Ontario · Bankruptcy

Creditor Package

Meeting materials · 27 March 2024

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appointeeDodick Landau Inc.
appointee roletrustee
commencement date22 March 2024
court file no31-3058957
statutory basisSubsection 102(1) of the Act
financial positionnote: Stated deficiency of $3,191,022.12. Liabilities include $334,739.11 unsecured (List A), $2,853,483.00 balance of secured claims (List B, unsecured deficiency portion), $65,000.00 secured creditors (List B, security value), and $2,800.01 preferred creditors (List C). No contingent/trust liabilities reported (List D total $0.00). Total assets consist entirely of $65,000.00 estimated-to-produce inventory (List H); real property, securities, cash and other asset categories all reported as $0.00. · page: 2 · as at: 2024-03-21 · basis: as stated and estimated by the officer (Statement of Affairs, Form 78) · scope: Sam Kotzer Limited (single corporate entity, non-consolidated) · currency: CAD · total assets: 65000 · total liabilities: 3256022.12
unsecured creditorsnote: Same individual also has a separate preferred claim of $39.00 (List C). · page: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 8000 · debtor: Sam Kotzer Limited · creditor: Catherine (Welch) Gallant · currency: CAD
unsecured creditorspage: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 5600 · debtor: Sam Kotzer Limited · creditor: Cheryl Mitchell · currency: CAD
unsecured creditorspage: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 14307.68 · debtor: Sam Kotzer Limited · creditor: Claudio Saroli · currency: CAD
unsecured creditorsnote: Deemed trust/CRA class claim. · page: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 4315 · debtor: Sam Kotzer Limited · creditor: CRA - Tax - Ontario (10470 4903 RT0001) · currency: CAD
unsecured creditorsnote: Deemed trust/CRA class claim. · page: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 1 · debtor: Sam Kotzer Limited · creditor: CRA - Tax - Ontario (RC Account) · currency: CAD
unsecured creditorspage: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 3983.42 · debtor: Sam Kotzer Limited · creditor: Alectra Utilities (formerly Enersource Hydro) · currency: CAD
unsecured creditorspage: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 11538.48 · debtor: Sam Kotzer Limited · creditor: Daniel Matthews · currency: CAD
unsecured creditorspage: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 80983.34 · debtor: Sam Kotzer Limited · creditor: Dream Industrial Management · currency: CAD
unsecured creditorspage: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 8673.83 · debtor: Sam Kotzer Limited · creditor: Enbridge Gas Distribution - Ontario (06 35 25 09063 1) · currency: CAD
unsecured creditorspage: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 1542.06 · debtor: Sam Kotzer Limited · creditor: Enbridge Gas Distribution - Ontario (06 35 25 09074 6) · currency: CAD
unsecured creditorspage: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 3390 · debtor: Sam Kotzer Limited · creditor: Flipp Operations Inc. · currency: CAD
unsecured creditorsnote: Deemed trust/CRA class claim. · page: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 1 · debtor: Sam Kotzer Limited · creditor: CRA - Tax - Ontario (RP Account) · currency: CAD
unsecured creditorspage: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 598.9 · debtor: Sam Kotzer Limited · creditor: Barcode Application · currency: CAD
unsecured creditorspage: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 197.69 · debtor: Sam Kotzer Limited · creditor: Bell Canada F-88 - Business · currency: CAD
unsecured creditorsnote: Unsecured deficiency portion of a secured claim (see secured_creditors entry); estimated security value $0.00. · page: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 1 · debtor: Sam Kotzer Limited · creditor: BMO Bank of Montreal (formerly MBanx) · currency: CAD
unsecured creditorspage: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 29926.22 · debtor: Sam Kotzer Limited · creditor: C.J. Marketing Ltd. - Head Office · currency: CAD
unsecured creditorspage: 3 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 10568.25 · debtor: Sam Kotzer Limited · creditor: Canada Post Corporation · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 4520 · debtor: Sam Kotzer Limited · creditor: RMI - Cookstown Outlet Mall · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 2277.51 · debtor: Sam Kotzer Limited · creditor: FreightCom · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 7152 · debtor: Sam Kotzer Limited · creditor: Kin Wai Li · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 32007.42 · debtor: Sam Kotzer Limited · creditor: Kroeger Inc. · currency: CAD
unsecured creditorsnote: Same individual also has a separate preferred claim of $233.62 (List C). · page: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 10048 · debtor: Sam Kotzer Limited · creditor: Leonardo Montico · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 50.94 · debtor: Sam Kotzer Limited · creditor: Little Guys Delivery · currency: CAD
unsecured creditorsnote: Same individual also has a separate preferred claim of $627.30 (List C). · page: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 6080 · debtor: Sam Kotzer Limited · creditor: Malgorzata Rutkowska · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 6710.4 · debtor: Sam Kotzer Limited · creditor: Marcello Saroli · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 4000 · debtor: Sam Kotzer Limited · creditor: Marcia Robichaud-Harris · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 14615.36 · debtor: Sam Kotzer Limited · creditor: Mark Welch · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 7599.9 · debtor: Sam Kotzer Limited · creditor: MGA Logistics · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 10222.83 · debtor: Sam Kotzer Limited · creditor: MPS Canada Corporation · currency: CAD
