor to accept the Late Claims as described in the Sixteenth Report | Trustee site | |
| Factum and Book of Authorities of the CCAA U.S. Representatives | Trustee site | |
| Factum of the Applicants | Trustee site | |
| The supplement addresses: additional relief to facilitate implementation of the CCAA Plan; additional relief after implementation of the CCAA Plan; a revised Cash Flow Forecast; a revised proposed Stay Period; and the Monitor’s recommendation regarding the above amendments to the proposed Stay Extension, Ongoing CCAA Relief and Plan Implementation Matters Order | Trustee site | |
| Book of authorities | Trustee site | |
| Factum of the CCAA Representatives (Additional RSAs, Notice, Claims Administration) | Trustee site | |
| Motion for an order approving the fees and disbursements of CCAA Representative Counsel | Trustee site | |
| Motion is for: authorizing CCAA Representatives and Applicants to enter into settlement agreements totalling US$ 36,900,000.00; appointing Claims Administrator process; approving the form and method of disseminating notice to Securities Claimants of how to file claims for settlement proceeds and deadline; and, setting the amount of funds for Holdback | Trustee site | |
| A motion for the relief to facilitate implementation of the fourth amended plan of compromise, granting ongoing CCAA relief, extending the stay period to January 31, 2022 and authorizing the Monitor to accept late claims | Trustee site | |
| Motion for the fee approval of Labaton Sucharow LLP, Levi & Korsinsky LLP, Girard Sharp LLP and Gibbs Law Group | Trustee site | |
| Fee Approval | Trustee site | |
| Fee approval of A. Dimitri Lascaris Law Professional Corporation, Hein Hutchison LLP, Kalloghlian Myers LLP, and Strosberg Sasso Sutts LLP; and such further and other relief as counsel may request | Trustee site | |
| Motion for authorization: of the Applicants and CCAA Representatives to enter into the Aceto Settlement, the ABC Settlement, the ABC Settlement Supplement, the DIC Settlement, and the Abramowitz Settlement Supplement sealing the Confidential Affidavit of SErge Kalloghlian setting the amount of the Holdback defined in the Allocation and Distribution scheme authorizing the notice to securities claimants of the settlements and the claims filing procedure appointing and authorizing Epiq Class Action Services Canada Inc | Trustee site | |
| The purpose of this report is an update on the CCAA Proceedings since the fourteenth report of the Monitor, the proposed articles of reorganization, the status of the Claims Process, details of the Applicant's receipts and disbursements, details of the Applicants' cash flow forecast, and the Monitor's recommendation in respect of the Applicants' motion for an order extending the stay period to the earlier of the Effective Time, and January 31, 2022, granting relief needed to facilitate the implementation of the Fourth A&R CCAA Plan, and authorizing the Monitor to accept the Specified Late Claims | Trustee site | |
| CannTrust service list dated December 1, 2021 | Trustee site | |
| The motion is for an order granting relief to facilitate the implementation of the 4th amended and restated plan of compromise, extending the stay period to the earlier of the Effective Time and January 31, 2022, authorizing the Monitor to accept the Specified Late Claims as described in the Sixteenth Report of the Monitor | Trustee site | |
| Endorsement of Justice Penny regarding a scheduling appearance for December 17, 2021 at 2:00PM | Trustee site | |
| Approval of the sale of the 296th Avenue properties | Trustee site | |
| The purpose of this report is to report to the Court on: the contract of purchase and sale regarding the 296th Avenue Sale Agreement; and, the Monitors recommendation regarding the above purchase and sale | Trustee site | |
| Notice of motion to approve the transaction contemplated by the contract of purchase and sale dated October 8, 2021 between CTI Holdings Inc. and 1320202 B.C. Ltd. Affidavit of David Blair sworn November 24, 2021 Draft Approval and Vesting Order Comparison of Draft Approval and Vesting Order to Model Order | Trustee site | |
| Stay Extension and Internal Reorganization Approval Order | Trustee site | |
| Fourteenth Report of the Monitor | Trustee site | |
| Motion Record of the Applicant (Stay Extension and Internal Reorganization Approval) | Trustee site | |
