Dominion Diamond Mines
Follow- Proceeding
- CCAACompanies' Creditors Arrangement Act, R.S.C. 1985, c. C-36
- File
- 2001-05630
- Industry
- Mining · Gold, diamonds & precious metals
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.
Amended Application (Distribution, Discharge of Monitor) — Application / notice of application
Sealing Order - Confidential Appendix C of Third Supplement to the Sixteenth Report of the Monitor — Court officer report
Amended Application - Transaction Approvals and Vesting Order, Reverse Vesting Order and Stay Extension — Application / notice of application
Sealing Order - Confidential Appendix I of the Supplement to the Sixteenth Report of the Monitor — Court officer report
Application Materials - Bennett Jones LLP as Counsel to the Monitor — Application / notice of application
Application - Stay Extension Reduction of Administration Charge, Sealing Order — Application / notice of application
Sealing Order - Confidential Exhibit B to the Fourteenth Report of the Monitor — Court officer report
Amended Application - Second Amended and Restated Initial Order — Amended and restated initial order
Application - Caselines Service Order and Sealing Order for Appendices A - E to the Monitor's Fourth Report — Application / notice of application
Bench Brief - Stay Extension, SISP Approval, Stalking Horse Approval, Interim Financing Approval and Related Applications — Sale process approval order
Bench Brief of the Applicants - Second Amended and Restated Initial Order — Amended and restated initial order
Sealing Order - Confidential Appendix A-E of the Fourth Report of the Monitor — Court officer report
Application - Direction for Payment of Noteholder Trustee's Fees — Application / notice of application
Order - Amendments to May 1 Amended and Restated Initial Order — Amended and restated initial order
Debtor
Dominion Diamond Mines
Monitor
FTI
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Eidsvik | Court of King's Bench of Alberta | 19 orders, May 2020 – Feb 2022 | 44 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| MonitorFTI | Bennett Jones LLP | 25 Sep 2020 | Affidavit · 25 Sep 2020 |
| DebtorDominion Diamond Mines | Blake, Cassels & Graydon LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| Creditor1012986 B.C. Ltd. and Archon Minerals Limited | Stikeman Elliott LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorAd Hoc Group of Bondholders | Torys LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorArctic West Transport Ltd | McKercher LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorAviva Insurance Company of Canada | Borden Ladner Gervais LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorChristopher Jennings Christopher Jennings | Stikeman Elliott LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorCitibank | McMillan LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorCredit Suisse AG | Osler, Hoskin & Harcourt LLP | 19 Jun 2020 | Factum · 19 Jun 2020 |
| CreditorDiavik Diamond Mines (2012) Inc | McCarthy Tétrault LLP | 10 Nov 2020 | Factum · 10 Nov 2020 |
| CreditorDyno Nobel Canada Inc | Miller Thomson LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorERM Consultants Canada Ltd US Counsel to the Agent | Osler, Hoskin & Harcourt LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorFinning (Canada), a division of Finning International Inc | Dentons Canada LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorGovernment of the Northwest Territories Karin Taylor | Cassels Brock & Blackwell LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorHay River Heavy Truck Sales Ltd | Dentons Canada LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorJDS Energy And Mining Inc | Jenkins Marzban Logan LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorMatthew Quinlan | Field Law | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorNoteholder Committee | Torys LLP | 19 Jun 2020 | Factum · 19 Jun 2020 |
