Proceedings.

Dominion Diamond Mines

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Closed
Proceeding
CCAACompanies' Creditors Arrangement Act, R.S.C. 1985, c. C-36
File
2001-05630
Filings held195
Last activity29 Nov 2023
On the record2,360 days
Secured debtSubscribers
OverviewSummary updated

Dominion Diamond Mines ULC has been under CCAA protection in the Court of King's Bench of Alberta since April 22, 2020, and the proceedings remain active. A creditor listing prepared as at April 23, 2020 puts the amounts classified as secured at $996,174,555, comprising $784,422,656 owed to Wilmington Trust, National Association as trustee under the trust indenture (USD $556,328,125 converted at 1.41) and $211,751,899 under the revolving credit facility administered by Credit Suisse AG, Cayman Islands Branch, including $178,651.64 of accrued interest. Both obligations are guaranteed by Dominion Diamond Delaware Company, LLC, Dominion Diamond Canada ULC, Washington Diamond Investments LLC, Dominion Diamond Holdings LLC and Dominion Finco Inc. The itemised unsecured list, running to roughly 190 creditors, totals $164,721,049 and includes a $130,873,380 intercompany promissory note owed to Dominion Diamond Canada ULC. The largest third-party entry is Dene Dyno Nobel (DWEI) Inc at $8,942,611.

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Case updates195 dated entries
Parties

Debtor

Dominion Diamond Mines

Monitor

FTI

Bench and counselPer the orders and service lists on the record

Bench

JudgeCourtOn this docketCases on record
Justice EidsvikCourt of King's Bench of Alberta19 orders, May 2020 – Feb 202244 cases on record

Counsel of record

PartyCounselFirst seenSource
MonitorFTIBennett Jones LLP25 Sep 2020Affidavit · 25 Sep 2020
DebtorDominion Diamond MinesBlake, Cassels & Graydon LLP9 Nov 2021Service list · 9 Nov 2021
Creditor1012986 B.C. Ltd. and Archon Minerals LimitedStikeman Elliott LLP9 Nov 2021Service list · 9 Nov 2021
CreditorAd Hoc Group of BondholdersTorys LLP9 Nov 2021Service list · 9 Nov 2021
CreditorArctic West Transport LtdMcKercher LLP9 Nov 2021Service list · 9 Nov 2021
CreditorAviva Insurance Company of CanadaBorden Ladner Gervais LLP9 Nov 2021Service list · 9 Nov 2021
CreditorChristopher Jennings Christopher JenningsStikeman Elliott LLP9 Nov 2021Service list · 9 Nov 2021
CreditorCitibankMcMillan LLP9 Nov 2021Service list · 9 Nov 2021
CreditorCredit Suisse AGOsler, Hoskin & Harcourt LLP19 Jun 2020Factum · 19 Jun 2020
CreditorDiavik Diamond Mines (2012) IncMcCarthy Tétrault LLP10 Nov 2020Factum · 10 Nov 2020
CreditorDyno Nobel Canada IncMiller Thomson LLP9 Nov 2021Service list · 9 Nov 2021
CreditorERM Consultants Canada Ltd US Counsel to the AgentOsler, Hoskin & Harcourt LLP9 Nov 2021Service list · 9 Nov 2021
CreditorFinning (Canada), a division of Finning International IncDentons Canada LLP9 Nov 2021Service list · 9 Nov 2021
CreditorGovernment of the Northwest Territories Karin TaylorCassels Brock & Blackwell LLP9 Nov 2021Service list · 9 Nov 2021
CreditorHay River Heavy Truck Sales LtdDentons Canada LLP9 Nov 2021Service list · 9 Nov 2021
CreditorJDS Energy And Mining IncJenkins Marzban Logan LLP9 Nov 2021Service list · 9 Nov 2021
CreditorMatthew QuinlanField Law9 Nov 2021Service list · 9 Nov 2021
CreditorNoteholder CommitteeTorys LLP19 Jun 2020Factum · 19 Jun 2020
CreditorProcon Mining & Tunnelling LtdDentons Canada LLP9 Nov 2021Service list · 9 Nov 2021
CreditorPublic Service Alliance of CanadaGoldblatt Partners LLP9 Nov 2021Service list · 9 Nov 2021
CreditorSandstorm Gold LtdCassels Brock & Blackwell LLP9 Nov 2021Service list · 9 Nov 2021
CreditorSomerset Equipment Finance LtdStikeman Elliott LLP9 Nov 2021Service list · 9 Nov 2021
CreditorTli Cho Domco IncJensen Shawa Solomon Duguid Hawkes LLP9 Nov 2021Service list · 9 Nov 2021
CreditorWashington Group of CompaniesGoodmans LLP · Skadden, Arps, Slate, Meagher & Flom LLP9 Nov 2021Service list · 9 Nov 2021
CreditorWestcan Bulk Transport LtdNorton Rose Fulbright Canada LLP9 Nov 2021Service list · 9 Nov 2021
CreditorWilmington Trust, National AssociationDentons Canada LLP · Dentons Us LLP9 Nov 2021Service list · 9 Nov 2021
CreditorZurich Insurance Company LimitedBorden Ladner Gervais LLP9 Nov 2021Service list · 9 Nov 2021
Capital structureAs asserted in the filings
stated amounts, drawn to scale · for subscribers
#Priority classCreditorAmountSource
4SecuredWilmington Trust, National Association, as Trusteeas of April 23, 2020 — Amount owed under the trust indenture. Stated in USD and converted at USD/CAD 1.41: USD $556,328,125. The 'secured' column is the document's own classification; the pages do not describe the security. — debtor: Dominion Diamond Mines ULC (issuer); guaranteed by Dominion Diamond Delaware Company, LLC, Dominion Diamond Canada ULC, Washington Diamond Investments LLC, Dominion Diamond Holdings LLC, Dominion Finco Inc$784MDominion Diamond CCAA - Creditor Listing
4Secured
4Secured
8Unsecured
8Unsecured
8Unsecured

