Ontario · Receivership (court-appointed)

supplementary receivers report oct 28 2013.pdf

Court officer report · 28 October 2013

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 filing3 verified

operational summaryThe report rebuts TIFCO's Rogers Affidavit. It notes that Latinamerican appears to have ceased operations on March 4, 2013, with TIFCO taking over its business, and that unexplained disparities remain in the inventory (about $4.5M) and accounts receivable (about $3.3M) reported to RBC. The Receiver continues to seek expanded investigative powers.
report date28 October 2013
report noSupplemental Report