Ceana Development Sunridge Inc.
FollowClosed
- Proceeding
- Receivership (court-appointed)section 243 of the Bankruptcy and Insolvency Act, RSC 1985 c B-3 and section 13 of the Judicature Act, RSA 2000 c J-2
- File
- 1801-04745
Filings held138
Last activity13 Jan 2022
On the record2,646 days
Proceedings AIAsk this case — answers cite the filings
Case updates135 dated entries · 3 undated
132 earlier updates, back to 24 June 2019 — subscribers.
Undated filings3 — no date appears on the document · show
3 filings carry no date on their face — subscribers.
Parties
Debtor
Ceana Development Sunridge Inc.
Receiver
Alvarez & Marsal
RecoveriesAs stated in the filings
CFCU: a distribution.EstimatedEighth Report of the Receiver (June 28, 2021) · 28 Jun 2021
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| Secured | CFCU | — | a distributionfinalconditional | Estimatedper the receiver | Eighth Report of the Receiver (June 28, 2021) · 28 Jun 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.
Fees and ratesAs stated in the filings
8 engagements · 3 firms — latest: Alvarez & Marsal Canada Inc., 1 Jan – 30 Apr 2021Seventh Report of the Receiver (May 6, 2021) · 6 May 2021
| Firm | Period | Hours | Fees | Rates | Source |
|---|---|---|---|---|---|
| (firm not named)Counsel to the receiverfirm not named in the heading | 3 Jul 2019 – 30 Apr 2020Sought | — | ••• | not stated | Second Report of the Receiver (June 8, 2020) · 8 Jun 2020 |
| Alvarez & Marsal Canada Inc.Receiverperiod 3 of 3 | 1 Jan – 30 Apr 2021Sought | — | ••• | not stated | Seventh Report of the Receiver (May 6, 2021) · 6 May 2021 |
| Alvarez & Marsal Canada Inc.Receiverperiod 2 of 3 | 1 Nov – 31 Dec 2020Sought | — | ••• | not stated | Sixth Report of the Receiver (January 6, 2021) · 6 Jan 2021 |
| Alvarez & Marsal Canada Inc.Receiverperiod 1 of 3 | 3 Jul 2019 – 31 Oct 2020Sought | — | ••• | not stated | Fifth Report of the Receiver (December 2, 2020) · 2 Dec 2020 |
| Torys LLPCounsel to the receiverperiod 4 of 4 | 1 Jan – 30 Apr 2021Sought | — | ••• | not stated | Seventh Report of the Receiver (May 6, 2021) · 6 May 2021 |
| Torys LLPCounsel to the receiverperiod 3 of 4 | 1 Nov – 31 Dec 2020Sought | — | ••• | not stated | Sixth Report of the Receiver (January 6, 2021) · 6 Jan 2021 |
| Torys LLPCounsel to the receiverperiod 2 of 4 | 3 Jul 2019 – 31 Oct 2020Sought | — | ••• | not stated | Fifth Report of the Receiver (December 2, 2020) · 2 Dec 2020 |
| Torys LLPCounsel to the receiverperiod 1 of 4 | 3 Jul 2019 – 30 Apr 2020Sought | — | ••• | not stated | Second Report of the Receiver (June 8, 2020) · 8 Jun 2020 |
Documents
138 filings
| Date | Document | File |
|---|---|---|
| Affidavit Confirming Discharge of the Receiver (January 13, 2022) | PDF · Subscribers | |
| Service List (July 12, 2021) | PDF · Subscribers | |
| Discharge Order | PDF · Subscribers | |
| Service List (July 8, 2021) | PDF · Subscribers | |
| Application for Discharge Order | PDF · Subscribers | |
| Schedule A – Discharge Order | PDF · Subscribers | |
| WebEx details for July 8 Application (rescheduled from July 7) | PDF · Subscribers | |
| Affidavit of Service of R. Dingman affirmed on July 5, 2021 - FILED July 5, 2021 | PDF · Subscribers | |
| Service List (June 29, 2021) | PDF · Subscribers | |