5 more claims in 2 classes The stack holds Secured and Unsecured claims.

Every creditor and every amount, drawn to scale.

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RecoveriesAs stated in the filings

Secured creditors: a distribution.EstimatedSupplemental Seventeenth Report of the Monitor · 2 Feb 2022

ClassCreditorClaimsRecoveryBasisSource
SecuredSecond Lien Lenders—finalEstimatedper the monitorSupplemental Seventeenth Report of the Monitor · 2 Feb 2022
class not placedroyalties payable to Sandstorm and Jennings under the Royalty AgreementsSandstorm Gold Ltd. and Christopher Jennings—paid in fullconditionalper the monitorThirteenth Report of the Monitor · 25 Jan 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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Documents
195 filings
DateDocumentFile
Monitor's Termination CertificatePDF · Subscribers
DDC ESTMA Reporting 2017PDF · Subscribers
ESTMA Reporting 2017PDF · Subscribers
ESTMA Reporting 2018 - revisedPDF · Subscribers
ESTMA Reporting 2019PDF · Subscribers
ESTMA Reporting 2020PDF · Subscribers
ESTMA Reporting 2021PDF · Subscribers
Amended Application (Distribution, Discharge of Monitor)PDF · Subscribers
Application (Distribution, Discharge of Monitor)PDF · Subscribers
CCAA Termination Order - RedlinePDF · Subscribers
Distribution Order - RedlinePDF · Subscribers
Order - CCAA Termination
  • Presiding officer Justice K. M. Eidsvik
PDF · Subscribers
Order - Distribution
  • Presiding officer Justice K. M. Eidsvik
PDF · Subscribers
Proof of Filing - Amended ApplicationPDF · Subscribers
Proof of FilingPDF · Subscribers
Supplemental Seventeenth Report of the Monitor
  • Recovery outcome Entries: per estimated · Stated on: 2022-02-02 · Table missing:
PDF · Subscribers
Seventeenth Report of the MonitorPDF · Subscribers
Monitor's Closing Certificate - RVO TransactionPDF · Subscribers
Monitor's Closing Certificate - AVO AgreementPDF · Subscribers
Approval and Vesting Order (AVO Agreement)
  • Presiding officer Justice K.M. Eidsvik
PDF · Subscribers
Reverse Vesting Order (RVO Transaction)
  • Presiding officer Justice K.M. Eidsvik
PDF · Subscribers
Sealing Order - Confidential Appendix C of Third Supplement to the Sixteenth Report of the MonitorPDF · Subscribers
Third Supplemental Report to the Sixteenth Report of the MonitorPDF · Subscribers
Affidavit of Eric Hoff - November 4, 2021PDF · Subscribers
Affidavit of Rachel DingmanPDF · Subscribers
Amended Application - Transaction Approvals and Vesting Order, Reverse Vesting Order and Stay Extension
  • Presiding officer Justice K.M. Eidsvik
PDF · Subscribers
Bench Brief of ACDCPDF · Subscribers
Bench Brief of Credit SuissePDF · Subscribers
Bench Brief of DDMIPDF · Subscribers
Letter to Justice Eidsvik
  • Presiding officer Justice Eidsvik
PDF · Subscribers
Letter to Justice Eidsvik - November 4, 2021PDF · Subscribers
Letter to Justice Eidsvik - Regarding form of RVO
  • Presiding officer Justice Eidsvik
PDF · Subscribers
Order - Stay Extension
  • Presiding officer Justice K. M. Eidsvik
PDF · Subscribers
Reply Brief of Credit Suisse AGPDF · Subscribers
Reply Brief of DDMIPDF · Subscribers
Reply Brief of the MonitorPDF · Subscribers
Sealing Order - Confidential Appendix I of the Supplement to the Sixteenth Report of the MonitorPDF · Subscribers
Service List
  • Counsel McKercher LLP
PDF · Subscribers
Seventh Affidavit of Kristal KayePDF · Subscribers
Second Supplemental Report to the Sixteenth Report of the MonitorPDF · Subscribers
Supplemental Report to the Sixteenth Report of the MonitorPDF · Subscribers
Application Materials - Bennett Jones LLP as Counsel to the MonitorPDF · Subscribers
