Paramount Equity Financial Corporation et al.

25 Aug 2026

#Filing

Application for Bankruptcy Order to Filippo Mizzi dated August 25, 2026.pdf — Application / notice of application

12 Jun 2026

#Filing

Factum of the Appellant Mary Campisi dated June 12, 2026.pdf — Factum / brief

25 May 2026

#Order

Order dated May 25, 2026.pdf — Order (other)

11 May 2026

#Filing

Notice of Appeal dated May 11, 2026.pdf — Response / objection pleading

5 May 2026

#Report

Appellant Certificate dated May 5, 2026.pdf — Court officer certificate

5 May 2026

#Filing

Notice of Appeal dated May 5, 2026.pdf — Response / objection pleading

27 Apr 2026

#Order

Judgment of Justice Myers dated April 27, 2026.pdf — Order (other)

27 Apr 2026

#Order

Order Amending Style of Cause of Justice Myers dated April 27, 2026.pdf — Order (other)

22 Apr 2026

#Order

Endorsement of Justice FL Myers dated April 22, 2026.pdf — Endorsement / reasons

22 Apr 2026

#Filing

Factum of Grant Thornton Limited (Application returnable April 22, 2026).pdf — Application / notice of application

31 Mar 2026

#Filing

Brief of Authorities of Grant Thornton Limited (Application returnable April 22, 2026).pdf — Application / notice of application

18 Sep 2024

#Report

Receiver's Certificate dated September 18, 2024.pdf — Court officer certificate

16 Aug 2024

#Order

Endorsement of Justice Conway dated August 16, 2024.pdf — Endorsement / reasons

16 Aug 2024

#Order

Judgement of Justice Conway dated August 16, 2024.pdf — Endorsement / reasons

14 Aug 2024

#Order

Endorsement of Justice Conway dated August 14, 2024.pdf — Endorsement / reasons

14 Aug 2024

#Filing

Supplementary Motion Record of the Receiver returnable August 16, 2024.pdf — Application / notice of application

3 Aug 2024

#Filing

Motion Record of the Receiver Returnable August 14, 2024.pdf — Application / notice of application

#Order

Endorsement of Notice Order by Justice Kimmel dated December 8, 2023.Pdf — Endorsement / reasons

#Order

Notice Order of Justice Kimmel dated December 8, 2023.PDF — Order (other)

#Claims

Notice to Investors of Litigation Settlement and Claims Bar Date.pdf — Notice to creditors

#Order

Order of Justice Kimmel dated December 8, 2023.PDF — Order (other)

4 Dec 2023

#Report

Litigation Update dated December 4, 2023.pdf — Stakeholder communication

1 Dec 2023

#Filing

Motion Record of the Receiver Returnable December 8, 2023.pdf — Application / notice of application

30 Oct 2023

#Order

Endorsement of Justice Kimmel dated October 30, 2023.PDF — Endorsement / reasons

30 Oct 2023

#Order

Order of Justice Kimmel dated October 30, 2023.PDF — Order (other)

27 Oct 2023

#Filing

Factum of the Receiver - Motion returnable October 30, 2023.pdf — Factum / brief

20 Oct 2023

#Report

Litigation Update dated October 20, 2023.pdf — Stakeholder communication

16 Oct 2023

#Filing

Motion Record of the Receiver Returnable October 30, 2023.pdf — Application / notice of application

10 Jun 2022

#Filing

Motion Record Returnable June 21, 2022.pdf — Application / notice of application

3 May 2022

#Filing

Motion Record of the Receiver Returnable May 3, 2022.pdf — Application / notice of application

26 Nov 2021

#Filing

Motion Record Returnable December 2, 2021.pdf — Application / notice of application

7 Nov 2021

#Filing

Motion Record Returnable November 17, 2021.pdf — Application / notice of application

21 Oct 2021

#Order

Endorsement, Grant Thornton v. Garfinkle Biderman, October 21, 2021.pdf — Endorsement / reasons

15 Oct 2021

#Filing

Service List as at October 15, 2021.DOCX — Service list

23 Apr 2020

#Order

Endorsement of Justice Hainey - Apr 23 2020.pdf — Endorsement / reasons

23 Apr 2020

#Order

Order - April 23, 2020 (Authority to Bankrupt).pdf — Order (other)

18 Mar 2020

#Order

Order dated March 18, 2020 - General Relief.PDF was filed.

Source: Order dated March 18, 2020 - General Relief.PDF

18 Mar 2020

#Sale

The court granted an approval and vesting order for the sale to Vitmont Holdings (Barrie) Inc.

