Communications/Notices by Isle of Man Joint Liquidators/Receiver:

• May 2020 Communication from Receiver
• May 2017 Communication from Receiver
• February 2017 Communication from Receiver

Isle of Man Court Proceedings:

• Application/Motions:
  • Transfer of Proceedings from Joint Liquidators to Canadian Receiver:
    • IoM Reporting:
      • IoM Judgement - December 9, 2016
    • Notice of Application:
      • IoM Court Order and Notice of Application - August 5, 2016 (Posted on August 16, 2016)
    • Receiver's Reports:
      • Receiver's Second Report to IoM - October 16, 2016
      • Receiver's First Report to IoM - July 13, 2016
    • Court hearing heard on March 14, 2014, to confirm appointment of the Joint Liquidators:
      • Court Record:
      • Order Issued:
        • Notarised Winding up Order and March 14, 2014 Order confirming appointment
    • Court hearing heard on February 26, 2014, to provisionally appoint the Joint Liquidators:
      • Court Record:
        • Skeleton Argument re: Ian Driscoll
        • Targus Claim Form
        • Witness statement - Ian Driscoll - RC Curtin
        • Witness statement - Targus Investment - K Clough
        • Witness statement - M A Benham
        • Witness statement - S. Porter
        • Witness statement - T A Mann
      • Order Issued:
        • Order re Winding up February 26, 2014

Canadian Court Proceedings:

