Dans l’affaire de la faillite de Carole Morinville, Débitrice et Marie-Noëlle Dery, Requérante

Requête en faillite (Carole Morinville)
August 11, 2010

Jugement Requête en faillite (Carole Morinville)
August 25, 2010

Dans l'affaire de la faillite de 9068-3442 Québec Inc., Débitrice et Marie-Noëlle Dery, Requérante

Requête en faillite (9068-3442 Québec Inc.)
August 11, 2010

Jugement, Requête en faillite (9068-3442 Québec Inc.)
August 25, 2010

In the Matter of the Bankruptcy of Carole Morinville, Bankrupt/Debtor and Litwin Boyadjian Inc., Trustee/Petitioner and Roberto Diano, and Dominick Juneau, and Yves Juneau Respondents and the Registrar of the Land Registration Division of Montreal, Mis En Cause

Petition Transfer of Property, Dominick Juneau
October 22, 2010

Petition Transfer of Property, Robert Diano
October 22, 2010

Petition Transfer of Property, Yves Juneau
October 22, 2010

Comité de discipline, Chambre de la sécurité financière

Décision sur requête en radiation provisoire
July 13, 2010

Décision sur culpabilité et sanction
December 31, 2009

Autorité des marchés financiers, bureau de décision et de révision

Ordonnance de blocage, levée partielle d'ordonnance de blocage, publication d’ordonnances au registre foncier et autorisation de dépôt de la décision au Greffe de la Cour Supèrieure
September 20, 2010

Ordonnance de blocage, d'interdiction d'opération sur valeurs, d'interdiction d'exercer l'activité de conseiller et autorisation de dépôt de la décision au Greffe de la Cour Supérieure
July 2, 2010

In the Matter Of the Bankruptcy of Dover Financial Corp., Bankrupt, and RSM Richter Inc., Trustee/Petitioner

Reasons for Judgment rendered orally on petition to recover payments fraudulently and illegally made pursuant to a fraudulent Ponzi scheme, payments made without consideration and undervalue.
January 12, 2012

In The Matter of the Bankruptcy of Dover Financial Corp., Bankrupt, and RSM Richter Inc., Trustee/Petitioner vs Mr. Allen Szrolovitz and The Innovative Group Inc., Solidary Respondents
Petition to Recover Payments
May 16, 2011

In The Matter of the Bankruptcy of Dover Financial Corp., Bankrupt, and RSM Richter Inc., Trustee/Petitioner vs Ari Newman, Respondent
Petition to Recover Payments
May 16, 2011

In The Matter of the Bankruptcy of Dover Financial Corp., Bankrupt, and RSM Richter Inc., Trustee/Petitioner vs Charles Newman, Respondent
Petition to Recover Payments
May 16, 2011

In The Matter of the Bankruptcy of Dover Financial Corp., Bankrupt, and RSM Richter Inc., Trustee/Petitioner vs Daniel Newman, Respondent
Petition to Recover Payments
May 16, 2011

In The Matter of the Bankruptcy of Dover Financial Corp., Bankrupt, and RSM Richter Inc., Trustee/Petitioner vs Ben Golshan, Solieman Golshan Nezad, and Elias Eshaghian, Solidary Respondents
Petition to Recover Payments
May 16, 2011

In The Matter of the Bankruptcy of Dover Financial Corp., Bankrupt, and RSM Richter Inc., Trustee/Petitioner vs Marc Silverman, Respondent
Petition to Recover Payments
May 16, 2011

In The Matter of the Bankruptcy of Dover Financial Corp., Bankrupt, and RSM Richter Inc., Trustee/Petitioner vs Morris Feldman, Respondent
Petition to Recover Payments
May 16, 2011

In The Matter of the Bankruptcy of Dover Financial Corp., Bankrupt, and RSM Richter Inc., Trustee/Petitioner vs Raphael Manela, Respondent
Petition to Recover Payments
May 16, 2011

In The Matter of the Bankruptcy of Dover Financial Corp., Bankrupt, and RSM Richter Inc., Trustee/Petitioner vs Sari (Sarah) Newman, Respondent
Petition to Recover Payments
May 16, 2011

