Proceedings.

First Leaside Group of Companies

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Proceeding
CCAACCAA
File
CV-12-9930-00CL
Filings held172
Last activity7 May 2021
On the record3,439 days
OverviewSummary updated

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.

Claims processIf you are owed money

A claims procedure has been established — see the order for deadlines.

Per the Claims Procedure Order dated December 7, 2012 dated 7 December 2012.

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Case updates147 dated entries · 25 undated
Undated filings25 — no date appears on the document · show
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Filing

Appendix 1-2 — Application filed

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Filing

Appendix 1-3 — Application filed

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Filing

Appendix 3-5 — Application filed

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Filing

Appendix 6 — Application filed

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Filing

Appendix N-U — Application filed

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Filing

CIPF Compendium of the Appellant Vol I of II (1 of 5) — Application filed

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Filing

CIPF Compendium of the Appellant Vol I of II (2 of 5) — Application filed

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Filing

CIPF Compendium of the Appellant Vol I of II (3 of 5) — Application filed

PDF · Subscribers

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Filing

CIPF Compendium of the Appellant Vol I of II (4 of 5) — Application filed

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Filing

CIPF Compendium of the Appellant Vol I of II (5 of 5) — Application filed

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Claims

Claims Procedure Package — Claims process approved

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Report

Confidential Report to Investors Re: Proposed Interim Distribution — Court officer report filed

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Filing

Factum of Structform International — Application filed

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Filing

Factum of the Appellants — Application filed

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Claims

First Leaside Group Creditors List — Claims process approved

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Report

Letter to Investors re: Bramtree Syndicated Mortgage — Court officer report filed

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Filing

Notice of Change of Lawyers of Grant Thornton Limited — Application filed

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Report

Notice of Investor Town Hall Meeting on April, 2012 — Court officer report filed

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Report

Representative Counsel Letter to Investors (2021 Surplus Distribution).pdf — Court officer report filed

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Filing

Schedule A for Investors' Individual Claims — Application filed

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Report

Second Report to Court of Representative Counsel to the Investors — Court officer report filed

Parties

Debtor

First Leaside Group of Companies

Monitor

Doane Grant Thornton

Bench and counselPer the orders and service lists on the record

Counsel of record

PartyCounselFirst seenSource
MonitorDoane Grant ThorntonBlake, Cassels & Graydon LLP5 Jul 2019Factum · 5 Jul 2019
CreditorDavid Phillips and John WilsonCrawley MacKewn Brush LLP24 Jul 2013Application · 24 Jul 2013
RecoveriesAs declared or paid

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

ClassCreditorClaimsRecoveryBasisSource
SecuredMill Street and Cemetery Road Syndicated Mortgage InvestorsMill Street and Cemetery Road Syndicated Mortgages—paid in fullper the receiverCIPF Compendium of the Appellant Vol I of II (3 of 5)
SecuredMortgage Fund—no distributionper the receiverCIPF Compendium of the Appellant Vol I of II (3 of 5)
Unsecured——paid in fullinterimFinalper the receiverMotion Record of the Receiver Returnable May 21, 2021.pdf · 7 May 2021
UnsecuredWALP Funds—no distributionper the receiverCIPF Compendium of the Appellant Vol I of II (3 of 5)
Equityshareholders of FLWM and Capital (preferred shares)—no distributionper the receiverCIPF 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.

