http://CFCanada.fticonsulting.com
Home / Accueil

Status Updates / Mises à jour

Court Orders / Ordonnances de la Cour

Employee and Retiree Claims Procedure / Procédure de réclamation de l'employé et de retraité

General Claims Procedure / Procédure de Réclamation

Reports / Rapports

Estate 2013 Dividend Litigation / Litiges des Représentants des créanciers relatifs au Dividende de 2013

Motion Materials / Requêtes

Creditors' Meetings / Réunions de créanciers

Receivership / Mise Sous Séquestre

Other Documents & Notices / Autres documents et avis

Service List / Liste des parties intéressées et représentées

Employee Hardship Fund / Fonds pour les difficultés des employés

Hometown Dealer Matters / Questions concernant les revendeurs locaux

Residual Asset Sales / Ventes d'actifs résiduels

Warranties / Garanties

Pension Matters / Questions de Pension

Sale & Investment Solicitation Process ("SISP") / Processus de Sollicitation aux fins de vente et d'investissement (le "processus")

Frequently Asked Question's / Questions fréquentes

Sears Canada Group - Estate 2013 Dividend Litigation





PLEADINGS

Statements of Defence of Sears Holdings Corporation re Monitor's, Litigation Trustee's and Pension Administrator's actions

 Statement of Defence - Monitor action
 Statement of Defence - Pension Administrator action
 Statement of Defence - Litigation Trustee action
September 17, 2019
 
Amended Statement of Defense of the Defendants William Harker and William Crowley re: Monitor Claim Amended Statement of Defense of the Defendants William Harker, William Crowley, Donald Campbell Ross, Ephraim J. Bird, James McBurney and Douglas Campbell re: Pension Administrator Claim

 Amended Statement of Defence - FTI Action
 Amended Statement of Defence - Morneau Action
July 29, 2019
 
 Litigation Trustee Amended Amended Statement of Claim July 19, 2019
 
Amended Statements of Claim

 Litigation Trustee Amended Statement of Claim
 Monitor Amended Statement of Claim
 Plan Administrator Amended Statement of Claim (CV-18-00611217-00CL) (issued)
July 3-5, 2019
 
Statements of Defence

 Statement of Defense of the Defendants Ephraim J. Bird, Douglas Campbell, William Crowley, William Harker, James McBurney and Donald Ross re Litigation Trustee Claim
 Statement of Defense of the Defendants R. Raja Khanna and Deborah E. Rosati re: Litigation Trustee Claim
 Statement of Defense of the Defendants R. Raja Khanna and Deborah E. Rosati re: Class Action Claim
 Statement of Defense of the Defendants R. Raja Khanna and Deborah E. Rosati re: Pension Administrator Claim
 Statement of Defense of ESL Investments, Inc. re Class Action Claim
 Statement of Defense of ESL Investments, Inc. ESL Partners, LP, SPE I Partners, LP, SPE Master I, LP, ESL Institutional Partners, LP and Edward S. Lampert re Monitor Claim
 Statement of Defense of ESL Investments, Inc., ESL Partners, LP, SPE I Partners, LP, SPE Master I, LP, ESL Institutional Partners, LP and Edward S. Lampert re Pension Administrator Claim
 Statement of Defense of ESL Investments, Inc., ESL Partners, LP, SPE I Partners, LP, SPE Master I, LP, ESL Institutional Partners, LP and Edward S. Lampert re Litigation Trustee Claim
 Statement of Defense of the Defendants William Harker, William Crowley, Donald Campbell Ross, Ephraim J. Bird, James McBurney and Douglas Campbell re: Pension Administrator Claim
 Statement of Defense of the Defendants William Harker and William Crowley re: Monitor Claim
May-June, 2019
 
Amended Statement of Claim: Class Action

 Fresh as Amended Statement of Claim
April 09, 2019
 
Issued Statements of Claim

 Litigation Trustee Claim - CV-18-611214-00CL
 Morneau Sheppell Claim - CV-18-611217-00CL
 Monitor's Claim - CV-18-611219-00CL
December 19, 2018
 

ORDERS AND ENDORSEMENTS / COMMANDES ET APPROBATIONS

 Endorsement of Justice McEwen re Costs of Motion to Strike September 13, 2019
 
 Order of Justice McEwen re Confidentiality September 12, 2019
 
Endorsement of Justice McEwen - Scheduling of the Former Directors' Motion re Timetable for Litigation

 Endorsement of Justice McEwen
August 27, 2019
 
 Endorsement of McEwen, J re motions to strike (Litigation Trustee Claim) July 12, 2019
 
 Amended & Restated Order re Litigation Trustee June 24, 2019
 
 Amended & Restated TUV Proceeding Approval Order June 21, 2019
 
 Order of McEwen, J re Amended Statement of Claim - Monitor Claim June 18, 2019
 
 Order of McEwen J re Amended Statement of Claim - Litigation Investigator Claim June 18, 2019
 
