TIER 1 MORTGAGES
FollowActive
- Proceeding
- Receivership (court-appointed)SECTION 37 OF THE MORTGAGE BROKERAGES, LENDERS AND ADMINISTRATORS ACT, 2006, S.O. 2006, c. 29 and SECTION 101 OF THE COURTS OF JUSTICE ACT, R.S.O. 1990 c. C.43
- File
- CV-16-11567-00CL
OverviewSummary updated
Tier 1 Mortgages is in a court-appointed receivership before the Ontario Superior Court of Justice (Commercial List), file CV-16-11567-00CL, with KSV Kofman Inc. as Receiver and Manager under BIA s. 243 and provincial Judicature Act authority. The proceeding covers borrower entities funded by syndicated mortgage investments raised from investors through a Trustee Corporation, among them the Textbook companies, Memory Care Investments (Kitchener) Ltd. and Memory Care Investments (Oakville) Ltd., 1703858 Ontario Inc., Scollard Development Corporation and Legacy Lane Investments Ltd.; recorded principal includes $13,596,000 at Scollard and $11,617,000 at Textbook Ross Park Inc. The Receiver has borrowed $3,500,000 from Downing Street Financial Inc. on a super-priority charge over the Scollard property, repaying Firm Capital Mortgage Corporation's $2,500,000 mortgage, while MarshallZehr Group Inc. loans of $1.475M, $1.775M and $1.662M discharged the 2174217 Ontario Inc. mortgages. Three liens of approximately $800,000 against Scollard remain under review by Receiver's counsel.
Claims processIf you are owed money
A claims procedure has been established — see the order for deadlines.
Per the Endorsement of Justice Conway dated September 5, 2017 – Approval of Claims Procedure and Hazelton Agreement dated 5 September 2017.
Proceedings AIAsk this case — answers cite the filings
Case updates288 dated entries · 3 undated
#Distribution
Interim Distribution Order of Justice Black dated July 2, 2026.pdf — Distribution order
#Filing
Motion Record of the Trustee returnable July 2, 2026.pdf — Application / notice of application
285 earlier updates, back to 27 October 2016 — subscribers.
Undated filings3 — no date appears on the document · show
3 filings carry no date on their face — subscribers.
Parties
Debtor
TIER 1 MORTGAGES
Receiver
Doane Grant Thornton
Bench and counselPer the orders and service lists on the record
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Myers | Ontario Superior Court of Justice | 48 orders, Apr 2017 – Dec 2018 | 103 cases on record |
| Justice Hainey | Ontario Superior Court of Justice | 23 orders, Jan 2017 – May 2021 | 196 cases on record |
| Justice Conway | Ontario Superior Court of Justice | 14 orders, Feb 2017 – Sep 2025 | 285 cases on record |
| Justice Wilton-Siegel | Ontario Superior Court of Justice | 4 orders, Nov 2016 – Feb 2017 | 104 cases on record |
| Justice Newbould | Ontario Superior Court of Justice | 4 orders, Oct 2016 – Jan 2017 | 100 cases on record |
| Justice McEwen | Ontario Superior Court of Justice | 3 orders, Mar 2018 | 134 cases on record |
| 3 more judges on the docket | |||
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| ReceiverDoane Grant Thornton | Steinberg Title Hope & Israel LLP | 10 Apr 2017 | Order · 10 Apr 2017 |
| ReceiverKSV Kofman Inc | Bennett Jones LLP | 5 Oct 2017 | Order · 5 Oct 2017 |
| Applicant | Steinberg Title Hope & Israel LLP | 14 Feb 2017 | Application · 14 Feb 2017 |
| CreditorInvestors Committee | Chaitons LLP | 24 Jan 2017 | Factum · 24 Jan 2017 |
Capital structureAs asserted in the filings
| Priority class | Creditor | Amount | Source |
|---|---|---|---|
| Secured | Investors (via Trustee Corporation for Scollard) · in 5 casesSecured mortgage per Loan Agreement, first ranking (except construction financing) — Borrowed amount from Investors, principal, unaudited — debtor: Scollard Development Corporation | $13.6M | HERE |
This proceeding was commenced by a secured creditor. The record does not include the debtor’s own statement of assets and liabilities — that ceiling is the record’s, not this page’s.
