CASES RQ0033 CALGARY

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

ACTION NO: Q0901 07347 BANK OF MONTREAL BENNETT JONES LLP

06/05/2010 12:14:17 PAGE 0001

VS COCHRANE, KENNETH ROBERT COCHRANE, MICHAEL DAVID MORTGAGE LINE CORP. 1282851 ALBERTA LTD 1168216 ALBERTA LTD. BARLETT, SCOTTIE GEORGE; BARTLETT, SCOTT; AKA BARTLETT, JAMES GRAAF, CARRIE LYNN VANDE GRAAF, CARRIE VAN DE; AK GRAFF, CARRIE VANDE 118055 ALBERTA LTD. CURBSIDE HOMES LTD. A & G DRILLING LTD. JAMES & GEORGE & ASSOCIA ROCKSOLIDINVESTORGROUP L VASS INTERNATIONAL HOLDI BYBEL, AMBER KATHERINE BYBEL, MICHAEL ERIC LEWIS, MARILYN COLVIN, ANDREW WAGNER, BRENT LEE STILES, REBECCA LOUISE WIEBE, DERRICK CHORNOBOY, DAN; AKA CHARNOBOY, DARYN; AKA CHORNOBOY, DAN; AKA CHORNOBOY, DARREN, AKA CHORNABOY, DAN HABIB, MICHAEL; AKA HABIB, MIKE EVANS, THOMAS JASON; AKA EVANS, JASON EVANS, NICOLA CLARE; AKA EVANS, NICHOLA CLARE MOMENTUM DEVELOPMENTS LT PEPPER, DAVID SCOTT PEP HOMES LTD. BOOD, WILLIAM DEAN; AKA HOOD, DEAN LEMAY, DENISE BONDAR, MICHAEL J.

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CASES RQ0033 CALGARY

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

06/05/2010 12:14:17 PAGE 0002

MICHAEL J. BONDAR PROFES JONG, JANICE L.J.L. SCHWARTZBERG, THEODORE WALIA, MANJIT S. STEED, DAVID ZIMMERMAN & CO. BORODY, PATRICK JOHN COUNTRY REALITY INC.i OP HOMELIFE COUNTRY REALTY WENGER, JODY JAY ALBERTA 2500 GROUP CORPi SUTTON GROUP-ALTA WEST NOBLET, REUBEN SAMUEL CENTURY 21 THE PROFESSIO NOBLET, EMMELINE CHRYSTE IMPACT REAL ESTATE GROUP RESIDENTIAL ONE REAL EST BANBURY, BRENDAN GRANT FOOTHILLS REAL ESTATE AP ROCKER, ERIC JAMESi AKA ROCKER, JIM ROCKER APPRAISAL SERVICE MANN, BRIAN RI CHARD ATKINSON & ASSOCIATES SINGH, CHARNJITi AKA SINGH, CHARANJITiAKA SINGH, RANGI TAR, PREEETINDER VIRK, RAJBIR 1168995 ALBERTA INC. G5 VENTURES INC. RAHU KETY INC. 1268622 ALBERTA INC. ULTIMATE ROOFING LTD. DHILLON, PARMAJIT DHILLON, MANJIT GILL, RAM SINGH PUNIA, LOVEDEEP PACIFIC HOMES LTD. 977894 ALBERTA LTD.iCOB ALL WEATHER HOMES TOOR, GURDARSHAN SINGH EL - HAWI, CHADI i AKA

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CASES RQ0033 CALGARY

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

06/05/2010 12:14:17 PAGE 0003

ELHAWI, CHAD I EL-CHMOURY, RONYi AKA ELCHOURY, RONYi AKA EL-SMOURY, RONYi AKA ELSHMOURY, RONY i AKA SHNIYRTM, RONY EL-CHMOURY, HOUSNI IBRAH AL CHMOURY, lMAD ALI HARB, MOHAMAD AMIN i AKA BARB, MOHAMMAD i AKA BARB, MOHAMEDi AKA HARB, MOHAMMED i AKA HARB, MOE i AKA HARB, MOHAMAD AMINE i AKA HARB, MOHAMED AMINE HATTOUM, WASSIMiAKA HATTOUM, WASIMi AKA HA TOUM, WAS 1M i AKA CLEMMENT, WASSIMi AKA CLEMENT, WASIMi AKA. CLEMENT, WISSAMi AKA CLEMMENT, WI S SAM; AKA CHAAMMAT, WI S SAM; AKA CHAMMAT, WISSAM ABC PAINTING LTD. CANADIAN GRAND INVESTMEN JANA PAINTING INC. SAEF PAINTING LTD. 1183992 ALBERTA LTD. 1216869 ALBERTA LTD. 1293677 ALBERTA LTD. 1335569 ALBERTA LTD. 1203837 ALBERTA LTD. ANTON'S PIZZA INC. 1318274 ALBERTA LTD. MOHAMED, MOHAMED IMAM HAMWI, RABIA i AKA HAMWI, RABINA AL-RACHID, ELIAS; AKA RICHID, ELIAS A. EL-HAWI, EBRAHIM; AKA ELHAWI, EBRAHIM; AKA EL-HAWI, IBRAHIM; AKA