Sixteenth Report of the MonitorPDF · Subscribers
Application - Stay Extension and Sealing Order
  • Presiding officer Justice K. M. Eidsvik
PDF · Subscribers
Fifteenth Report of the MonitorPDF · Subscribers
Application - Stay Extension Reduction of Administration Charge, Sealing Order
  • Presiding officer Justice K. M. Eidsvik
PDF · Subscribers
Bench Brief of the ApplicantsPDF · Subscribers
Fourteenth Report of the MonitorPDF · Subscribers
Order - Stay Extension and Amendment of Administration ChargePDF · Subscribers
Sealing Order - Confidential Exhibit B to the Fourteenth Report of the MonitorPDF · Subscribers
Monitor's Certificate - Closing of Purchase AgreementPDF · Subscribers
Application (Assignment Order)
  • Presiding officer Justice Eidsvik
PDF · Subscribers
Application (Enhancement of Monitor's Powers)PDF · Subscribers
Application (Sandstorm and Jennings Royalties)PDF · Subscribers
Bench Brief - Assignment Order
  • Presiding officer Justice K.M. Eidsvik
PDF · Subscribers
Bench Brief of the Applicants - Enhancement of Monitor's PowersPDF · Subscribers
Blackline (Enhanced Monitor's Powers Form of Order)PDF · Subscribers
Blackline (Sandstorm and Jennings Royalty Form of Order)PDF · Subscribers
Order - Assignment of Assigned ContractsPDF · Subscribers
Order - Expansion of Monitor's PowersPDF · Subscribers
Order - Sandstrom and Jennings RoyaltiesPDF · Subscribers
Sixth Affidavit of Kristal KayePDF · Subscribers
Thirteenth Report of the Monitor
  • Recovery outcome Entries: per unstated · Stated on: 2021-01-25 · Table missing:
PDF · Subscribers
Application (Sealing Order)
  • Presiding officer Justice Eidsvik
PDF · Subscribers
Order (AVO Paragraph 16 Amendment)PDF · Subscribers
Sealing Order
  • Presiding officer Justice K. M. Eidsvik
PDF · Subscribers
Amended Form of Approval and Vesting OrderPDF · Subscribers
Amended Schedule D to Form of Approval and Vesting OrderPDF · Subscribers
Amended Schedule E to Form of Approval and Vesting OrderPDF · Subscribers
Application (Approval and Vesting and Stay Extension Orders)PDF · Subscribers
Approval and Vesting OrderPDF · Subscribers
Bench Brief of the Applicants (AVO and Stay Extension)PDF · Subscribers
Fourth Affidavit of Brendan BellPDF · Subscribers
Order (Stay Extension)PDF · Subscribers
Sixth Affidavit of Thomas CroesePDF · Subscribers
Stay Extension OrderPDF · Subscribers
Eleventh Report of the MonitorPDF · Subscribers
Tenth Report of the MonitorPDF · Subscribers
Ninth Report of the MonitorPDF · Subscribers
Affidavit of Alyssa RoyPDF · Subscribers
Application for Leave to AppealPDF · Subscribers
First Affidavit of Katie DoranPDF · Subscribers
Letter to Court of AppealPDF · Subscribers
Letter to Court of Appeal - Regarding Confidential ExhibitsPDF · Subscribers
Letter to Court of Appeal Registrar - November 10PDF · Subscribers
Letter to Court of Appeal Registrar - November 11PDF · Subscribers
Memorandum of Argument
  • Counsel McCarthy Tétrault LLP
PDF · Subscribers
Monetization Process - Nov 10 Consolidation of CommentsPDF · Subscribers
Order (Approval of Monetization Process)
  • Presiding officer Justice K.M. Eidsvik
PDF · Subscribers
Order (Dismissal of Continuation of September 25 Order)
  • Presiding officer Justice K.M. Eidsvik
PDF · Subscribers
Affidavit of Erfan KazemiPDF · Subscribers
Application (Sealing Order Confidential Exhibits of Fifth Affidavit of Krystal Kaye)PDF · Subscribers
Application - Realization Process DDMI CollateralPDF · Subscribers
Application - Stay ExtensionPDF · Subscribers
Bench Brief of Credit Suisse AG - DDMI ApplicationPDF · Subscribers
Bench Brief of the Agent - Dominion Stay Extension
  • Counsel Osler, Hoskin & Harcourt LLP