Sale processAs stated in the filings
13 transactions · 11 approved · 2 not completed — the Transaction is hereby approvedOrder of Justice Koehnen dated July 17, 2020 - Approval of Keele… · 17 Jul 2020
| Purchaser | Price | Status | Source |
|---|---|---|---|
| first offer presented by Wynn, prospective purchaser unnamedthe Property · real property | not stated | Not completed | First Report of KSV Kofman Inc. as Receiver and… |
| second offer, APS negotiated, purchaser unnamedthe Property · real property | not stated | Not completed | First Report of KSV Kofman Inc. as Receiver and… |
| 2569880 Ontario Limitedthe Debtor's right, title and interest in and to the property described as the "Real Property" in the Sale Agreement (the "Purchased Assets") · real property · agreement 23 Mar 2017 | not stated | Approved10 Apr 2017 | Approval and Vesting Order (re Vaughan… |
| 1606 - 1614 Charles Street East LP, by its general partner, 1606 - 1614 Charles Street East GP Inc.the property described as the "Purchased Assets" in the Sale Agreement · real property · agreement 20 Jun 2017 | Subscribers | Approved3 Aug 2017 | Order of Justice Mesbur dated August 3, 2017 –… |
| 9840508 Canada Inc.all the Receiver's and the Debtor's right, title and interest in and to the Purchased Assets described in the Sale Agreement, including without limitation the subject real property identified in Schedule "B" · real property · agreement 18 Sep 2017 | not stated | Approved13 Oct 2017 | Order of Justice Myers dated October 13, 2017 -… |
| Revera Inc.the property described as the "Purchased Assets" in the Sale Agreement · asset sale · nominee/assignee: 2603849 Ontario Limited · agreement 10 Oct 2017 | Sealed | Approved14 Nov 2017 | Order of Justice Myers dated November 14, 2017… |
| 9840478 Canada Inc.the Purchased Assets · asset sale · agreement 23 Oct 2017 | Sealed | Approved22 Nov 2017 | Order of Justice Myers dated November 22, 2017… |
| 2609466 Ontario Inc.the Receiver's and the Debtor's right, title and interest in and to the property described · real property · agreement 31 Oct 2017 | Sealed | Approved19 Dec 2017 | Order of Justice Myers dated December 19, 2017… |
| 2411208 Ontario Inc.the Debtor's right, title and interest in and to the property described as the 'Purchased Assets' in the Sale Agreement · asset sale · agreement 21 Feb 2018 | not stated | Approved1 Mar 2018 | Approval and Vesting Order of Justice McEwen… |
| 1975919 Ontario Inc.all the Receiver's and the Debtor's right, title and interest in and to the property · real property · agreement 6 Apr 2018 | Sealed | Approved20 Apr 2018 | Order of Justice Hainey dated April 20, 2018 –… |
| 2642988 Ontario Inc.the property described as the "Purchased Assets" in the Sale Agreement · real property · agreement 23 Jul 2018 | Sealed | Approved17 Sep 2018 | Approval and Vesting Order of Justice Myers… |
| 169 Borden Inc.the property described as the "Purchased Assets" in the Sale Agreement · real property · agreement 10 Aug 2018 | not stated | Approved26 Nov 2018 | Approval and Vesting Order of Justice Myers… |
| Humber River Medical Centre Inc.the Debtor's right, title and interest in and to the assets described in the Sale Agreement (the "Purchased Assets") · real property · agreement 8 Jun 2020 | not stated | Approved17 Jul 2020 | Order of Justice Koehnen dated July 17, 2020 -… |
AdvisorsWynn Realty Corporation (listing broker); TD (listing broker)First Report of KSV Kofman Inc. as Receiver and Manager of Certain…
Closing termsVesting occurs upon delivery of a Receiver's Certificate confirming payment of the Purchase Price and satisfaction/waiver of closing conditions.Order dated July 17, 2020 - Approval and Vesting Order
Sealed materialsConfidential Appendices to the Seventh Report; Confidential Appendices to the Eighth Report; Confidential Appendices to the Ninth Report; Sale Agreement attached as Confidential Appendix B to the Ninth Report; Sale Agreement attached as Confidential Appendix 2 to the Tenth Report; Sale Agreement attached as Confidential Appendix "2" to the First Report; Sale Agreement; Confidential Appendices to the Thirteenth ReportOrder of Justice Mesbur dated August 3, 2017 – Approval of Boathaus…
RecoveriesAs stated in the filings
Unsecured creditors: not yet estimated.Notice and Statement of the Receiver.pdf · 10 Feb 2017
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| SecuredVector as first mortgagee | Vector Financial Services Limited | — | shortfall | per the receiver | Motion Record of the Vaughan Crossings Inc. Receiver Returnable April… · 10 Apr 2017 |
| Unsecured | Company's creditors | — | not yet estimated | per the receiver | Notice and Statement of the Receiver.pdf · 10 Feb 2017 |
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.
Fees and ratesAs stated in the filings
2 engagements · 2 firms — latest: Bennett Jones LLP, —Motion Record of the Receiver returnable April 20, 2018.pdf · 20 Apr 2018