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CASES RQ0033 CALGARY

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

06/05/2010 12:14:17 PAGE 0004

HAW I , EBRAHIM CHAMALI, RIMA; AKA CHAMALY, RIMA; AKA EL-HAWI, RIMA; AKA ELHAWI, RIMA ELHAWI, HOUSSAM; AKA HAW I , HOUS SAM; AKA HAW I , HASSAM; AKA HAW I , HOS SAM; AKA EL - HAW I , HAS SAM; AKA EL-HORCHI, HASSAM; AKA EL-HAOUI, HASSAM; AKA HAW I , HAS SAM; AKA HAW I , HASSAN EL-SHMOURY, FAWZI; AKA ELSHMOURY, FAWZI; AKA SHMOURY, FAWZI CHMOURI, FATIMA IBRAHIM; CHMOURY, FATIMA IBRAHIM ABDRAHMAN, MUSTEFA ABDEL ABDRAHMAN, MUSTAFA ABDEL SHMOURY, ABDUL; AKA CHOURY, BILAL ABDUL; AKA SHMOURY, BILL HARB, AMINE MUSTEFA CHMOURI, FATIMA SAID; AK CHMOURY, FATIMA SAID SAGHIR, WASSIM SAGHIR, FATIMA SHMOURY, AMRO ABDUAL; AK SHMOURY, AMRO; AKA SHMOURY, ABDUAL EL-SHMOURY, MAHER; AKA ELSHMOURY, MAHER HATTOUM, NOEL; AKA HATOUM, NOEL ZAIN, ADNAN; AKA ZAIN -AKARAB, ADNAN; AKA ZAIN, ALAN; AKA ZAIN-ALARAB, ALAN AM&AY EXCAVATING LTD. BADRUDIN, KARAM ALI; AKA BADRUDIN, KARIM ALI

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CASES RQ0033 CALGARY

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

06/05/2010 12:14:17 PAGE 0005

BAKRI, LATIFE AHMAD CHEMALI, TAREK MOHAMAD DEMIAN, IHAB HACHEM, MOHAMAD; AKA HACHEM, MOHAMMAD; AKA HACHEN, MOHAMMAD; AKA HACHEN, MOHAMMED SRAN, GURDEV; AKA SRAN, DAVE CALIFORNIA PROPERTIES IN GRANDE INVESTMENTS INC. EL-HAWI, SHADIA; AKA EL-HAOUI, SHADIA FADHEEL, MARIYM; AKA FADHEEL, MARIUM; AKA FADHEEL, MARIYUM MANCHANDA, HARMEET 944195 ALBERTA LTD. KERJAN, KALDAH K-2 RENOVATIONS & CONSTR SAYAVONG, KARVIN NANTHAVON, PAT; AKA NANTHAVONGDOUANGSY, KHAM NANTHAVONGSOUANGSY, KHAM EL-CHAMMOURI, IBRAHIM; A ELCHAMMOURI, IBRAHAM KHA ELCHAMMOURI, IBRAHIM HAYMOUR, YOUSSEF HUSSIN MERHI, OMAR SALEM, SOBHI; AKA SOBHI, SALEM HAMMOUD I, AL I GATES, WILLIAM COCKRELL, TREVOR ALLEN, ROBERT JOHN EDWAR HANSON ASSOCIATES HANSON, HARRIS NATHAN HARRIS N. HANSON PROFESS HANSON & ASSOCIATES; COB HANSON ASSOCIATES GILL, NAVJOT ZUBAIR, ZARMEEN HAMMOUD. NADA; AKA

