First Leaside Group of Companies
- Proceeding
- CCAACCAA
- File
- CV-12-9930-00CL
- Industry
- Financial services · Investment funds & schemes
First Leaside Group of Companies remains in active insolvency proceedings before the Ontario Superior Court of Justice, Commercial List, under court file CV-12-9930-00CL. Grant Thornton Limited acts as receiver and manager. The proceeding is recorded as commencing on June 6, 2017, the same date on which a report of the court officer was filed. The matter remains open in Ontario.
A claims procedure has been established — see the order for deadlines.
Per the Claims Procedure Order dated December 7, 2012 dated 7 December 2012.
Motion Record of the Receiver Returnable May 21, 2021.pdf — Application / notice of application
Letter to Investors re Final Distribution dated October 31, 2019.PDF — Stakeholder communication
Order dated July 31, 2019 (Final Distribution, Fee Approval, and Discharge).pdf — Order (other)
Letter to Investors re Final Distribution dated July 25, 2019.PDF — Stakeholder communication
Motion Record of the Receiver, returnable July 31, 2019.pdf — Application / notice of application
Motion Record of the Receiver Returnable July 10, 2019.pdf — Application / notice of application
Motion Record of the Receiver Returnable February 27, 2018.pdf — Application / notice of application
Motion Record of the Receiver dated May 25, 2017, returnable June 6, 2017 — Application / notice of application
Motion Record dated March 11,2014, returnable March 14, 2014 — Application / notice of application
Motion Record of David Phillips and John Wilson, returnable July 24, 2013 — Application / notice of application
Motion Record dated July 17, 2013, returnable July 24, 2013 — Application / notice of application
Motion Record of David Phillips and John Wilson, returnable June 19, 2013 — Application / notice of application
Second Report of Receiver – Motion Record (returnable February 19, 2013) — Court officer report
First Report of Receiver – Motion Record (Returnable December 27, 2012) — Court officer report
Suplement to the Monitor's Seventh Report to Court dated December 6, 2012 — Court officer report
Combined Seventh Report of the Monitor and Proposed Receivers Report dated December 5, 2012 — Court officer report
Motion Record of the Applicants dated December 5, 2012, returnable December 7, 2012 — Application / notice of application
Motion Record of the Applicants dated December 3, 2012, returnable December 7, 2012 — Application / notice of application
Motion Record of the Applicants dated November 13, 2012, returnable November 20, 2012 — Application / notice of application
Amended Sale Approval and Vesting Order dated October 22, 2012 entered November 28, 2012 — Approval and vesting order
Motion Record of Applicants dated October 15, 2012, returnable October 22, 2012 Part 1 of 2 — Application / notice of application
Motion Record of Applicants dated October 15, 2012, returnable October 22, 2012 Part 2 of 2 — Application / notice of application
Statement of Defence of David Phillips, Margaret Davis and 970877 Ontario Inc. dated October 12, 2012 — Response / objection pleading
Motion Record of First Leaside dated September 18, 2012, returnable September 19, 2012 — Application / notice of application
Statement of Claim against David Phillips, Margaret Davis and 970877 Ontario Inc. dated August 28, 2012 — Application / notice of application
Responding Motion Record of the Trustees of First Leaside Fund and Wimberly Fund dated August 22, 2012, returnable August 23, 2012 — Application / notice of application
Motion Record of Applicants dated August 17, 2012, returnable August 23, 2012 (including Appendix A-B) — Application / notice of application
Endorsement of Justice Campbell heard June 28, 2012 released July 5, 2012 — Endorsement / reasons
Motion Record of Applicants (Second Stay Extension) dated June 19, 2012, returnable June 28, 2012 — Application / notice of application
Sale Approval and Vesting Order re: Queenston Manor General Partner Inc. dated April 30, 2012 — Approval and vesting order