| Firm | Period | Hours | Fees | Rates | Source |
|---|---|---|---|---|---|
| Bennett Jones LLPCounsel to the trustee | — | — | — | ••• | Motion Record of the Receiver returnable April 20, 2018.pdf · 20 Apr 2018 |
| KSV Restructuring Inc.Receiver | — | — | — | ••• | Motion Record of the Receiver returnable April 20, 2018.pdf · 20 Apr 2018 |
Documents
290 filings
| Date | Document | File |
|---|---|---|
Endorsement of Justice Black dated July 2, 2026.pdf
| PDF · Subscribers | |
Interim Distribution Order of Justice Black dated July 2, 2026.pdf
| PDF · Subscribers | |
| Motion Record of the Trustee returnable July 2, 2026.pdf | PDF · Subscribers | |
| Factum of the Trustee dated June 26, 2026.pdf | PDF · Subscribers | |
| Service List as of June 11, 2026.doc | PDF · Subscribers | |
| Seventeenth Report of the Trustee dated June 10, 2026.pdf | PDF · Subscribers | |
| Ancillary Order dated September 9, 2025.pdf | PDF · Subscribers | |
Endorsement of Justice Conway dated September 9, 2025.pdf
| PDF · Subscribers | |
| Motion Record of the Trustee returnable September 9, 2025.pdf | PDF · Subscribers | |
Receiver's Activity and Fee Approval Order dated September 9, 2025.pdf
| PDF · Subscribers | |
Settlement Approval Order dated September 9, 2025.pdf
| PDF · Subscribers | |
| Sixteenth Report of the Trustee dated August 28, 2025.pdf | PDF · Subscribers | |
Ancillary Order of Justice Conway dated April 21, 2023.pdf
| PDF · Subscribers | |
Endorsement of Justice Conway dated April 21, 2023.pdf
| PDF · Subscribers | |
| Motion Record returnable April 21, 2023.pdf | PDF · Subscribers | |
Order of Justice Conway re Fee and Activity Approval dated April 21, 2023.pdf
| PDF · Subscribers | |
Order re Settlement Approval with Schedule A dated April 21, 2023.pdf
| PDF · Subscribers | |
| Fifteenth Report of the Trustee dated April 10, 2023.pdf | PDF · Subscribers | |
| Motion Record dated May 13, 2021.pdf | PDF · Subscribers | |
Order of Justice Hainey dated May 13, 2021 - Ancillary Relief.pdf
| PDF · Subscribers | |
Order of Justice Hainey dated May 13, 2021 - Approval of Elliott Settlement.pdf
| PDF · Subscribers | |
| Fourteenth Report of the Trustee dated May 3, 2021.pdf | PDF · Subscribers | |
Endorsement of Justice Koehnen dated July 17, 2020.pdf
| PDF · Subscribers | |
Order dated July 17, 2020 - Administrative Distribution
| PDF · Subscribers | |
Order dated July 17, 2020 - Approval and Vesting Order
| PDF · Subscribers | |
Order of Justice Koehnen dated July 17, 2020 - Approval of Keele Medical Properties transaction.pdf
| PDF · Subscribers | |
Endorsement of Justice Hainey dated July 14, 2020.PDF
| PDF · Subscribers | |
| Joint Book of Authorities of the Trustee and the Receiver - Motion Returnable July 14, 2020 (Grace Settlement) | PDF · Subscribers | |
| Joint Factum of the Trustee and the Receiver - Motion Returnable July 14, 2020 (Grace Settlement) | PDF · Subscribers | |
| Motion Record of the Trustee returnable July 14 2020 (Grace Settlement) | PDF · Subscribers | |
Order of Justice Hainey dated July 14, 2020 - Ancillary Relief.PDF
| PDF · Subscribers | |
Order of Justice Hainey dated July 14, 2020 – Approval of Grace Settlement.PDF
| PDF · Subscribers | |
| Motion Record of the Keele Medical Receiver, Returnable July 13, 2020 – Sale Approval Motion | PDF · Subscribers | |
| Thirteenth Report of the Trustee Dated June 25, 2020 | PDF · Subscribers | |
Ancillary Order of Justice Hainey dated November 18, 2019 - Approval of Singh Settlement.pdf
| PDF · Subscribers | |
| Book of Authorities of the Moving Parties returnable November 18, 2019.pdf | PDF · Subscribers | |
Endorsement of Justice Hainey dated November 18, 2019 - Approval of Singh Settlement.pdf
| PDF · Subscribers | |
| Factum of the Moving Parties returnable November 18, 2019 .pdf | PDF · Subscribers | |
| Motion Record of the Trustee returnable November 18, 2019.pdf | PDF · Subscribers | |
Order of Justice Hainey dated November 18, 2019 - Approval of Singh Settlement.pdf
| PDF · Subscribers | |
| Twelfth Report of the Trustee dated November 1, 2019.pdf | PDF · Subscribers | |
| Book of Authorities of the Moving Parties returnable May 29, 2019 – Implementation of Mareva Settlement.pdf | PDF · Subscribers | |
| Factum of the Moving Parties returnable May 29, 2019 – Implementation of Mareva Settlement.PDF | PDF · Subscribers | |
| Motion Record of the Moving Parties returnable May 29, 2019 – Implementation of Mareva Settlement.PDF | PDF · Subscribers | |
| Supplement to the Eighteenth Report of the Receiver dated May 23, 2019 - Implementation of Mareva Settlement.pdf | PDF · Subscribers | |
| Book of Authorities of the Moving Parties returnable May 2, 2019 – Approval of the Mareva Settlement.pdf | PDF · Subscribers | |
| Factum of the Moving Parties returnable May 2, 2019 – Approval of the Mareva Settlement.pdf | PDF · Subscribers | |
| Motion Record of the Moving Parties returnable May 2, 2019 – Approval of the Mareva Settlement.pdf | PDF · Subscribers | |
