Motion Record of the Receiver Returnable May 21, 2021.pdf — Application / notice of application
First Leaside Group of Companies
Follow- Proceeding
- CCAACCAA
- File
- CV-12-9930-00CL
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.
Letter to Investors re Final Distribution dated October 31, 2019.PDF — Stakeholder communication
Motion Record of the Receiver, returnable July 31, 2019.pdf — Application / notice of application
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 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
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
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
Sale Approval and Vesting Order re: Queenston Manor General Partner Inc. dated April 30, 2012 — Approval and vesting order
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
Equity: no distribution. Mortgage Fund no distribution · WALP Funds no distribution.CIPF Compendium of the Appellant Vol I of II (3 of 5)
| 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 | 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 |
|---|---|---|
| Motion Record of the Receiver Returnable May 21, 2021.pdf | Trustee site | |
| Eighth Report of the Receiver dated May 7, 2021.pdf | Trustee site | |
| Letter to Investors re Final Distribution dated October 31, 2019.PDF | Trustee site | |
| Compendium of Fee Affidavits for the Motion Returnable July 31, 2019.pdf | Trustee site | |
| Endorsement dated July 31, 2019.pdf | Trustee site | |
| Factum of the Receiver for the Motion Returnable July 31, 2019.pdf | Trustee site | |
| Motion Record of the Receiver, returnable July 31, 2019.pdf | Trustee site | |
| Order dated July 31, 2019 (Final Distribution, Fee Approval, and Discharge).pdf | Trustee site | |
| Letter to Investors re Final Distribution dated July 25, 2019.PDF | Trustee site | |
| Seventh Report of the Receiver dated July 24, 2019.pdf | Trustee site | |
| Book of Authorities – Motion Returnable Jul 10, 2019.pdf | Trustee site | |
| Endorsement of Justice Hainey – July 10, 2019.pdf | Trustee site | |
| Factum of the Receiver – Motion Returnable Jul 10, 2019.pdf | Trustee site | |
| Motion Record of the Receiver Returnable July 10, 2019.pdf | Trustee site | |
| Order of Justice Hainey – July 10, 2019 (Settlement Approval).pdf | Trustee site | |
| Letter to Investors - July 5, 2019.PDF | Trustee site | |
| Sixth Report of the Receiver dated June 27, 2019.pdf | Trustee site | |
| Endorsement dated February 27, 2018.pdf | Trustee site | |
| Motion Record of the Receiver Returnable February 27, 2018.pdf | Trustee site | |
| Order of McEwen, J. dated February 27, 2018.pdf | Trustee site | |
HERE
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| Ltr to Fidelity Investor - July 7 2017.pdf | Trustee site | |
| Compendium of Fee Affidavits for the Motion Returnable June 8, 2017 - Volume I | Trustee site | |
| Compendium of Fee Affidavits for the Motion Returnable June 8, 2017 - Volume II | Trustee site | |
| Fidelity Clearing Wind-down Order dated June 6, 2017 | Trustee site | |
| Order dated June 6, 2017 - Distribution, Activities and Fee Approvals | Trustee site | |
| 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 | Trustee site | |
| Letter to First Leaside Investors January 15, 2014 | Trustee site | |
| CIPF Motion Record returnable November 25, 2013 | Trustee site | |
| Court Order dated November 25, 2013 | Trustee site | |
| Endorsement dated November 25, 2013 | Trustee site | |
| 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 | Trustee site | |
| 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 | Trustee site | |
| 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) | Trustee site | |
| Endorsement dated December 27, 2012 | Trustee site | |
| First Report of Receiver – Motion Record (Returnable December 27, 2012) | Trustee site | |
| Joint Administration Order dated December 27, 2012 | Trustee site | |
| Letter to Investors - December 21, 2012 | Trustee site | |
| 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 | |
| Supplementary Motion Record and Amended Notice of Motion of Structform International Limited returnable June 13, 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 | |
| Amended Notice of Motion of First Leaside, returnable Monday, April 30, 2012 | Trustee site | |
| Applicants' Book of Authorities Returnable April 30, 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 | |
| Factum of the Applicants Returnable 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 | |
| Monitor's Second Report to Court dated April 25, 2012 | Trustee site | |
| 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 | |
| Motion Record of First Leaside returnable March 23, 2012 | Trustee site | |
| Monitor's First Report to Court dated March 21, 2012 | Trustee site | |
| 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 | ||
| Appendix 1-2 | Trustee site | |
| Appendix 1-3 | Trustee site | |
| Appendix 3-5 | Trustee site | |
| Appendix 4-5 | ||
| Appendix 6 | Trustee site | |
| Appendix 6-8 | ||
| Appendix C-M | ||
| 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)
| ||
| 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, dates, and extracted key facts are public.
CiteProceedings., “First Leaside Group of Companies” (CCAA), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/first-leaside-group-of-companies