| CreditorProcon Mining & Tunnelling Ltd | Dentons Canada LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorPublic Service Alliance of Canada | Goldblatt Partners LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorSandstorm Gold Ltd | Cassels Brock & Blackwell LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorSomerset Equipment Finance Ltd | Stikeman Elliott LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorTli Cho Domco Inc | Jensen Shawa Solomon Duguid Hawkes LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorWashington Group of Companies | Goodmans LLP · Skadden, Arps, Slate, Meagher & Flom LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorWestcan Bulk Transport Ltd | Norton Rose Fulbright Canada LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorWilmington Trust, National Association | Dentons Canada LLP · Dentons Us LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| CreditorZurich Insurance Company Limited | Borden Ladner Gervais LLP | 9 Nov 2021 | Service list · 9 Nov 2021 |
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 4 | Secured | Wilmington 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 | $784M | Dominion Diamond CCAA - Creditor Listing |
| 4 | Secured | |||
| 4 | Secured | |||
| 8 | Unsecured | |||
| 8 | Unsecured | |||
| 8 | Unsecured |
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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See all plansSecured creditors: a distribution.EstimatedSupplemental Seventeenth Report of the Monitor · 2 Feb 2022
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| Secured | Second Lien Lenders | — | final | Estimatedper the monitor | Supplemental Seventeenth Report of the Monitor · 2 Feb 2022 |
| class not placedroyalties payable to Sandstorm and Jennings under the Royalty Agreements | Sandstorm Gold Ltd. and Christopher Jennings | — | paid in fullconditional | per the monitor | Thirteenth 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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See all plans| Date | Document | File |
|---|---|---|
| Monitor's Termination Certificate | PDF · Subscribers | |
| DDC ESTMA Reporting 2017 | PDF · Subscribers | |
| ESTMA Reporting 2017 | PDF · Subscribers | |
| ESTMA Reporting 2018 - revised | PDF · Subscribers | |
| ESTMA Reporting 2019 | PDF · Subscribers | |
| ESTMA Reporting 2020 | PDF · Subscribers | |
| ESTMA Reporting 2021 | PDF · Subscribers | |
| Amended Application (Distribution, Discharge of Monitor) | PDF · Subscribers | |
| Application (Distribution, Discharge of Monitor) | PDF · Subscribers | |
| CCAA Termination Order - Redline | PDF · Subscribers | |
| Distribution Order - Redline | PDF · Subscribers | |
Order - CCAA Termination
| PDF · Subscribers | |
Order - Distribution
| PDF · Subscribers | |
| Proof of Filing - Amended Application | PDF · Subscribers | |
| Proof of Filing | PDF · Subscribers | |
Supplemental Seventeenth Report of the Monitor
| PDF · Subscribers | |
| Seventeenth Report of the Monitor | PDF · Subscribers | |
| Monitor's Closing Certificate - RVO Transaction | PDF · Subscribers | |
| Monitor's Closing Certificate - AVO Agreement | PDF · Subscribers | |
Approval and Vesting Order (AVO Agreement)
| PDF · Subscribers | |
Reverse Vesting Order (RVO Transaction)
| PDF · Subscribers | |
| Sealing Order - Confidential Appendix C of Third Supplement to the Sixteenth Report of the Monitor | PDF · Subscribers | |
| Third Supplemental Report to the Sixteenth Report of the Monitor | PDF · Subscribers | |
| Affidavit of Eric Hoff - November 4, 2021 | PDF · Subscribers | |
| Affidavit of Rachel Dingman | PDF · Subscribers | |
Amended Application - Transaction Approvals and Vesting Order, Reverse Vesting Order and Stay Extension
| PDF · Subscribers | |
| Bench Brief of ACDC | PDF · Subscribers | |
| Bench Brief of Credit Suisse | PDF · Subscribers | |