Eighth Report of the Receiver (June 28, 2021)
| PDF · Subscribers | |
| Service List (June 28, 2021) | PDF · Subscribers | |
| Service List (June 24, 2021) | PDF · Subscribers | |
| Service List (June 21, 2021) | PDF · Subscribers | |
| Affidavit of Service of J. Welsh sworn June 18, 2021 (filed June 28, 2021) | PDF · Subscribers | |
| Service List (June 10, 2021) | PDF · Subscribers | |
| Glenn & Card Law LLP Notice of Withdrawal (June 8, 2021) | PDF · Subscribers | |
| Order re Disclosure of Confidential Information (June 3, 2021) | PDF · Subscribers | |
| Service List (June 2, 2021) | PDF · Subscribers | |
| Field LLP Notice of Withdrawal (May 25, 2021) | PDF · Subscribers | |
| Affidavit of Service of J. Welsh, sworn May 18, 2021 - filed (Ceana) | PDF · Subscribers | |
| Receiver's Reply Brief to Dhaliwal's Brief (May 17, 2021) | PDF · Subscribers | |
| Receiver’s Application (May 17, 2021) | PDF · Subscribers | |
| Statement and Brief of Bahadur Gaidhar (May 12, 2021) | PDF · Subscribers | |
| Brief of Law and Argument of the Applicant Hillsboro Ventures Inc. (May 10, 2021) | PDF · Subscribers | |
| Brief of Sukhdeep S. Dhaliwal (May 10, 2021) | PDF · Subscribers | |
Seventh Report of the Receiver (May 6, 2021)
| PDF · Subscribers | |
| Affidavit of Ajay Dhillion (April 28, 2021) | PDF · Subscribers | |
| Affidavit of Massoud Rahnema (April 23, 2021) | PDF · Subscribers | |
| Affidavit of Mounir Alein (April 23, 2021) | PDF · Subscribers | |
| Affidavit of Sukhdeep Dhaliwal (April 23, 2021) | PDF · Subscribers | |
| Application of Sukhdeep Dhaliwal (April 23, 2021) | PDF · Subscribers | |
| Service List (April 15, 2021) | PDF · Subscribers | |
| Service List (March 31, 2021) | PDF · Subscribers | |
| Order (re Trust Applications) | PDF · Subscribers | |
| Affidavit of Service of J. Welsh (March 22, 2021) | PDF · Subscribers | |
| Affidavit of Keith Ferrel (March 19, 2021) | PDF · Subscribers | |
| Updated Responses to Undertakings of B. Gaidhar (March 19, 2021) | PDF · Subscribers | |
| Consent Order | PDF · Subscribers | |
| Service List (March 10, 2021) | PDF · Subscribers | |
| Receivers Closing Certificate (March 9, 2021) | PDF · Subscribers | |
| Service List (March 5, 2021) | PDF · Subscribers | |
| Order (re Consolidate Action, Undertakings and Scheduling) | PDF · Subscribers | |
| Service List (February 24, 2021) | PDF · Subscribers | |
| Affidavit of Terry Trojanoski (February 17, 2021) | PDF · Subscribers | |
| Application re Remove Gaidhars and Security for Costs (February 17, 2021) | PDF · Subscribers | |
Memorandum of Decision by Justice Eidsvik (February 5, 2021)
| PDF · Subscribers | |
| Service List (January 26, 2021) | PDF · Subscribers | |
| Application re: Ceana for Approval of Receiver Activities, Fees | PDF · Subscribers | |
| Joint Written Brief of Eureka Prescriptions Inc. and Mounir Alien | PDF · Subscribers | |
| Notice of January 14, 2021 Hearing | PDF · Subscribers | |
| Order for Approval of Receiver's Activities, Conduct and Fees (granted Jan. 14, 2021) | PDF · Subscribers | |
| Order re: Sale to Plaintiff and Vesting (January 14, 2021) | PDF · Subscribers | |
| Affidavit of Patrick Mah (January 8, 2021) | PDF · Subscribers | |