In The Matter of the Bankruptcy of Dover Financial Corp., Bankrupt, and RSM Richter Inc., Trustee/Petitioner vs Steven Kwitel, Respondent
Petition to Recover Payments
May 16, 2011

In The Matter of the Bankruptcy of Dover Financial Corp., Bankrupt, and RSM Richter Inc., Trustee/Petitioner vs Ugosac Import Ltd., Respondent
Petition to Recover Payments
May 16, 2011

Dover Financial Corp., Debtor and Edith Olanoff, Petitioner

Judgment, Petition in Bankruptcy (Dover Financial Corp)
July 12, 2010

Petition in Bankruptcy (Dover Financial Corp)
June 23, 2010

Judgment, Petition for the appointment of an interim receiver (Dover Financial Corp)
June 25, 2010

Petition for Appointment of Interim Receiver (Dover Financial Corp)
June 23, 2010

Perry Newman, Debtor and Edith Olanoff, Petitioner

Judgment, Petition in Bankruptcy (Perry Newman)
July 12, 2010

Petition in Bankruptcy (Perry Newman)
June 23, 2010

Virginia Nelles vs. Royal Bank of Canada

Notice of Final Judgment
April 13, 2012

CNW Notice of Final Judgment
April 13, 2012

Judgment and procès-verbal d’audience of The Honourable Robert Mongeon, J.C.S.
March 14, 2012

Notice of Fairness Hearing
March 6, 2012

Settlement Agreement and Transaction
March 5, 2012

Order of the Honourable Robert Mongeon, J.C.S. granting delay to inscribe the case to March 16, 2012
December 19, 2011

Reasons for Judgment Rendered Verbally on October 6, 2011, Justice Robert Mongeon, J.C.S.
October 24, 2011

Defendant's Motion for Permission to Examine Members of the Class After Plea.
September 8, 2011

Agreement as to Conduct of the Proceedings as of August 19, 2011.
August 19, 2011

Plaintiff's Motion for Extension of Delay to Inscribe Case within Peremptory Time Limit (with proposed new proceedings schedule)
August 19, 2011

Plea of Defendant, Royal Bank of Canada.
August 18, 2011

Extension of delay to inscribe postponed to August 25, 2011 received from Justice Robert Mongeon by e-mail.
July 8, 2011

Affidavit of Virginia Nelles in Response to Certain Questions Objected to During Examination on Discovery.
July 7, 2011

Judgment of the Court of Appeal, The Honourable Pierre J. Dalphond, J.A.
June 29, 2011

Transcript of Reasons for Judgment (on Defendant's Motion for Permission to Examine Members of the Class before Plea) Given Orally on May 25, 2011 under the Presidency of the Honourable Robert Mongeon, J.C.S.
May 25, 2011

Plaintiff's Outline of Argument Regarding RBC's Motion to Examine Class Members on Discovery.
May 25, 2011

Procès-verbal, Justice Robert Mongeon, J.C.S.
May 12, 2011

Defendant's Notice of Filing of Depositions.
May 11, 2011.

Defendant's Motion for Permission to Examine Members of the Class before Plea.
May 11, 2011

Proces-verbal of The Honourable Mr. Justice Robert Mongeon, J.C.S.
February 14, 2011

Motion to Extend Delay to Inscribe Case Within Peremptory Time Limit
February 10, 2011

Amended Motion Introductive of Class Action Proceedings
October 27, 2010

Defendant's Particularized Motion to Dismiss Action
October 15, 2010

Defendant's Notice of Disclosure of Preliminary Exceptions
September 10, 2010

Motion Introductive of Class Action Proceedings
August 17, 2010

Agreement as to the Conduct of Proceedings
July 16, 2010

Notice to members
July 14, 2010

Judgment concerning motion for authorization
July 14, 2010

Motion for Authorization to Institute a Class Action and to Obtain the Status of Representative
February 5, 2010

Bertram Earl Jones, Debtor and RSM Richter Inc., Trustee/Petitioner and Maxine Pamela Heayberd Jones, Respondent

Motion of Trustee-Petitioner for Paulian Action and Declaratory Judgment
January 28, 2010