Supplementary Motion Record and Amended Notice of Motion of Structform International Limited returnable June 13, 2012 — Application / notice of application
Amended Notice of Motion of First Leaside, returnable Monday, April 30, 2012 — Application / notice of application
Motion Record of First Leaside returnable March 23, 2012 — Application / notice of application
Motion Record of First Leaside dated February 22, 2012, returnable February 23, 2012 - Part 1 — Application / notice of application
Motion Record of First Leaside dated February 22, 2012, returnable February 23, 2012 - Part 2 — Application / notice of application
Undated filings25 — no date appears on the document · show
Appendix 1-2 — Application filed
Appendix 1-3 — Application filed
Appendix 3-5 — Application filed
Appendix 6 — Application filed
Appendix N-U — Application filed
CIPF Compendium of the Appellant Vol I of II (1 of 5) — Application filed
CIPF Compendium of the Appellant Vol I of II (2 of 5) — Application filed
CIPF Compendium of the Appellant Vol I of II (4 of 5) — Application filed
CIPF Compendium of the Appellant Vol I of II (5 of 5) — Application filed
Claims Procedure Package — Claims process approved
Confidential Report to Investors Re: Proposed Interim Distribution — Court officer report filed
Factum of Structform International — Application filed
Factum of the Appellants — Application filed
First Leaside Group Creditors List — Claims process approved
Letter to Investors re: Bramtree Syndicated Mortgage — Court officer report filed
Notice of Change of Lawyers of Grant Thornton Limited — Application filed
Notice of Investor Town Hall Meeting on April, 2012 — Court officer report filed
Representative Counsel Letter to Investors (2021 Surplus Distribution).pdf — Court officer report filed
Schedule A for Investors' Individual Claims — Application filed
Second Report to Court of Representative Counsel to the Investors — Court officer report filed
Debtor
First Leaside Group of Companies
Monitor
Doane Grant Thornton
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| MonitorDoane Grant Thornton | Blake, Cassels & Graydon LLP | 5 Jul 2019 | Factum · 5 Jul 2019 |
| CreditorDavid Phillips and John Wilson | Crawley MacKewn Brush LLP | 24 Jul 2013 | Application · 24 Jul 2013 |
Unsecured creditors: paid in full. Mortgage Fund no distribution · WALP Funds no distribution.FinalMotion Record of the Receiver Returnable May 21, 2021.pdf · 7 May 2021
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| SecuredMill Street and Cemetery Road Syndicated Mortgage Investors | Mill Street and Cemetery Road Syndicated Mortgages | — | paid in full | per the receiver | CIPF Compendium of the Appellant Vol I of II (3 of 5) |
| Secured | Mortgage Fund | — | no distribution | per the receiver | CIPF Compendium of the Appellant Vol I of II (3 of 5) |
| Unsecured | — | — | paid in fullinterim | Finalper the receiver | Motion Record of the Receiver Returnable May 21, 2021.pdf · 7 May 2021 |
| Unsecured | WALP Funds | — | no distribution | per the receiver | CIPF Compendium of the Appellant Vol I of II (3 of 5) |
| Equity | shareholders of FLWM and Capital (preferred shares) | — | no distribution | per the receiver | CIPF Compendium of the Appellant Vol I of II (3 of 5) |
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.
| Date | Document | File |
|---|---|---|
| Eighth Report of the Receiver dated May 7, 2021.pdf | Trustee site | |
Motion Record of the Receiver Returnable May 21, 2021.pdf
| PDF · Subscribers | |
| Letter to Investors re Final Distribution dated October 31, 2019.PDF | Trustee site | |
| Endorsement dated July 31, 2019.pdf | Trustee site | |
| Order dated July 31, 2019 (Final Distribution, Fee Approval, and Discharge).pdf | Trustee site | |
| Factum of the Receiver for the Motion Returnable July 31, 2019.pdf | PDF · Subscribers | |
| Letter to Investors re Final Distribution dated July 25, 2019.PDF | Trustee site | |
| Compendium of Fee Affidavits for the Motion Returnable July 31, 2019.pdf | PDF · Subscribers | |
| Motion Record of the Receiver, returnable July 31, 2019.pdf | PDF · Subscribers | |