Order of Justice Hainey dated May 2, 2019 - Approval of Mareva Settlement.PDF
| PDF · Subscribers | |
| Eighteenth Report of the Receiver dated April 24, 2019 - Approval of the Mareva Settlement.pdf | PDF · Subscribers | |
| Appointment Order dated March 19, 2019 - Appointment of MNP as Receiver ....pdf | PDF · Subscribers | |
Endorsement of Justice Hainey dated February 25, 2019 – Production Order.PDF
| PDF · Subscribers | |
| Motion Record of the Receiver returnable February 25, 2019 – Production Order.PDF | PDF · Subscribers | |
Order of Justice Hainey dated February 25, 2019 – Production Order.PDF
| PDF · Subscribers | |
Endorsement of Justice Hainey dated January 18, 2019 - Dismissal of Textbook Action..pdf
| PDF · Subscribers | |
Order of Justice Hainey dated January 18, 2019 – Dismissal of Textbook Action.pdf
| PDF · Subscribers | |
| Fifteenth Report of the Receiver Dated January 16, 2019.pdf | PDF · Subscribers | |
| Eleventh Report of the Trustee dated January 15, 2019.pdf | PDF · Subscribers | |
Endorsement of The Honourable Justice Conway dated January 8, 2019.pdf
| PDF · Subscribers | |
Order of Justice Conway dated January 8, 2019 – Award of costs to Trustee and Rep Counsel.pdf
| PDF · Subscribers | |
Unofficial Transcription of Endorsement of The Honourable Justice Conway dated January 8, 2019.pdf
| PDF · Subscribers | |
Endorsement of Justice Myers dated December 10, 2018 – Award of costs to Trustee and Rep Counsel.pdf
| PDF · Subscribers | |
Order of Justice Myers dated December 10, 2018 – Adjudication of the Breakwall Claim.pdf
| PDF · Subscribers | |
Unofficial Transcription of Endorsement of Justice Myers dated December 10, 2018 – Award of costs to Trustee and Rep Counsel.pdf
| PDF · Subscribers | |
Ancillary Order of Jusice Myers dated November 26, 2018 - Approval of MC Kitchener.pdf
| PDF · Subscribers | |
Approval and Vesting Order of Justice Myers dated November 26, 2018 - Approval of MC Kitchener Transaction.pdf
| PDF · Subscribers | |
Endorsement of Justice Myers dated November 26, 2018 - Approval of MC Kitchener Transaction.pdf
| PDF · Subscribers | |
| Motion Record of the Receiver returnable November 26, 2018 – Sale of MC Burlington.pdf | PDF · Subscribers | |
Endorsement of Justice Myers Dated November 7, 2018 – Breakwall Claim.pdf
| PDF · Subscribers | |
Order of Justice Myers dated November 7, 2018 – Adjudication of Disputed Claims.pdf
| PDF · Subscribers | |
Endorsement of Justice Myers dated November 2, 2018 – Disputed Claims Hearing.pdf
| PDF · Subscribers | |
Unofficial Transcription of Endorsement of Justice Myers dated November 2, 2018 – Disputed Claims Hearing.pdf
| PDF · Subscribers | |
| Second Supplement to the Tenth Report of the Trustee dated October 19, 2018.pdf | PDF · Subscribers | |
| Expanded Claim of the Trustee and the Receiver Issued on October 10, 2018.pdf | PDF · Subscribers | |
Ancillary Order of Justice Myers dated September 17, 2018 - Approval of MC Burlington Transaction.PDF
| PDF · Subscribers | |
Approval and Vesting Order of Justice Myers dated September 17, 2018 - Approval of MC Burlington Transaction.PDF
| PDF · Subscribers | |
Endorsement of Justice Myers dated September 17, 2018 - Approval of MC Burlington Transaction.PDF
| PDF · Subscribers | |
| Motion Record of the Receiver returnable September 17, 2018 - Sale of MC Burlington.pdf | PDF · Subscribers | |
Order of Justice Myers dated September 17, 2018 - Appointment of Receiver over MC Burlington.PDF
| PDF · Subscribers | |
Endorsement of Justice Myers dated August 23, 2018 – Approval of Disputed Claims Hearing.pdf
| PDF · Subscribers | |
| Motion Record of the Trustee returnable August 23, 2018 – Approval of Disputed Claims Hearing (Volume 1 of 3).PDF | PDF · Subscribers | |
| Motion Record of the Trustee returnable August 23, 2018 – Approval of Disputed Claims Hearing (Volume 2 of 3).PDF | PDF · Subscribers | |
| Motion Record of the Trustee returnable August 23, 2018 – Approval of Disputed Claims Hearing (Volume 3 of 3).PDF | PDF · Subscribers | |
Order of Justice Myers dated August 23, 2018 – Approval of Disputed Claims Hearing.pdf
| PDF · Subscribers | |
Unofficial Transcription of Endorsement of Justice Myers dated August 23, 2018 – Approval of Disputed Claims Hearing.pdf
| PDF · Subscribers | |
Supplement to the Tenth Report of the Trustee dated August 20, 2018.pdf
| PDF · Subscribers | |
| Tenth Report of the Trustee dated August 13, 2018 – Approval of Disputed Claims Hearing.pdf | PDF · Subscribers | |
Endorsement of Justice Myers dated June 29, 2018 – Expansion 445 Princess Receiver Appointment.pdf
| PDF · Subscribers | |
| Motion Record of KSV returnable June 29, 2018.PDF | PDF · Subscribers | |
Order of Justice Myers dated June 29, 2018 – Expansion of 445 Princess Receiver Appointment.pdf
| PDF · Subscribers | |
Endorsement of Justice Myers dated May 30, 2018 - Approval of Settlement.PDF