PDF · Subscribers
Blackline for Comments on Schedule A to form of Realization ProcessPDF · Subscribers
Blackline for Comments on form of Realization ProcessPDF · Subscribers
Comments on Schedule A to form of Realization ProcessPDF · Subscribers
Comments on form of Realization ProcessPDF · Subscribers
Fifth Affidavit of Kristal KayePDF · Subscribers
Fifth Affidavit of Thomas CroesePDF · Subscribers
Fourth Affidavit of Thomas CroesePDF · Subscribers
Reply Affidavit of Krystal KayePDF · Subscribers
Reply Bench Brief of DDMIPDF · Subscribers
Response Bench Brief of the ApplicantsPDF · Subscribers
Schedule B to Comments on form of Realization ProcessPDF · Subscribers
Sealing Order - Confidential Exhibit of Fifth Affidavit of Kristal KayePDF · Subscribers
Second Affidavit of Andrew PetitjeanPDF · Subscribers
Second Affidavit of Frederick VescioPDF · Subscribers
Stay ExtensionPDF · Subscribers
Third Affidavit of Brendan BellPDF · Subscribers
Eighth Report of the MonitorPDF · Subscribers
Seventh Report of the MonitorPDF · Subscribers
Affidavit of Andrew PetitjeanPDF · Subscribers
Affidavit of Frederick VescioPDF · Subscribers
Affidavit of Jennifer AlambrePDF · Subscribers
Application - Sale Approval and Vesting OrderPDF · Subscribers
Second Affidavit of Brendan BellPDF · Subscribers
Second Affidavit of John StartinPDF · Subscribers
DOMINION DIAMOND MINES PROVIDES UPDATE ON SALE PROCESSPDF · Subscribers
Affidavit Mike Noel
  • Counsel Bennett Jones LLP
PDF · Subscribers
Application - Stay Extension and Addition of ApplicantPDF · Subscribers
Fourth Affidavit of Kristal KayePDF · Subscribers
Sealing Order - Confidential Exhibit of Third Affidavit of Thomas CroesePDF · Subscribers
Sixth Report of the MonitorPDF · Subscribers
Stay Extension and Addition of ApplicantPDF · Subscribers
Affidavit of Debra WallacePDF · Subscribers
Affidavit of Matthew QuinlanPDF · Subscribers
Amended Application - Second Amended and Restated Initial OrderPDF · Subscribers
Bench Brief - Application of Willimington Trust, National for Payment of FeesPDF · Subscribers
Bench Brief - June 19 - Ad Hoc Group of Bondholders
  • Counsel Torys LLP
PDF · Subscribers
Bench Brief - June 19 - Credit Suisse AG
  • Counsel Osler, Hoskin & Harcourt LLP
PDF · Subscribers
Bench Brief - June 19 - Noteholder TrusteePDF · Subscribers
Bench Brief - June 19 - Stay Extension, SISP Approval Stalking Horse Approval, Interim Financing Approval and Related Applications
  • Presiding officer Justice K.M. Eidsvik
PDF · Subscribers
Blackline to Schedule A to Proposed ARIOPDF · Subscribers
Fifth Report of the MonitorPDF · Subscribers
Reply Bench Brief of Credit Suisse AG, as Agent
  • Counsel Osler, Hoskin & Harcourt LLP
PDF · Subscribers
Reply Bench Brief of of the ApplicantsPDF · Subscribers
Schedule A to Proposed ARIOPDF · Subscribers
Sealing Application - Confidential Exhibit of Third Affidavit of Thomas CroesePDF · Subscribers
Sealing Order - Confident Appendix of the Third Affidavit of Thomas CroesePDF · Subscribers
Second Affidavit of Eric HoffPDF · Subscribers
Second Amended and Restated Initial OrderPDF · Subscribers
Supplement to the First Affidavit of Brendan BellPDF · Subscribers
Supplement to the First Affidavit of John StartinPDF · Subscribers
Third Affidavit of Thomas CroesePDF · Subscribers
Order - Adjournment and Stay Extension to June 19, 2020PDF · Subscribers
Supplement to the Fourth Report of the MonitorPDF · Subscribers
Application - Caselines Service Order and Sealing Order for Appendices A - E to the Monitor's Fourth Report
  • Presiding officer Justice K. M. Eidsvik
PDF · Subscribers
Application - Second Amended and Restated Initial OrderPDF · Subscribers