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CASES RQ0033 CALGARY

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

06/05/2010 12:14:17 PAGE 0006

KHALIL, NADA HASSETT, BRIAN DAVID PERCIVAL, JOYCE BLATZ, KENNETH DALE KARMIS, ALEX GILLULEY, JACKIE; AKA GILLULEY, JACQUELINE ELASH, DYLAN BRAMMER, SAMANTHA VEROBA, MIKE MACKAY, DEREK BELMONTE, REMIGIO T.; AK BELMONTE, REMI T.; AKA BELMONTE, REMIE T. JR. BELMONTE, KIM MWANGI, CHANDE 1222062 ALBERTA INC. KHAN, SAIFULLAH; AKA KHAN, JAY; AKA KHAN, SAIF; AKA KHAN, SAl F ULLAH; AKA KHAN, SAIFULLAH JAY KAMOKA, SAIFULLAH; AKA KAMOKA, BOBBY; AKA KAMOKA, SAIF; AKA KOMOKA, BOBBY COEUS HOLDINGS CORP. ALECTO DEVELOPMENT INC. 1155733 ALBERTA LTD. LUJAN INVESTMENTS INC. EAGLE HILL DEVELOPMENTS 935834 ALBERTA LTD. 1158278 ALBERTA LTD. ULYSSES DEVELOPMENT CORP ULYSSES PROTERTY MANAGEM ATROPOS HOLDINGS INC. FAST HOSPITALITY LTD. HYPERION DEVELOPMENT COR THANATOS DEVELOPMENT LTD LACHESIS ENTERPRISES LTD STRATUSHAVEN DEVELOPMENT SUEDE LIVING DEVELPMANTS CLEAR-CO PROPERTIES INC.

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CASES RQ0033 CALGARY

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

06/05/2010 12:14:17 PAGE 0007

NIXIOUS INVESTMENTS LTD. EUROPEAN CONDOS INC. MONTENEGRO PROPERTIES IN 1165439 ALBERTA INC. 1181458 ALBERTA LTD. QUILLS NEIGHBOURHOOD PUB SAJAGILL HOLDINGS LTD. HAWORTH INDUSTRIES INC. MIKA DEVELOPMENT CORP. NATIONAL SERIAL REGISTRY R.L. RYAN & ASSOCIATES I SIENNA PROPERTIES INC. BLAZA DEVELOPMENTS INC. GOLDEN PROPERTIES INVEST PRIME CARPETS & TILES LT BALOUCH, IJAZi AKA BALOUCH, MOHSINIJAZ DAMJI, JAMIL AMMIRATI, MICHAEL DEWJI, SHENOFFi AKA DEWJI, SHEN DHALIWAL, INDERJITi AKA DHALIWAL, INDY ROYAL HOME INVESTMENTS I ATHARI VENTURES LTD. ATHARI, RAHIMA SHAHID, MOHAMMED WASIMi SHAHID, MUHAMMAD WASIM 1016388 ALBERTA LTD. GARIEPY, RICHARD BELMONTE, RANIER BOROSH, NATALYA RIDOUT BARRON BARTOLOTTI, JOHN MASTERFULL PLUMBING LTD. MASTER FULL PLUMBING LTD 1313450 ALBERTA INC. PEHCHAN LTD. PEHCHAN PROPERTIES & LAN 1300821 ALBERTA INC. KHAN I BURHAN CHOUDHARY I HUMAYUN NASIEM, AMMAR DHUNA, KANWARRANBIR SING

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CASES RQ0033 CALGARY

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

06/05/2010 12:14:17 PAGE 0008

CALGARY INDEPENDENT REAL CIR REALTY CASUGA, JOHN H.G. RICCIONI, PETER D. D.R. PARALEGAL SERVICES 1310313 ALBERTA LTD. RIDLEY, DEBRA ANN FRENCH, DOUGLAS CHAUDHARY, AZHER HALEEMi CHAUDHRY, AZHERi AKA HALEEM, AZHER AKHTAR, NAEEMi AKA CHAUDHARY, NAEEM; AKA CHAUDHRY, NAEEMi AKA CHAUDHARY, NAEEM BASHIRi CHAUDHRY, NAEEM BASHIR SHOUKAT, NABILA SUNLIGHT HOMES LTD. QAYYUM, MANSURA QA YYUM, MOHAMMAD i AKA QAYYUM, MOHAMMED DAWE, TERRANCE HUNDAL, PARMINDER SHARMA, SUNEET KUMAR MILIK, SANJEEV SHARMA, RAJESHi COB IMPEX TRADING SERVICES MALIK, RAJSHREE SHARMA, ANJNAi AKA SHARMA, ANJANA SHARMA, PROMILA KAUSHIK, HANSRAJi AKA KAUSHIK, HANS RAJ KAUSHIK, AMIT BHAKRI, BINDU SAHID, LUBNAi AKA SHAHID, IQBALiAKA IQBAL, SHAHIDiAKA IQBAL, SAHIDi AKA IQBAL, SOHAIL KHALID, LUBNA JOYNT, SHAMA ASGHAR. ZAHID; AKA

