Proceedings.

Di Battista Gambin Developments

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Proceeding
Winding-up (provincial)sections 207 and 248 of the Ontario Business Corporations Act, R.S.O. 1990, c. B.16
File
CV-17-11812-00CL
Industry
Real estate
Filings held27
Last activity24 May 2024
On the record2,607 days
OverviewSummary updated

Di Battista Gambin Developments is the subject of insolvency proceedings before the Ontario Superior Court of Justice, sitting on the Commercial List, under court file number CV-17-11812-00CL. The record dates commencement to September 16, 2019, and the matter remains active in Ontario. The type of proceeding is not specified, and no statutory basis, judicial centre or procedural stage is stated on the record. No filings, orders, reports or hearing dates have been recorded on the file, so nothing further about where the matter stands can be stated. This page will be updated as material is added to the record.

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Case updates27 dated entries
#Sale

The court granted an approval and vesting order for the sale to 3406-3434 Weston Road GP Inc. Closing terms, as extracted: vesting upon delivery of the Liquidator's Certificate. Sealed: Confidential Appendices to the Ninth Report.

Source: Approval and Vesting Order – May 09, 2023

#Sale

The court granted an approval and vesting order for the sale to Golden Gate Creditview Plaza Limited. Closing terms, as extracted: Vesting occurs upon delivery of the Liquidator's Certificate. Sealed: Confidential Appendices 1 and 2 to the Eighth Report.

Source: Issued Order – November 01, 2021

#Sale

The court granted an approval and vesting order for the sale to 1000003253 Ontario Inc. Closing terms, as extracted: Delivery of the Liquidator's Certificate vests the Purchased Assets in the Purchaser free and clear of Claims and Encumbrances. Sealed: Confidential Appendices 3 and 4 to the Eighth Report.

Source: Issued Order – November 01, 2021 (2)

#Sale

The court granted an approval and vesting order for the sale to Fairhill Plaza Inc. Closing terms, as extracted: Vesting occurs upon delivery of the Liquidator's Certificate. Sealed: Confidential Appendices 1 through 5 to the Sixth Report.

Source: Approval and Vesting Order – July 27, 2021

#Sale

The court granted an approval and vesting order for the sale to 1190543 Ontario Inc. Closing terms, as extracted: Vesting occurs upon delivery of the Liquidator's Certificate to the Purchaser. Sealed: Confidential Appendices 1 and 2 to the Third Report.

Source: Approval and Vesting

Parties

Debtor

Di Battista Gambin Developments

Liquidator

Zeifmans

Sale processAs stated in the filings

5 transactions · 5 approved — Transaction approved by the CourtApproval and Vesting · 8 Sep 2020

PurchaserPriceStatusSource
1190543 Ontario Inc.the Purchased Assets (as defined in the Sale Agreement) · real propertynot statedApproved8 Sep 2020Approval and Vesting
Fairhill Plaza Inc.the Purchased Assets (as defined in the APS), including without limitation the subject real property identified in Schedule 'B' hereto · real property · nominee/assignee: Ron Aujla In Trust for a Corporation to be incorporated · agreement 5 Feb 2021SealedApproved27 Jul 2021Approval and Vesting Order – July 27, 2021
1000003253 Ontario Inc.all of the right, title and interest of the Liquidator and DBG in and to the Purchased Assets · real property · nominee/assignee: 1000003253 Ontario Inc., as the Buyer's permitted designee · agreement 10 Aug 2021SealedApproved1 Nov 2021Issued Order – November 01, 2021 (2)
Golden Gate Creditview Plaza Limitedall of the right, title and interest of the Liquidator and DBG in and to the Purchased Assets · real property · agreement 14 Jul 2021SealedApproved1 Nov 2021Issued Order – November 01, 2021
3406-3434 Weston Road GP Inc.Purchased Assets, including without limitation the subject real property identified in Schedule 'B' hereto (the 'Real Property' and together with the chattels and fixtures referenced in the Sale Agreement, collectively, the 'Purchased Assets') · real property · agreement 27 Oct 2022SealedApproved9 May 2023Approval and Vesting Order – May 09, 2023
Closing termsvesting upon delivery of the Liquidator's CertificateApproval and Vesting Order – May 09, 2023
Sealed materialsConfidential Appendices 1 and 2 to the Third Report; Confidential Appendices 1 through 5 to the Sixth Report; Confidential Appendices 1 and 2 to the Eighth Report; Confidential Appendices 3 and 4 to the Eighth Report; Confidential Appendices to the Ninth ReportApproval and Vesting
RecoveriesAs declared or paid

Gambin Estate and Julia Babensky: a distribution.FinalInterim Distribution Order · 16 Sep 2019

ClassCreditorClaimsRecoveryBasisSource
UnsecuredGambin Estate and Julia Babenskyrelated party—interimFinalper the courtInterim Distribution Order · 16 Sep 2019