| Seventh Report of the Receiver dated July 24, 2019.pdf | Trustee site | |
| Endorsement of Justice Hainey – July 10, 2019.pdf | Trustee site | |
| Order of Justice Hainey – July 10, 2019 (Settlement Approval).pdf | Trustee site | |
| Book of Authorities – Motion Returnable Jul 10, 2019.pdf | PDF · Subscribers | |
Factum of the Receiver – Motion Returnable Jul 10, 2019.pdf
| PDF · Subscribers | |
| Letter to Investors - July 5, 2019.PDF | Trustee site | |
| Motion Record of the Receiver Returnable July 10, 2019.pdf | PDF · Subscribers | |
| Sixth Report of the Receiver dated June 27, 2019.pdf | Trustee site | |
| Endorsement dated February 27, 2018.pdf | Trustee site | |
| Order of McEwen, J. dated February 27, 2018.pdf | Trustee site | |
| Motion Record of the Receiver Returnable February 27, 2018.pdf | PDF · Subscribers | |
HERE
| PDF · Subscribers | |
| Ltr to Fidelity Investor - July 7 2017.pdf | Trustee site | |
| Compendium of Fee Affidavits for the Motion Returnable June 8, 2017 - Volume II | PDF · Subscribers | |
| Fidelity Clearing Wind-down Order dated June 6, 2017 | Trustee site | |
| Order dated June 6, 2017 - Distribution, Activities and Fee Approvals | Trustee site | |
| Compendium of Fee Affidavits for the Motion Returnable June 8, 2017 - Volume I | PDF · Subscribers | |
| Motion Record of the Receiver dated May 25, 2017, returnable June 6, 2017 | Trustee site | |
| Receiver's Fourth Report dated May 25, 2017 | Trustee site | |
| Court Order dated July 30, 2015 | Trustee site | |
| Endorsement dated July 30, 2015 | Trustee site | |
| Final Letter to Investors dated March 5, 2015 | Trustee site | |
| Letter to Investors dated February 13, 2015 | Trustee site | |
| Letter to Investors dated December 18, 2014 | Trustee site | |
| Revised Letter to Investors re: CIPF Update - November 18, 2014 | Trustee site | |
| Revised Letter re Town Hall - July 8, 2014 | Trustee site | |
| Letter to Investors April 15, 2014 | Trustee site | |
| Court Order dated March 14, 2014 | Trustee site | |
| Endorsement March 14, 2014 | Trustee site | |
| Motion Record dated March 11,2014, returnable March 14, 2014 | PDF · Subscribers | |
| Letter to First Leaside Investors January 15, 2014 | Trustee site | |
| Court Order dated November 25, 2013 | Trustee site | |
| Endorsement dated November 25, 2013 | Trustee site | |
| CIPF Motion Record returnable November 25, 2013 | PDF · Subscribers | |
| Court Order dated July 24, 2013 | Trustee site | |
| Discharge Order dated July 24, 2013 | Trustee site | |
| Endorsement dated July 24, 2013 | Trustee site | |
| Interim Distribution Order dated July 24, 2013 | Trustee site | |
Motion Record of David Phillips and John Wilson, returnable July 24, 2013
| PDF · Subscribers | |
| Sale Approval & Vesting Order (Mill St. Transaction) dated July 24, 2013 | Trustee site | |
| Sale Approval & Vesting Order (US Purchased Assets) dated July 24, 2013 | Trustee site | |
| Motion Record dated July 17, 2013, returnable July 24, 2013 | Trustee site | |
| Notice – Town Hall Meeting July 16, 2013 | Trustee site | |
| Court Order dated June 19, 2013 | Trustee site | |
| Endorsement dated June 19, 2013 | Trustee site | |
| Motion Record of David Phillips and John Wilson, returnable June 19, 2013 | PDF · Subscribers | |
| Ninth Report to Investors - April 26, 2013 | Trustee site | |
| Endorsement dated February 19, 2013 | Trustee site | |
| Order dated February 19, 2013 | Trustee site | |
| Sale and Vesting Order dated February 19, 2013 | Trustee site | |
| Second Report of Receiver – Motion Record (returnable February 19, 2013) | PDF · Subscribers | |
| Endorsement dated December 27, 2012 | Trustee site | |
| Joint Administration Order dated December 27, 2012 | Trustee site | |
| Letter to Investors - December 21, 2012 | Trustee site | |
| First Report of Receiver – Motion Record (Returnable December 27, 2012) | PDF · Subscribers | |
| Endorsement dated December 17, 2012 | Trustee site | |
| Order re: Approval of fees of Representative Counsel dated December 17, 2012 | Trustee site | |
| Claims Procedure Order dated December 7, 2012 | Trustee site | |