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CASES RQ0033 CALGARY

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

06/05/2010 12:14:17 PAGE 0009

AGSHAR, ZAHID KHAN, NASIR YUNUS, MOHAMMED; AKA YUNI S, MOHAMMED NUWAY REAL ESTATE LTD. SOLIDFINANCE CAPITAL COR CENRUM SOLIDFINANCE 6242871 CANADA LTD. 1122760 ALBERTA LTD. 1204172 ALBERTA LTD. 1247824 ALBERTA LTD. 1173951 ALBERTA LTD. 1104079 ALBERTA LTD. 918009 ALBERTA INC. AMORE PIZZA LTD.; COB A-LA PIZZERIA NAPOLITANA 1321689 ALBERTA LTD. DAVE'S LIQUOR STORE LTD. 795221 ALBERTA LTD.; COB BRITT'S LIQUOR STORE; CO BRIR'S LIQUOR 574335 ALBERTA LTD. NYKAS HOLDINGS INC. 1305247 ALBERTA LTD. SHARMA, SANJEEV SHARMA, SURINDER KUMAR SHARMA, MUKESH SOHAIL, MUHAMMAD BRAI CH , SUKDEV; AKA BRAICH, DAVE; AKA BIRCH, DAVE AUJLA, TARANJEET S. SINGH & PARTNERS LLP, BURGENER, ROBERT C. BURGENER & ASSOCIATES HENDRIX, DENISE VICKERS & ASSOCIATES SHORY, DEVINDER DEVINDER SHORY PROFESSIO SIDHU, PARAMDEEP WRIGHT, DAVID GLEN ABOUARABI, AHMAD MOHAMAD ABOURARABI. AHMAD

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CASES RQ0033 CALGARY

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

06/05/2010 12:14:17 PAGE 0010

ABOUARABI, LARIFE ABOURABI, RAED ABOUARBI, RAEDA; AKA ABOURARABI, RAIDA MOHAMA ABOURARABI, RAIDA ABOURARABI, YOUSSEF MOHA SMITH, MURRAY DEL CORRO, REMIGIO; AKA DEL CORRO, REG; AKA DELCORRO, REMIGIO; AKA DELCORO, REG; AKA GONZALES, REMIGIO DEL CORRO, VALERIE NGUYE DELCORRO, VALERIE LIEU, SING; AKA LIEU, MICHAEL URBAN EMPIRES LTD. ELEGANT FASHION & SPORTS LIEU, VINH NHU LUC, CAN KIM IQBAL, MOHSIN JOSHI, RAKSH PAL DOEBA, FARAH; AKA DEEBA, FARAH DCM MANAGEMENT CONSULTIN FINE THREAD MAZA INVESTMENTS GROUP L ZOHIRI, MOHAMED; AKA ZOHIRI, MOE ABDALLAH, AHMED JEHA, JAID QURESHI, SHAW M. QURESHI, RAHlMA NG, PETER ROBERT PELlA, SATWINDER KAUR PELlA, LAKHVIR SINGH; AK PALlA, LAKHVIR LOVELY HOME DEVELOPMENT DREAM HOME DEVELOPMENT L 1268662 ALBERTA LTD. 1287870 ALBERTA LTD. 941651 ALBERTA LTD. DHARIWAL, ADRIAN BASHIR

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CASES RQ0033 CALGARY

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

06/05/2010 12:14:17 PAGE 0011

RIZUI, AFTAB NIWAZ, AKHTAR AARON, ALANA BELFOUR, BARBARA DHILLON, BRUNO GUJAR, DHANVIR K. DYNAMIC CONTRACTORS LTD. DOEBA, FARAH SHAFI, GERMA GLOBAL CONTRACTORS INC. GILL, GURPREET SINGH SINGH, HARBENS SHMURY, IBRAHIM HUSNI IMPEX TRADING SERVICES SINGH, IQBAL SANDHU, KULDIP DIAMINA, LOOMA SINGH, MAJIT DASSOUKI, MARIAM D'SOUZA, MARY HAIDER, MOHAMMAD S. MANDAHAR, MOHAN S. NAGRA, KAMALHEET K. SIDHU, NIHAL PARMAN, PAHUPINDER KAUR, PARMINDER HAFFORD, PHIL; COB PHIL HAFFORD REALTY PILLBORO INVESTMENTS DEMPSEY, RANDY BHAKRI, SAHIB P ABANI , SAL 1M BHAKY, SANJEETA BAJWA, SHUJAAT SUNWAH INDUSTRIES; AKA SUNWAY INDUSTRIAL SINGH, SURINDER RIZVI, SYED HASSAN HAWI, ABDO EL-HAWI, RIMA MERHI, ASMAHAN BLOOME, ALLAN M1i 1\TTT rUTT(",U 71 Df"'UTrnprrn T rnn

