Ontario · Receivership (court-appointed)
Motion Record 2 of 7 – September 09, 2022
Application / notice of application · 9 September 2022
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 filing117 verified
- financial positionnote: No entity balance sheet is stated. Creditor Loans (source of funds) per Schedules: Ocoee actual 6,873,467 (budget 6,874,186); Longleaf actual 4,499,137 (budget 4,500,000); Destin actual 6,446,677 (budget 6,447,634); Summerlin actual 5,764,358 (budget 5,765,000); Trailwinds actual 10,095,560 (budget 10,100,000). Appendix A itemized lender total across projects = 33,686,821 (budget column). Amounts are creditor loans, not adjudicated claims; no security stated for these loans. · page: 8 · basis: Court-Appointed Inspector's report (Cohen Hamilton Steger & Co. Inc.), dated September 8, 2022; budget-to-actual analysis, not a balance sheet · scope: Five Legacy Projects (Ocoee, Longleaf, Destin, Summerlin, Trailwinds), reported per-project, not consolidated · currency: CAD
- unsecured creditorsnote: Summerlin 50,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 50000 · creditor: 1212383 Ontario Inc. (Dr. Harterre) · currency: CAD
- unsecured creditorsnote: Trailwinds 72,648 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 72648 · creditor: 1387615 Ontario Limited (Scott Barrett) · currency: CAD
- unsecured creditorsnote: Destin 200,000; Summerlin 150,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 350000 · creditor: 1392530 Ontario Inc. (Shirley Chong) · currency: CAD
- unsecured creditorsnote: Destin 150,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 150000 · creditor: 1424604 Ontario Limited (Jim Richings) · currency: CAD
- unsecured creditorsnote: Ocoee 100,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: 1792211 Alberta Ltd. · currency: CAD
- unsecured creditorsnote: Trailwinds 200,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 200000 · creditor: 2143700 Ontario Inc. (Larry/David Jackson) · currency: CAD
- unsecured creditorsnote: Longleaf 50,000; Destin 50,000; Summerlin 50,000; Trailwinds 50,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 200000 · creditor: 2244512 Ontario Inc. (Ashis Chawla) · currency: CAD
- unsecured creditorsnote: Summerlin 200,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 200000 · creditor: 2335996 Ontario Inc. (Jim Lovie) · currency: CAD
- unsecured creditorsnote: Trailwinds 100,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: 2464649 Ontario Inc. (Rick Woodgate) · currency: CAD
- unsecured creditorsnote: Ocoee 100,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: 2480449 Ontario Inc. · currency: CAD
- unsecured creditorsnote: Ocoee 500,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 500000 · creditor: 2480450 Ontario Inc. · currency: CAD
- unsecured creditorsnote: Ocoee 500,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 500000 · creditor: 2503019 Ontario Inc. (Michael Molnar) · currency: CAD
- unsecured creditorsnote: Trailwinds 370,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 370000 · creditor: 2581506 Ontario Limited (Neale Brown) · currency: CAD
- unsecured creditorsnote: Ocoee 211,995 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 211995 · creditor: 2609866 Ontario Inc. · currency: CAD
- unsecured creditorsnote: Ocoee 525,000; Destin 300,000; Summerlin 1,300,000; Trailwinds 400,010 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 2525010 · creditor: 4422279 Canada Inc. (Ron Shlien) · currency: CAD
- unsecured creditorsnote: Trailwinds 100,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: 9677658 Canada Inc. (Ken Wooten) · currency: CAD
- unsecured creditorsnote: Longleaf 73,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 73000 · creditor: 975393 Ontario Inc. (Grant Anthony) · currency: CAD
- unsecured creditorsnote: Longleaf 50,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 50000 · creditor: Al Resnick Professional Corporation · currency: CAD
- unsecured creditorsnote: Longleaf 391,850; Trailwinds 100,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 491850 · creditor: Alcran Holdings Ltd. (Ian Johnson) · currency: CAD
- unsecured creditorsnote: Summerlin 25,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 25000 · creditor: Alka Industries Inc. · currency: CAD
- unsecured creditorsnote: Ocoee 70,015 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 70015 · creditor: Andrew J. Suchecki · currency: CAD
- unsecured creditorsnote: Trailwinds 50,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 50000 · creditor: Angellotti Holdings Inc. · currency: CAD
- unsecured creditorsnote: Summerlin 75,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 75000 · creditor: Ankur Bhatnagar · currency: CAD
- unsecured creditorsnote: Longleaf 200,000; Trailwinds 200,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 400000 · creditor: Avni Suchak (Mitesh) · currency: CAD