| Affidavit of Travis McArthur (January 8, 2021) | PDF · Subscribers | |
| Application by the Defendants by Counterclaim (January 8, 2021) | PDF · Subscribers | |
| Massoud Rahnema Questioning (January 6, 2021) | PDF · Subscribers | |
Sixth Report of the Receiver (January 6, 2021)
| PDF · Subscribers | |
| Affidavit of Keith Ferrel re: Support of Trust Deposit Application (January 4, 2021) | PDF · Subscribers | |
| Affidavit of Service of J. Welsh (January 4, 2021) | PDF · Subscribers | |
| Application re: Disputed Trust Funds held by Torys LLP (January 4, 2021) | PDF · Subscribers | |
| Written Submissions of Hillsboro re: Trust Account Deposits (January 4, 2021) | PDF · Subscribers | |
| Disclaimer Notice - Suleman Lakhani | PDF · Subscribers | |
| Service List (December 29, 2020) | PDF · Subscribers | |
| Field LLP Letter to Justice Eidsvik (December 24, 2020) | PDF · Subscribers | |
| Letter of Argument to Justice Eidsvik (December 24, 2020) | PDF · Subscribers | |
| Affidavit of Massoud Rahnema (December 21, 2020) | PDF · Subscribers | |
| Service List (December 18, 2020) | PDF · Subscribers | |
| Affidavit of Keith Ferrel (re Joint Venture Agreements) (sworn December 17, 2020) | PDF · Subscribers | |
| Application of Eureka Prescriptions Inc (December 15, 2020) | PDF · Subscribers | |
| Amended Application (December 10, 2020) | PDF · Subscribers | |
| Application (December 10, 2020) | PDF · Subscribers | |
| Application of Mounir Alein (December 10, 2020) | PDF · Subscribers | |
| Order (December 10, 2020) | PDF · Subscribers | |
| Affidavit of Service of J. Welsh, sworn Dec. 9, 2020 | PDF · Subscribers | |
| Service List (December 7, 2020) | PDF · Subscribers | |
| Response Brief – Ceana (December 4, 2020) | PDF · Subscribers | |
| Responses to Undertakings of B. Gaidhar (December 4, 2020) | PDF · Subscribers | |
| Brief in Opposition to Depositor and Hillsboro Applications – Connect First (December 2, 2020) | PDF · Subscribers | |
| Brief of Argument – Hillsboro (December 2, 2020) | PDF · Subscribers | |
| Brief of Purchase Depositors (December 2, 2020) | PDF · Subscribers | |
Fifth Report of the Receiver (December 2, 2020)
| PDF · Subscribers | |
| Additional Responses to Undertakings of K. Ferrel (November 27, 2020) | PDF · Subscribers | |
| Service List (November 27, 2020) | PDF · Subscribers | |
| Bob Gaidhar Questioning (November 26, 2020) | PDF · Subscribers | |
| Affidavit of Kunle Popoola (sworn November 25, 2020) | PDF · Subscribers | |
| Service List (November 25, 2020) | PDF · Subscribers | |
| Responses to Undertakings of K. Ferrel (November 24, 2020) | PDF · Subscribers | |
| Service List (November 24, 2020) | PDF · Subscribers | |
| Affidavit of Jasbir Mundi (sworn November 23, 2020) | PDF · Subscribers | |
| Affidavit of Mounir Alien (sworn November 23, 2020) | PDF · Subscribers | |
| Service List (November 23, 2020) | PDF · Subscribers | |
| Supplemental Affidavit of Bahadur Gaidhar (sworn November 23, 2020) | PDF · Subscribers | |
| Affidavit of Emmanuel Aladi (sworn November 20, 2020) | PDF · Subscribers | |
| Service List (November 17, 2020) | PDF · Subscribers | |
| Order (November 13, 2020) | PDF · Subscribers | |
| Affidavit of Karim Sharifat (sworn November 12, 2020) | PDF · Subscribers | |