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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Documents
27 filings
DateDocumentFile
Endorsement – May 24, 2024
  • Presiding officer Justice Penny
PDF · Subscribers
Ancillary Order
  • Presiding officer Justice Penny
PDF · Subscribers
Approval and Vesting Order – May 09, 2023
  • Closing terms vesting upon delivery of the Liquidator's Certificate
  • Order date 9 May 2023
  • Presiding officer Justice Penny
  • Purchaser 3406-3434 Weston Road GP Inc. · Purchased Assets, including without limitation the subject real property identified in Schedule 'B' hereto (the 'Real Property' and together with the chattels and fixtures referenced in the Sale Agreement, collectively, the 'Purchased Assets') · real property · approved
  • + 2 more extracted facts
PDF · Subscribers
Endorsement – May 09, 2023
  • Presiding officer Justice Penny
PDF · Subscribers
Endorsement – October 18, 2022PDF · Subscribers
Endorsement – June 06, 2022PDF · Subscribers
Endorsement – March 22, 2022PDF · Subscribers
Court Order – November 30, 2021PDF · Subscribers
Endorsement – November 30, 2021PDF · Subscribers
Issued Order – November 01, 2021
  • Closing terms Vesting occurs upon delivery of the Liquidator's Certificate
  • Order date 1 November 2021
  • Presiding officer Justice Pattillo
  • Purchaser Golden Gate Creditview Plaza Limited · all of the right, title and interest of the Liquidator and DBG in and to the Purchased Assets · real property · approved
  • + 2 more extracted facts
PDF · Subscribers
Issued Order – November 01, 2021 (2)
  • Closing terms Delivery of the Liquidator's Certificate vests the Purchased Assets in the Purchaser free and clear of Claims and Encumbrances
  • Order date 1 November 2021
  • Presiding officer Justice Pattillo
  • Purchaser 1000003253 Ontario Inc. · nominee/assignee 1000003253 Ontario Inc., as the Buyer's permitted designee · all of the right, title and interest of the Liquidator and DBG in and to the Purchased Assets · real property · approved
  • + 2 more extracted facts
PDF · Subscribers
Approval and Vesting Order – July 27, 2021
  • Closing terms Vesting occurs upon delivery of the Liquidator's Certificate
  • Order date 27 July 2021
  • Presiding officer Justice Koehnen
  • Purchaser Fairhill Plaza Inc. · nominee/assignee Ron Aujla In Trust for a Corporation to be incorporated · the Purchased Assets (as defined in the APS), including without limitation the subject real property identified in Schedule 'B' hereto · real property · approved
  • + 2 more extracted facts
PDF · Subscribers
Court Order – July 27, 2021
  • Presiding officer Justice Koehnen
PDF · Subscribers
Endorsement – July 27, 2021
  • Presiding officer Justice Koehnen
PDF · Subscribers
Court Order – November 13, 2020
  • Presiding officer Justice Cavanagh
PDF · Subscribers
Ancillary Relief Order
  • Presiding officer Justice Hainey
PDF · Subscribers
Approval and Vesting
  • Closing terms Vesting occurs upon delivery of the Liquidator's Certificate to the Purchaser
  • Order date 8 September 2020
  • Presiding officer Justice Hainey
  • Purchaser 1190543 Ontario Inc. · the Purchased Assets (as defined in the Sale Agreement) · real property · approved
  • + 3 more extracted facts
PDF · Subscribers
Endorsement – September 08, 2020PDF · Subscribers
Endorsement of Justice Conway
  • Presiding officer Justice Conway
PDF · Subscribers
Order of Justice Conway
  • Appointee role liquidator
  • Court file no CV-17-11812-00CL
  • Presiding officer Justice Conway
PDF · Subscribers
Interim Distribution Order
  • Commencement date 16 September 2019
  • Court SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST)
  • Court file no CV-17-11812-00CL
  • Province ONTARIO
  • + 1 more extracted fact
PDF · Subscribers
Costs EndorsementPDF · Subscribers
Reasons for Decision
  • Presiding officer Justice Dietrich
PDF · Subscribers
Reasons for Judgement – February 27, 2019PDF · Subscribers
Endorsement of Justice Myers
  • Presiding officer Justice Myers
PDF · Subscribers
Judgment
  • Applicant Anthony Zanardo in his capacity as the Estate Trustee for the Estate of Luigi Gambin
  • Appointee Zeifman Partners Inc.
  • Appointee role liquidator
  • Commencement date 16 August 2018
  • + 6 more extracted facts
PDF · Subscribers
Reasons for Judgement – August 16, 2018PDF · Subscribers

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

CiteProceedings., “Di Battista Gambin Developments” (Winding-up (provincial)), Ontario Superior Court of Justice. Retrieved 4 November 2026, https://proceedings.ca/case/di-battista-gambin-developments

Sources last checked · summary updated 14 August 2026 · Report a correction · Printed from proceedings.ca/case/di-battista-gambin-developments

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.