Ontario · Receivership (court-appointed)
Supplemental Report to the First Report of the Receiver dated July 4, 2025
Court officer report · 4 July 2025
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 filing6 verified
- fee scheduleengagements: form: report_table · rows: Paul van Eyk; George Bourikas; Manoj Oommen; Mathew Rukavina; fees: 126162.98 · hours: 249.9 · quote: Subtotal | 249.9 | | $126,162.98 · row kind: subtotal · rate kind: standard · name as stated: Subtotal; Paul van Eyk; George Bourikas; Manoj Oommen; Mathew Rukavina; fees: 6112.88 · hours: 8.8 · quote: Subtotal | 8.8 | | $6,112.88 · row kind: subtotal · rate kind: standard · name as stated: Subtotal; George Bourikas; Manoj Oommen; fees: 3207.9 · hours: 5 · quote: Subtotal | 5.0 | | $3,207.90 · row kind: subtotal · rate kind: standard · name as stated: Subtotal; George Bourikas; Mathew Rukavina; fees: 2201.52 · hours: 5.6 · quote: Subtotal | 5.6 | | $2,201.52 · row kind: subtotal · rate kind: standard · name as stated: Subtotal; Paul van Eyk; George Bourikas; Manoj Oommen; Mathew Rukavina; fees: 78021.38 · hours: 123.3 · quote: Subtotal | 123.3 | | $78,021.38 · row kind: subtotal · rate kind: standard · name as stated: Subtotal; fees: 215706.65 · hours: 392.6 · quote: Grand Total | | 392.6 | | $215,706.65 · row kind: subtotal · rate kind: standard · name as stated: Grand Total · money: tax: label: Taxes · quote: $28,041.86 · amount: 28041.86 · fees: quote: Fees of the Receiver | $215,706.65 · amount: 215706.65 · total: quote: $243,748.51 · amount: 243748.51 · includes tax: true · includes disbursements: true · approximate: false · disbursements: quote: Fees of the Receiver | $215,706.65 | $0.00 · amount: 0 · period: kind: unstated · label: Incremental Costs · quote: The table below summarizes the Incremental Costs by category, each of which are detailed further in the paragraphs that follow. · approval: state: unstated · averages: · currency: · invoices: · firm text: KPMG Inc. · firm quote: KPMG Inc., in its capacity as Receiver of Trans Globe Logistics Inc., Compass Rose International Transportation Inc., and Polestar Holdings Ltd. · hours total: quote: Grand Total | | 392.6 | | $215,706.65 · value: 392.6 · context quote: KPMG Inc., in its capacity as Receiver of Trans Globe Logistics Inc., Compass Rose International Transportation Inc., and Polestar Holdings Ltd. And not in its personal or corporate capacity; form: report_table · rows: George Benchetrit; George Benchetrit; George Benchetrit; George Benchetrit; David Im; fees: 20329 · hours: 28.6 · quote: Subtotal | 28.6 | | $20,329.00 · row kind: subtotal · rate kind: standard · name as stated: Subtotal; fees: 42256.5 · hours: 53.1 · quote: Grand Total | | 53.1 | | $42,256.50 · row kind: subtotal · rate kind: standard · name as stated: Grand Total · money: tax: label: Taxes · quote: $5,493.35 · amount: 5493.35 · fees: quote: Fees of the Receiver's Counsel | $42,256.50 · amount: 42256.5 · total: quote: $47,749.85 · amount: 47749.85 · includes tax: true · includes disbursements: true · approximate: false · disbursements: quote: Fees of the Receiver's Counsel | $42,256.50 | $0.00 · amount: 0 · period: kind: unstated · label: Incremental Costs · quote: The table below summarizes the portion of the Incremental Costs relating to the fees of the Receiver's Counsel. · approval: state: unstated · averages: · currency: · invoices: · firm text: CHAITONS LLP · firm quote: CHAITONS LLP 5000 Yonge Street, 10th Floor Toronto, Ontario M2N 7E9 George Benchetrit (LSO #34163H) Tel: (416) 218-1141 E-mail: george@chaitons.com David Im (LSO #89765G) Tel: (416) 218-1124 E-mail: dim@chaitons.com Lawyers for the Receiver · hours total: quote: Grand Total | | 53.1 | | $42,256.50 · value: 53.1 · capacity text: Lawyers for the Receiver · context quote: The table below summarizes the portion of the Incremental Costs relating to the fees of the Receiver's Counsel.
- operational summaryThe report quantifies the incremental costs the estate incurred because of the Individual Responding Parties' fraudulent activity (stolen trucks, redirected receivables, diverted funds and a mail redirect). It asks the Court to order those parties to reimburse the estate $357,535.37.
- professional feesnote: Incremental professional fees attributed to the Fraudulent Activity, before taxes: Receiver $215,706.65 and Receiver's Counsel $42,256.50. Including HST the Receiver's fees are $243,748.51 and counsel's are $47,749.85. Total Incremental Costs including estate disbursements ($58,860.98) and taxes ($40,711.24) are $357,535.37. · party: Receiver (KPMG Inc.) and Receiver's Counsel (Chaitons LLP) · amount: 257963.15 · currency: CAD
- report date4 July 2025
- report noSupplemental Report to the First Report
- sale outcometext: authorizing the Receiver to enter into the Coleraine Broker Listing Agreement and the Dunlop Broker Listing Agreement; list for sale the Coleraine Property and the Dunlop Property; sealing pending completion of the Auction · scope: parcel · status: process_approved