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CASES RQ0033

CLERK OF THE COURT - COUNTER

ACTIVITY DESCRIPTION

STATEMENT CLAIM - DAMAGES

STATE CLAIM - INJUNCTIO CONT

ST. OF CLAIM - ACCOUNTI CONT

UNDERTAKING

NOTICE OF MOTION

AFFIDAVIT

BRIEF

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS CONT

ORDER MISCELLANEOUS

ORD~R SUBSTITUTIONAL SE CO NT

ORDER TO SEAL

HEARING SET - NO CORRES

AFFIDAVIT

ORDER TO AMEND

ORDER TO AMEND

MISC OTHER DOCUMENTS

CALGARY 06/05/2010 12:14:17 PAGE 0012

PROCEDURE RECORD PRINT

LITIGANTS HEARING DATE & TYPE

15MAy2009 JS

22MAY2009 JS

\1

?1nr'T'?()()Q ,TC::

AMOUNT RESULT

HRD

HRD

HRn

CHUGH, MANOHAR BARTLETT, CARLA BLATZ, DALE BLATZ, CAROL

EXPLANATION APPLICATION

NO AMOUNT

DAMAGES

JUSTICE/MASTER DATE FILED

LAW FRM

15MAY2009 FMC

15MAY2009 FMC

15MAY2009 FMC

15MAY2009 FMC

SEAL FILE C.A. KENT, J.C.Q.B. 15MAY2009 FMC

D. PAUL HITCHCOCK 15MAY2009 FMC

FRASER MILNER 15MAY2009 FMC

IMPLIED UNDERTAK C.A. KENT, J.C.Q.B. 15MAY2009 FMC

CONFIDENTIAL DOCUMENTS 15MAY2009 FMC

PROVIDE RECORDS C.A. KENT, J.C.Q.B. 15MAY2009 FMC

BANKS/FINANCIAL INSTITU 15MAY2009 FMC

FILE C.A. KENT, J.C.Q.B. 15MAY2009 FMC

CLK/CRT C.A. KENT, J.C.Q.B. 22MAY2009 CLK

CRYSTAL SCHMIDT 25MAY2009 FMC

ORDER PARA #5 C.A. KENT, J.C.Q.B. 29MAY2009 FMC

ORDER FOR INSPEC C.A. KENT, J.C.Q.B. 29MAY2009 FMC

HAND DELIVERED LETTER/F 29MAY2009 FMC

(,T.V/(,P'T'

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CASES RQ0033

CLERK OF THE COURT - COUNTER

ACTION NO: Q0901 07347

ACTIVITY DESCRIPTION

ORDER TO AMEND

ORDER MISCELLANEOUS

ORDER GRANTING LEAVE

ORDER MISCELLANEOUS

NOTICE OF MOTION

NOTICE CHANGE SOLICITOR

PARTIAL DISCONTINUANCE

HEARING SET - NO CORRES

NOTICE OF MOTION

AFFIDAVIT

ORDER MISCELLANEOUS

ORDER LAND TITLES ACT

HEARING SET - NO CORRES

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

NOTICE OF MOTION

CONT

CONT

CALGARY 06/05/2010 12:14:17 PAGE 0013

PROCEDURE RECORD PRINT

LITIGANTS HEARING DATE & TYPE

210CT2009 JS

BANK OF MONTREAL

HANSON ASSOCIATES CALGARY INDEPENDENT REAL CASUGA, JOHN H.G.