| PDF · Subscribers | |
Endorsement of Justice Myers dated May 30, 2018 - Special Purpose Receiver.pdf
| PDF · Subscribers | |
Endorsement of Justice Myers dated May 30, 2018 – Memory Care Amending Agreements.PDF
| PDF · Subscribers | |
Motion Record of the Receiver returnable May 30, 2018 - Approval of Amending Agreements and Additional Borrowers for Memory Care Kitchener and Burlington.PDF
| PDF · Subscribers | |
| Motion Record of the Trustee returnable May 30, 2018 - Appointment of Receiver over Additional Developers and Approval of McMurray Procedure.pdf | PDF · Subscribers | |
| Motion Recover of KSV Kofman Inc. returnable May 30, 2018 - Appointment as Receiver over Additional Developers and Approval of Settlement.PDF | PDF · Subscribers | |
Order of Justice Myers dated May 30, 2018 - Approval of McMurray Holdback Procedure.pdf
| PDF · Subscribers | |
Order of Justice Myers dated May 30, 2018 - Special Purpose Receiver.pdf
| PDF · Subscribers | |
Order of Justice Myers dated May 30, 2018 – Approval of Settlement.PDF
| PDF · Subscribers | |
Order of Justice Myers dated May 30, 2018 – Memory Care Amending Agreements.PDF
| PDF · Subscribers | |
Unofficial Transcript of the Endorsement of Justice Myers dated May 30, 2018 – Approval of Settlement.pdf
| PDF · Subscribers | |
Ancillary Order of Justice Hainey dated April 20, 2018.pdf
| PDF · Subscribers | |
Endorsement of Justice Hainey dated April 20, 2018 – Approval of 445 Princess Transaction.pdf
| PDF · Subscribers | |
Motion Record of the Receiver returnable April 20, 2018.pdf
| PDF · Subscribers | |
Order of Justice Hainey dated April 20, 2018 – Approval of 445 Princess Transaction.pdf
| PDF · Subscribers | |
Order of Justice Hainey dated April 18, 2018 - Removal of Tier 1 Mortgage from Hazelton Land Title.pdf
| PDF · Subscribers | |
| Motion record of Hazelton Development Corporation dated April 17, 2018 - Removal of Tier 1 Mortgage from Land Title.pdf | PDF · Subscribers | |
| Order dated April 4, 2018 - Removal of Instrument No. AT4392149 from Title to the Guildwood Property.pdf | PDF · Subscribers | |
| Motion Record of 1416958 Ontario Inc. to be heard in writing - Removal of Instrument No. AT4392149 from Title to the Guildwood Property.pdf | PDF · Subscribers | |
Endorsement of Justice Hainey dated March 13, 2018 (2).pdf
| PDF · Subscribers | |
Ancillary and Discharge Order of Justice McEwen dated March 1, 2018.pdf
| PDF · Subscribers | |
Approval and Vesting Order of Justice McEwen dated March 1, 2018 - Approval of the Ross Park Transaction.pdf
| PDF · Subscribers | |
Endorsement of Justice McEwen dated March 1, 2018.pdf
| PDF · Subscribers | |
| Motion Record of the Trustee returnable March 1, 2018.pdf | PDF · Subscribers | |
Receivership Order of Justice McEwen dated March 1, 2018.pdf
| PDF · Subscribers | |
| First Report of the Proposed Ross Park Receiver.pdf | PDF · Subscribers | |
| Letter to Ross Park Investors - February 26, 2018.pdf | PDF · Subscribers | |
| Ninth Report of the Trustee dated February 26, 2018.pdf | PDF · Subscribers | |
| Tier 1 - Frequently Asked Questions - February 22, 2018.pdf | PDF · Subscribers | |
Endorsement of Justice Hainey dated January 9, 2018.PDF
| PDF · Subscribers | |
Order of Justice Hainey dated January 9, 2018.PDF
| PDF · Subscribers | |
Ancillary Order of Justice Myers dated December 19, 2017.pdf
| PDF · Subscribers | |
Endorsement of Justice Myers dated December 19, 2017 – Approval of Legacy Lane Transaction.pdf
| PDF · Subscribers | |
| Motion Record of KSV returnable December 19, 2017 - Approval of Legacy Lane Transaction.PDF | PDF · Subscribers | |
Order of Justice Myers dated December 19, 2017 – Approval of Legacy Lane Transaction.PDF
| PDF · Subscribers | |
Endorsement of Justice Hainey dated November 29, 2017.pdf
| PDF · Subscribers | |
| Motion Record of the Trustee Returnable November 29, 2017 (Vol 2 of 2) | PDF · Subscribers | |
| Motion Record of the Trustee returnable November 29- 2017 (Vol 1 of 2).PDF | PDF · Subscribers | |
Order of Justice Hainey dated November 29, 2017.pdf
| PDF · Subscribers | |
Endorsement of Justice Myers dated November 22, 2017 – Approval of 525 Princess and 555 Princess Transactions.pdf
| PDF · Subscribers | |
| Motion Record of KSV returnable November 22, 2017 - Approval of 525 Princess and 555 Princess Transactions.PDF | PDF · Subscribers | |
Order of Justice Myers dated November 22, 2017 – Approval of 525 Princess Transaction.pdf
| PDF · Subscribers | |
Order of Justice Myers dated November 22, 2017 – Approval of 555 Princess Transaction.pdf
| PDF · Subscribers | |
Endorsement of Justice Myers dated November 14, 2017 – Approval of Memory Care Oakville Transaction.PDF
| PDF · Subscribers | |
| Motion Record of KSV returnable November 14, 2017 – Approval of Oakville Transaction and Distributions.PDF | PDF · Subscribers | |
Order of Justice Myers dated November 14, 2017 – Approval of Memory Care Oakville Transaction.PDF