| Discharge and Transition Order dated December 7, 2012 | Trustee site | |
| Endorsement dated December 7, 2012 | Trustee site | |
| Order dated December 7, 2012 | Trustee site | |
| Suplement to the Monitor's Seventh Report to Court dated December 6, 2012 | Trustee site | |
| Combined Seventh Report of the Monitor and Proposed Receivers Report dated December 5, 2012 | Trustee site | |
| Motion Record of the Applicants dated December 5, 2012, returnable December 7, 2012 | Trustee site | |
| Motion Record of the Applicants dated December 3, 2012, returnable December 7, 2012 | Trustee site | |
| Endorsement of Justice Patillo dated November 28, 2012 | Trustee site | |
| Endorsement of Justice Newbould dated November 20, 2012 | Trustee site | |
| Order of Justice Newbould dated November 20, 2012 | Trustee site | |
| Monitor's Sixth Report to Court dated November 19, 2012 | Trustee site | |
| Motion Record of the Applicants dated November 13, 2012, returnable November 20, 2012 | Trustee site | |
| Amended Sale Approval and Vesting Order dated October 22, 2012 entered November 28, 2012 | Trustee site | |
| Endorsement of Justice Pattillo dated October 22, 2012 | Trustee site | |
| Sale Approval and Vesting Order dated October 22, 2012 | Trustee site | |
| Stay Extension Order of Justice Pattillo dated October 22, 2012 | Trustee site | |
| Letter to Investors - October 17, 2012 | Trustee site | |
| Monitor's Fifth Report to Court dated October 17, 2012 | Trustee site | |
| Motion Record of Applicants dated October 15, 2012, returnable October 22, 2012 Part 1 of 2 | Trustee site | |
| Motion Record of Applicants dated October 15, 2012, returnable October 22, 2012 Part 2 of 2 | Trustee site | |
| Statement of Defence of David Phillips, Margaret Davis and 970877 Ontario Inc. dated October 12, 2012 | Trustee site | |
| Endorsement of Justice Campbell dated October 5, 2012 | Trustee site | |
| Endorsement of Justice Cumming dated October 1, 2012 | Trustee site | |
| Motion Record of First Leaside dated September 18, 2012, returnable September 19, 2012 | Trustee site | |
| Letter to Investors - September 7, 2012 | Trustee site | |
| Order of Justice Newbould dated August 31, 2012 | Trustee site | |
| Statement of Claim against David Phillips, Margaret Davis and 970877 Ontario Inc. dated August 28, 2012 | Trustee site | |
| Amended Vesting Order re: First Leaside Growth dated August 23, 2012 | Trustee site | |
| Amended Vesting Order re: Harmony Townhomes dated August 23, 2012 | Trustee site | |
| Endorsement of Justice Strathy dated August 23, 2012 | Trustee site | |
| Order of Justice Strathy dated August 23, 2012 | Trustee site | |
| Vesting Order re: First Leaside Growth dated August 23, 2012 | Trustee site | |
| Vesting Order re: Harmony dated August 23, 2012 | Trustee site | |
| Responding Motion Record of the Trustees of First Leaside Fund and Wimberly Fund dated August 22, 2012, returnable August 23, 2012 | Trustee site | |
| Monitor's Fourth Report to Court dated August 21, 2012 | Trustee site | |
| Affidavit of Greg MacLeod sworn August 20, 2012 | Trustee site | |
| Motion Record of Applicants dated August 17, 2012, returnable August 23, 2012 (including Appendix A-B) | Trustee site | |
| Letter to Investors – August 2, 2012 | Trustee site | |
| Confidential Report to Investors Re: WALP dated July 20, 2012 | Trustee site | |
| Court Order dated June 28, 2012 re: Second Stay of Extension | Trustee site | |
| Court Order dated June 28, 2012 re: Structform | Trustee site | |
| Endorsement of Justice Campbell heard June 28, 2012 released July 5, 2012 | Trustee site | |
| Monitor's Third Report to Court dated June 22, 2012 | Trustee site | |
| Letter to Investors - June 20, 2012 | Trustee site | |
| Motion Record of Applicants (Second Stay Extension) dated June 19, 2012, returnable June 28, 2012 | Trustee site | |
| Factum of H&S Equipment dated June 4, 2012 | Trustee site | |
| Notice of Investor Town Hall Meeting on May 10, 2012 | Trustee site | |
| Endorsement dated May 3, 2012 | Trustee site | |
