Ontario · Receivership (court-appointed)

Second Supplement to the Third Report of the Receiver dated August 13, 2025

Court officer report · 13 August 2025

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report noSecond Supplement to the Third Report
operational summaryThe report updates the Court ahead of the August 15, 2025 comeback hearing on developments following service of the Mareva Order and Endorsement, including efforts to serve the Defendants, TD Bank's freezing of accounts, and TGP Canada/Paybank's attempts to organize a class action against the Receiver and others.
report date13 August 2025