| PDF · Subscribers | |
| Eighth Report of the Trustee dated November 3, 2017 (Vol 1 of 2).pdf | PDF · Subscribers | |
| Eighth Report of the Trustee dated November 3, 2017 (Vol 2 of 2).pdf | PDF · Subscribers | |
| Notice to Guildwood Investors - October 16, 2017 | PDF · Subscribers | |
Endorsement of Justice Myers dated October 13, 2017.pdf
| PDF · Subscribers | |
Order of Justice Myers dated October 13, 2017 - Sale of Rideau.pdf
| PDF · Subscribers | |
Endorsement of Justice Myers – October 11, 2017 re Sale of Rideau Property.pdf
| PDF · Subscribers | |
Unofficial Transcript of the Endorsement of Justice Myers – October 11, 2017 re Sale of Rideau Property.pdf
| PDF · Subscribers | |
Order of Justice Myers dated October 13,2 017 - Discharge of KSV re Rideau.pdf
| PDF · Subscribers | |
| Letter to Keele Medical Investors - October 3, 2017 | PDF · Subscribers | |
Ancillary Order of Justice Conway dated September 5, 2017 - Approval of Hazelton Agreement
| PDF · Subscribers | |
Endorsement of Justice Conway dated September 5, 2017 – Approval of Claims Procedure and Hazelton Agreement
| PDF · Subscribers | |
| Motion Record- Vol 1 of 2- Returnable September 5- 2017.PDF | PDF · Subscribers | |
| Motion Record- Vol 2 of 2- Returnable September 5- 2017.pdf | PDF · Subscribers | |
Order of Justice Conway dated September 5, 2017 - Approval of Claims Procedure
| PDF · Subscribers | |
Endorsement of Justice Myers, dated August 30, 2017 – Extension of Mareva Injunction.pdf
| PDF · Subscribers | |
Order of Justice Myers dated August 30, 2017 – Extension of Mareva Injunction.pdf
| PDF · Subscribers | |
Unofficial Transcript of the Endorsement of Justice Myers dated August 30, 2017 – Extension of Mareva Injunction.pdf
| PDF · Subscribers | |
| Seventh Report of the Trustee dated August 23, 2017.pdf | PDF · Subscribers | |
Supplement to the Sixth Report of KSV Kofman Inc. as Receiver and Manager of Certain Property of Scollard Development Corporation dated August 8, 2017.pdf
| PDF · Subscribers | |
| Motion record of KSV returnable August 3, 2017 – Approval of Boathaus Transaction and Distributions.pdf | PDF · Subscribers | |
Order of Justice Mesbur dated August 3, 2017 – Approval of Boathaus Transaction.pdf
| PDF · Subscribers | |
| Notice to McMurray Investors – July 25, 2017 | PDF · Subscribers | |
Endorsement of the Honourable Justice Myers dated July 17, 2017.pdf
| PDF · Subscribers | |
Order of the Justice Myers dated July 17 - Extension of Mareva Injunction.pdf
| PDF · Subscribers | |
Unofficial Transcript of the Justice Myers Endorsement dated July 17.pdf
| PDF · Subscribers | |
| Motion Record of the Receiver returnable June 30, 2017 – Approval of marketing process and financing for certain Receivership entities.pdf | PDF · Subscribers | |
Order of Justice Myers dated June 30, 2017 – Approval of Strategic Process.pdf
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Order of Justice Myers dated June 16, 2017 – Production of Records.pdf
| PDF · Subscribers | |
Freeze Order for Aeolian Investments Ltd. and John Evan Davies dated June 7, 2017.pdf
| PDF · Subscribers | |
| Fourth Report of KSV Kofman Inc. as Receiver and Manger of Certain Property of Scollard Development Corporation dated June 6, 2017.pdf | PDF · Subscribers | |
Order of Justice Myers dated May 17, 2017.pdf
| PDF · Subscribers | |
| Motion Record of KSV returnable May 16, 2017.pdf | PDF · Subscribers | |
| Third Report of KSV Kofman Inc. as Receiver and Manger of Certain Property of Scollard Development Corporation dated May 16, 2017.pdf | PDF · Subscribers | |
| Tier 1 - Letter to Chaitons - May 12 2017.pdf | PDF · Subscribers | |
Endorsement of Justice Myers dated May 2, 2017
| PDF · Subscribers | |
Order of Justice Myers dated May 2, 2017.pdf
| PDF · Subscribers | |
| (Vol 1 of 5) | PDF · Subscribers | |
| Amended Notice of Motion (returnable April 28- 2017).pdf | PDF · Subscribers | |
Endorsement of Justice Myers dated April 28- 2017.pdf
| PDF · Subscribers | |
| Motion Record of the Trustee returnable April 28, 2017 (Vol 2 of 5) | PDF · Subscribers | |
| Motion Record of the Trustee returnable April 28, 2017 (Vol 3 of 5) | PDF · Subscribers | |
| Motion Record of the Trustee returnable April 28, 2017 (Vol 4 of 5) | PDF · Subscribers | |
Motion Record of the Trustee returnable April 28, 2017 (Vol 5 of 5)
| PDF · Subscribers | |
| Transcript of the Motion Returnable April 28, 2017 - Appointment of KSV over Six of the Davies Properties | PDF · Subscribers | |
Unofficial Transcription of Endorsement of The Honourable Justice Myers ....pdf
| PDF · Subscribers | |
| Supplement to the Second Report of KSV Kofman Inc. as Receiver and Manager of Certain Property of Scollard Development Corporation dated April 24, 2017 | PDF · Subscribers | |
| Second Report of KSV Kofman Inc. as Receiver and Manager of Certain Property of Scollard Development Corporation dated April 21, 2017 | PDF · Subscribers | |