unsecured creditorsnote: Unsecured deficiency portion of a secured claim (see secured_creditors entry); estimated security value $65,000.00. · page: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 2853482 · debtor: Sam Kotzer Limited · creditor: Nizza Enterprises Limited · currency: CAD
unsecured creditorsnote: Same individual also has a separate preferred claim of $251.46 (List C). · page: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 7040 · debtor: Sam Kotzer Limited · creditor: Oscar Alvarado · currency: CAD
unsecured creditorsnote: Same individual also has a separate preferred claim of $778.39 (List C). · page: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 6880 · debtor: Sam Kotzer Limited · creditor: Peter Almeida · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 2670.91 · debtor: Sam Kotzer Limited · creditor: Quadient Canada Ltd. · currency: CAD
unsecured creditorsnote: Same individual also has a separate preferred claim of $58.30 (List C). · page: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 8636 · debtor: Sam Kotzer Limited · creditor: Regina Nascimento · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 1529.82 · debtor: Sam Kotzer Limited · creditor: Town of Richmond Hill · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 226.08 · debtor: Sam Kotzer Limited · creditor: Telus Mobility Services · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 13076.88 · debtor: Sam Kotzer Limited · creditor: Tomasz Michalik · currency: CAD
unsecured creditorspage: 4 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 5288.45 · debtor: Sam Kotzer Limited · creditor: Walker Lupo-Flewelling · currency: CAD
unsecured creditorspage: 5 · as of: 2024-03-21 · basis: Statement of Affairs, List A, as stated and estimated by the officer · amount: 479.74 · debtor: Sam Kotzer Limited · creditor: Workplace Safety and Insurance Board · currency: CAD
secured creditorsnote: Claim bifurcated by security valuation: only $65,000.00 of estimated security value covers the $2,918,482.00 claim; the $2,853,482.00 balance of claim is also carried as an unsecured deficiency in List A (unsecured creditors, item 29). · page: 6 · as of: 2024-03-21 · amount: 2918482 · debtor: Sam Kotzer Limited · creditor: Nizza Enterprises Limited · currency: CAD · security: Business Assets - Stock in Trade - Inventory (given 2019-11-08); estimated value of security $65,000.00
secured creditorsnote: Claim bifurcated by security valuation: estimated security value is $0.00, so the full $1.00 balance of claim is also carried as an unsecured deficiency in List A (unsecured creditors). · page: 6 · as of: 2024-03-21 · amount: 1 · debtor: Sam Kotzer Limited · creditor: BMO Bank of Montreal (formerly MBanx) c/o BankruptcyHighway.com · currency: CAD · security: Business Assets - Stock in Trade - Inventory (given 2021-12-02); estimated value of security $0.00
unsecured creditorsnote: Preferred creditor for wages/rent under List C. · page: 7 · as of: 2024-03-21 · basis: Statement of Affairs, List C, as stated and estimated by the officer · amount: 127.47 · debtor: Sam Kotzer Limited · creditor: Pavita Doodnauth · currency: CAD
unsecured creditorsnote: Preferred creditor for wages/rent under List C. · page: 7 · as of: 2024-03-21 · basis: Statement of Affairs, List C, as stated and estimated by the officer · amount: 778.39 · debtor: Sam Kotzer Limited · creditor: Peter Almeida · currency: CAD
unsecured creditorsnote: Preferred creditor for wages/rent under List C. · page: 7 · as of: 2024-03-21 · basis: Statement of Affairs, List C, as stated and estimated by the officer · amount: 58.3 · debtor: Sam Kotzer Limited · creditor: Regina Nascimento · currency: CAD
unsecured creditorsnote: Preferred creditor for wages/rent under List C. · page: 7 · as of: 2024-03-21 · basis: Statement of Affairs, List C, as stated and estimated by the officer · amount: 96.07 · debtor: Sam Kotzer Limited · creditor: Shing Chi Kwok · currency: CAD
unsecured creditorsnote: Preferred creditor for wages/rent under List C. · page: 7 · as of: 2024-03-21 · basis: Statement of Affairs, List C, as stated and estimated by the officer · amount: 233.62 · debtor: Sam Kotzer Limited · creditor: Leonardo Montico · currency: CAD
unsecured creditorsnote: Preferred creditor for wages/rent under List C. · page: 7 · as of: 2024-03-21 · basis: Statement of Affairs, List C, as stated and estimated by the officer · amount: 446.32 · debtor: Sam Kotzer Limited · creditor: Epher Melendres · currency: CAD
unsecured creditorsnote: Preferred creditor for wages/rent under List C. · page: 7 · as of: 2024-03-21 · basis: Statement of Affairs, List C, as stated and estimated by the officer · amount: 100.01 · debtor: Sam Kotzer Limited · creditor: Davika Doodnauth · currency: CAD
unsecured creditorsnote: Preferred creditor for wages/rent under List C. · page: 7 · as of: 2024-03-21 · basis: Statement of Affairs, List C, as stated and estimated by the officer · amount: 39 · debtor: Sam Kotzer Limited · creditor: Catherine (Welch) Gallant · currency: CAD
unsecured creditorsnote: Preferred creditor for wages/rent under List C. · page: 7 · as of: 2024-03-21 · basis: Statement of Affairs, List C, as stated and estimated by the officer · amount: 42.07 · debtor: Sam Kotzer Limited · creditor: Xiao Hong Yep Liu · currency: CAD
unsecured creditorsnote: Preferred creditor for wages/rent under List C. · page: 7 · as of: 2024-03-21 · basis: Statement of Affairs, List C, as stated and estimated by the officer · amount: 627.3 · debtor: Sam Kotzer Limited · creditor: Malgorzata Rutkowska · currency: CAD
unsecured creditorsnote: Preferred creditor for wages/rent under List C. · page: 7 · as of: 2024-03-21 · basis: Statement of Affairs, List C, as stated and estimated by the officer · amount: 251.46 · debtor: Sam Kotzer Limited · creditor: Oscar Alvarado · currency: CAD