Source: Order dated March 18, 2020 - Mulcaster Approval and Vesting Order.PDF

18 Mar 2020

#Order

Endorsement of Justice Hainey dated March 18, 2020.PDF — Endorsement / reasons

12 Mar 2020

#Report

The officer filed report no. Fourth Report. 239 and 248 were real estate holding companies whose only assets were the Simcoe and 326 Dacey Properties, both now sold with no recoveries beyond senior mortgagees; the Receiver reports no further realizable assets and seeks authorization to assign both companies into bankruptcy to preserve BIA remedies regarding prior fund transfers.

Source: Fourth Report of the Receiver dated March 12, 2020.pdf

10 Mar 2020

#Filing

Motion Record of the Receiver Returnable March 18, 2020.pdf — Application / notice of application

29 Jan 2020

#Report

Frequently Asked Questions and Answers – January 29, 2020.pdf — Stakeholder communication

21 Jan 2020

#Filing

Motion Record of the Receiver Returnable January 21, 2020.pdf — Application / notice of application

5 Dec 2019

#Filing

Statement of Claim against Garfinkle Biderman and Barry Polisuk – December 5, 2019.PDF — Application / notice of application

5 Dec 2019

#Filing

Statement of Claim against Mizzi and Related Companies – December 5, 2019.PDF — Application / notice of application

21 Nov 2019

#Order

Endorsement of Justice Dietrich Dated November 21, 2019.PDF — Endorsement / reasons

21 Nov 2019

#Order

Order - November 21, 2019 (Approving Sechelt Participation Agreement).PDF — Order (other)

18 Nov 2019

#Order

Order and Endorsement dated November 18, 2019 - Burdon Bankruptcy Stay Lift.PDF — Endorsement / reasons

1 Nov 2019

#Filing

Motion Record of the Receiver Returnable November 1, 2019 – Sechelt Participation Agreement.PDF — Application / notice of application

16 Sep 2019

#Filing

Motion Record of the Receiver Returnable September 16, 2019.pdf — Application / notice of application

9 Sep 2019

#Report

Fourth Report of the Receiver dated September 9, 2019 - 310 Dacey, Cambridge, Maple.pdf — Court officer report

19 Aug 2019

#Filing

Service List as at August 19, 2019.docx — Service list

20 Jun 2019

#Order

Endorsement of Justice Hainey dated June 20, 2019.PDF — Endorsement / reasons

20 Jun 2019

#Order

Order of Justice Hainey dated June 20, 2019 - Disbribution.PDF — Order (other)

11 Jun 2019

#Filing

Paramount Group Service List as of June 11, 2019.DOCX — Service list

22 May 2019

#Order

Endorsement of Justice Hainey dated May 22, 2019 (MCF Motion Adjournment).PDF — Endorsement / reasons

3 May 2019

#Sale

The court granted an approval and vesting order for the sale to I-PARK SSM Inc. Closing terms, as extracted: Vesting effective upon delivery of the Receiver's Certificate confirming payment and satisfaction of conditions. Sealed: Confidential Appendices to the Report.

Source: Aprproval and Vesting Order dated May 3, 2019 (326 Dacey sale).PDF

3 May 2019

#Order

Discharge Order dated May 3, 2019 (Simcoe and 326 Dacey).PDF — Discharge order

3 May 2019

#Order

Endorsement of Justice Hainey dated May 3, 2019 (326 Dacey sale).PDF — Endorsement / reasons

25 Apr 2019

#Report

Third Report of the Receiver dated April 25, 2019 - 310 Dacey, Cambridge, Maple.pdf — Court officer report

25 Apr 2019

#Report

Third Report of the Receiver dated April 25, 2019 - 326 Dacey, Simcoe.pdf — Court officer report

1 Mar 2019

#Filing

Statement of Claim against the Paramount Group Principals - March 1, 2019.PDF — Application / notice of application

13 Feb 2019

#Filing

Motion Record of the Receiver Returnable February 21, 2019.pdf — Application / notice of application

19 Dec 2018

#Order

Endorsement of Justice Hainey dated December 19, 2018.PDF — Endorsement / reasons

19 Dec 2018

#Order

Order of Justice Hainey dated December 19, 2018 - Approval of Brockville Settlement.PDF — Order (other)

14 Dec 2018

#Order

Endorsement of Justice Dunphy dated December, 14 2018 (Brockville).PDF — Endorsement / reasons

11 Dec 2018

#Filing

Motion Record of the Receiver Returnable December 14, 2018 (Brockville Property).PDF — Application / notice of application

#Sale

The court granted an approval and vesting order for the sale to 1006056 Ontario Limited. Closing terms, as extracted: Vesting occurs upon delivery of the Receiver's Certificate confirming payment of the Purchase Price and satisfaction of closing conditions. Sealed: Confidential Appendix to the Report.