Bench Brief - Proposed Changes to SISPPDF · Subscribers
Bench Brief - Stay Extension, SISP Approval, Stalking Horse Approval, Interim Financing Approval and Related ApplicationsPDF · Subscribers
Bench Brief and Argument of the Noteholder TrusteePDF · Subscribers
Bench Brief of the Applicants - Second Amended and Restated Initial OrderPDF · Subscribers
Blackline to First Amended and Restated Initial OrderPDF · Subscribers
Caselines Service Order
  • Presiding officer Justice K.M. Eidsvik
PDF · Subscribers
First Affidavit of Brendan BellPDF · Subscribers
First Affidavit of John StartinPDF · Subscribers
First Affidavit of Patrick Merrin (Redacted)PDF · Subscribers
Fourth Report of the MonitorPDF · Subscribers
Sealing Order - Confidential Appendix A-E of the Fourth Report of the MonitorPDF · Subscribers
Sealing Order - Confidential Exhibit of Affidavit of Patrick MerrinPDF · Subscribers
Sealing Order - Confidential Exhibits of Second Affidavit of Thomas CroesePDF · Subscribers
Second Affidavit of Thomas CroesePDF · Subscribers
Supplemental Affidavit of Thomas CroesePDF · Subscribers
Affidavit of Mark FreakePDF · Subscribers
Application - Direction for Payment of Noteholder Trustee's FeesPDF · Subscribers
Bench Brief - Application for Payment of Noteholder Trustee's FeesPDF · Subscribers
Bench Brief - Payment of Fees of the Ad Hoc Note Group and the Noteholder TrusteePDF · Subscribers
Order - Amendments to May 1 Amended and Restated Initial OrderPDF · Subscribers
Order - Dismissal of Application for Payment of Ad Hoc Bondholders' FeesPDF · Subscribers
Third Affidavit of Kristal KayePDF · Subscribers
Third Report of the MonitorPDF · Subscribers
Affidavit of Eric HoffPDF · Subscribers
Application - Direction for Payment of FeesPDF · Subscribers
Bench Brief of Credit Suisse AG, as Agent - Diavik JV Cover PaymentsPDF · Subscribers
Bench Brief of Diavik Diamond Mines (2012) Inc.PDF · Subscribers
Bench Brief of the Applicants - Diavik JV Cover PaymentsPDF · Subscribers
Brief of Law and Argument - Payment of Ad Hoc Bondholders FeesPDF · Subscribers
Order - Deliver of DiamondsPDF · Subscribers
Order - Sealing Exhibit from Affidavit of Thomas CroesePDF · Subscribers
Sealing Order - Exhibits from Affidavit of K. KayePDF · Subscribers
Second Affidavit of Kristal Kaye - RedactedPDF · Subscribers
Second Report of the MonitorPDF · Subscribers
Affidavit of Thomas CroesePDF · Subscribers
Amended and Restated Initial Order
  • Applicant Dominion Diamond Mines ULC, Dominion Diamond Delaware Company, LLC, Dominion Diamond Canada ULC, Washington Diamond Investments, LLC, Dominion Diamond Holdings, LLC, and Dominion Finco Inc.
  • Appointee FTI Consulting Canada, Inc.
  • Appointee role monitor
  • Commencement date 1 May 2020
  • + 3 more extracted facts
PDF · Subscribers
Application - Amended and Restated Initial OrderPDF · Subscribers
First Report of the MonitorPDF · Subscribers
Dominion Diamond CCAA - Creditor Listing
  • Financial position · Secured creditors · Unsecured creditors Subscribers
PDF · Subscribers
Dominion Diamond CCAA - Notice to CreditorsPDF · Subscribers
First Affidavit of K. KayePDF · Subscribers
Initial OrderPDF · Subscribers
Originating ApplicationPDF · Subscribers
Proposed Monitor's ReportPDF · Subscribers

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

CiteProceedings., “Dominion Diamond Mines” (CCAA), Court of King's Bench of Alberta. Retrieved 16 October 2026, https://proceedings.ca/case/dominion-diamond-mines

Sources last checked · summary updated 1 October 2026 · Report a correction · Printed from proceedings.ca/case/dominion-diamond-mines

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.