Proceedings.

DiFelice Nina & Italo

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Proceeding
Receivership (court-appointed)section 101 of the Courts of Justice Act, R.S.O. 1990, c. C.43, as amended (the “CJA”) and subsection 248(3)(b) of the Business Corporations Act
Court
Ontario Superior Court of Justice
File
11-9193-00CL
Industry
Real estate · Rental & income property
Filings held22
Last activity14 May 2015
On the record4,706 days
OverviewSummary updated

DiFelice Nina & Italo is in court-appointed receivership before the Ontario Superior Court of Justice (Commercial List) at Toronto file 11-9193-00CL, with Duff & Phelps Canada Restructuring Inc. as Receiver. The receivership order was made on December 17, 2013 on the application of Nina Di Felice and Italo Di Felice, and rests on section 101 of the Courts of Justice Act, R.S.O. 1990, c. C.43, as amended, and subsection 248(3)(b) of the Business Corporations Act. A court officer report had gone before the Commercial List on July 9, 2013, some five months earlier. The proceeding remains active.

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Case updates22 dated entries
#Report

The officer filed report no. Third Report. The Receiver has completed sales of the Properties and interim distributions, and is now winding up 1095195 Ontario Limited, reporting that 1095 has no remaining debts or assets to distribute to its shareholders.

Source: Third Report of the Receiver dated April 20, 2015

#Order

The court appointed Duff & Phelps Canada Restructuring Inc. as Receiver under section 101 of the Courts of Justice Act and subsection 248(3)(b) of the Business Corporations Act, on the application of Nina and Italo Di Felice.

Source: Appointment Order dated December 17, 2013

#Report

The officer filed report no. Second Report. The Receiver has closed the court-approved sales of the four property groups, set up estate accounts and is seeking approval to distribute net sale proceeds to the Di Felice and Battista family interests. It will hold back fees and adjustment reserves, seeks appointment as receiver over 721362 and 1095195 to wind them up, and seeks discharge once matters are complete.

Source: Second Report to Court dated December 12, 2013

#Sale

The court granted an approval and vesting order for the sale to Carmela Battista. Closing terms, as extracted: Vesting is effective upon delivery of the Receiver's Certificate confirming payment of Purchase Price and satisfaction of closing conditions.

Source: Approval and Vesting Order dated November 8, 2013

Parties

Debtor

DiFelice Nina & Italo

Trustee in bankruptcy

Duff & Phelps

Bench and counselPer the orders and service lists on the record

Bench

JudgeCourtOn this docketCases on record
Justice BrownOntario Superior Court of Justice5 orders, Jul 2013 – Dec 201343 cases on record

Counsel of record

PartyCounselFirst seenSource
CreditorDuff & Phelps Canada RestructuringBorden Ladner Gervais LLP8 Nov 2013Application · 14 May 2015
CreditorDuff & Phelps Canada Restructuring Yone Sne S Sp S Se SrdBorden Ladner Gervais LLP8 Nov 2013Order · 8 Nov 2013
Sale processAs stated in the filings

6 transactions · 3 approved · 3 closed — Sales of the Properties completed with each co-tenant purchasing the interests of the other co-tenantsThird Report of the Receiver dated April 20, 2015 · 20 Apr 2015

Bids received

34

First Report to Court (Part 1 of 6) dated November 1,…

PurchaserPriceStatusSource
Aldo Di Felicethe Purchased Assets · real property · agreement 15 Oct 2013SubscribersApprovedFirst Report to Court (Part 1 of 6) dated…
Carmela Battistathe Purchased Assets (including undivided 50% interests in the real properties identified hereto in Schedule "B" (the "Lands")) · real property · agreement 30 Sep 2013SubscribersCloseddate not statedThird Report of the Receiver dated April 20,…
42 Cummer Avenue Inc.the Purchased Assets (including the real property identified hereto in Schedule "B" (the "Lands")) · real property · agreement 15 Oct 2013SubscribersClosed29 Nov 2013Second Report to Court dated December 12, 2013
Carmela Battista5925 Yonge · real propertySubscribersApprovedSecond Report to Court dated December 12, 2013
purchaser of the undivided 50% interest referenced in item (d), unnamed in available textthe undivided 50% interest in · real propertySubscribersApprovedSecond Report to Court dated December 12, 2013
Italo79 Sheppard Avenue West, 50% interest not owned by Italo · real propertySubscribersCloseddate not statedThird Report of the Receiver dated April 20,…
AdvisorsColliers (listing broker)First Report to Court (Part 1 of 6) dated November 1, 2013
Closing termsvesting occurs upon delivery of a Receiver's Certificate confirming payment of purchase price and satisfaction of closing conditionsApproval and Vesting Order (Re: 42 Cummer Avenue) dated November 28,…
Fees and ratesAs stated in the filings

2 engagements · 2 firms — latest: Borden Ladner Gervais LLP, in feesSecond Report to Court · 12 Dec 2013

FirmPeriodHoursFeesRatesSource
Borden Ladner Gervais LLPCounsel——Second Report to Court · 12 Dec 2013
Duff & Phelps Canada Restructuring Inc.Receiver———Second Report to Court · 12 Dec 2013

3 blurred figures above

What each firm billed — each as the filing states it, with its source.

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Estate financialsReported figures — never derived

Cash on hand

$277K

As at 31 Mar 2015Third Report of the Receiver dated April 20, 2015

Professional fees

As at

1 more reported figure

Each one as the filing states it, with its source.

