Proceedings.

Ng, Gary Man Kin

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Active
Proceeding
BankruptcyBIA
Court
Ontario Superior Court of Justice
File
BK-22-00208573-OT31
Filings held54
Last activity4 May 2026
On the record1,545 days
OverviewSummary updated

Gary Man Kin Ng is the subject of court-appointed receivership proceedings in the Ontario Superior Court of Justice, brought under BIA s. 243 and provincial Judicature Act authority, commenced 29 June 2022 on the application of FUNG-BC Holdings Ltd. under court file BK-22-00208573-OT31. KSV Restructuring Inc. acts as trustee, with security recorded at $0 on the certificate of filing. A further application was filed 22 December 2022, and the matter remains active. A creditor mailing list for claims of $25 or more, as of 20 April 2023, records the Investment Industry Regulatory Organization of Canada at $5,194,000 and FUNG-BC Holdings Ltd. at $4,000,000, followed by The Toronto Dominion Bank at $155,000, Betty Ng at $154,556, Scotiabank at $116,928 and Capital One (Canada Branch) at $12,000. Other creditors, including litigation-related claimants, appear at a nominal $1.

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Case updates54 dated entries
Parties

Debtor

Ng, Gary Man Kin

Trustee in bankruptcy

AlixPartners

Bench and counselPer the orders and service lists on the record

Bench

JudgeCourtOn this docketCases on record
Justice CavanaghOntario Superior Court of Justice7 orders, Nov 2023 – Jul 2025288 cases on record
Justice KimmelOntario Superior Court of Justice3 orders, Feb 2026 – Apr 2026182 cases on record
Justice IlchenkoOntario Superior Court of Justice3 orders, Aug 2022 – Mar 202620 cases on record
Justice McEwenOntario Superior Court of Justice2 orders, Apr 2023134 cases on record

Counsel of record

PartyCounselFirst seenSource
Trustee in bankruptcyKSV Restructuring IncFasken Martineau DuMoulin LLP18 Jan 2024Endorsement · 18 Jan 2024
ApplicantRoss Nasseri LLP28 Feb 2024Endorsement · 28 Feb 2024
CreditorBlackRock, IncOsler, Hoskin & Harcourt LLP18 Jan 2024Endorsement · 18 Jan 2024
CreditorFUNG-BC Holdings LtdAird & Berlis LLP18 Jan 2024Endorsement · 18 Jan 2024
CreditorPricewaterhouseCoopers IncRoss Nasseri LLP18 Jan 2024Endorsement · 18 Jan 2024
Capital structureAs asserted in the filings
stated amounts, drawn to scale
Priority classCreditorAmountSource
UnsecuredInvestment Industry Regulatory Organization of CanadaRegulatory claim — debtor: Gary Man Kin Ng · as of 20 Apr 2023$5.19MNotice to Creditors dated April 20, 2023
UnsecuredFUNG-BC Holdings Ltd.debtor: Gary Man Kin Ng · as of 20 Apr 2023$4MNotice to Creditors dated April 20, 2023
UnsecuredThe Toronto Dominion Bank · in 18 casesdebtor: Gary Man Kin Ng · as of 20 Apr 2023$155KNotice to Creditors dated April 20, 2023
UnsecuredBetty Ngdebtor: Gary Man Kin Ng · as of 20 Apr 2023$155KNotice to Creditors dated April 20, 2023
UnsecuredScotiabank · in 54 casesdebtor: Gary Man Kin Ng · as of 20 Apr 2023$117KNotice to Creditors dated April 20, 2023
UnsecuredCapital One (Canada Branch) · in 4 casesdebtor: Gary Man Kin Ng · as of 20 Apr 2023$12KNotice to Creditors dated April 20, 2023
UnsecuredFlora Wong v Sepoy WongNominal $1 listing; litigation-related claim, amount unknown/placeholder — debtor: Gary Man Kin Ng · as of 20 Apr 2023$1Notice to Creditors dated April 20, 2023
UnsecuredChristi Hunter (re: Crown v Ng)Nominal $1 listing; litigation-related claim, amount unknown/placeholder — debtor: Gary Man Kin Ng · as of 20 Apr 2023$1Notice to Creditors dated April 20, 2023
UnsecuredWhitehorse Capital Management, LLCNominal $1 listing; amount unknown/placeholder — debtor: Gary Man Kin Ng · as of 20 Apr 2023$1Notice to Creditors dated April 20, 2023
UnsecuredGLAS Americas LLC · in 2 casesNominal $1 listing; amount unknown/placeholder — debtor: Gary Man Kin Ng · as of 20 Apr 2023$1Notice to Creditors dated April 20, 2023
UnsecuredKevin Fox (re: Ricci v Chippingham Financial Group et al)Nominal $1 listing; litigation-related claim, amount unknown/placeholder — debtor: Gary Man Kin Ng · as of 20 Apr 2023$1Notice to Creditors dated April 20, 2023
UnsecuredRC Morris v CookNominal $1 listing; litigation-related claim, amount unknown/placeholder — debtor: Gary Man Kin Ng · as of 20 Apr 2023$1Notice to Creditors dated April 20, 2023
UnsecuredLBTM-BK Holdings Ltd.Nominal $1 listing; amount unknown/placeholder — debtor: Gary Man Kin Ng · as of 20 Apr 2023$1Notice to Creditors dated April 20, 2023
UnsecuredBruce O'Toole (re: GLAS v BFI, et al)Nominal $1 listing; litigation-related claim, amount unknown/placeholder — debtor: Gary Man Kin Ng · as of 20 Apr 2023$1Notice to Creditors dated April 20, 2023
UnsecuredJeffrey Kroeker (re: Serena Lee v Gary Ng)Nominal $1 listing; litigation-related claim, amount unknown/placeholder — debtor: Gary Man Kin Ng · as of 20 Apr 2023$1Notice to Creditors dated April 20, 2023
RecoveriesAs stated in the filings