Documents
172 filings
DateDocumentFile
Eighth Report of the Receiver dated May 7, 2021.pdfTrustee site
Motion Record of the Receiver Returnable May 21, 2021.pdf
  • Recovery outcome Entries: per actual; per unstated · Table missing:
PDF · Subscribers
Letter to Investors re Final Distribution dated October 31, 2019.PDFTrustee site
Endorsement dated July 31, 2019.pdfTrustee site
Order dated July 31, 2019 (Final Distribution, Fee Approval, and Discharge).pdfTrustee site
Factum of the Receiver for the Motion Returnable July 31, 2019.pdfPDF · Subscribers
Letter to Investors re Final Distribution dated July 25, 2019.PDFTrustee site
Compendium of Fee Affidavits for the Motion Returnable July 31, 2019.pdfPDF · Subscribers
Motion Record of the Receiver, returnable July 31, 2019.pdfPDF · Subscribers
Seventh Report of the Receiver dated July 24, 2019.pdfTrustee site
Endorsement of Justice Hainey – July 10, 2019.pdfTrustee site
Order of Justice Hainey – July 10, 2019 (Settlement Approval).pdfTrustee site
Book of Authorities – Motion Returnable Jul 10, 2019.pdfPDF · Subscribers
Factum of the Receiver – Motion Returnable Jul 10, 2019.pdf
  • Counsel Blake, Cassels & Graydon LLP
PDF · Subscribers
Letter to Investors - July 5, 2019.PDFTrustee site
Motion Record of the Receiver Returnable July 10, 2019.pdfPDF · Subscribers
Sixth Report of the Receiver dated June 27, 2019.pdfTrustee site
Endorsement dated February 27, 2018.pdfTrustee site
Order of McEwen, J. dated February 27, 2018.pdfTrustee site
Motion Record of the Receiver Returnable February 27, 2018.pdfPDF · Subscribers
HERE
  • Appointee Grant Thornton Limited
  • Appointee role receiver and manager
  • Commencement date 6 June 2017
  • Court ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST
  • + 2 more extracted facts
PDF · Subscribers
Ltr to Fidelity Investor - July 7 2017.pdfTrustee site
Compendium of Fee Affidavits for the Motion Returnable June 8, 2017 - Volume IIPDF · Subscribers
Fidelity Clearing Wind-down Order dated June 6, 2017Trustee site
Order dated June 6, 2017 - Distribution, Activities and Fee ApprovalsTrustee site
Compendium of Fee Affidavits for the Motion Returnable June 8, 2017 - Volume IPDF · Subscribers
Motion Record of the Receiver dated May 25, 2017, returnable June 6, 2017Trustee site
Receiver's Fourth Report dated May 25, 2017Trustee site
Court Order dated July 30, 2015Trustee site
Endorsement dated July 30, 2015Trustee site
Final Letter to Investors dated March 5, 2015Trustee site
Letter to Investors dated February 13, 2015Trustee site
Letter to Investors dated December 18, 2014Trustee site
Revised Letter to Investors re: CIPF Update - November 18, 2014Trustee site
Revised Letter re Town Hall - July 8, 2014Trustee site
Letter to Investors April 15, 2014Trustee site
Court Order dated March 14, 2014Trustee site
Endorsement March 14, 2014Trustee site
Motion Record dated March 11,2014, returnable March 14, 2014PDF · Subscribers
Letter to First Leaside Investors January 15, 2014Trustee site
Court Order dated November 25, 2013Trustee site
Endorsement dated November 25, 2013Trustee site
CIPF Motion Record returnable November 25, 2013PDF · Subscribers
Court Order dated July 24, 2013Trustee site
Discharge Order dated July 24, 2013Trustee site
Endorsement dated July 24, 2013Trustee site
Interim Distribution Order dated July 24, 2013Trustee site
Motion Record of David Phillips and John Wilson, returnable July 24, 2013
  • Counsel Crawley MacKewn Brush LLP
PDF · Subscribers
Sale Approval & Vesting Order (Mill St. Transaction) dated July 24, 2013Trustee site
Sale Approval & Vesting Order (US Purchased Assets) dated July 24, 2013Trustee site
Motion Record dated July 17, 2013, returnable July 24, 2013Trustee site
Notice – Town Hall Meeting July 16, 2013Trustee site
Court Order dated June 19, 2013Trustee site
Endorsement dated June 19, 2013Trustee site
Motion Record of David Phillips and John Wilson, returnable June 19, 2013PDF · Subscribers
Ninth Report to Investors - April 26, 2013Trustee site