| Monitor's Certificate - Sale of Juniper Rd Property | Trustee site | |
| Draft Sanction Order | Trustee site | |
| Endorsement of Justice Pattillo - Sanction Order | Trustee site | |
| Redline - Draft Sanction Order | Trustee site | |
| Redline - Draft Sanction Order vs. Final | Trustee site | |
| Sanction Order | Trustee site | |
| Motion Record of the Applicants (Sanction Order) returnable July 16, 2021 | Trustee site | |
| Comparison of the draft sanction order to the version included in the supplementary motion record dated June 16, 2021 | Trustee site | |
| Monitor's Certificate - Sale of Hwy 97 Property | Trustee site | |
| Revised Draft Sanction Order | Trustee site | |
| Approval and Vesting Order (Sale of Juniper Road Property) | Trustee site | |
| Comparison of the Fourth Amended CCAA Plan to the Third Amended CCAA Plan dated June 16, 2021 | Trustee site | |
| Draft Approval and Vesting Order | Trustee site | |
| Endorsement of Justice Pattillo re Approval and Vesting Order (Sale of Juniper Road Property) | Trustee site | |
| Fourth amended and restated plan of compromise, arrangement and reorganization of CannTrust Holdings Inc., CannTrust Inc. and Elmcliffe Investments Inc. dated July 7, 2021 | Trustee site | |
| Thirteenth Report of the Monitor | Trustee site | |
| Motion Record of the Applicants - Sale of Juniper Road Property | Trustee site | |
| Stamped Stay Extension Order (until July 30, 2021) | Trustee site | |
| Relief Requested by KPMG | Trustee site | |
| Supplementary Motion Record of the Applicants (Sanction Order) | Trustee site | |
| Redline of Third A&R CCAA Plan to Second A&R CCAA Plan | Trustee site | |
| Supplementary Motion Record of the CCAA Representatives (Sanction Hearing) | Trustee site | |
| Third Amended and Restated CCAA Plan | Trustee site | |
| Draft sanction order to be sought by the Applicants at the hearing June 11, 2021. The only revisions are to the judge hearing the matter and the materials filed by the various parties are now listed in Schedule “D” | Trustee site | |
| Redline to the version included in the Applicants’ motion record. The only revisions are to the judge hearing the matter and the materials filed by the various parties are now listed in Schedule “D” | Trustee site | |
| Approval and Vesting Order (Sale of Hwy 97 Property) | Trustee site | |
| Financial Advisor Amendment Approval Order | Trustee site | |
| Reply Book of Authorities of the CCAA Representatives (Sanction Hearing) | Trustee site | |
| Reply Factum of the Applicants (Sanction Order) | Trustee site | |
| Reply Factum of the CCAA Representatives (Sanction Hearing) | Trustee site | |
| Transcript Brief of the CCAA Representatives (Sanction Hearing) | Trustee site | |
| Book of Authorities of Zola and Igor Gimelshtein (Varying Allocation and Distribution Scheme) | Trustee site | |
| Factum of Zola and Igor Gimelshtein (Varying Allocation and Distribution Scheme) | Trustee site | |
| Responding Factum of KPMG | Trustee site | |
| Supplementary Responding Motion Record of KPMG (Sanction Order) | Trustee site | |
| Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 1 of 8 | Trustee site | |
| Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 2 of 8 | Trustee site | |
| Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 3 of 8 | Trustee site | |
| Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 4 of 8 | Trustee site | |
| Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 5 of 8 | Trustee site | |
| Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 6 of 8 | Trustee site | |
| Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 7 of 8 | Trustee site | |
| Book of Authorities of the CCAA Representative Counsel (Sanction Hearing) Part 8 of 8 | Trustee site | |
| Draft Approval and Vesting Order - Sale of Highway 97 Property | Trustee site | |
| Factum of the Applicants (Sanction Order) | Trustee site | |
| Factum of the CCAA Representatives (Sanction Order) | Trustee site | |
| Motion Record of Zola Finance Holdings Ltd. and Igor Gimelshtein (Sanction Order) | Trustee site | |
| Responding Motion Record of KPMG - Sanction Order | Trustee site | |
| Responding Motion Record of Peter Aceto (Sanction Order) | Trustee site | |
| Responding Motion of Newline (Sanction Order) | Trustee site | |
