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Available Documents Receivership Proceedings Litigation pdf Statement of Claim filed against MNP LLP dated May 23, 2025 11.49 MB Service List pdf Service List as at April 9, 2026 129 KB pdf Service Letter re factum and affidavit dated July 3, 2025 128 KB Reports pdf Supplement to the Fourth Report of the Receiver dated November 24, 2025 734 KB pdf Fourth Report of the Receiver dated November 6, 2025 6.66 MB pdf Third Report of the Receiver dated June 17, 2025 16.21 MB pdf Second Report of the Receiver dated April 4, 2025 2.9 MB pdf First Report of the Receiver dated December 5, 2024 10.39 MB pdf Pre-filing Report of the Proposed Receiver dated November 5, 2024 749 KB Motion Materials pdf Case Conference Brief of the Plaintiff, KSV dated May 19, 2026 1.82 MB pdf Statement of Defence Counterclaim and Crossclaim of MNP LLP dated March, 2026 387 KB pdf Statement of Defence Crossclaim and Counterclaim of the Defendant Apex Fund Services (Canada) Ltd. dated March 12, 2026 382 KB pdf Factum of the Plaintiff dated February 20, 2026 1.2 MB pdf Fresh as Amended Statement of Claim dated January 30, 2026 1.05 MB pdf Case Conference Memorandum of Apex Canada dated January 12, 2026 246 KB pdf Case Conference Brief of Andrew Chang-Sang dated January 12, 2026 42 KB pdf Case Conference Memorandum of MNP LLP dated January 9, 2026 223 KB pdf Aide Memoire of KM Represented Funds dated November 24, 2025 32 KB pdf Aide Memoire of the Receiver dated November 17, 2025 32 KB pdf Motion Record of the Receiver dated November 10, 2025 6.84 MB pdf Factum of Alan Plaunt dated July 14, 2025 135 KB pdf Affidavit of Tejinderpal Sanghera sworn July 14, 2025 2.51 MB pdf Case Conference Brief of the Receiver dated July 8, 2025 209 KB pdf Affidavit of S. Hession re Additional Correspondence sworn July 3, 2025 14.25 MB pdf Factum of the Receiver Plaintiff- Settlement Approval Hearing dated July 3, 2025 365 KB pdf Submissions of the Mareva Defendants dated July 3, 2025 328 KB pdf Motion Record of the Receiver dated June 20, 2025 17.03 MB pdf Plaintiff's Motion Record dated June 20, 2025 17.81 MB pdf Notice of Motion re Settlement Approval dated June 17, 2025 215 KB pdf Notice of Motion re Settlement and Mareva Discharge dated June 17, 2025 986 KB pdf Book of Authorities of the Applicants dated April 14, 2025 776 KB pdf Factum of the Receiver dated April 14, 2025 188 KB pdf Affidavit of Sophie Hession sworn April 14, 2025 830 KB pdf Motion Record of the Receiver dated April 4, 2025 18.3 MB pdf Ellement Factum re Motion Returnable on March 7, 2025 219 KB pdf Book of Authorities of the Ellement Funds dated March 5, 2025 3.33 MB pdf Ellement Funds Motion Returnable March 6, 2025 10.88 MB pdf Book of Authorities of Two Shores Capital Corp. dated February 19, 2025 571 KB pdf Factum of Two Shores Capital Colp. dated February 19, 2025 389 KB pdf Aide Memoire of the Pension Plan Trustees dated February 19, 2025 32 KB pdf Motion Record of the Applicant dated February 14, 2025 5.98 MB pdf Aide Memoire of the Applicant, Two Shores Capital Corp. dated November 15, 2024 902 KB pdf Application Record of the Applicant, Two Shores Capital Corp. dated November 7, 2024 16.82 MB Court Orders pdf Court Order dated March 13, 2026 168 KB pdf Endorsement