Ontario · Receivership (court-appointed)

Fifth Report of the Receiver dated February 11, 2019

Court officer report · 11 February 2019

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 addresses the Receiver's ongoing investigation into misappropriation of funds by the Davies Developers' principals, litigation against Davies and related parties, and compliance with an OPP production order; the Projects themselves remain undeveloped with no capital to advance construction.
report date11 February 2019
report noSixteenth Report of KSV Kofman Inc.