Source: Order Dated November 30, 2018 - Thorold Approving and Vesting Order.PDF

#Order

Endorsement of Justice Hainey dated November 30, 2018 - Simcoe and 326 D....pdf — Endorsement / reasons

#Order

Endorsement of Justice Hainey dated November 30, 2018.PDF — Endorsement / reasons

#Order

Order dated November 30, 2018 - Fee Approval (Simcoe and 326 Dacey).pdf — Order (other)

#Order

Order dated November 30, 2018 - General Relief.PDF — Order (other)

20 Nov 2018

#Filing

Motion Record of Representative Counsel Returnable November 30, 2018.pdf — Application / notice of application

19 Nov 2018

#Filing

Motion Record of the Receiver Returnable November 30, 2018.pdf — Application / notice of application

14 Nov 2018

#Filing

Application Record of Brockville Mortgage Returnable November 26, 2018.pdf — Application / notice of application

14 Nov 2018

#Report

Second Report of the Receiver dated November 14, 2018 - 310 Dacey, Cambridge, Maple.pdf — Court officer report

14 Nov 2018

#Report

Second Report of the Receiver dated November 14, 2018 - 326 Dacey, Simcoe.pdf — Court officer report

25 Oct 2018

#Sale

The court granted an approval and vesting order for the sale to 2661694 Ontario Inc. Closing terms, as extracted: Vesting effective upon delivery of the Receiver's Certificate confirming payment of the Purchase Price and satisfaction of closing conditions. Sealed: Confidential appendices to the Receiver's First Report.

Source: Order dated October 25, 2018 - Simcoe Approval and Vesting Order.PDF

25 Oct 2018

#Order

Endorsement of Justice Penny dated October 25, 2018 - Simcoe Sale and Approval.PDF — Endorsement / reasons

25 Oct 2018

#Order

Order dated October 25, 2018 - General Relief.PDF — Order (other)

18 Oct 2018

#Report

First Report to the Court dated October 18, 2018 - 326 Dacey, Simcoe.pdf — Court officer report

5 Oct 2018

#Report

Update Letter to Investors - October 5, 2018.pdf — Stakeholder communication

18 Sep 2018

#Order

Endorsement of Justice Hainey dated September 18, 2018 - Disallowance of Mizzi Disputed Claims.pdf — Endorsement / reasons

5 Sep 2018

#Report

First Report of the Receiver dated September 5, 2018 - 310 Dacey, Cambridge, Maple.pdf — Court officer report

20 Aug 2018

#Filing

Brief of Authorities of the Receiver, for the Motion Returnable August 20, 2018 (Mizzi Claims).PDF — Factum / brief

20 Aug 2018

#Filing

Compendium of the Receiver, for the Motion Returnable August 20, 2018 (Mizzi Claims).PDF — Application / notice of application

20 Aug 2018

#Filing

Factum of the Applicants (Mizzi Companies) - Motion Returnable August 20, 2018.pdf — Factum / brief

#Filing

Brief of Authorities of the Receiver (Wesbrooke Claim) Returnable August 2, 2018.PDF — Response / objection pleading

#Order

Endorsement of Justice Dunphy Dated August 2, 2018 - Wesbrooke Claim.PDF — Endorsement / reasons

#Filing

Factum of the Receiver, for the Motion Returnable August 20, 2018 (Mizzi Claims).PDF — Factum / brief

#Order

Order dated August 2, 2018 - Wesbrooke Claim.PDF — Order (other)

31 Jul 2018

#Filing

Factum of the Receiver (Wesbrooke Claim) - Motion Returnable August 2, 2018.PDF — Factum / brief

20 Jul 2018

#Filing

Motion Record of the Receiver Returnable August 2, 2018 - Disallowing the Claim of Wesbrooke Living By The Sea Ltd..pdf — Application / notice of application

12 Jul 2018

#Order

Endorsement of Justice Hainey dated July 12, 2018 - Wilson Receivership.pdf — Endorsement / reasons

#Filing

Affidavit of Gwendolyn Adrian for the Motion Returnable July 11, 2018.pdf — Affidavit

#Filing

Brief of Authorities of the Receiver (Virk Hospitality Corp.) Returnable July 11, 2018.PDF — Factum / brief