| Supplement to the Eleventh Report - Receipts and Disbursements, Cash Flow Forecast and recommendation on Stay Extension | Trustee site | |
| Twelfth Report of the Monitor | Trustee site | |
| CCAA Representatives' Motion Record - Sanction Hearing (Part 1) | Trustee site | |
| CCAA Representatives' Motion Record - Sanction Hearing (Part 2) | Trustee site | |
| Motion Record of Applicants - Sale of Hwy 97 Property and Financial Advisor Amendment | Trustee site | |
| Motion Record of the Applicants (Sanction Order) | Trustee site | |
| Redline of Second A&R CCAA Plan to First A&R CCAA Plan | Trustee site | |
| Result of the Meetings and Monitor's recommendation on the proposed Sanction Order | Trustee site | |
| Second Amended and Restated CCAA Plan | Trustee site | |
| Comparison of the Amended CCAA Plan to the initial CCAA Plan dated April 16, 2021, which are being served in accordance with para. 22 of the Meeting Order | Trustee site | |
| First Amended and Restated CCAA Plan - May 21, 2021 | Trustee site | |
| Tenth Report of the Monitor | Trustee site | |
| The Tenth report of the Monitor, dated May 21, 2021, provides an update regarding: a) the Applicants’ business and financial affairs; b) the status of the Claims Process; c) the status of the Mediation Process; and d) the Monitor’s recommendation to Affected Creditors concerning the Amended CCAA Plan | Trustee site | |
| DIP Approval Order | Trustee site | |
| Factum of the Applicants (DIP Approval) | Trustee site | |
| Ninth Report of the Monitor | Trustee site | |
| CannTrust Holdings GUC Proxy | Trustee site | |
| Elmcliffe GUC Proxy | Trustee site | |
| Notice of General Unsecured Creditor's Meeting on May 28, 2021 and sanction hearing scheduled for June 11, 2021 | Trustee site | |
| Notice to Securities Claimants regarding the Meeting of Securities Claimants scheduled for May 28, 2021 | Trustee site | |
| Opco GUC Proxy and Election Notice | Trustee site | |
| Opt Out Securities Claimant Proxy | Trustee site | |
| Proof of Opt-Out Securities Voting Claims | Trustee site | |
| Proof of Represented Securities Voting Claims | Trustee site | |
| Securities Claimant Opt Out Election | Trustee site | |
| Motion Record - DIP Approval and Stay Extension to June 30, 2021 | Trustee site | |
| 22. Meeting Order | Trustee site | |
| CannTrust - CCAA Plan | Trustee site | |
| CannTrust - Information Statement | Trustee site | |
| Endorsement of Justice Hainey re Meeting and Reservation of Rights | Trustee site | |
| Reservation of Rights Order | Trustee site | |
| Exhibit Brief - Continued Guyatt Cross-Examination | Trustee site | |
| Responding Factum of Mark Litwin, Fred Litwin and Stanley Abramowitz | Trustee site | |
| Transcript - Continued Guyatt Cross-Examination | Trustee site | |
| Supplementary Responding Motion Record of KPMG LLP | Trustee site | |
| Supplement to the Eighth Report of the Monitor | Trustee site | |
| Further Supplementary Motion Record (Meeting Order) returnable April 16, 2021 | Trustee site | |
| Reply Factum (Meeting Order) | Trustee site | |
| Factum and Book of Authorities of Mark Litwin, Fred Litwin and Stanley Abramowitz | Trustee site | |
| Endorsement of Hainey, J - CannTrust - Meeting Order Adjournment | Trustee site | |
| Book of Authorities of Peter Aceto | Trustee site | |
| Factum and Book of Authorities of KPMG LLP | Trustee site | |
| Factum of CCAA Representative Counsel (Meeting Order) | Trustee site | |
| Redacted version of the Factum of the Underwriters in relation to the motion returnable March 19, 2021 | Trustee site | |
| Responding Factum of Peter Aceto | Trustee site | |
| Responding factum of the Respondent, Eric Paul | Trustee site | |
| Responding Motion Record of KPMG LLP | Trustee site | |
| Supplementary Responding Motion Record of Mark Litwin, Fred Litwin and Stanley Abramowitz | Trustee site | |
| Factum of the Applicants (Meeting Order) | Trustee site | |
| Supplementary Responding Motion Record of the Underwriters in relation to the motion returnable March 19, 2021 | Trustee site | |
| Eighth Report of the Monitor | Trustee site | |
| Eighth Report of the Monitor - Meeting Order | Trustee site | |
| Supplementary Motion Record (Meeting Order) - returnable March 19, 2021 | Trustee site | |
| Responding Motion Record of the Respondent, Peter Aceto | Trustee site | |
| Service List (March 12, 2021) | Trustee site | |