26NOV2009 JS

26NOV2009 JS

07JAN2010 JS

07JAN2010 JS

AMOUNT RESULT

HRD

HRD

HRD

JUSSZ 10FEB2010

""'0

HRD

EXPLANATION APPLICATION

ORDER FOR INSPEC

CLAIMS SEVERED

COMMENCE ACTION

DOCUMENTS DEEMED

SEVER ACTIONS

CLK/CRT

PROVIDE RECORDS

ROBERT J. TAYLOR

PROVIDE RECORDS

CONDUCT SEARCHES

CLK/CRT

CONDUCT NAME SEA

INSPECT RECORDS

INSPECT DOCUMNET

INSPECT DOCUMENT

JUSTICE/MASTER DATE FILED

C.A. KENT, J.C.Q.B. 210CT2009

C.A. KENT, J.C.Q.B. 210CT2009

210CT2009

FILED 210CT2009

C.A. KENT, J.C.Q.B. 210CT2009

210CT2009

210CT2009

C.A. KENT, J.C.Q.B. 18NOV2009

C.A. KENT, J.C.Q.B. 26NOV2009

26NOV2009

C.A. KENT, J.C.Q.B. 26NOV2009

C.A. KENT, J.C.Q.B. 26NOV2009

C.A. KENT, J.C.Q.B. 06JAN2010

C.A. KENT, J.C.Q.B. 07JAN2010

C.A. KENT, J.C.Q.B. 07JAN2010

C.A. KENT, J.C.Q.B. 07LTAN2010

C.A. KENT, J.C.Q.B. 07JAN2010

LAW FRM

BJ

BJ

BJ

BJ

BJ

BJ

BJ

CLK

BJ

BJ

BJ

BJ

CLK

BJ

BJ

BJ

BJ

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CASES RQ0033 CALGARY

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

ACTION NO: Q0901 07347

ACTIVITY DESCRIPTION

AFFIDAVIT

JUSTICE SEIZED

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

AFFIDAVIT

AFFIDAVIT

NOTICE OF MOTION

HEARING SET - NO CORRES

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

LITIGANTS HEARING DATE & TYPE

10FEB2010 JS

10FEB2010 JS

19FEB2010 JS

CONT

CONT

CONT

CONT

AMOUNT RESULT

HRD

HRD

HRD

06/05/2010 12:14:17 PAGE 0014

EXPLANATION APPLICATION

JUSTICE/MASTER

ROBERTJ. TAYLOR VOL 1-4

CLK/CRT C.A. KENT, J.C.Q.B.

PROVIDE RECORDS C.A. KENT, J.C.Q.B.

CONDUCT SEARCHES C.A. KENT, J.C.Q.B.

PROVIDE DOCUMENT C.A. KENT, J.C.Q.B.

PROVIDE RECORDS C.A. KENT, J.C.Q.B.

D. PAUL HITCHCOCK

ROBERT TAYLOR-VOL 1-4

PRODUCE RECORDS C.A. KENT, J.C.Q.B.

CLK/CRT C.A. KENT, J.C.Q.B.

PROVIDE INFORMAT C.A. KENT, J.C.Q.B.

REDACTED STYLE

PROVIDE INFORMAT C.A. KENT, J.C.Q.B.

REDACTED STYLE

RPOVIDE INFORMAT C.A. KENT, J.C.Q.B.

REDACTED STYLE

PROVIDE INFORMAT C.A. KENT, J.C.Q.B.

REDACTED STYLE

DATE FILED

LAW FRM

07JAN2010 BJ

10FEB2010 CLK

10FEB2010 BJ

10FEB2010 BJ

10FEB2010 BJ

10FEB2010 BJ

10FEB2010 BJ

11FEB2010 BJ

11FEB2010 BJ

11FEB2010 CLK

19FEB2010 BJ

19FEB2010 BJ

19FEB2010 BJ

19FEB2010 BJ

19FEB2010 BJ

19FEB2010 BJ

19FEB2010 BJ

19FEB2010 BJ

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CASES RQ0033 CALGARY 06/05/2010 12:14:17 PAGE 0015

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

ACTION NO: Q0901 07347

ACTIVITY LITIGANTS AMOUNT EXPLANATION JUSTICE/MASTER DATE LAW DESCRIPTION HEARING DATE & TYPE RESULT APPLICATION FILED FRM

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFROMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFORMATION 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

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CASES RQ0033 CALGARY 06/05/2010 12:14:17 PAGE 0016

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

ACTION NO: Q0901 07347

ACTIVITY LITIGANTS AMOUNT EXPLANATION JUSTICE/MASTER DATE LAW DESCRIPTION HEARING DATE & TYPE RESULT APPLICATION FILED FRM

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

ORDER MISCELLANEOUS PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ

ORDER MISCELLANEOUS CONT REDACTED STYLE 19FEB2010 BJ

HEARING SET - NO CORRES 04MAR2010 JS RESRV 05MAR2010 CRT/CLK/2DAYSPEC C.A. KENT, J.C.Q.B. 25FEB2010 CLK

HEARING SET - NO CORRES 01MAR2010 JS HRD CRT/CLK C.A. KENT, J.C.Q.B. 26FEB2010 CLK

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CASES RQ0033 CALGARY 06/05/2010 12:14:17 PAGE 0017

CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT

ACTION NO: Q0901 07347

ACTIVITY LITIGANTS AMOUNT EXPLANATION JUSTICE/MASTER DATE LAW DESCRIPTION HEARING DATE & TYPE RESULT APPLICATION FILED FRM