Endorsement dated February 19, 2013Trustee site
Order dated February 19, 2013Trustee site
Sale and Vesting Order dated February 19, 2013Trustee site
Second Report of Receiver – Motion Record (returnable February 19, 2013)PDF · Subscribers
Endorsement dated December 27, 2012Trustee site
Joint Administration Order dated December 27, 2012Trustee site
Letter to Investors - December 21, 2012Trustee site
First Report of Receiver – Motion Record (Returnable December 27, 2012)PDF · Subscribers
Endorsement dated December 17, 2012Trustee site
Order re: Approval of fees of Representative Counsel dated December 17, 2012Trustee site
Claims Procedure Order dated December 7, 2012Trustee site
Discharge and Transition Order dated December 7, 2012Trustee site
Endorsement dated December 7, 2012Trustee site
Order dated December 7, 2012Trustee site
Suplement to the Monitor's Seventh Report to Court dated December 6, 2012Trustee site
Combined Seventh Report of the Monitor and Proposed Receivers Report dated December 5, 2012Trustee site
Motion Record of the Applicants dated December 5, 2012, returnable December 7, 2012Trustee site
Motion Record of the Applicants dated December 3, 2012, returnable December 7, 2012Trustee site
Endorsement of Justice Patillo dated November 28, 2012Trustee site
Endorsement of Justice Newbould dated November 20, 2012Trustee site
Order of Justice Newbould dated November 20, 2012Trustee site
Monitor's Sixth Report to Court dated November 19, 2012Trustee site
Motion Record of the Applicants dated November 13, 2012, returnable November 20, 2012Trustee site
Amended Sale Approval and Vesting Order dated October 22, 2012 entered November 28, 2012Trustee site
Endorsement of Justice Pattillo dated October 22, 2012Trustee site
Sale Approval and Vesting Order dated October 22, 2012Trustee site
Stay Extension Order of Justice Pattillo dated October 22, 2012Trustee site
Letter to Investors - October 17, 2012Trustee site
Monitor's Fifth Report to Court dated October 17, 2012Trustee site
Motion Record of Applicants dated October 15, 2012, returnable October 22, 2012 Part 1 of 2Trustee site
Motion Record of Applicants dated October 15, 2012, returnable October 22, 2012 Part 2 of 2Trustee site
Statement of Defence of David Phillips, Margaret Davis and 970877 Ontario Inc. dated October 12, 2012Trustee site
Endorsement of Justice Campbell dated October 5, 2012Trustee site
Endorsement of Justice Cumming dated October 1, 2012Trustee site
Motion Record of First Leaside dated September 18, 2012, returnable September 19, 2012Trustee site
Letter to Investors - September 7, 2012Trustee site
Order of Justice Newbould dated August 31, 2012Trustee site
Statement of Claim against David Phillips, Margaret Davis and 970877 Ontario Inc. dated August 28, 2012Trustee site
Amended Vesting Order re: First Leaside Growth dated August 23, 2012Trustee site
Amended Vesting Order re: Harmony Townhomes dated August 23, 2012Trustee site
Endorsement of Justice Strathy dated August 23, 2012Trustee site
Order of Justice Strathy dated August 23, 2012Trustee site
Vesting Order re: First Leaside Growth dated August 23, 2012Trustee site
Vesting Order re: Harmony dated August 23, 2012Trustee site
Responding Motion Record of the Trustees of First Leaside Fund and Wimberly Fund dated August 22, 2012, returnable August 23, 2012Trustee site
Monitor's Fourth Report to Court dated August 21, 2012Trustee site
Affidavit of Greg MacLeod sworn August 20, 2012Trustee site
Motion Record of Applicants dated August 17, 2012, returnable August 23, 2012 (including Appendix A-B)Trustee site
Letter to Investors – August 2, 2012Trustee site
Confidential Report to Investors Re: WALP dated July 20, 2012Trustee site
Court Order dated June 28, 2012 re: Second Stay of ExtensionTrustee site
Court Order dated June 28, 2012 re: StructformTrustee site
Endorsement of Justice Campbell heard June 28, 2012 released July 5, 2012Trustee site
Monitor's Third Report to Court dated June 22, 2012Trustee site
Letter to Investors - June 20, 2012Trustee site