| Service List as of March 12, 2021 | Trustee site | |
| Responding Motion Record - Litwins and Abramowtiz | Trustee site | |
| Responding Motion Record of the Underwriters in relation to the motion returnable March 19, 2021 | Trustee site | |
| Responding motion record of the Respondent, Eric Paul | Trustee site | |
| The Applicants are seeking an order related to the CCAA Plan and the Meeting of Creditors | Trustee site | |
| Claims Procedural Order #1 - Claims Officer | Trustee site | |
| CannTrust - Claims Officer Order | Trustee site | |
| Service List as February 17, 2021 | Trustee site | |
| Claims Officer, returnable February 19, 2021 | Trustee site | |
| Report on the appointment of a Claims Officer | Trustee site | |
| Notice of CCAA Representation Order | Trustee site | |
| Endorsement of Justice Hainey re Stay Extension and CCAA Representation Appointment | Trustee site | |
| Factum of Zola Finance Holdings Ltd. and Igor Gimelshtein | Trustee site | |
| Factum of the Applicants (Stay Extension and CCAA Representation) | Trustee site | |
| Factum of the Underwriters (Responding to the Applicants' Motion, returnable Jan 29, 2021) | Trustee site | |
| Motion Record of Zola Finance Holdings Ltd. and Igor Gimelshtein | Trustee site | |
| Motion Record of the Underwriters (Responding to the Applicants' Motion) | Trustee site | |
| Representatives and Representative Counsel Appointment Order 29 JAN 2021 | Trustee site | |
| Stay Extension Order 29 JAN 2021 | Trustee site | |
| SIxth Report of the Monitor - Stay Extension to April 30, 2020, Representation Order | Trustee site | |
| Motion Record - Stay Extension and CCAA Representation returnable January 29, 2021 | Trustee site | |
| CannTrust - Stay Extension and Late Claims Order | Trustee site | |
| Factum of Zola Finance Holdings Ltd. and Igor Gimelshtein (Motion Opposing the Stay Extension) returnable October 28, 2020 | Trustee site | |
| Fifth Report of the Monitor | Trustee site | |
| Responding Book of Authorities of Zola Finance Holdings Ltd. and Igor Gimelshtein (Motion Opposing the Stay Extension) dated October 26, 2020 | Trustee site | |
| Responding Motion Record of Zola Finance Holdings Ltd. and Igor Gimelshtein (Motion Opposing the Stay Extension) returnable October 28, 2020 | Trustee site | |
| CannTrust - Motion Record - Stay Extension and Late Claims - Oct 22, 2020 | Trustee site | |
| CannTrust - AGM Extension Order - signed16 September 2020 | Trustee site | |
| CannTrust Factum - Motion of AGM Deadline Extension | Trustee site | |
| Fourth Report of the Monitor - 15 Sep 2020 | Trustee site | |
| Motion Record - AGM Deadline Extension, returnable September 16, 2020 | Trustee site | |
| CannTrust - Stay Extension Motion Record, returnable | Trustee site | |
| CannTrust - Stay Extension Order and endorsement | Trustee site | |
| The purpose of this third report of the Monitor (the “Third Report”) is to provide to the Court: an update on the Applicants’ activities since the second report of the Monitor dated May 4, 2020 (the “Second Report”); an update on the SISP; an update on the status of the Claims Process; an update on the Mediation Process; a report on the Applicants’ receipts and disbursements for the period from April 27, 2020 to June 21, 2020 compared to the cash flow forecast appended as Appendix “C” to the first report of the Monitor dated April 7, 2020 (the “First Report Cash Flow Forecast”); a report on the fees and disbursements of the Monitor for the period from March 17, 2020 to June 17, 2020; a report on the fees and disbursement of the Monitor’s legal counsel for the period from February 14, 2020 to June 28, 2020; and the Monitor’s recommendation with respect to the Applicants’ motion for an order (the “Stay Extension Order”) extending the Stay Period to October 30, 2020 and approving the activities and the fees and disbursements of the Monitor and its legal counsel | Trustee site | |
| 002. Investment Teaser | Trustee site | |
| 003. SISP Notice | Trustee site | |
| 004. SISP News Release | Trustee site | |
| 001. SISP Order | Trustee site | |
| 07. Sale and Investment Solicitation Process Order | Trustee site | |
| 08. Claims Procedure Order | Trustee site | |
| 09. Mediation Order | Trustee site | |
| 10. Endorsement of Justice Hainey | Trustee site | |
| CannTrust - Claims Procedure Order (revised ) | Trustee site | |