| Bench Brief of DDMI | PDF · Subscribers | |
Letter to Justice Eidsvik
| PDF · Subscribers | |
| Letter to Justice Eidsvik - November 4, 2021 | PDF · Subscribers | |
Letter to Justice Eidsvik - Regarding form of RVO
| PDF · Subscribers | |
Order - Stay Extension
| PDF · Subscribers | |
| Reply Brief of Credit Suisse AG | PDF · Subscribers | |
| Reply Brief of DDMI | PDF · Subscribers | |
| Reply Brief of the Monitor | PDF · Subscribers | |
| Sealing Order - Confidential Appendix I of the Supplement to the Sixteenth Report of the Monitor | PDF · Subscribers | |
Service List
| PDF · Subscribers | |
| Seventh Affidavit of Kristal Kaye | PDF · Subscribers | |
| Second Supplemental Report to the Sixteenth Report of the Monitor | PDF · Subscribers | |
| Supplemental Report to the Sixteenth Report of the Monitor | PDF · Subscribers | |
| Application Materials - Bennett Jones LLP as Counsel to the Monitor | PDF · Subscribers | |
| Sixteenth Report of the Monitor | PDF · Subscribers | |
Application - Stay Extension and Sealing Order
| PDF · Subscribers | |
| Fifteenth Report of the Monitor | PDF · Subscribers | |
Application - Stay Extension Reduction of Administration Charge, Sealing Order
| PDF · Subscribers | |
| Bench Brief of the Applicants | PDF · Subscribers | |
| Fourteenth Report of the Monitor | PDF · Subscribers | |
| Order - Stay Extension and Amendment of Administration Charge | PDF · Subscribers | |
| Sealing Order - Confidential Exhibit B to the Fourteenth Report of the Monitor | PDF · Subscribers | |
| Monitor's Certificate - Closing of Purchase Agreement | PDF · Subscribers | |
Application (Assignment Order)
| PDF · Subscribers | |
| Application (Enhancement of Monitor's Powers) | PDF · Subscribers | |
| Application (Sandstorm and Jennings Royalties) | PDF · Subscribers | |
Bench Brief - Assignment Order
| PDF · Subscribers | |
| Bench Brief of the Applicants - Enhancement of Monitor's Powers | PDF · 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 Contracts | PDF · Subscribers | |
| Order - Expansion of Monitor's Powers | PDF · Subscribers | |
| Order - Sandstrom and Jennings Royalties | PDF · Subscribers | |
| Sixth Affidavit of Kristal Kaye | PDF · Subscribers | |
Thirteenth Report of the Monitor
| PDF · Subscribers | |
Application (Sealing Order)
| PDF · Subscribers | |
| Order (AVO Paragraph 16 Amendment) | PDF · Subscribers | |
Sealing Order
| PDF · Subscribers | |
| Amended Form of Approval and Vesting Order | PDF · Subscribers | |
| Amended Schedule D to Form of Approval and Vesting Order | PDF · Subscribers | |
| Amended Schedule E to Form of Approval and Vesting Order | PDF · Subscribers | |
| Application (Approval and Vesting and Stay Extension Orders) | PDF · Subscribers | |
| Approval and Vesting Order | PDF · Subscribers | |
| Bench Brief of the Applicants (AVO and Stay Extension) | PDF · Subscribers | |
| Fourth Affidavit of Brendan Bell | PDF · Subscribers | |
| Order (Stay Extension) | PDF · Subscribers | |
| Sixth Affidavit of Thomas Croese | PDF · Subscribers | |
| Stay Extension Order | PDF · Subscribers | |
| Eleventh Report of the Monitor | PDF · Subscribers | |
| Tenth Report of the Monitor | PDF · Subscribers | |
| Ninth Report of the Monitor | PDF · Subscribers | |
| Affidavit of Alyssa Roy | PDF · Subscribers | |
| Application for Leave to Appeal | PDF · Subscribers | |
| First Affidavit of Katie Doran | PDF · Subscribers | |
| Letter to Court of Appeal | PDF · Subscribers | |
| Letter to Court of Appeal - Regarding Confidential Exhibits | PDF · Subscribers | |
| Letter to Court of Appeal Registrar - November 10 | PDF · Subscribers | |
| Letter to Court of Appeal Registrar - November 11 | PDF · Subscribers | |
Memorandum of Argument
| PDF · Subscribers | |
| Monetization Process - Nov 10 Consolidation of Comments | PDF · Subscribers | |
Order (Approval of Monetization Process)