• Application/Motions:
  • Fourteenth Report of the Receiver
    • Motion Record:
      • Motion Record Returnable - November 1, 2019
      • Order of Justice Patillo - November 1, 2019
  • Thirteenth Report of the Receiver
    • Motion Record:
      • Motion Record Returnable - July 25, 2018
    • Court Order:
      • Judgement of Justice McEwen - July 25, 2018
    • Endorsements:
      • Endorsement of Justice McEwen, July 25, 2018
  • Twelfth Report of the Receiver
    • Motion Record:
      • Issued and Entered Order of Justice Hainey - June 15, 2018
      • Motion Record revised report returnable - June 11, 2018
    • Endorsements:
      • Endorsement of Justice Hainey, Jun 15, 2018
  • Eleventh Report of the Receiver
    • Motion Record:
      • Motion for Default Judgement against Kuldip Josun - Part 1 - July 28, 2017
      • Motion for Default Judgement against Kuldip Josun - Part 2 - July 28, 2017
      • Motion for Default Judgement against Kuldip Josun - Part 3 - July 28, 2017
    • Court Order:
      • Judgement of Justice Hainey - August 17, 2017
    • Endorsements:
      • Endorsement of Justice Hainey - August 17, 2017
  • Tenth Report of the Receiver
    • Motion Record:
      • Final Motion Record - May 16-17, 2017
    • Court Order:
      • Order Approval of Certain Receiver Reports Activities Fees & Disb - Newbould J. - May 16-17, 2017
    • Endorsements:
      • Endorsement of Newbould J. - May 16, 2017
  • Ninth Report of the Receiver
    • Motion Record:
      • Motion Record returnable - March 3, 2017
    • Court Order:
      • Order of Justice Wilton-Siegel - March 3, 2017
    • Endorsements:
      • Endorsement of Justice Wilton-Siegel - March 3, 2017
  • Eighth Report of the Receiver
    • Motion Record:
      • Statement of Fact and Law (ex parte motion) - December 15, 2016
      • Motion Record Freezing Bank Accounts
    • Court Order:
      • Order of Justice Newbould - December 15, 2016
    • Endorsements:
      • Endorsement of Justice Newbould - December 22, 2016
      • Endorsement of Justice Newbould - December 15, 2016
  • Seventh Report of the Receiver
    • May 31, 2016:
      • Motion Record and Book of Authorities:
        • Motion Record regarding Mareva Injunction - Volume I of II
        • Motion Record regarding Mareva Injunction - Volume II of II
        • Book of Authorities regarding Mareva Injunction, dated May 30, 2016
      • Factums:
        • Factum dated May 30, 2016
      • Court Order:
        • Order of Justice Newbould dated May 31, 2016
      • Endorsements:
        • Endorsement of Justice Newbould dated May 31, 2016
    • June 7, 2016:
      • Motion Record and Book of Authorities:
        • Motion Record regarding Mareva Injunction, Returnable June 7, 2016
      • Court Order:
        • Order of Justice Swinton dated June 7th, 2016
      • Endorsements:
        • Endorsement of Justice Swinton dated June 7th, 2016
        • Typed handwritten endorsement of Justice Swinton dated June 7th, 2016
  • Sixth Report of the Receiver
    • Motion Record:
      • Motion Record for the Transition of Certain Insolvency Administration Matters from the Joint Liquidators to the Receiver, returnable, May 26, 2016
      • Supplementary Motion Record, May 26, 2016
    • Court Order:
      • Order of Justice Newbould, May 16, 2016
    • Endorsements:
      • Endorsement of Justice Newbould, May 26, 2016
  • Fifth Report of the Receiver
    • Motion Record:
      • Part 1 of 2 of Motion Record for Further Production of Banking Records, Receivership of Stellar Point Inc.
      • Part 2 of 2 of Motion Record for Further Production of Banking Records, Receivership of Stellar Point Inc.
    • Court Order:
      • Issued and entered Order of Justice Hainey April 8, 2016 approval
      • Issued and entered Order of Justice Hainey, April 8, 2016 (Receivership of Stellar Point Inc.)
    • Endorsements:
      • Endorsement of Justice Haney April 8, 16
  • Fourth Report of the Receiver
    • Motion Record:
      • Motion Record for Production of Banking Records
    • Court Order:
      • Order of Justice Siegel J. March 30, 2016
      • Amended Order of Justice Penny - January 20, 2016
      • January 13, 2016 Order
    • Endorsements:
      • Endorsement of Justice Penny January 20, 2016
      • Endorsement of Justice Penny dated January 13, 2016
  • Third Report of the Receiver
    • Motion Record:
      • Motion Record (Updated Report)
    • Court Order:
      • Approval of Receiver's Activities, Fees and Disbursements, Additional Investigatory Authority and Approval of Settlement with 2341620 Ontario Corporation
    • Endorsements:
      • Endorsement of Justice Newbould dated August 7th, 2015
  • Removal of CPL
    • Motion Record:
      • Motion Record of the Receiver & Foreign Representative returnable July 30, 2015
    • Endorsements:
      • Endorsement dated July 30, 2015
    • Court Order:
      • Order dated Thursday, July 30, 2015
  • Court Attendance - July 10, 2015
    • Endorsements:
      • Endorsement Justice Patillo July 10, 2015
  • Motion for the Continued Restraint of Funds - January 14, 2015
    • Motion Record:
      • Motion Record of the Receiver and JLs (Motion for the Continued Restraint)
    • Endorsements:
      • Endorsement of Justice Newbould - 01 14 15
    • Court Order:
      • Order of Justice Newbould - 01 14 15
  • Order Restricting Possession, Publication, Handling, Duplication, and Use of Transcript Documents and Information - October 23, 2014
    • Orders:
      • Issued and entered order of Justice Newbould dated October 23, 2014
  • Motion of the Receiver and Joint Liquidators for Additional Investigatory Authority and CPL returnable October 15, 2014
    • Motion Record:
      • Motion Record of the Receiver and Joint Liquidators dated October 2 2014
    • Factums:
      • Factum of the Foreign Representative and Receiver dated October 10 2014
    • Endorsemetns:
      • Endorsement of Newbould J 10 15 14
    • Orders:
      • Order of Newbould J issued October 15 2014 (CPL Order)
      • Order of Newbould J issued October 15 2014 (Further Supplemental Order)
      • Order of Newbould J - Leave to Amend NOA 10 15 15
      • Amended Notice of Application
    • Certificate of Pending Litigation:
      • Certificate of Pending Litigation issued October 15 2014 (Bayview Prop)
  • Court hearing heard on August 22, 2014, to recognize the Isle of Man liquidation proceedings and for the appointment of msi Spergel Inc. as Receiver of Banners Broker International Limited:
    • Application Record:
      • Volume 1 Part 1 of 3
      • Volume 1 Part 2 of 3
      • Volume 1 Part 3 of 3
      • Volume 2 Part 1 of 3
      • Volume 2 Part 2 of 3
      • Volume 3 Part 3 of 3
    • Other Pleadings Filed in Support of this Application:
      • Factum:
        • Factum of the Applicants
      • Book of Authorities:
        • Book of Authorities of the Applicants
    • Order and Endorsement Granted in connection with recognition of Isle of Man liquidation proceeding:
      • Endorsement
      • Initial Recognition Order
    • Supplemental Order in connection with appointment of Receiver:
      • Supplementary Order