#Filing

Compendium of Documents to the Receiver's Factum (Virk Hospitality Corp.) Returnable July 11, 2018.PDF — Factum / brief

#Filing

Factum and Book of Authorities of Virk Hospitality Corp for the Motion Returnable July 11, 2018.pdf — Factum / brief

3 Jul 2018

#Filing

Affidavit of Christina Clark for the application returnable July 11, 2018.PDF — Application / notice of application

3 Jul 2018

#Filing

Factum of the Receiver - Motion Returnable July 11, 2018 [Receivership of Virk Hospitality Inc.].PDF — Factum / brief

3 Jul 2018

#Filing

Motion Record of the Receiver Returnable July 12, 2018.pdf — Application / notice of application

29 Jun 2018

#Filing

Motion Record of the Receiver Returnable July 9, 2018.PDF — Application / notice of application

28 Jun 2018

#Order

Endorsement of Justice Hainey dated June 28, 2018.PDF — Endorsement / reasons

14 Jun 2018

#Report

Frequently Asked Questions and Answers - June 14, 2018.pdf — Stakeholder communication

12 Jun 2018

#Order

Endorsement of Justice Hainey dated June 12, 2018.PDF — Endorsement / reasons

12 Jun 2018

#Order

Order dated June 12, 2018 - Interim Relief Motion (Wilson Receivership).pdf — Order (other)

10 Jun 2018

#Filing

Motion Record of the Receiver Returnable June 12, 2018 - Requiring Enzo Mizzi to disclose certain information.PDF — Application / notice of application

11 May 2018

#Filing

Supplementary Affidavit of Enzo Mizzi Sworn May 11, 2018.pdf — Affidavit

30 Apr 2018

#Report

Memo to the Silverfern Investors from the Silverfern Investors Committee dated April 30, 2018.pdf — Stakeholder communication

#Order

Endorsement of Justice Wilton-Siegel dated April 23, 2018.pdf — Endorsement / reasons

#Order

Order dated April 23, 2018 - Discharge of the Butternut and Goulais Charges and Production of Documents by Mizzi.pdf — Order (other)

#Order

Order dated April 23, 2018 – Receiverships.pdf — Receivership order

#Filing

Responding Motion Record of the Mizzi Owners and Enzo Mizzi, Returnable April 23, 2018.pdf — Application / notice of application

#Sale

The court granted an approval and vesting order for the sale to Aleria Capital Inc. Closing terms, as extracted: Vesting effective upon delivery of Receiver's Certificate confirming payment of Purchase Price and satisfaction/waiver of closing conditions.

Source: Order dated April 10, 2018 - Mulcaster Aproval and Vesting Order.PDF

#Sale

Source: Order dated April 10, 2018 - Thorold Approval and Vesting Order.PDF

#Order

Endorsement of Justice Haney dated April 10, 2018 - Appointment of Representative Counsel.pdf — Endorsement / reasons

#Order

Endorsement of Justice Haney dated April 10, 2018 - General Relief.PDF — Endorsement / reasons

#Order

Endorsement of Justice Haney dated April 10, 2018 - Receiverships.PDF — Endorsement / reasons

#Order

Order dated April 10, 2018 - Appointment of Representative Counsel.pdf — Order (other)

#Order

Order dated April 10, 2018 - General Relief.PDF — Order (other)

#Order

Order dated April 10, 2018 - Receiverships.pdf — Receivership order

9 Apr 2018

#Filing

Factum of the Receiver - Motion Returnable April 10, 2018 [General Relief].pdf — Factum / brief

9 Apr 2018

#Filing

Factum of the Receiver - Motion to Appoint Receiver Returnable April 10, 2018.pdf — Factum / brief

9 Apr 2018

#Filing

Supplementary Affidavit of Louis Sapi in respect of the motion to appoint Regent Law as Representative Counsel.pdf — Application / notice of application

4 Apr 2018

#Filing

Motion Record of Regent Law Returnable April 10, 2018 – Appointing Representative Counsel for the Silvefern Investors.pdf — Application / notice of application

28 Mar 2018

#Filing

Motion Record of the Receiver Returnable April 10, 2018 - Appointment of Receiver over Multi-Res Properties.pdf — Application / notice of application

27 Mar 2018

#Filing

Motion Record of the Receiver Returnable April 10, 2018.PDF — Application / notice of application