| PDF · Subscribers | |
Order (Dismissal of Continuation of September 25 Order)
| PDF · Subscribers | |
| Affidavit of Erfan Kazemi | PDF · Subscribers | |
| Application (Sealing Order Confidential Exhibits of Fifth Affidavit of Krystal Kaye) | PDF · Subscribers | |
| Application - Realization Process DDMI Collateral | PDF · Subscribers | |
| Application - Stay Extension | PDF · Subscribers | |
| Bench Brief of Credit Suisse AG - DDMI Application | PDF · Subscribers | |
Bench Brief of the Agent - Dominion Stay Extension
| PDF · Subscribers | |
| Blackline for Comments on Schedule A to form of Realization Process | PDF · Subscribers | |
| Blackline for Comments on form of Realization Process | PDF · Subscribers | |
| Comments on Schedule A to form of Realization Process | PDF · Subscribers | |
| Comments on form of Realization Process | PDF · Subscribers | |
| Fifth Affidavit of Kristal Kaye | PDF · Subscribers | |
| Fifth Affidavit of Thomas Croese | PDF · Subscribers | |
| Fourth Affidavit of Thomas Croese | PDF · Subscribers | |
| Reply Affidavit of Krystal Kaye | PDF · Subscribers | |
| Reply Bench Brief of DDMI | PDF · Subscribers | |
| Response Bench Brief of the Applicants | PDF · Subscribers | |
| Schedule B to Comments on form of Realization Process | PDF · Subscribers | |
| Sealing Order - Confidential Exhibit of Fifth Affidavit of Kristal Kaye | PDF · Subscribers | |
| Second Affidavit of Andrew Petitjean | PDF · Subscribers | |
| Second Affidavit of Frederick Vescio | PDF · Subscribers | |
| Stay Extension | PDF · Subscribers | |
| Third Affidavit of Brendan Bell | PDF · Subscribers | |
| Eighth Report of the Monitor | PDF · Subscribers | |
| Seventh Report of the Monitor | PDF · Subscribers | |
| Affidavit of Andrew Petitjean | PDF · Subscribers | |
| Affidavit of Frederick Vescio | PDF · Subscribers | |
| Affidavit of Jennifer Alambre | PDF · Subscribers | |
| Application - Sale Approval and Vesting Order | PDF · Subscribers | |
| Second Affidavit of Brendan Bell | PDF · Subscribers | |
| Second Affidavit of John Startin | PDF · Subscribers | |
| DOMINION DIAMOND MINES PROVIDES UPDATE ON SALE PROCESS | PDF · Subscribers | |
Affidavit Mike Noel
| PDF · Subscribers | |
| Application - Stay Extension and Addition of Applicant | PDF · Subscribers | |
| Fourth Affidavit of Kristal Kaye | PDF · Subscribers | |
| Sealing Order - Confidential Exhibit of Third Affidavit of Thomas Croese | PDF · Subscribers | |
| Sixth Report of the Monitor | PDF · Subscribers | |
| Stay Extension and Addition of Applicant | PDF · Subscribers | |
| Affidavit of Debra Wallace | PDF · Subscribers | |
| Affidavit of Matthew Quinlan | PDF · Subscribers | |
| Amended Application - Second Amended and Restated Initial Order | PDF · Subscribers | |
| Bench Brief - Application of Willimington Trust, National for Payment of Fees | PDF · Subscribers | |
Bench Brief - June 19 - Ad Hoc Group of Bondholders
| PDF · Subscribers | |
Bench Brief - June 19 - Credit Suisse AG
| PDF · Subscribers | |
| Bench Brief - June 19 - Noteholder Trustee | PDF · Subscribers | |
Bench Brief - June 19 - Stay Extension, SISP Approval Stalking Horse Approval, Interim Financing Approval and Related Applications
| PDF · Subscribers | |
| Blackline to Schedule A to Proposed ARIO | PDF · Subscribers | |
| Fifth Report of the Monitor | PDF · Subscribers | |
Reply Bench Brief of Credit Suisse AG, as Agent
| PDF · Subscribers | |
| Reply Bench Brief of of the Applicants | PDF · Subscribers | |
| Schedule A to Proposed ARIO | PDF · Subscribers | |
| Sealing Application - Confidential Exhibit of Third Affidavit of Thomas Croese | PDF · Subscribers | |
| Sealing Order - Confident Appendix of the Third Affidavit of Thomas Croese | PDF · Subscribers | |
| Second Affidavit of Eric Hoff | PDF · Subscribers | |
| Second Amended and Restated Initial Order | PDF · Subscribers | |