Unsecured creditors: 50 %.Motion Record of Gary Man Kin Ng re Appeal of Conditional Discharge… · 22 Jul 2025

ClassCreditorClaimsRecoveryBasisSource
Unsecuredunsecured admitted claims—50 %$13.6Mconditional—Motion Record of Gary Man Kin Ng re Appeal of Conditional Discharge… · 22 Jul 2025

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
54 filings
DateDocumentFile
Court of Appeal Endorsement dated May 4, 2026PDF
Court Order dated May 1, 2026PDF
Endorsement of Justice Kimmel dated April 7, 2026
  • Presiding officer Justice Kimmel
PDF
Endorsement of Justice Kimmel dated March 6, 2026
  • Presiding officer Justice Kimmel
PDF
Endorsement of Justice Ilchenko dated March 2, 2026
  • Presiding officer Justice Ilchenko
PDF
Court Order re Assignment of Claims dated February 10, 2026PDF
Endorsement of Justice Kimmel dated February 10, 2026
  • Presiding officer Justice Kimmel
PDF
Endorsement of Justice Ilchenko dated December 2, 2025
  • Presiding officer Justice Ilchenko
PDF
Endorsement of Justice Rappos dated December 2, 2025
  • Presiding officer Justice Rappos
PDF
Endorsement of Justice Osbone dated October 17, 2025
  • Presiding officer Justice Osbone
PDF
Third Party Lift Stay Order dated October 17, 2025 - Jenny Virginia Coco and Rock-Anthony CocoPDF
Third Party Lift Stay Order dated October 17, 2025 - KPMGPDF
Third Party Lift Stay Order dated October 17, 2025 - Serena King-Sum LeePDF
Responding Submissions of the Trustee dated August 29, 2025PDF
Motion Record of Gary Man Kin Ng re Appeal of Conditional Discharge Order August 20, 2025
  • Recovery outcome Entries: per unstated · Stated on: 2025-07-22 · Table missing:
PDF
Case Conference Endorsement re Gary Ng’s counterclaim and third-party claims dated August 5, 2025PDF
Conditional Discharge Order Issued and Entered July 16, 2025PDF
Endorsement of Justice Cavanagh dated July 16, 2025
  • Presiding officer Justice Cavanagh
PDF
Fourth Report of Trustee dated May 30, 2025PDF
Endorsement of Justice Cavanagh dated May 1, 2025
  • Presiding officer Justice Cavanagh
PDF
Third Report of the Trustee dated March 26, 2025PDF
Aide-Memoire of the Trustee in Bankruptcy – Case Conference dated December 10, 2024PDF
Endorsement of Justice Cavanagh dated December 10, 2024
  • Presiding officer Justice Cavanagh
PDF
Gary Ng’s Aide Memoire – Case Conference dated December 10, 2024PDF
Second Report of the Trustee dated September 25, 2024PDF
Court Order re Discharge Hearing dated March 25, 2024PDF
Endorsement of Justice Cavanagh dated March 25, 2024
  • Presiding officer Justice Cavanagh
PDF
Court Order dated February 28, 2024PDF
Endorsement of Justice Morawetz dated February 28, 2024
  • Counsel Ross Nasseri LLP
  • Presiding officer Justice Morawetz
PDF
Aide Memoire of the BlackRock Funds - Case Conference February 15, 2024PDF
Aide-Memoire of the Receiver of BFI - Case Conference February 15, 2024PDF
Aide-mémoire of FUNG BC Holdings Ltd. - Case Conference February 15, 2024PDF
Endorsement of Justice Cavanagh dated February 15, 2024