- unsecured creditorsnote: Trailwinds 50,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 50000 · creditor: Basi Law Professional Corporation (Katy Basi) · currency: CAD
- unsecured creditorsnote: Longleaf 50,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 50000 · creditor: C. Geoffrey Hampson · currency: CAD
- unsecured creditorsnote: Longleaf 100,000; Destin 100,000; Summerlin 100,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 300000 · creditor: Carolyn R. MacLeod · currency: CAD
- unsecured creditorsnote: Trailwinds 1,500,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 1500000 · creditor: Christiansen Investments Inc. (Arlene Christiansen) · currency: CAD
- unsecured creditorsnote: Trailwinds 72,472 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 72472 · creditor: Claremont Holdings Corporation (Ian Collins) · currency: CAD
- unsecured creditorsnote: Longleaf 100,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Conex Services Inc. (Glenn Walsh) · currency: CAD
- unsecured creditorsnote: Longleaf 250,000; Summerlin 500,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 750000 · creditor: Curtis Styres · currency: CAD
- unsecured creditorsnote: Ocoee 170,919; Longleaf 182,101 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 353020 · creditor: Daveni Investments Ltd. · currency: CAD
- unsecured creditorsnote: Ocoee 200,000; Destin 100,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 300000 · creditor: David Thomson · currency: CAD
- unsecured creditorsnote: Longleaf 100,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Diane Lillian Walsh · currency: CAD
- unsecured creditorsnote: Trailwinds 100,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Donald C. Baker · currency: CAD
- unsecured creditorsnote: Summerlin 15,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 15000 · creditor: Donald J. McDonald · currency: CAD
- unsecured creditorsnote: Longleaf 50,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 50000 · creditor: Douglas M. Parker · currency: CAD
- unsecured creditorsnote: Longleaf 23,480 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 23480 · creditor: Drew Lindsay and Brad McIntosh · currency: CAD
- unsecured creditorsnote: Trailwinds 200,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 200000 · creditor: Edward M. Hunter · currency: CAD
- unsecured creditorsnote: Ocoee 70,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 70000 · creditor: Faiza & Nazir Kassam · currency: CAD
- unsecured creditorsnote: Summerlin 149,758; Trailwinds 550,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 699758 · creditor: Festivus Holdings Inc. (Mark & Steve Freiman) · currency: CAD
- unsecured creditorsnote: Destin 300,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 300000 · creditor: Fore Bears Forensic Science Inc. (Vince Rochon) · currency: CAD
- unsecured creditorsnote: Ocoee 100,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Gary Leung · currency: CAD
- unsecured creditorsnote: Longleaf 364,964 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 364964 · creditor: George Wall and Joan Lindsay · currency: CAD
- unsecured creditorsnote: Destin 100,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Gonul Isinak · currency: CAD
- unsecured creditorsnote: Destin 500,000; Summerlin 250,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 750000 · creditor: Gregory Ip Medicine Professional Corporation · currency: CAD
- unsecured creditorsnote: Ocoee 150,000; Longleaf 100,000; Trailwinds 300,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 550000 · creditor: Hallco Holdings Inc. (Mike Hall) · currency: CAD
- unsecured creditorsnote: Ocoee 50,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 50000 · creditor: Hung W. Ieong · currency: CAD
- unsecured creditorsnote: Trailwinds 150,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 150000 · creditor: Ian and Moira Bell · currency: CAD
- unsecured creditorsnote: Trailwinds 50,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 50000 · creditor: Izabella Dykstra · currency: CAD
- unsecured creditorsnote: Longleaf 100,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: J.L.L. Developments Inc. · currency: CAD
- unsecured creditorsnote: Ocoee 287,673 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 287673 · creditor: Jack Shinehoft Professional Corporation · currency: CAD
- unsecured creditorsnote: Ocoee 136,855 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 136855 · creditor: James G. Greenwood · currency: CAD
- unsecured creditorsnote: Ocoee 350,000; Longleaf 725,000; Destin 200,000 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 1275000 · creditor: 1018073 B.C. Ltd. (Frank Geier) · currency: CAD
- unsecured creditorsnote: Trailwinds 349,287 · page: 19 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 349287 · creditor: James MacDonald · currency: CAD
- unsecured creditorsnote: Longleaf 76,458 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 76458 · creditor: Stratagem IT Resources Inc. (Drew Lindsay) · currency: CAD
