Proceedings.

Ontario · Receivership (court-appointed)

1 Notice of Application (To Be Delivered) 2 Affidavit of Michael J. Smith sworn July 1, 2022 A Executive Profile of Michael Smith (“Smith”) B Photographs and Renderings of Capital Build’s Projects C Email from Davide Di Iulio (“Di Iulio”) to Smith dated January 25, 2022 at 4:34 p.m. D Email from Di Iulio to Smith dated January 25, 2022 at 5:18 p.m. E Email from Di Iulio to Smith dated January 25, 2022 at 6:39 p.m. F Bare Trust Agreement between 2735440 Ontario Inc. and Seaside Corporation dated January 30, 2020 G Transcribed voice recording from Management Committee meeting on April 11, 2022 H Statutory declaration sworn by Kararzyna Pikula (“Pikula”) on January 25, 2022 I Statement of Claim (CV-22-00676658-00CL) dated February 9, 2022 and Statement of Defence (CV-22-00676658-00CL) dated April 14, 2022 J Spreadsheet listing files in relation to the services that Capital Build provided to the Project from January 20, 2020 onwards K Contracts between Rosehill and MTN Construction Inc. and Rosehill and RCG Excavation Ltd. L Permit Drawings M Emails between Smith and Pikula re Royal Bank of Canada bank account N Contract between Rosehill and KNYMH dated July 25, 2020 O Additional Service Authorizations between February 12, 2021 and April 6, 2022 P Emails between Pikula, Smith, Frank Servello (“Servello”) and Alfredo Malanca (“Malanca”) re suite changes Q Notice from the RCMP re Nick Monasteridis’ arrest R Email between Dickinson Wright LLP and TYR dated June 30, 2022 S Reliance Letter dated January 4, 2022 T Email between Letizia D’addario from the City of Vaughan and Smith dated April 5, 2022 U Emails from Smith to Nusite Contractors Ltd. and Delta Elevator Co. Ltd. dated May 5, 2022 re contract cancellations V Steven Gray’s covering email to the Lakeshore Agreement dated June 15, 2022 3 Affidavit of Frank Servello sworn July 1, 2022 A Executive Profile of Servello B Handwritten Notes re Telephone Calls with Malanca and others C Purchaser Worksheets 4 Draft Order Appointing Signing Officer

Application / notice of application · 1 July 2022

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What we verified from this filing5 verified
  • secured creditors
  • secured creditors
  • secured creditors
  • secured creditors
  • secured creditors

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