23 Feb 2018

#Report

Mulcaster Property Update - February 23, 2018.pdf — Stakeholder communication

13 Feb 2018

#Report

Thorold Property Update - February 13, 2018.pdf — Stakeholder communication

7 Feb 2018

#Claims

Minutes of Town Hall Meeting - February 7, 2018.pdf — Meeting materials

5 Feb 2018

#Report

Dacey Property Update - February 5, 2018.pdf — Stakeholder communication

5 Feb 2018

#Report

Major Mack Property Update - February 5, 2018.pdf — Stakeholder communication

5 Feb 2018

#Report

Sechelt Property Update - February 5, 2018.pdf — Stakeholder communication

#Report

Goulais Property Update - January 22, 2018.pdf — Stakeholder communication

#Report

Maple Property Update - January 22, 2018.pdf — Stakeholder communication

#Report

Notice to Investors dated January 22, 2018 of Town Hall Meeting Scheduled for February 7, 2017.pdf — Stakeholder communication

#Report

Simcoe Property Update - January 22, 2018.pdf — Stakeholder communication

#Report

Wilson Property Update - January 22, 2018.pdf — Stakeholder communication

7 Dec 2017

#Report

Frequently Asked Questions and Answers - December 7, 2017.pdf — Stakeholder communication

17 Nov 2017

#Sale

The court granted an approval and vesting order for the sale to the right, title and interest of PACC Scugog Corporation (the "Debtor") in and to the Purchased Interest as such term is defined in the Sale Agreement (the "Purchased Assets"). Closing terms, as extracted: vesting effective upon delivery of Receiver's Certificate confirming payment of the Purchase Price and satisfaction/waiver of closing conditions.

Source: Approval and Vesting Order of Justice Conway dated November 17, 2017

17 Nov 2017

#Order

Order of Justice Conway dated November 17, 2017 — Order (other)

10 Nov 2017

#Filing

Motion Record of the Receiver, Returnable November 17, 2017.pdf — Application / notice of application

#Sale

The court granted an approval and vesting order for the sale to Shield Investments Inc. Closing terms, as extracted: Vesting effective upon delivery of the Receiver's Certificate confirming payment of purchase price, satisfaction/waiver of closing conditions, and completion of the Transaction. Sealed: unredacted copy of the Sale Agreement.

Source: Approval and Vesting Order of Justice Conway dated October 6, 2017

#Claims

Claims Procedure Order of Justice Conway dated October 6, 2017 — Claims procedure order

#Order

Endorsement of Justice Conway dated October 6, 2017 — Endorsement / reasons

#Order

General Relief Order of Justice Conway dated October 6, 2017 — Order (other)

28 Sep 2017

#Filing

Motion Record of the Receiver Returnable October 6, 2017.pdf — Application / notice of application

24 Aug 2017

#Report

Frequently Asked Questions - August 24, 2017.pdf — Stakeholder communication

8 Aug 2017

#Report

Notice to Investors - August 8, 2017 — Stakeholder communication

2 Aug 2017

#Order

Endorsement of Justice Penny dated August 2, 2017 — Endorsement / reasons

2 Aug 2017

#Order

Order of Justice Penny dated August 2, 2017 (Appointing Receiver) — Receivership order

2 Aug 2017

#Order

Unofficial Transcribed Endorsement of Justice Penny dated August 2, 2017 — Endorsement / reasons

Source: Order of Justice Hainey dated June 7, 2017 (Appointing Interim Receiver)

7 Jun 2017

#Order

The court appointed Grant Thornton Limited interim receiver of Paramount Equity Financial Corporation and other respondents on June 7, 2017.

7 Jun 2017

#Order

Endorsement of Justice Hainey dated June 7, 2017 (Appointing Interim Receiver) — Endorsement / reasons

6 Jun 2017

#Filing

Responding Application Record of the Respondents dated June 6 2017.pdf — Application / notice of application

29 May 2017

#Filing

Application Record of the Ontario Securities Commission. Vol 1.pdf — Application / notice of application

29 May 2017

#Filing

Application Record of the Ontario Securities Commission. Vol 2_Redacted.pdf — Application / notice of application

29 May 2017

#Filing

Application Record of the Ontario Securities Commission. Vol 3.pdf — Application / notice of application

22 Jan 2017

#Report

Cambridge Property Update - January 22, 2017.pdf — Stakeholder communication

Undated filings4 — no date appears on the document · show

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Report

Brockville Property Claims Package.pdf — Court officer report filed

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Filing

Responding Motion Record returnable Oct 6- 2017.pdf — Application filed

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Filing

Statement of Defence - Garfinkle Biderman LLP and Barry Polisuk.pdf — Application filed

—

Filing

Statement of Defence of Mizzi and Related Companies.pdf — Application filed