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Documents
22 filings
DateDocumentFile
Court Order dated May 14, 2015
  • Counsel Borden Ladner Gervais LLP
PDF · Subscribers
Motion Record returnable May 14, 2015
  • Counsel Borden Ladner Gervais LLP
  • Court ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST)
  • Court file no 11-9193-00CL
PDF · Subscribers
Third Report of the Receiver dated April 20, 2015
  • Closing confirmed Closed · date not stated · Carmela Battista; Closed · date not stated · Italo Di Felice
  • Cash on hand · Disbursements · Financial position Subscribers
  • + 8 more extracted facts
PDF · Subscribers
Appointment Order dated December 17, 2013
  • Applicant NINA DI FELICE and ITALO DI FELICE
  • Appointee Duff & Phelps Canada Restructuring Inc.
  • Appointee role Receiver
  • Commencement date 17 December 2013
  • + 5 more extracted facts
PDF · Subscribers
Distribution Order dated December 17, 2013PDF · Subscribers
Motion Record returnable December 17, 2013
  • Applicant NINA DI FELICE and ITALO DI FELICE
  • Appointee DUFF & PHELPS CANADA RESTRUCTURING INC.
  • Appointee role Court appointed receiver
  • Court ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST)
  • + 2 more extracted facts
PDF · Subscribers
Second Report to Court dated December 12, 2013
  • Closing confirmed Closed · 29 Nov 2013 · 42 Cummer Avenue Inc.
  • Cash on hand · Disbursements · Fee schedule Subscribers
  • + 8 more extracted facts
PDF · Subscribers
Approval and Vesting Order (Re: 42 Cummer Avenue) dated November 28, 2013
  • Closing terms vesting occurs upon delivery of a Receiver's Certificate confirming payment of purchase price and satisfaction of closing conditions
  • Order date 28 November 2013
  • Presiding officer Justice Brown
  • Purchaser 42 Cummer Avenue Inc. · the Purchased Assets (including the real property identified hereto in Schedule "B" (the "Lands")) · real property · approved
  • + 1 more extracted fact
PDF · Subscribers
Approval and Vesting Order dated November 8, 2013
  • Closing terms Vesting is effective upon delivery of the Receiver's Certificate confirming payment of Purchase Price and satisfaction of closing conditions
  • Order date 8 November 2013
  • Presiding officer Justice Brown
  • Purchaser Carmela Battista · the Purchased Assets (including undivided 50% interests in the real properties identified hereto in Schedule "B" (the "Lands")) · real property · approved
  • + 1 more extracted fact
PDF · Subscribers
Court Order dated November 8, 2013
  • Counsel Borden Ladner Gervais LLP
PDF · Subscribers
Endorsement of Mr. Justice Brown dated November 8, 2013
  • Counsel Borden Ladner Gervais LLP
  • Presiding officer Justice Brown
PDF · Subscribers
Amended Notice of Motion returnable November 8, 2013PDF · Subscribers
First Report to Court (Part 1 of 6) dated November 1, 2013
  • Process results 34 bids · as of 1 Oct 2013
  • Purchaser Carmela Battista · an undivided 50% interest in the Yonge/Elmwood Properties · real property · approved; Carmela Battista · 5925 Yonge · real property · approved; Aldo Di Felice · 42 Cummer · real property · approved; Italo · 79 Sheppard Avenue West, 50% interest not owned by Italo · real property · approved
  • Sale advisor Colliers (listing broker)
  • Fee schedule Subscribers
  • + 2 more extracted facts
PDF · Subscribers
First Report to Court (Part 2 of 6) dated November 1, 2013
  • Commencement date 9 July 2013
  • Court ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST
  • Court file no 11-9193-00CL
  • Financial position Subscribers
  • + 5 more extracted facts
PDF · Subscribers
First Report to Court (Part 3 of 6) dated November 1, 2013
  • Sale advisor Colliers Macaulay Nicolls (Ontario) Inc. (listing broker)
  • Financial position · Stalking horse Subscribers
PDF · Subscribers
First Report to Court (Part 4 of 6) dated November 1, 2013PDF · Subscribers
First Report to Court (Part 5 of 6) dated November 1, 2013
  • Purchaser Aldo Di Felice · the Purchased Assets · real property · proposed
  • Financial position · Stalking horse Subscribers
PDF · Subscribers
First Report to Court (Part 6 of 6) dated November 1, 2013
  • Sale advisor Colliers International (listing broker)
  • Sale outcome Successful bid selected — The Receiver has selected other parties as the successful bidder for each of the Properties.
  • Financial position · Secured creditors Subscribers
  • + 2 more extracted facts
PDF · Subscribers
Notice of Motion returnable November 8, 2013PDF · Subscribers
Notice and Statement of the Receiver dated August 15, 2013
  • Financial position · Secured creditors · Unsecured creditors Subscribers
PDF · Subscribers
Order dated July 26, 2013PDF · Subscribers
Appointment Order dated July 9, 2013
  • Presiding officer Justice Brown
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., “DiFelice Nina & Italo” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 4 November 2026, https://proceedings.ca/case/difelice-nina-italo

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Sources last checked · summary updated 19 August 2026 · Report a correction · Printed from proceedings.ca/case/difelice-nina-italo

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.