| Sale and Vesting Order dated May 3, 2012 | Trustee site | |
| Affidavit of Greg MacLeod re H&S motion dated May 2, 2012 | Trustee site | |
| Affidavit of Greg MacLeod re Structform motion dated May 2, 2012 | Trustee site | |
| Confidential Report to Investors - May 1, 2012 | Trustee site | |
| Court Order dated April 30, 2012 re: Approval of Conduct and Sale of Queenston Manor | Trustee site | |
| Endorsement dated April 30, 2012 | Trustee site | |
| File Direction Order dated April 30, 2012 | Trustee site | |
| Sale Approval and Vesting Order re: Queenston Manor General Partner Inc. dated April 30, 2012 | Trustee site | |
| Applicants' Book of Authorities Returnable April 30, 2012 | PDF · Subscribers | |
| Factum of the Applicants Returnable April 30, 2012 | PDF · Subscribers | |
| Monitor's Second Report to Court dated April 25, 2012 | Trustee site | |
| Supplementary Motion Record and Amended Notice of Motion of Structform International Limited returnable June 13, 2012 | PDF · Subscribers | |
| Amended Notice of Motion of First Leaside, returnable Monday, April 30, 2012 | PDF · Subscribers | |
| Motion Record dated April 23, 2012 | Trustee site | |
| Letter to Investors – April 20, 2012 | Trustee site | |
| Motion Record dated April 2, 2012 | Trustee site | |
| Court Order dated March 23, 2012 | Trustee site | |
| Endorsement dated March 23, 2012 re: Stay Extension | Trustee site | |
| Endorsement dated March 23, 2012 re: Structform | Trustee site | |
| Monitor's First Report to Court dated March 21, 2012 | Trustee site | |
| Motion Record of First Leaside returnable March 23, 2012 | PDF · Subscribers | |
| Letter to Investors - March 16, 2012 | Trustee site | |
| Court Order dated March 8, 2012 | Trustee site | |
| Endorsement dated March 8, 2012 | Trustee site | |
| CCAA Notice dated March 1, 2012 | Trustee site | |
| Letter to Investors - February 28, 2012 | Trustee site | |
| Initial Order dated February 23, 2012 | Trustee site | |
| Supplementary Affidavit of Greg MacLeod dated February 23, 2012 | Trustee site | |
| Factum of First Leaside dated February 22, 2012 | Trustee site | |
| Motion Record of First Leaside dated February 22, 2012, returnable February 23, 2012 - Part 1 | Trustee site | |
| Motion Record of First Leaside dated February 22, 2012, returnable February 23, 2012 - Part 2 | Trustee site | |
| Report to Court of Proposed Monitor dated February 22, 2012 | Trustee site | |
| Appendices | PDF · Subscribers | |
| Appendix 1-2 | Trustee site | |
| Appendix 1-3 | Trustee site | |
| Appendix 3-5 | Trustee site | |
| Appendix 4-5 | PDF · Subscribers | |
| Appendix 6 | Trustee site | |
| Appendix 6-8 | PDF · Subscribers | |
| Appendix C-M | PDF · Subscribers | |
| Appendix N-U | Trustee site | |
| CIPF Compendium of the Appellant Vol I of II (1 of 5) | Trustee site | |
| CIPF Compendium of the Appellant Vol I of II (2 of 5) | Trustee site | |
CIPF Compendium of the Appellant Vol I of II (3 of 5)
| PDF · Subscribers | |
| CIPF Compendium of the Appellant Vol I of II (4 of 5) | Trustee site | |
| CIPF Compendium of the Appellant Vol I of II (5 of 5) | Trustee site | |
| Claims Procedure Package | Trustee site | |
| Confidential Report to Investors Re: Proposed Interim Distribution | Trustee site | |
| Factum of Structform International | Trustee site | |
| Factum of the Appellants | Trustee site | |
| First Leaside Group Creditors List | Trustee site | |
| Letter to Investors re: Bramtree Syndicated Mortgage | Trustee site | |
| Notice of Change of Lawyers of Grant Thornton Limited | Trustee site | |
| Notice of Investor Town Hall Meeting on April, 2012 | Trustee site | |
| Representative Counsel Letter to Investors (2021 Surplus Distribution).pdf | Trustee site | |
| Schedule A for Investors' Individual Claims | Trustee site | |
| Second Report to Court of Representative Counsel to the Investors | Trustee site | |
Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.
CiteProceedings., “First Leaside Group of Companies” (CCAA), Ontario Superior Court of Justice. Retrieved 5 November 2026, https://proceedings.ca/case/first-leaside-group-of-companies