NEWS

• Quarantine hotel co-owner misappropriates almost $16 million of public funds, lawsuit alleges, CBC News, September 14, 2023.

• Affiliates of the Siksika Nation (the “Applicants”) obtained a court order in August 2023 naming PricewaterhouseCoopers as Interim Receiver of three properties co-owned by affiliates of Jayen's president (the “Respondents”).

  To view legal documents related to the Interim Receivership, please click HERE.

  Or you can view the legal documents below:

  Court Orders:

• Interim Receivership Order (PDF) 2023-08-28

• Order For Interim Variation Of Ex Parte Orders 2023-09-19

• Consent Mareva Injunction Attachment Order 2023-09-21

• Varied and Restated Interim Receivership Order 2023-10-05

• Extension Order (PDF) 2023-11-20

• Varied and Restated Interim Receivership Order (PDF) 2024-02-07

• Order - March 6, 2024 (PDF) 2024-03-06

• Order - Approval of Activities and Fees of the Receiver (PDF) 2024-11-18

• Discharge Order (PDF) 2024-11-18

  Submissions:

• Affidavit of Satnam Rai - Sworn August 21, 2023 (PDF) [For the Applicants] 2023-08-28

• Affidavit of Satnam Rai - Sworn August 21, 2023 - part 2 (PDF) [For the Applicants] 2023-08-28

• Affidavit of Gina Campbell - Sworn August 18, 2023 (PDF) [Forensic Accountant] 2023-08-28

• Affidavit of Shane Beaker - Sworn August 21, 2023 (PDF) [For the Applicants] 2023-08-28

• Bench Brief of the Applicants (PDF) 2023-08-28

• Book of Authorities of the Applicants (PDF) 2023-08-28

• Ex Parte Application for Norwich Order, Appointment of Receiver, Mareva Injunction, Amendment to Originating Application, Service Ex Juris and Procedural Order (PDF) 2023-08-28

• Affidavit of Raj Khangura (PDF) [For the Respondents] 2023-09-08

• Index to Book of Authorities (PDF) 2023-09-11

• Affidavit Number 2 of Shane Breaker (PDF) [For the Applicants] 2023-09-11

• Index to Book of Supporting Materials Volume (PDF) 2023-09-11

• Index to Book of Authorities (PDF) 2023-09-11

• Brief of the Applicants re Application to Set Aside (PDF) 2023-09-11

• Application to Vary and Set Aside Ex Parte Orders Granted Herein (PDF) 2023-09-11

• Bench Brief of the Respondents (PDF) 2023-09-11

• Affidavit 2 of Raj Khangura (Body Only) (PDF) [For the Respondents] 2023-09-15

• Application - Receivership Extension (PDF) 2023-11-15

• Bench Brief of Applicants to Extend and Restate Interim Receivership Order (PDF) (for Nov 20 2023) 2023-11-15

• Book of Authorities of the Applicants (PDF) 2023-11-15

• Affidavit Number 3 of Shane Breaker (PDF) [For the Applicants] 2023-11-20

• Application of the Receiver Approval of Fees and Activities (PDF) 2024-01-12

• Letter to Justice Little (PDF) 2024-02-27

• Application - Increase Borrowings, Compel Information, Approve Fees and Activities (PDF) 2024-02-27

• Application approval of activities and fees (PDF) 2024-09-06

• Brief re Approval of activities and fees (PDF) 2024-09-06

• Book of Supporting Materials of the Respondents for Commercial Application (PDF) 2024-09-06

• Affidavit of Raj Khangura for Commercial Hearing (PDF) [For the Respondents] 2024-09-06

• Brief of the Respondents for Commercial Hearing (PDF) 2024-09-06

• Book of Authorities of the Respondents for Commercial Application (PDF) 2024-09-06

• Reply Brief of the Receiver (PDF) 2024-09-12

• Amended Application for Approval of Fees and Activities (PDF) 2024-11-04

• Application for Discharge (PDF) 2024-11-04

  Receiver’s Reports:

• First Report of the Receiver (PDF) 2023-09-18

• Second Report of the Receiver (PDF) 2023-11-20

• Third Report of the Receiver (PDF) 2024-01-12

• Fourth Report of the Receiver (PDF) 2024-02-27

• Fifth Report of the Receiver (PDF) 2024-09-06

• Supplement to Fifth Report of the Receiver (PDF) 2024-09-12

• Sixth Report of the Receiver (PDF) 2024-11-04

  Source: PwC Insolvency Assignments accessed from https://www.pwc.com/ca/en/services/insolvency-assignments/204hotel/application-materials.html