| Supplement to the Sixth Report of the Trustee dated April 21, 2017 .PDF | PDF · Subscribers | |
Order of Justice Myers dated April 28- 2017.pdf
| PDF · Subscribers | |
| Sixth Report of the Trustee dated April 18, 2017 (vol 1).pdf | PDF · Subscribers | |
| Sixth Report of the Trustee dated April 18, 2017 (vol 2).pdf | PDF · Subscribers | |
| Sixth Report of the Trustee dated April 18, 2017 (vol 3).pdf | PDF · Subscribers | |
Ancillary and Discharge Order dated April 10, 2017
| PDF · Subscribers | |
Approval and Vesting Order (re Vaughan Crossings Property) dated April 10, 2017
| PDF · Subscribers | |
Endorsement of Justice Myers (re Vaughan Crossings Property) dated April 10, 2017
| PDF · Subscribers | |
Motion Record of the Vaughan Crossings Inc. Receiver Returnable April 10- 2017.pdf
| PDF · Subscribers | |
First Report of KSV Kofman Inc. as Receiver and Manager of Certain Property of Scollard Development Corporation dated April 5, 2017.pdf
| PDF · Subscribers | |
Order of Justice Hainey dated April 13- 2017 Approval of Strategic Process.pdf
| PDF · Subscribers | |
| Supplement to the Fifth Report of the Trustee dated April 4, 2017.pdf | PDF · Subscribers | |
| Notice to Vaughan Crossings Investors - March 13, 2017 | PDF · Subscribers | |
Endorsement of Justice Conway (re Vaughan Crossings Property) dated February 14, 2017
| PDF · Subscribers | |
Supplementary Application Record of the Proposed Receiver Returnable February 14, 2017
| PDF · Subscribers | |
Notice and Statement of the Receiver.pdf
| PDF · Subscribers | |
| Notice to Purchasers of Boathaus Development Units - February 6, 2017 | PDF · Subscribers | |
| Notice to Ross Park Investors - February 6, 2017 | PDF · Subscribers | |
Endorsement of Justice Wilton-Siegel Dated February 2- 2017.pdf
| PDF · Subscribers | |
Receivership Order Boathaus dated February 2, 2017.pdf
| PDF · Subscribers | |
Unofficial Transcription of Endorsement of Justice Wilton-Siegel Dated February 2- 2017.pdf
| PDF · Subscribers | |
Motion Record.pdf
| PDF · Subscribers | |
| Notice to 525 Princess Investors of Town Hall Meeting - January 30, 2017 | PDF · Subscribers | |
| Notice to 555 Princess Investors of Town Hall Meeting - January 30, 2017 | PDF · Subscribers | |
| Notice to Bronson Investors of Town Hall Meeting - January 30, 2017 | PDF · Subscribers | |
| Notice to Legacy Lane Investors of Town Hall Meeting - January 30, 2017 | PDF · Subscribers | |
| Report of the Proposed Receiver dated January 30, 2017 | PDF · Subscribers | |
| Notice to MC Burlington Investors of Town Hall Meeting - January 27, 2017 | PDF · Subscribers | |
| Notice to MC Kitchener Investors of Town Hall Meeting - January 27, 2017 | PDF · Subscribers | |
| Notice to MC Oakville Investors of Town Hall Meeting - January 27, 2017 | PDF · Subscribers | |
| Application Record of Vector Financial Services Limited (re Vaughan Crossings Property) returnable January 26, 2017 | PDF · Subscribers | |
Endorsement of Justice Newbould dated January 26, 2017
| PDF · Subscribers | |
| Supplement to the Fourth Report dated January 26, 2017 | PDF · Subscribers | |
Appointment Order (Appointing Representative Counsel) dated January 24, 2017
| PDF · Subscribers | |
| Brief of Authorities of the Investors Committee returnable January 24, 2017 | PDF · Subscribers | |
Factum of the Investors Committee for the motion returnable January 24, 2017
| PDF · Subscribers | |
Unofficial Transcription of Endorsement of Justice Hainey dated January 24, 2017
| PDF · Subscribers | |
| Fifth Report of the Trustee dated January 23, 2017 | PDF · Subscribers | |
| Fourth Report of the Trustee dated January 20, 2017.pdf | PDF · Subscribers | |
| Notice to Boathaus Investors - January 20, 2017 | PDF · Subscribers | |
| Motion Record of the Investors Committee Returnable January 24- 2017.PDF | PDF · Subscribers | |
| Application Record of Kingsett Returnable January 9, 2017 – Appointment of Receiver.pdf | PDF · Subscribers | |
| Notice to 445 Princess Investors - December 23, 2016 | PDF · Subscribers | |
| Notice to 525 Princess Investors - December 23, 2016 | PDF · Subscribers | |
| Notice to 555 Princess Investors - December 23, 2016 | PDF · Subscribers | |
| Notice to Bronson Investors - December 23, 2016 | PDF · Subscribers | |
| Notice to Guildwood Investors - December 23, 2016 | PDF · Subscribers | |
| Notice to Hazelton Investors - December 23, 2016 | PDF · Subscribers | |
| Notice to Keele Medical Investors - December 23, 2016 | PDF · Subscribers | |
| Notice to Legacy Lane Investors - December 23, 2016 | PDF · Subscribers | |
| Notice to MC Burlington Investors - Dec 23, 2016 | PDF · Subscribers | |
| Notice to MC Kitchener Investors - December 23, 2016 | PDF · Subscribers | |
| Notice to MC Oakville Investors - December 23, 2016 | PDF · Subscribers | |
| Notice to Silver Seven Investors - Dec 23, 2016 | PDF · Subscribers | |
| Notice to Boathaus Investors - December 21, 2016 | PDF · Subscribers | |
