Ontario · Bankruptcy
Trustee's Supplemental to the First Report to Court dated March 21, 2025.pdf
Court officer report · 21 March 2025
AI summary
A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.
What we verified from this filing6 verified
- unsecured creditorsnote: Disputed/self-asserted claim by moving party (not from Trustee's statement of affairs); subject to set-off against costs awards against him; moving party states net amount owed is at least $68,913.35 · page: 41 · basis: Self-reported by moving party as team profit-sharing program (TPS) creditor · amount: 162413.35 · debtor: Invenia Technical Computing Corporation · creditor: Sascha McDonald · currency: CAD
- unsecured creditorsnote: Disputed claim; moving party alleges statement of affairs fraudulently excluded/misstated this creditor's percentage; figures self-reported by moving party in factum, not an official Trustee filing · page: 74 · as of: statement of affairs signed by Mr. Ross · basis: Statement of Affairs as reported (per Mr. McDonald's factum); disputed - moving party alleges figure understated (0.00% per SOA vs 80.07% per affidavit/proof of claim) · amount: 11463508.52 · debtor: Invenia Technical Computing Corporation · creditor: Matthew Hudson · currency: CAD
- unsecured creditorsnote: Disputed claim; moving party alleges statement of affairs misstated percentage (0.00% per SOA vs 6.80% per affidavit/proof of claim); also separately pursuing $1.8m claim against Company per Appendix C · page: 74 · as of: statement of affairs signed by Mr. Ross · basis: Statement of Affairs as reported (per Mr. McDonald's factum); disputed · amount: 973323.7 · debtor: Invenia Technical Computing Corporation · creditor: Grant Hekle · currency: CAD
- unsecured creditorsnote: Related party - counsel to Trustee/Company; moving party alleges this claim status was fraudulently created and should be void under UK Insolvency Act s.127; disputed · page: 74 · as of: statement of affairs signed by Mr. Ross · basis: Statement of Affairs as reported (per Mr. McDonald's factum) · amount: 203000 · debtor: Invenia Technical Computing Corporation · creditor: Bennett Jones LLP · currency: CAD
- unsecured creditorsnote: Related party - company director; moving party alleges this claim status was fraudulently created and should be void; disputed · page: 74 · as of: statement of affairs signed by Mr. Ross · basis: Statement of Affairs as reported (per Mr. McDonald's factum) · amount: 150038.4 · debtor: Invenia Technical Computing Corporation · creditor: Ian Ross · currency: CAD
- unsecured creditorsnote: Contested creditor - moving party alleges this claim should be void under s.127 UK Insolvency Act and was fraudulently included; disputed · page: 74 · as of: statement of affairs signed by Mr. Ross · basis: Statement of Affairs as reported (per Mr. McDonald's factum) · amount: 886692.46 · debtor: Invenia Technical Computing Corporation · creditor: Mishcon de Reya LLP · currency: CAD