Proceedings.

Kaupthing hf

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Active
Proceeding
Foreign recognition (CCAA)Companies' Creditors Arrangement Act, R.S.C. 1985, c. C-36, as amended
File
CV-15-11170-00CL
Filings held17
Last activity21 Jan 2016
On the record3,962 days
OverviewSummary updated

Kaupthing hf is the subject of an active foreign recognition proceeding under Part IV of the Companies' Creditors Arrangement Act, commenced November 16, 2015 in the Ontario Superior Court of Justice (Commercial List) as court file CV-15-11170-00CL, with the application resting on section 46 of the Act. Audited interim financial statements at the entity level put Kaupthing ehf's total assets at approximately $7.9 billion and total liabilities at approximately $26.6 billion as at June 30, 2015, in Canadian dollars converted at the Central Bank of Iceland's published CAD/ISK selling rate for that date. The Information Officer has reported 31 general unsecured Canadian creditors holding aggregate claims of approximately $113 million as of October 28, 2015, roughly 0.43% of the company's total outstanding general unsecured claims.

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Case updates16 dated entries · 1 undated
Undated filings1 — no date appears on the document · show
Filing

Kaupthing Email addresses for Service List Application filed

PDF

Parties

Debtor

Kaupthing hf

Information officer

AlixPartners

Bench and counselPer the orders and service lists on the record

Bench

JudgeCourtOn this docketCases on record
Justice PennyOntario Superior Court of Justice2 orders, Nov 2015 – Jan 2016179 cases on record

Counsel of record

PartyCounselFirst seenSource
DebtorKaupthing hfTorys LLP21 Jan 2016Application · 21 Jan 2016
Capital structureAs asserted in the filings
Priority classCreditorAmountSource
UnsecuredCanadian Creditors (aggregate, 31 general unsecured creditors) · in 2 casesDocument names no individual creditors; figure is approximate ('approximately $113 million'). — debtor: Kaupthing ehf · as of 28 Oct 2015$113MFirst Report of the Information Officer dated January 18, 2016
RecoveriesAs stated in the filings

Unsecured creditors: paid in full.Under the planFirst Report of the Information Officer · 18 Jan 2016

ClassCreditorClaimsRecoveryBasisSource
UnsecuredGeneral unsecured creditors (claims not exceeding ISK 4,600,000)paid in fullUnder the planFirst Report of the Information Officer · 18 Jan 2016

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.

Estate financialsReported figures — never derived
Total assets at filing$7.9B
Total liabilities at filing$26.6B

As at 30 Jun 2015 · per audited interim financial statements, converted using CAD/ISK selling exchange rate per Central Bank of Iceland published rates on June 30, 2015 · Kaupthing ehf (entity level, per audited interim financial statements) — Figures are approximate as stated ('approximately $7.9 billion and $26.6 billion').

Documents
17 filings
DateDocumentFile
Brief of Authorities returnable January 21, 2016PDF
Endorsement dated January 21, 2016PDF
Factum returnable January 21, 2016PDF
Motion Record returnable January 21, 2016
  • Court SUPERIOR COURT OF JUSTICE COMMERCIAL LIST
  • Court file no CV-15-11170-00CL
  • Province ONTARIO
PDF
Recognition Order dated January 21, 2016PDF
Supplemental Motion Record returnable January 21, 2016
  • Counsel Torys LLP
  • Court SUPERIOR COURT OF JUSTICE
  • Court file no CV-15-11170-00CL
  • Province ONTARIO
PDF
Unofficial Transcription of Endorsement dated January 21, 2016
  • Presiding officer Justice Penny
PDF
First Report of the Information Officer dated January 18, 2016
  • Financial position Assets $7.9B · Liabilities $26.6B · as at 30 Jun 2015 · per audited interim financial statements, converted using CAD/ISK selling exchange rate per Central Bank of Iceland published rates on June 30, 2015 · Kaupthing ehf (entity level, per audited interim financial statements) — Figures are approximate as stated ('approximately $7.9 billion and $26.6 billion').
  • Recovery outcome Entries: per plan; per plan · Table missing:
  • Unsecured creditors $113M · Note: Document names no individual creditors; figure is approximate ('approximately $113 million'). · Page: 6 · As of: 2015-10-28 · Basis: reported by Information Officer, approximately 0.43% of Company's total outstanding general unsecured claims · Debtor: Kaupthing ehf · Creditor: Canadian Creditors (aggregate, 31 general unsecured creditors)
PDF
Email Notice to E Service List dated November 17, 2015PDF
Endorsement dated November 16, 2015PDF
Initial Recognition Order dated November 16, 2015
  • Applicant Kaupthing hf
  • Commencement date 16 November 2015
  • Court SUPERIOR COURT OF JUSTICE COMMERCIAL LIST
  • Court file no CV-15-11170-00CL
  • + 4 more extracted facts
PDF
Kaupthing Service List as of November 16, 2015PDF
Kaupthing Brief of Authorities returnable November 16, 2015
  • Applicant Kaupthing hf
  • Court SUPERIOR COURT OF JUSTICE
  • Court file no CV-15-11170-00CL
  • Province ONTARIO
  • + 1 more extracted fact
PDF
Kaupthing hf Application Record returnable November 16, 2015
  • Court SUPERIOR COURT OF JUSTICE COMMERCIAL LIST
  • Court file no CV-15-11170-00CL
PDF
Kaupthing hf Factum returnable November 16, 2015PDF
Supplemental Order dated November 16, 2015PDF
Kaupthing Email addresses for Service ListPDF

Filing titles, dates, and extracted key facts are public.

CiteProceedings., “Kaupthing hf” (Foreign recognition (CCAA)), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/kaupthing-hf

Sources last checked · summary updated 19 August 2026 · Report a correction · Printed from proceedings.ca/case/kaupthing-hf

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.