| Notice to Vaughan Crossings Investors - December 16, 2016 | PDF · Subscribers | |
Endorsement of Justice Penny dated December 15, 2016
| PDF · Subscribers | |
Unofficial transcript of Endorsement of Justice Penny dated December 15, 2016
| PDF · Subscribers | |
| Supplemental Affidavit of John Davies for the application returnable December 14, 2016 | PDF · Subscribers | |
| Third Report of the Trustee dated December 13, 2016 .pdf | PDF · Subscribers | |
| CCAA Application Record returnable December 9, 2016 | PDF · Subscribers | |
Endorsement of Justice Penny dated December 9, 2016
| PDF · Subscribers | |
| Factum of the Davies Developers for the motion returnable December 7, 2016.pdf | PDF · Subscribers | |
| Notice of Abandonment of the Appeal dated December 7- 2016.pdf | PDF · Subscribers | |
| Pre-filing Report of the Proposed Monitor Dated December 7, 2016.pdf | PDF · Subscribers | |
| Supplementary Motion Record Returnable December 5- 2016.pdf | PDF · Subscribers | |
| Second Report of the Trustee dated November 28, 2016.pdf | PDF · Subscribers | |
| Notice of Return of Motion dated November 25, 2016 | PDF · Subscribers | |
| Tier 1 - Frequently Asked Questions - November 18, 2016.pdf | PDF · Subscribers | |
| Appellants' Certificate dated November 17, 2016 | PDF · Subscribers | |
| Notice of Appeal dated November 17, 2016 | PDF · Subscribers | |
| Factum of the Moving Parties returnable November 14, 2016 | PDF · Subscribers | |
| Factum of the Superintendent of Financial Services returnable November 14, 2016 | PDF · Subscribers | |
| Motion Record of the Davies Developers returnable November 14, 2016 | PDF · Subscribers | |
| Responding Motion Record of the Superintendent of Financial Services returnable November 14, 2016 | PDF · Subscribers | |
| Stay Motion Endorsement dated November 14, 2016.pdf | PDF · Subscribers | |
Unofficial Transcription of Endorsement of The Honourable Justice Swinton dated November 14, 2016
| PDF · Subscribers | |
Ancillary Order of Justice Wilton-Siegel Dated February 2- 2017.pdf
| PDF · Subscribers | |
| Brief of Authorities of the Superintendent of Financial Services returnable November 14- 2016.pdf | PDF · Subscribers | |
| First Report of the Trustee dated November 10, 2016.pdf | PDF · Subscribers | |
| Notice to Investors - November 3, 2016 | PDF · Subscribers | |
| Notice and Statement - Textbook Student Suites (445 Princess Street) Trustee Corporation | PDF · Subscribers | |
| FSCO Press Release - October 31, 2016 (English) | PDF · Subscribers | |
| FSCO Press Release - October 31, 2016 (French) | PDF · Subscribers | |
| Affidavit of Gregory Harris for the application returnable October 27, 2016 | PDF · Subscribers | |
| Affidavit of John Davies for the application returnable October 27, 2016 | PDF · Subscribers | |
| Application Record of the Superintendent of Financial Services returnable October 27, 2016 | PDF · Subscribers | |
Appointment Order dated October 27, 2016
| PDF · Subscribers | |
| Brief of Authorities of the Superintendent of Financial Services returnable October 27, 2016 | PDF · Subscribers | |
Endorsement of Justice Newbould dated October 27, 2016
| PDF · Subscribers | |
| Factum of the Superintendent of Financial Services returnable October 27, 2016 | PDF · Subscribers | |
| Notice and Statement - 2223947 Ontario Limited | PDF · Subscribers | |
| Notice and Statement - 7743718 Canada Inc. | PDF · Subscribers | |
| Notice and Statement - Hazelton 4070 Dixie Road Trustee Corporation | PDF · Subscribers | |
| Notice and Statement - Keele Medical Trustee Corporation | PDF · Subscribers | |
| Notice and Statement - MC Trustee (Kitchener) Ltd. | PDF · Subscribers | |
| Notice and Statement - Scollard Trustee Corporation | PDF · Subscribers | |
| Notice and Statement - Textbook Student Suites (525 Princess Street) Trustee Corporation | PDF · Subscribers | |
| Notice and Statement - Textbook Student Suites (555 Princess Street) Trustee Corporation | PDF · Subscribers | |
| Notice and Statement - Textbook Student Suites (774 Bronson Avenue) Trustee Corporation | PDF · Subscribers | |
| Notice and Statement - Textbook Student Suites (Ross Park) Trustee Corporation | PDF · Subscribers | |
| Tier 1 - Letter to McMurray Investors - Jan 17- 2017.pdf | PDF · Subscribers | |
| Tier 1 - Letter to Representative Counsel re Silver Seven - Aug 17- 2017.pdf | PDF · Subscribers | |
Unofficial Transcript of the Endorsement of Justice Newbould dated October 27, 2016
| PDF · Subscribers | |
| Book of Authorities of Appellants (Appeal Abandoned) (2).pdf | PDF · Subscribers | |
| Book of Authorities of the Moving Parties Returnable November 14- 2016.pdf | PDF · Subscribers | |
| Notice of Motion for Leave to Appeal - November 2- 2016.pdf | PDF · Subscribers | |
Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.
CiteProceedings., “TIER 1 MORTGAGES” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/tier-1-mortgages