| Supplement to the First Affidavit of Brendan Bell | PDF · Subscribers | |
| Supplement to the First Affidavit of John Startin | PDF · Subscribers | |
| Third Affidavit of Thomas Croese | PDF · Subscribers | |
| Order - Adjournment and Stay Extension to June 19, 2020 | PDF · Subscribers | |
| Supplement to the Fourth Report of the Monitor | PDF · Subscribers | |
Application - Caselines Service Order and Sealing Order for Appendices A - E to the Monitor's Fourth Report
| PDF · Subscribers | |
| Application - Second Amended and Restated Initial Order | PDF · Subscribers | |
| Bench Brief - Proposed Changes to SISP | PDF · Subscribers | |
| Bench Brief - Stay Extension, SISP Approval, Stalking Horse Approval, Interim Financing Approval and Related Applications | PDF · Subscribers | |
| Bench Brief and Argument of the Noteholder Trustee | PDF · Subscribers | |
| Bench Brief of the Applicants - Second Amended and Restated Initial Order | PDF · Subscribers | |
| Blackline to First Amended and Restated Initial Order | PDF · Subscribers | |
Caselines Service Order
| PDF · Subscribers | |
| First Affidavit of Brendan Bell | PDF · Subscribers | |
| First Affidavit of John Startin | PDF · Subscribers | |
| First Affidavit of Patrick Merrin (Redacted) | PDF · Subscribers | |
| Fourth Report of the Monitor | PDF · Subscribers | |
| Sealing Order - Confidential Appendix A-E of the Fourth Report of the Monitor | PDF · Subscribers | |
| Sealing Order - Confidential Exhibit of Affidavit of Patrick Merrin | PDF · Subscribers | |
| Sealing Order - Confidential Exhibits of Second Affidavit of Thomas Croese | PDF · Subscribers | |
| Second Affidavit of Thomas Croese | PDF · Subscribers | |
| Supplemental Affidavit of Thomas Croese | PDF · Subscribers | |
| Affidavit of Mark Freake | PDF · Subscribers | |
| Application - Direction for Payment of Noteholder Trustee's Fees | PDF · Subscribers | |
| Bench Brief - Application for Payment of Noteholder Trustee's Fees | PDF · Subscribers | |
| Bench Brief - Payment of Fees of the Ad Hoc Note Group and the Noteholder Trustee | PDF · Subscribers | |
| Order - Amendments to May 1 Amended and Restated Initial Order | PDF · Subscribers | |
| Order - Dismissal of Application for Payment of Ad Hoc Bondholders' Fees | PDF · Subscribers | |
| Third Affidavit of Kristal Kaye | PDF · Subscribers | |
| Third Report of the Monitor | PDF · Subscribers | |
| Affidavit of Eric Hoff | PDF · Subscribers | |
| Application - Direction for Payment of Fees | PDF · Subscribers | |
| Bench Brief of Credit Suisse AG, as Agent - Diavik JV Cover Payments | PDF · Subscribers | |
| Bench Brief of Diavik Diamond Mines (2012) Inc. | PDF · Subscribers | |
| Bench Brief of the Applicants - Diavik JV Cover Payments | PDF · Subscribers | |
| Brief of Law and Argument - Payment of Ad Hoc Bondholders Fees | PDF · Subscribers | |
| Order - Deliver of Diamonds | PDF · Subscribers | |
| Order - Sealing Exhibit from Affidavit of Thomas Croese | PDF · Subscribers | |
| Sealing Order - Exhibits from Affidavit of K. Kaye | PDF · Subscribers | |
| Second Affidavit of Kristal Kaye - Redacted | PDF · Subscribers | |
| Second Report of the Monitor | PDF · Subscribers | |
| Affidavit of Thomas Croese | PDF · Subscribers | |
Amended and Restated Initial Order
| PDF · Subscribers | |
| Application - Amended and Restated Initial Order | PDF · Subscribers | |
| First Report of the Monitor | PDF · Subscribers | |
Dominion Diamond CCAA - Creditor Listing
| PDF · Subscribers | |
| Dominion Diamond CCAA - Notice to Creditors | PDF · Subscribers | |
| First Affidavit of K. Kaye | PDF · Subscribers | |
| Initial Order | PDF · Subscribers | |
| Originating Application | PDF · Subscribers | |
| Proposed Monitor's Report | 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., “Dominion Diamond Mines” (CCAA), Court of King's Bench of Alberta. Retrieved 16 October 2026, https://proceedings.ca/case/dominion-diamond-mines