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDED INFORMA C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

ORDER MISCELLANEOUS AMND PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

NOTICE OF MOTION 01MAR2010 JS ADD INTERVENOR C.A. KENT, J.C.Q.B. 05MAR2010 JD

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CASES RQ0033

CLERK OF THE COURT - COUNTER

ACTION NO: Q0901 07347

ACTIVITY DESCRIPTION

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

ORDER GRANTING LEAVE

ORDER TO AMEND

ORDER MISCELLANEOUS

REASONS FOR JUDGMENT

NOTICE OF BANKRUPTCY

HEARING SET - NO CORRES

NOTICE OF MOTION

AFFIDAVIT

ORDER MISCELLANEOUS

AMND

AMND

AMND

AMND

CONT

NOTICE OF APPEAL (CRT AP)

ORDER MISCELLANEOUS

ORDER ADJOURN SINE DIE CONT

HEARING SET - NO CORRES

HEARING SET - NO CORRES

CALGARY 06/05/2010 12:14:17 PAGE 0018

PROCEDURE RECORD PRINT

LITIGANTS AMOUNT EXPLANATION JUSTICE/MASTER DATE LAW HEARING DATE & TYPE RESULT APPLICATION FILED FRM

PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 05MAR2010 BJ

INTERVENE C.A. KENT, J.C.Q.B. 05MAR2010 BJ

DISCLOSURE ORDERS 05MAR2010 BJ

DISCLOSURE ORDER C.A. KENT, J.C.Q.B. 05MAR2010 BJ

C.A. KENT, J.C.Q.B. 08MAR2010 AJ

NYKAS HOLDINGS INC. BANKRUPTCY 25-1317330 12MAR2010 CLK

19MAR2010 JS CRT/CLK C.A. KENT, J.C.Q.B. 17MAR2010 CLK

19MAR2010 JS PROVIDE SEARCHES C.A. KENT, J.C.Q.B. 19MAR2010 BJ

D.PAUL HITCHCOCK 19MAR2010 BJ

PROVIDE SERCHES C.A. KENT, J.C.Q.B. 19MAR2010 BJ

APPEAL #1001-0073AC 19MAR2010 B&M

RELEASE DOCUMENT C.A. KENT, J.C.Q.B. 06APR2010 BJ

APPLICATION 06APR2010 BJ

14APR2010 JS HRD CLK/CRT/TELECONF C.A. KENT, J.C.Q.B. 08APR2010 CLK

09APR2010 JS HRD CLK/CRT C.A. KENT, J.C.Q.B. 08APR2010 CLK

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CASES RQ0033 CALGARY 06/05/2010 12:14:17 PAGE 0019

