Ontario · Bankruptcy
Supplementary Report for Bankrupt Discharge - Bankrupt - Elliott Joel Gerstein - 11-MAR-2020.pdf
Court officer report · 11 March 2020
A plain-language read of this filing opens with a subscription.
What we verified from this filing24 verified · 3 withheld
- courtSUPERIOR COURT OF JUSTICE
- provinceONTARIO
- unsecured creditorsnote: Deemed trust class claim (CRA); prior NOI mailing list showed $4,238,057.00 for CRA (see other entry) · page: 4 · as of: as reported in Supplementary Report dated March 11, 2020 · basis: Trustee's Supplementary Report statement of unsecured claims filed in the estate to date · amount: 5002113.92 · debtor: Elliott Joel Gerstein · creditor: Canada Revenue Agency · currency: CAD
- unsecured creditorsnote: Stated separately from CRA claim of $5,002,113.92, combined total $16,495,760.55 per Trustee's report · page: 4 · as of: as reported in Supplementary Report dated March 11, 2020 · basis: Trustee's Supplementary Report statement of unsecured claims filed in the estate to date · amount: 11493646.63 · debtor: Elliott Joel Gerstein · creditor: Unsecured claims filed in estate (aggregate as reported, excluding CRA) · currency: CAD
- unsecured creditorspage: 12 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 874853 · debtor: Elliott Joel Gerstein · creditor: Chelsandy Developments Limited (Farley Mernick) · currency: CAD
- unsecured creditorsnote: Possible related party given shared surname · page: 12 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 352371 · debtor: Elliott Joel Gerstein · creditor: Hyland Park Apartments (Sharon Gerstein) · currency: CAD
- unsecured creditorsnote: Later obtained summary judgment for $1,283,028 on October 12, 2007, declared to arise from fraud under s.178(1)(d) BIA (Brenthall Summary Judgement) · page: 12 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 1283028 · debtor: Elliott Joel Gerstein · creditor: Brenthall Apartments Limited · currency: CAD
- unsecured creditorsnote: Amount listed as 'Unknown' · page: 12 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · debtor: Elliott Joel Gerstein · creditor: Brenthall Apartments Limited (Saul Mintz) · currency: CAD
- unsecured creditorsnote: Amount listed as 'Unknown' · page: 12 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · debtor: Elliott Joel Gerstein · creditor: Brenthall Apartments Limited (Morris Wosnick) · currency: CAD
- unsecured creditorsnote: Amount listed as 'Unknown'; possible related party given shared surname · page: 12 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · debtor: Elliott Joel Gerstein · creditor: Brenthall Apartments Limited (Sydney Gerstein) · currency: CAD
- unsecured creditorsnote: Amount listed as 'Unknown' · page: 12 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · debtor: Elliott Joel Gerstein · creditor: Brenthall Apartments Limited (Irwin Mintz) · currency: CAD
- unsecured creditorsnote: Deemed trust class claim (regulatory/tax authority); later stated in Supplementary Report at $5,002,113.92 · page: 12 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 4238057 · debtor: Elliott Joel Gerstein · creditor: Canada Revenue Agency · currency: CAD
- unsecured creditorsnote: Amount listed as 'Unknown' · page: 12 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · debtor: Elliott Joel Gerstein · creditor: Chelsandy Developments Limited (Norm Glowinsky) · currency: CAD
- unsecured creditorsnote: Possible related party given shared surname · page: 12 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 769546 · debtor: Elliott Joel Gerstein · creditor: Diplomat Apartments (Sharon Gerstein) · currency: CAD
- unsecured creditorsnote: Possible related party given shared surname · page: 12 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 668290 · debtor: Elliott Joel Gerstein · creditor: Humber Park Apartments (Sharon Gerstein) · currency: CAD
- unsecured creditorsnote: Possible related party given shared surname · page: 12 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 263266 · debtor: Elliott Joel Gerstein · creditor: Ivory Towers (Sharon Gerstein) · currency: CAD
- unsecured creditorsnote: Possible related party given shared surname · page: 13 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 665422 · debtor: Elliott Joel Gerstein · creditor: Rhona Towers (Sharon Gerstein) · currency: CAD
- unsecured creditorsnote: Possible related party given shared surname · page: 13 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 1344681 · debtor: Elliott Joel Gerstein · creditor: Sheridan Twins (Sharon Gerstein) · currency: CAD
- unsecured creditorsnote: Possible related party given shared surname · page: 13 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 210613 · debtor: Elliott Joel Gerstein · creditor: Lilliana Apartments (Sharon Gerstein) · currency: CAD
- unsecured creditorsnote: Possible related party given shared surname · page: 13 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 205380 · debtor: Elliott Joel Gerstein · creditor: Roselawn Apartments (Sharon Gerstein) · currency: CAD
- unsecured creditorsnote: Possible related party given shared surname · page: 13 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 672341 · debtor: Elliott Joel Gerstein · creditor: Luray Investments Limited (Sharon Gerstein) · currency: CAD
- unsecured creditorsnote: Possible related party given shared surname · page: 13 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 324020 · debtor: Elliott Joel Gerstein · creditor: Lyon Manor (Sharon Gerstein) · currency: CAD
- unsecured creditorspage: 13 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 676391 · debtor: Elliott Joel Gerstein · creditor: Misty Lane Apartments · currency: CAD
- unsecured creditorspage: 13 · as of: NOI filing date (February 20, 2007) · basis: Mailing list of known creditors filed with NOI · amount: 789798 · debtor: Elliott Joel Gerstein · creditor: Parkridge Apartments · currency: CAD
3 extracted values are withheld: either a trap-shaped field where models produce confident wrong numbers, or an identity value whose quotation could not be found in the document. Withheld values are shown to no one.