- unsecured creditorsnote: Destin 150,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 150000 · creditor: James Tennent · currency: CAD
- unsecured creditorsnote: Summerlin 40,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 40000 · creditor: Jay Feingold Professional Corporation · currency: CAD
- unsecured creditorsnote: Ocoee 250,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 250000 · creditor: John Francis Footprints Limited · currency: CAD
- unsecured creditorsnote: Ocoee 175,000; Longleaf 100,000; Destin 150,000; Summerlin 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 525000 · creditor: John M. Boag · currency: CAD
- unsecured creditorsnote: Ocoee 140,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 140000 · creditor: JST Business Development Inc. · currency: CAD
- unsecured creditorsnote: Ocoee 500,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 500000 · creditor: Julia L. DellaMaestra · currency: CAD
- unsecured creditorsnote: Ocoee 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Karlen Holdings Inc. (Leonard & Karen Ineson) · currency: CAD
- unsecured creditorsnote: Trailwinds 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Katayoun Sarafian · currency: CAD
- unsecured creditorsnote: Destin 100,000; Summerlin 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 200000 · creditor: Kevin Sterling · currency: CAD
- unsecured creditorsnote: Destin 392,634; Trailwinds 1,064,784 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 1457418 · creditor: Langford Grain Inc. (Dave & Michelle Langford) · currency: CAD
- unsecured creditorsnote: Longleaf 50,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 50000 · creditor: Lawrence Jackson · currency: CAD
- unsecured creditorsnote: Destin 200,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 200000 · creditor: Lucy Ber · currency: CAD
- unsecured creditorsnote: Ocoee 355,114 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 355114 · creditor: M. Anderson Holdings Inc. · currency: CAD
- unsecured creditorsnote: Ocoee 175,000; Longleaf 100,000; Destin 200,000; Summerlin 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 575000 · creditor: M2D2 Capital Resources, Inc. (Don Thomson) · currency: CAD
- unsecured creditorsnote: Trailwinds 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Mad Apples Marketing Communications Inc. (David Power) · currency: CAD
- unsecured creditorsnote: Destin 500,000; Summerlin 500,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 1000000 · creditor: Mark & Tara Pierog · currency: CAD
- unsecured creditorsnote: Summerlin 200,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 200000 · creditor: Mark Ber -> Berkid Investments Limited · currency: CAD
- unsecured creditorsnote: Destin 200,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 200000 · creditor: Mark Freiman · currency: CAD
- unsecured creditorsnote: Destin 150,000; Summerlin 150,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 300000 · creditor: Marty Shankman Agency Limited · currency: CAD
- unsecured creditorsnote: Summerlin 50,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 50000 · creditor: MD Investment Holdings Inc. (Michael Delisle) · currency: CAD
- unsecured creditorsnote: Ocoee 35,000; Longleaf 35,000; Destin 35,000; Summerlin 35,000; Trailwinds 50,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 190000 · creditor: Michael Kessel · currency: CAD
- unsecured creditorsnote: Trailwinds 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: MID Properties Inc. (Mike Dykstra) · currency: CAD
- unsecured creditorsnote: Longleaf 17,009 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 17009 · creditor: Minh Phung · currency: CAD
- unsecured creditorsnote: Longleaf 113,550; Summerlin 100,000; Trailwinds 200,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 413550 · creditor: MLC Financial Ltd. (Mark Curtis) · currency: CAD
- unsecured creditorsnote: Ocoee 70,812 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 70812 · creditor: Mohammed M. Ali · currency: CAD
- unsecured creditorsnote: Ocoee 50,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 50000 · creditor: Nadir M. H. Janmohamed · currency: CAD
- unsecured creditorsnote: Ocoee 34,517; Longleaf 50,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 84517 · creditor: Nakeet Technologies Inc. · currency: CAD
- unsecured creditorsnote: Destin 250,000; Summerlin 250,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 500000 · creditor: New Gemini Inc. (Steve Sibley) · currency: CAD
- unsecured creditorsnote: Trailwinds 250,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 250000 · creditor: NMP Investment Holdings Inc. (Nick Perpick) · currency: CAD
- unsecured creditorsnote: Summerlin 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Oakville Mortgage Investment Corporation (Jay Gabrani) · currency: CAD
- unsecured creditorsnote: Destin 200,000; Trailwinds 225,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 425000 · creditor: Paul Collins Professional Corporation · currency: CAD