CLERK OF THE COURT - COUNTER

ACTION NO: Q0901 07347

ACTIVITY DESCRIPTION

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS

AFF'D OF SERVICE BY FAX

ORDER TO EXTEND TIME

HEARING SET - NO CORRES

HEARING SET - NO CORRES

STATEMENT CLAIM - DAMAG AMND

NOTICE OF MOTION

AFFIDAVIT

ORDER MISCELLANEOUS

ORDER MISCELLANEOUS CONT

AFF'O OF SERVICE BY FAX

HEAR~NG SET - NO CORRES

LITIGANTS HEARING DATE & TYPE

06APR2010 JS

07APR2010 JS

14APR2010 JS

27APR2010 JS

PROCEDURE RECORD PRINT

AMOUNT RESULT

HRD

HRD

HRD

EXPLANATION APPLICATION

DISCLOSE REFUND

WITHHOLD REFUND

W/CORRESPONDENCE

STAY-PENDING APP

CRT/CLK

CRT/CLK

ADD DEFENDANTS/BODY

CONFIRM DAMAGES

SARA JIMENEZ

CONFIRM DAMAGES

REQUEST ASSISTANCE

W/ORDER, TRANSACTION

JUSSZ 07MAY2010 CRT/CLK

ORDER SET ASIDE SEALING ORDER

FILE UNSEALED CONT

ORDER MISCELLANEOUS DIRECTING MANNER

PRESERVATION ORDER EVIDENCE

ORDER RENEW STATE CLAIM AMENDED CLAIM-3

JUSTICE/MASTER DATE LAW FILED FRM

C.A. KENT, J.C.Q.B. 08APR2010 PLT

C.A. KENT, J.C.Q.B. 08APR2010 PLT

12APR2010 D

C.A. KENT, J.C.Q.B. 13APR2010 PM

C.A. KENT, J.C.Q.B. 14APR2010 CLK

C.A. KENT, J.C.Q.B. 14APR2010 CLK

14APR2010 BJ

C.A. KENT, J.C.Q.B. 14APR2010 BJ

14APR2010 BJ

C.A. KENT, J.C.Q.B. 14APR2010 BJ

14APR2010 BJ

15APR2010 D

C.A. KENT, J.C.Q.B. 19APR2010 CLK

C.A. KENT, J.C.Q.B. 27APR2010 BJ

27APR2010 BJ

C.A. KENT, J.C.Q.B. 27APR2010 BJ

C.A. KENT, J.C.Q.B. 27APR2010 BJ

C.A. KENT, J.C.Q.B. 27APR2010 BJ

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CASES RQ0033

CLERK OF THE COURT - COUNTER

ACTION NO: Q0901 07347

ACTIVITY DESCRIPTION

ORDER MISCELLANEOUS

ORDER TO RESTORE COMPANY

PRESERVATION ORDER

ORDER MISCELLANEOUS

ORDER APPOINT RECEIVER

CONSENT

ORDER APPOINT RECEIVER

ATTACHMENT ORDER - CEA

ORDER FOR INJUNCTION

ORDER LAND TITLES ACT

ORDER MISCELLANEOUS

NOTICE OF MOTION

AFFlPAVIT

FIAT

AFFIDAVIT

AFFIDAVIT

AFFIDAVIT

JUSTICE SEIZED

CONT

CONT

CALGARY 06/05/2010 12:14:17 PAGE 0020

LITIGANTS HEARING DATE & TYPE

27APR2010 JS

07MAY2010 JS

PROCEDURE RECORD PRINT

AMOUNT RESULT

EXPLANATION APPLICATION

NAME SEARCH-MOTO

ASSETS

ANTON PILLER ORD

TO ACT AS RECEIVER

MAREVA

NAME SEARCHE

INTERPLEADER APP

PRESERVATION ORD

D.PAUL HITCHCOCK

3RD-D.PAUL HITCHCOCK

4TH-D. PAUL HITCHCOCK

ROBERT J.TAYLOR

CRT/CLK

JUSTICE/MASTER DATE FILED

LAW FRM

C.A. KENT, J.C.Q.B. 27APR2010 BJ

C.A. KENT, J.C.Q.B. 27APR2010 BJ

C.A. KENT, J.C.Q.B. 27APR2010 BJ

C.A. KENT, J.C.Q.B. 27APR2010 BJ

C.A. KENT, J.C.Q.B. 27APR2010 BJ

27APR2010 BJ

C.A. KENT, J.C.Q.B. 27APR2010 BJ

C.A. KENT, J.C.Q.B. 27APR2010 BJ

27APR2010 BJ

C.A. KENT, J.C.Q.B. 27APR2010 BJ

C.A. KENT, J.C.Q.B. 27APR2010 PLT

C.A. KENT, J.C.Q.B. 27APR2010 BJ

27APR2010 BJ

C.A. KENT, J.C.Q.B. 27APR2010 BJ

27APR2010 BJ

27APR2010 BJ

27APR2010 BJ

C.A. KENT, J.C.Q.B. 29APR2010 BJ

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CASES RQ0033 CALGARY

CLERK OF THE COURT - COUNTER

ACTION NO: Q0901 07347

ACTIVITY DESCRIPTION

ORDER MISCELLANEOUS

NOTICE OF MOTION

NOTICE OF MOTION

AFFIDAVIT

NOTICE OF MOTION

AFFIDAVIT

STATEMENT OF DEFENCE

*** END OF ACTIVITIES ***

LITIGANTS HEARING DATE & TYPE

07MAY2010 JS

07MAY2010 JS

07MAY2010 JS

BOROSH, NATALYA

*****END OF REPORT********

PROCEDURE RECORD PRINT

AMOUNT RESULT

EXPLANATION APPLICATION

RETURN LAPTOP

DIRECT HEARING

SET ASIDE INJUNC

DENISE LEMAY

CASE MANAGEMENT

NATALYA BOROSH

06/05/2010 12:14:17 PAGE 0021

JUSTICE/MASTER DATE FILED

LAW FRM

C.A. KENT, J.C.Q.B. 30APR2010 C&A

C.A. KENT, J.C.Q.B. 04MAY2010 C&P

C.A. KENT, J.C.Q.B. 04MAY2010 SML

04MAY2010 SML

C.A. KENT, J.C.Q.B. 04MAY2010 RB

04MAY2010 RB

04MAY2010 RB

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