Motion Record of Applicants (Second Stay Extension) dated June 19, 2012, returnable June 28, 2012Trustee site
Factum of H&S Equipment dated June 4, 2012Trustee site
Notice of Investor Town Hall Meeting on May 10, 2012Trustee site
Endorsement dated May 3, 2012Trustee site
Sale and Vesting Order dated May 3, 2012Trustee site
Affidavit of Greg MacLeod re H&S motion dated May 2, 2012Trustee site
Affidavit of Greg MacLeod re Structform motion dated May 2, 2012Trustee site
Confidential Report to Investors - May 1, 2012Trustee site
Court Order dated April 30, 2012 re: Approval of Conduct and Sale of Queenston ManorTrustee site
Endorsement dated April 30, 2012Trustee site
File Direction Order dated April 30, 2012Trustee site
Sale Approval and Vesting Order re: Queenston Manor General Partner Inc. dated April 30, 2012Trustee site
Applicants' Book of Authorities Returnable April 30, 2012PDF · Subscribers
Factum of the Applicants Returnable April 30, 2012PDF · Subscribers
Monitor's Second Report to Court dated April 25, 2012Trustee site
Supplementary Motion Record and Amended Notice of Motion of Structform International Limited returnable June 13, 2012PDF · Subscribers
Amended Notice of Motion of First Leaside, returnable Monday, April 30, 2012PDF · Subscribers
Motion Record dated April 23, 2012Trustee site
Letter to Investors – April 20, 2012Trustee site
Motion Record dated April 2, 2012Trustee site
Court Order dated March 23, 2012Trustee site
Endorsement dated March 23, 2012 re: Stay ExtensionTrustee site
Endorsement dated March 23, 2012 re: StructformTrustee site
Monitor's First Report to Court dated March 21, 2012Trustee site
Motion Record of First Leaside returnable March 23, 2012PDF · Subscribers
Letter to Investors - March 16, 2012Trustee site
Court Order dated March 8, 2012Trustee site
Endorsement dated March 8, 2012Trustee site
CCAA Notice dated March 1, 2012Trustee site
Letter to Investors - February 28, 2012Trustee site
Initial Order dated February 23, 2012Trustee site
Supplementary Affidavit of Greg MacLeod dated February 23, 2012Trustee site
Factum of First Leaside dated February 22, 2012Trustee site
Motion Record of First Leaside dated February 22, 2012, returnable February 23, 2012 - Part 1Trustee site
Motion Record of First Leaside dated February 22, 2012, returnable February 23, 2012 - Part 2Trustee site
Report to Court of Proposed Monitor dated February 22, 2012Trustee site
AppendicesPDF · Subscribers
Appendix 1-2Trustee site
Appendix 1-3Trustee site
Appendix 3-5Trustee site
Appendix 4-5PDF · Subscribers
Appendix 6Trustee site
Appendix 6-8PDF · Subscribers
Appendix C-MPDF · Subscribers
Appendix N-UTrustee 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)
  • Recovery outcome Entries: per unstated; per unstated; per unstated; per unstated · Table missing: The table below summarizes the percentage amounts of proven or acknowledged claims to be distributed in the First Interim Distribution to Investors and Creditors from each First Leaside entity that has proceeds available fior distribution.
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 PackageTrustee site
Confidential Report to Investors Re: Proposed Interim DistributionTrustee site
Factum of Structform InternationalTrustee site
Factum of the AppellantsTrustee site
First Leaside Group Creditors ListTrustee site
Letter to Investors re: Bramtree Syndicated MortgageTrustee site
Notice of Change of Lawyers of Grant Thornton LimitedTrustee site
Notice of Investor Town Hall Meeting on April, 2012Trustee site
Representative Counsel Letter to Investors (2021 Surplus Distribution).pdfTrustee site
Schedule A for Investors' Individual ClaimsTrustee site
Second Report to Court of Representative Counsel to the InvestorsTrustee 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

Sources last checked · summary updated 19 August 2026 · Report a correction · Printed from proceedings.ca/case/first-leaside-group-of-companies

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.