- unsecured creditorsnote: Trailwinds 225,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 225000 · creditor: Paura Professional Corporation (Mario Paura) · currency: CAD
- unsecured creditorsnote: Longleaf 50,000; Trailwinds 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 150000 · creditor: Peter G. Volpe · currency: CAD
- unsecured creditorsnote: Ocoee 210,000; Longleaf 140,000; Destin 150,000; Summerlin 300,000; Trailwinds 300,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 1100000 · creditor: Reinrichmar Holdings Limited (Richard Reininger) · currency: CAD
- unsecured creditorsnote: Ocoee 70,000; Longleaf 70,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 140000 · creditor: Remco Holdings Ontario Ltd. · currency: CAD
- unsecured creditorsnote: Summerlin 100,242; Trailwinds 200,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 300242 · creditor: Richard W. Woodruff · currency: CAD
- unsecured creditorsnote: Trailwinds 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Robert Barron · currency: CAD
- unsecured creditorsnote: Destin 100,000; Summerlin 50,000; Trailwinds 50,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 200000 · creditor: Robert White · currency: CAD
- unsecured creditorsnote: Destin 500,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 500000 · creditor: Ron Lapsker · currency: CAD
- unsecured creditorsnote: Destin 420,000; Trailwinds 300,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 720000 · creditor: Scott & Nada Tupling · currency: CAD
- unsecured creditorsnote: Summerlin 30,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 30000 · creditor: Shirley Katz · currency: CAD
- unsecured creditorsnote: Ocoee 100,000; Longleaf 100,000; Summerlin 50,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 250000 · creditor: Smart Financial Consulting Corp. (Meta Heidary) · currency: CAD
- unsecured creditorsnote: Ocoee 69,219 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 69219 · creditor: Snehal Patel · currency: CAD
- unsecured creditorsnote: Trailwinds 720,800 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 720800 · creditor: Spectrum Jewellery Mfg. Inc. · currency: CAD
- unsecured creditorsnote: Ocoee 17,069; Longleaf 50,000; Summerlin 45,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 112069 · creditor: SRnED Limited (Earl Viner) · currency: CAD
- unsecured creditorsnote: Ocoee 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Stephen Kwok Professional Corporation · currency: CAD
- unsecured creditorsnote: Destin 300,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 300000 · creditor: Steven E. Freiman · currency: CAD
- unsecured creditorsnote: Longleaf 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Success Strategies Ltd. (Shelle Rose Charvet) · currency: CAD
- unsecured creditorsnote: Longleaf 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Sunil Patel & Sabrena Tangri · currency: CAD
- unsecured creditorsnote: Destin 150,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 150000 · creditor: Susan Latremoille · currency: CAD
- unsecured creditorsnote: Trailwinds 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Taler Investments Inc. (Mark Harrington) · currency: CAD
- unsecured creditorsnote: Ocoee 500,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 500000 · creditor: TANJEM Holdings LLC (Dr. Hilal) · currency: CAD
- unsecured creditorsnote: Ocoee 100,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 100000 · creditor: Teresa DiMarco -> Katherine Suedan · currency: CAD
- unsecured creditorsnote: Ocoee 300,000; Longleaf 150,000; Summerlin 150,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 600000 · creditor: Terrence & Angela Della Maestra · currency: CAD
- unsecured creditorsnote: Longleaf 100,000; Trailwinds 450,000 · page: 20 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 550000 · creditor: The Asylum Inc. · currency: CAD
- unsecured creditorsnote: Summerlin 200,000 · page: 21 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 200000 · creditor: Thomas R. Della Maestra · currency: CAD
- unsecured creditorsnote: Destin 300,000; Summerlin 200,000; Trailwinds 100,000 · page: 21 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 600000 · creditor: Thornbridge Capital (Mark Ber & Jason Middleton) · currency: CAD
- unsecured creditorsnote: Trailwinds 400,000 · page: 21 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 400000 · creditor: TMP Investments Inc. (Mark Pierog) · currency: CAD
- unsecured creditorsnote: Longleaf 80,000 · page: 21 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 80000 · creditor: Yale Realty Inc. (Larry Fox) · currency: CAD
- unsecured creditorsnote: Longleaf 107,589; Summerlin 50,000 · page: 21 · basis: Creditor loan (Phase 1 Lender) per Summary of Creditors by Legacy Project, Appendix A · amount: 157589 · creditor: Zuhrick Inc. (Patrick Quaid) · currency: CAD