  • Presiding officer Justice Cavanagh
PDF
Gary Ng's Aide Memoire - Case Conference dated February 15, 2024PDF
Endorsement of Justice Cavanagh dated January 18, 2024
  • Counsel Fasken Martineau DuMoulin LLP
  • Presiding officer Justice Cavanagh
PDF
Supplementary Report of the Trustee dated January 16, 2024PDF
Court Order re Amendment to Bankruptcy Order dated November 21, 2023PDF
Court Order re Document Production dated November 21, 2023PDF
Endorsement of Justice Cavanagh dated November 21, 2023
  • Presiding officer Justice Cavanagh
PDF
Trustee's Preliminary Report to Creditors dated May 11, 2023PDF
Notice to Creditors dated April 20, 2023
  • Financial position per Security amount stated on Certificate of Filing · individual bankrupt estate — Security (trustee bond) stated as $0 on Certificate of Filing of a Bankruptcy Order; no debtor balance sheet or asset/liability totals stated on these pages
  • Secured creditors
  • Unsecured creditors $1 · Note: Nominal $1 listing; litigation-related claim, amount unknown/placeholder · Page: 12 · As of: 2023-04-20 · Basis: Creditor Mailing List with claims $25 or more, as reported · Debtor: Gary Man Kin Ng · Creditor: Bruce O'Toole (re: GLAS v BFI, et al)
PDF
Bankruptcy Order dated April 5, 2023PDF
Bankruptcy Reasons for Decision of Justice McEwen dated April 5, 2023
  • Presiding officer Justice McEwen
PDF
Reasons for Decision of Justice McEwen dated April 5, 2023
  • Presiding officer Justice McEwen
PDF
Factum of FUNG-BC Holdings Ltd. dated February 13, 2023PDF
Factum of Gary Man Kin Ng dated February 13, 2023PDF
Affidavit of Gary Man Kin Ng sworn January 17, 2023PDF
Reply Application Record of FUNG-BC Holdings Ltd. dated December 22, 2022
  • Commencement date 22 December 2022
  • Court SUPERIOR COURT OF JUSTICE
  • Court file no BK-22-00208573-OT31
PDF
Responding Application Record of Gary Man Kin Ng dated November 28, 2022
  • Court SUPERIOR COURT OF JUSTICE
PDF
Notice Disputing Application of Gary Man Kin Ng dated September 26, 2022PDF
Endorsement of Justice Ilchenko dated August 9, 2022
  • Presiding officer Justice Ilchenko
PDF
Order for Substituted Service of Bankruptcy Application dated August 9, 2022PDF
Motion Record of FUNG-BC Holdings Ltd. dated August 3, 2022
  • Applicant FUNG-BC Holdings Ltd.
  • Court SUPERIOR COURT OF JUSTICE
  • Court file no BK-22-00208573-OT31
PDF
Application for Bankruptcy Order dated June 29, 2022
  • Applicant FUNG-BC Holdings Ltd.
  • Appointee KSV Restructuring Inc.
  • Appointee role trustee
  • Commencement date 29 June 2022
  • + 3 more extracted facts
PDF

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

CiteProceedings., “Ng, Gary Man Kin” (Bankruptcy), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/ng-gary-man-kin

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Sources last checked · summary updated 19 August 2026 · Report a correction · Printed from proceedings.ca/case/ng-gary-man-kin

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.