| Cross Application (November 2, 2020) | PDF · Subscribers | |
| Affidavit of Andrew Uwubanmwen (sworn October 30, 2020) | PDF · Subscribers | |
| Affidavit of Bahadur Gaidhar (sworn October 30, 2020) | PDF · Subscribers | |
| Affidavit of Kunle Popoola (sworn October 30, 2020) | PDF · Subscribers | |
| Brief of Argument – Hillsboro (October 30, 2020) | PDF · Subscribers | |
| Fourth Report of the Receiver (October 30, 2020) | PDF · Subscribers | |
| Service List (October 30, 2020) | PDF · Subscribers | |
| Keith Ferrel Questioning (October 29, 2020) | PDF · Subscribers | |
| Affidavit of Sukhdeep Dhaliwal (sworn October 28, 2020) | PDF · Subscribers | |
| Application re: Trust Claim (October 28, 2020) | PDF · Subscribers | |
| Affidavit of Keith Ferrel (sworn October 26, 2020) | PDF · Subscribers | |
| Application re: Sale to Plaintiff (October 26, 2020) | PDF · Subscribers | |
| Service List (October 26, 2020) | PDF · Subscribers | |
| Affidavit of Service (filed September 25, 2020) | PDF · Subscribers | |
| Order (September 22, 2020) | PDF · Subscribers | |
| Application (filed September 14, 2020) | PDF · Subscribers | |
| Third Report of the Receiver (September 14, 2020) | PDF · Subscribers | |
| Affidavit of Rahul Kapoor (sworn June 24, 2020) | PDF · Subscribers | |
| Amended and Restated Receivership Order (June 22, 2020) | PDF · Subscribers | |
| Order (June 17, 2020) | PDF · Subscribers | |
| Restricted Court Access Order (June 17, 2020) | PDF · Subscribers | |
| Application (filed June 10, 2020) | PDF · Subscribers | |
Second Report of the Receiver (June 8, 2020)
| PDF · Subscribers | |
| Service List (January 21, 2020) | PDF · Subscribers | |
| Affidavit of Keith Ferrel (sworn January 13, 2020) | PDF · Subscribers | |
| Affidavit of Service (filed October 29, 2019) | PDF · Subscribers | |
| Order (October 29, 2019) | PDF · Subscribers | |
| Restricted Court Access Order (October 29, 2019) | PDF · Subscribers | |
| Application (October 22, 2019) | PDF · Subscribers | |
| First Report of the Receiver (October 22, 2019) | PDF · Subscribers | |
| Letter to the Service List (October 22, 2019) | PDF · Subscribers | |
| Filing of Receivership and Reporting Duties of Receiver (July 30, 2019) | PDF · Subscribers | |
| Ceana Sunridge – Notice of Statement of Receiver (July 15, 2019) | PDF · Subscribers | |
| Receivership Order (dated July 3, 2019) | PDF · Subscribers | |
| Affidavit of Bob Gaidhar (affirmed July 2, 2019) | PDF · Subscribers | |
| Consent to Act as Receiver (July 2, 2019) | PDF · Subscribers | |
Application for Receivership Order and Amended Statement of Claim (June 24, 2019)
| PDF · Subscribers | |
| Affidavit of Keith Ferrel (sworn June 21, 2019) | PDF · Subscribers | |
| Statement of Claim (January 8, 2019) | PDF · Subscribers | |
| Application of the Defendants by Counterclaim | PDF · Subscribers | |
| Notice of Withdrawal - Sukhdeep Dhaliwal and Mandeep Mavi (filed) | PDF · Subscribers | |
| Statement of Defence to Counterclaim | 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., “Ceana Development Sunridge Inc.” (Receivership (court-appointed)), Court of King's Bench of Alberta. Retrieved 20 September 2026, https://proceedings.ca/case/ceana-development-sunridge-inc