of Justice Steele dated March 13, 2026 197 KB pdf Endorsement of Justice Jessica Kimmel dated January 15, 2026 92 KB pdf Approval and Vesting Order dated Nobember 25, 2025 215 KB pdf Endorsement of Justice Cavanagh dated November 25, 2025 157 KB pdf Endorsement of Justice Steele dated November 20, 2025 28 KB pdf Order of Justice Dietrich re Settlement Approval July 15, 2025 253 KB pdf Order of Justice Dietrich re Settlement Mareva Discharge and Amending Claim July 15, 2025 260 KB pdf Endorsement of Justice J. Dietrich dated July 15, 2025 236 KB pdf Endorsement of Justice Kimmel dated July 9, 2025 157 KB pdf Endorsement of Justice Kimmel dated June 19, 2025 254 KB pdf Amended and Restated Receivership Order dated April 16, 2025 277 KB pdf Court Order re Adding Debtor dated April 16, 2025 287 KB pdf Endorsement of Justice Dietrich dated April 16, 2025 386 KB pdf Court Order dated March 6, 2025 92 KB pdf Endorsement of Justice Penny dated March 6, 2025 258 KB pdf Order of the Fund Trustees dated March 6, 2025 92 KB pdf Endorsement of Justice Penny dated March 6, 2025 258 KB pdf Court Order dated February 20, 2025 146 KB pdf Endorsement of Justice Kimmel dated February 20, 2025 142 KB pdf Endorsement of Justice Conway dated November 19, 2024 343 KB pdf Receivership Appointment Order dated November 19, 2024 560 KB Additional Creditor Proceeding Court Orders pdf Court Order re Mareva Continuation dated March 24, 2025 257 KB pdf Endorsement of Justice Black dated March 24, 2025 185 KB pdf Court Order Mareva Continuation-Unfreezing Funds dated February 14, 2025 294 KB pdf Endorsement of Justice Black dated February 14, 2025 280 KB pdf Endorsement of Justice W.D. Black dated January 28, 2025 351 KB pdf Court Order re Mavera Continuation dated January 28th, 2025 217 KB pdf Consent Order January 2, 2025 155 KB pdf Endorsement of Justice Kimmel dated January 2, 2025 167 KB pdf Mareva Continuation and Funds Release Order dated December 19, 2024 270 KB pdf Endorsement of Justice Black dated December 2, 2024 366 KB pdf Endorsement of Justice Cavanagh dated December 19, 2024 313 KB pdf Endorsement of Justice Black dated December 12, 2024 284 KB pdf Court Order re Mareva Continuation dated December 12, 2024 287 KB pdf Mareva Order dated December 2, 2024 5.62 MB Motion Materials pdf Statement of Claim of the Receiver dated February 7, 2025 351 KB pdf Factum of the Moving Party dated November 25, 2024 300 KB pdf Motion Record of the Plaintiff dated November 22, 2024 - Vol 9 of 9 119.83 MB pdf Motion Record of the Plaintiff dated November 22, 2024 - Vol 2 of 9 24.36 MB pdf Motion Record of the Plaintiff dated November 22, 2024 - Vol 5 of 9 96 MB pdf Motion Record of the Plaintiff dated November 22, 2024 - Vol 4 of 9 142.61 MB pdf Motion Record of the Plaintiff dated November 22, 2024 - Vol 7 of 9 47.91 MB pdf Motion Record of the Plaintiff dated November 22, 2024 - Vol 3 of 9 1.69 MB pdf Motion Record of the Plaintiff dated November 22, 2024 - Vol 6 of 9 190.17 MB pdf Motion Record of the Plaintiff dated November 22, 2024 - Vol 8 of 9 52.89 MB pdf Motion Record of the Plaintiff dated November 22, 2024 - Vol 1 of 9 1.25 MB Cayman Proceedings Court Orders pdf Continuation Order dated December 18, 2024 235 KB pdf Ex Parte Order dated December 6, 2024 237 KB