Mr. Earl Jones, Debtor and Cristina Ross, Petitioner

Judgment, Petition for Receiving Order
August 19, 2009

Judgment Extending Interim Receivership to August 19 2009
July 30, 2009

Judgment, Petition for the Appointment of an Interim Receiver
July 27, 2009

Petition for the Appointment of an Interim Receiver
July 27, 2009

Petition for Receiving Order
July 27, 2009

Earl Jones Consultant & Administration Corporation, Debtor and Mrs. Mary Sue Gibson, Petitioner

Judgment, Petition for Receiving Order
July 29, 2009

Judgment, Motion for order of substituted service and continuation of Interim Receivership
July 15, 2009

Petition for Receiving Order
July 10, 2009

Judgment, Petition for the Appointment of an Interim Receiver
July 10, 2009

Petition for the Appointment of an Interim Receiver
July 10, 2009

In the Matter of the Companies' Creditors Arrangement Act, R.S.C. 1985, c. C-36, as Amended: A.H. (MTL) Inc. and A.H. (T.R.) Inc. and A.H. (AYL) Inc. and A.H. (QUÉ) Inc. and A.H. Royale Inc. and Les Immeubles A.H. (St-Basile) Inc. and Les Immeubles A.H. (Aylmer) Inc. and Les Immeubles A.H. (Trois-Rivières) Inc. and A.H.Q. (Gestion) Inc. Petitioners and Attractions Hippiques (Montréal) S.E.C. and Attractions Hippiques (Trois-Rivières) S.E.C. and Attractions Hippiques (Aylmer) S.E.C. and Attractions Hippiques (Québec) S.E.C. Mise en cause and RSM Richter Inc. Monitor

Ordonnnce Requête en prorogation de délai et reconduction de l'ordonnance initiale
August 28, 2009

Requête pour prorogation de délai et reconduction de l'ordonnance initiale
August 24, 2009

Jugement sur la requête en prorogation de délais du 30 juin 2009 et reconduction de l'ordonnance initiale
July 7, 2009

Requête pour prorogation de délai et reconduction de l'ordonnance initiale
June 30, 2009

Jugement prorogation de délai
April 28, 2009

Requête pour prorogation de délai, reconduction de l'ordonnance initiale et en approbation d'un processus de vente
April 8, 2009

Ordonnance prorogation de délai au 9 avril 2009
April 2, 2009

Jugement requête en récusation
April 2, 2009

Requête pour récusation de l'Honorable Chantal Corriveau, J.C.S.
March 9, 2009

Requête pour prorogation de délai est reconduction de l'ordonnance initiale
March 5, 2009

Judgment [modification of initial order, jurisdiction of RACJ, stipulation pour autrui, and security for costs]
February 27, 2009

Ordonnance prorogation de délai au 9 mars 2009
February 6, 2009

Requête en modification de l'ordonnance initiale amendée, en jugement déclaratoire, en provision pour frais et autres demandes subsidiaire de bene esse ré-ré-amendée
January 30, 2009

Requête pour prorogation de délai et reconduction de l'ordonnance initiale
January 29, 2009

Contestation de la requête en modification de l'ordonnance initiale amendée, en jugement déclaratoire, en provision pour frais et autres demandes subsidiaires de ben esse ré-amendée
January 13, 2009

Order Extension of Delay to February 4, 2009 [Non-certified translation of the French order]
October 3, 2008

Requête pour prorogation de délai et reconduction de l'ordonnance initiale
October 1, 2008

Ordonnance relative à la procédure des réclamations et des assemblées
August 29, 2008

Requête pour ordonnance relative à la procédure des réclamations et des assemblées
August 27, 2008

Order [Extension of delays, renewal of Initial Order and amendment to Initial Order] [Non-certified translation of the French Order]
July 24, 2008

Requête pour prorogation de délai, reconduction de l'ordonnance initiale et amendement à l'ordonnance initiale, affidavit de Ian G. Wetherly, avis de présentation, liste de pièces
July 22, 2008

CCAA Initial Order [Non-certified translation of French Initial Order]
June 26, 2008

Requête pour l'émission d'une ordonnance initiale
June 25, 2008