| CannTrust - Mediation Order (revised ) | Trustee site | |
| CannTrust Claims Instruction Letter | Trustee site | |
| CannTrust Claims Procedure Notice | Trustee site | |
| CannTrust Claims Procedure Order | Trustee site | |
| CannTrust Proof of Claim Form | Trustee site | |
| The purpose of this second report of the Monitor (the “Second Report”) is to provide information to the Court on: the Applicants’ activities since the Monitor’s first report dated April 7, 2020 (the “First Report”); the Applicants’ proposed sales and investment solicitation process (the “SISP”); the Applicants’ proposed claims procedure (the “Claims Procedure”); the Applicants’ proposed mediation process (the “Mediation Process”); and the Applicants’ receipts and disbursements for the period from April 6, 2020 to April 26, 2020 compared to the cash flow forecast appended as Appendix “B” to the First Report (the “Cash Flow Forecast”) | Trustee site | |
| Motion Record (SISP, Claims Procedure and Mediation) | Trustee site | |
| CannTrust Q&A | Trustee site | |
| 04. Amended and Restated Initial Order | Trustee site | |
| 05. Unofficial transcript of endorsement of Justice Hainey | Trustee site | |
| 06. Endorsement of Justice Hainey | Trustee site | |
| Factum of the Applicants, returnable | Trustee site | |
| The purpose of this first report of the Monitor (the “First Report”) is to provide information to the Court on: the Applicants’ operations and communications with the stakeholders since the granting of the Initial Order; the Monitor’s activities since its appointment; the Applicants’ receipts and disbursements for the period from March 31, 2020 to April 5, 2020 compared to the cash flow forecast appended as Appendix “A” (the “Initial Cash Flow Forecast”) to EY’s report written in its capacity as the proposed Monitor dated March 31, 2020 (the “Pre-Filing Report”); the Applicants’ updated weekly cash flow forecast from April 6, 2020 to July 5, 2020, on a consolidated basis for all the Applicants (the “Cash Flow Forecast”); the Applicants’ motion for an order (the “Proposed Amended and Restated Initial Order”) substantially in the form attached to the Supplementary Application Record of the Applicants dated April 6, 2020, among other things: extending the Stay Period to July 5, 2020; increasing the maximum amount of each of the Administration Charge, the Directors’ Charge and the Intercompany Charge, as defined in the Initial Order; approving the execution of the engagement letter of Greenhill & Co. Canada Ltd. (the “Financial Advisor Engagement Letter”) and appointment of the Greenhill & Co as financial advisor (the “Financial Advisor”) and the terms within the Financial Advisor Engagement Letter; approving the Transaction Fee Charge, as defined herein; approving the Key Employee Retention Plan (the “KERP”), the KERP Charge and sealing the KERP Summary; and approving payment by the Applicants of pre-filing debts to Critical Suppliers, as defined herein, with the approval of the Monitor | Trustee site | |
| Supplemental Application Record | Trustee site | |
| Creditor List | Trustee site | |
| Notice to Creditors | Trustee site | |
| 01. Initial Order | Trustee site | |
| 02. Endorsement of Hainey, J | Trustee site | |
| 03. Unofficial Transcript of Endorsement of Hainey, J | Trustee site | |
| Application Record | Trustee site | |
| CannTrust Letter to Creditors | Trustee site | |
| Factum of Applicants (First Day Order) | Trustee site | |
| The purpose of this Report is to provide information to the Court on: EY’s qualifications to act as Monitor; an overview of the Applicants; background on the circumstances leading to the Applicants’ decision to commence CCAA proceedings; an overview of the Applicants’ thirteen-week cash flow forecast on a consolidated basis for all the Applicants (the “Cash Flow Forecast”) and the Proposed Monitor’s comments regarding the reasonableness thereof; and certain relevant matters about the relief sought in the Proposed First Day Initial Order | Trustee site |
Filing titles, dates, and extracted key facts are public.
CiteProceedings., “CannTrust Holdings Inc, CannTrust Inc, CTI Holdings (Osoyoos) Inc, and Elmcliffe Investments Inc” (CCAA). Retrieved 20 September 2026, https://proceedings.ca/case/canntrust-holdings-inc-canntrust-inc-cti-holdings-osoyoos-inc-and-elmcliffe-inve