 Order of McEwen, J re Amended Statement of Claim - Pension Administrator Claim June 18, 2019
 
 Endorsement of McEwen J April 26, 2019
 
 Endorsement of McEwen J April 18, 2019
 
 Endorsement of McEwen J re (April 17-18 Motions) April 18, 2019
 
 Endorsement of McEwen J (Timetable) April 01, 2019
 
 Endorsement of McEwen J March 20, 2019
 
 Order of McEwen J dated March 20, 2019 re Waiver of Privilege March 20, 2019
 
 Endorsement of McEwen J dated February 15, 2019 February 15, 2019
 
 Endorsement of McEwen J January 25, 2019
 

MOTION MATERIALS / MATÉRIAUX DE MOUVEMENT


 Joint Book of Authorities of the Monitor, Litigation Trustee & Pension Administrator
 Joint Responding Factum of the Monitor, Litigation Trustee & Pension Administrator (Redacted)
 Joint Transcript Brief of the Monitor, Litigation Trustee & Pension Administrator (Redacted)
September 17, 2019
 
 Reply Motion Record of the Former Directors September 6, 2019
 
Factum of the ESL Parties re the September 19, 2019 motion to vary the Timetable Order

 Factum of ESL Parties
September 14, 2019
 
Joint Factum, Book of Authorities and Transcript Brief of the Former Directors, for the September 19, 2019 motion to vary the Timetable Order or obtain interim funding

 Joint Factum of the Former Directors
 Book of Authorities of the Former Directors
 Transcript Brief of the Former Directors
September 14, 2019
 
Reply Motion Record of the Defendants Bird, Campbell, Crowley, Harker, McBurney, Ross, Rosati and Khanna - Affidavit of Don Ross sworn September 6, 2019

 Reply Motion Record - Affidavit of Mr. Ross
September 06, 2019
 
Joint responding motion record of the Monitor, the Litigation Trustee, and the Pension Administrator (Timetable Motion) returnable September 19, 2019

 Joint Responding Motion Record
September 03, 2019
 
Amended Motion record of the former directors for an order varying, amending or setting aside the timetable ordered by Justice McEwen in the Estate 2013 Divided Litigation actions

 Amended Motion Record of the Former Directors
August 30, 2019
 
Motion record of the former directors for an order varying, amending or setting aside the timetable ordered by Justice McEwen in the Estate 2013 Divided Litigation actions

 Motion Record of the Former Directors
August 26, 2019
 
Certification Motion

1291079 Ontario Limited
 Motion Record of the Plaintiff dated January 18, 2019
 Supplementary Motion Record dated March 11, 2019
 Factum of the Plaintiff dated April 5, 2019
 Book of Authorities of the Plaintiff dated April 5, 2010
 Reply Factum of the Plaintiff dated April 15, 2019

Former Directors (Crowley, Harker, Ross, Bird, McBurney and Campbell)
 Supplementary Record - Compendium of Cross-Examination Transcripts dated April 12, 2019
 Responding Factum dated April 12, 2019
 Book of Authorities of the Former Directors dated April 12, 2019

ESL Investments, Inc.
 Responding Factum of ESL Investments dated April 12, 2019
 Book of Authorities of ESL Investments dated April 12, 2019

April 17-18, 2019
 
Motion to Strike

Litigation Trustee Materials
 Responding Factum of the Plaintiff dated April 11, 2019
 Responding Book of Authorities of the Plaintiff dated April 11, 2019

Crowley, Harker, Ross, Bird, McBurney and Campbell
 Motion Record of the Defendants, Harker, Crowley, etc. dated March 29, 2019
 Factum of the Defendants, Harker, Crowley, etc. dated March 29, 2019
 Book of Authorities of the Defendants, Harker, Crowley, etc. dated March 29, 2019

ESL Investments, Inc.
 Motion Record of the ESL Defendants dated March 18, 2019
 Supplementary Motion Record dated March 29, 2019
 Factum dated March 29, 2019
 Book of Authorities dated March 29, 2019

April 17-18, 2019
 
Motion re: Pre-Pleading Productions

Former Directors (Crowley and Harker)
 Motion Record of the Former Directors dated February 7, 2019
 Factum of the Former Directors dated March 8, 2019
 Book of Authorities of the Former Directors dated March 8, 2019

ESL Investments, Inc.
 Motion Record of the ESL Parties dated February 7, 2019
 Factum of the ESL Parties dated March 8, 2019
 Book of Authorities of the ESL Parties dated March 8, 2019

Monitor and Litigation Trustee
 Joint Responding Motion Record of the Monitor and Litigation Trustee dated February 21, 2019 (Volumes 1 of 3)
 Joint Responding Motion Record of the Monitor and Litigation Trustee dated February 21, 2019 (Volumes 2 of 3)
 Joint Responding Motion Record of the Monitor and Litigation Trustee dated February 21, 2019 (Volumes 3 of 3)
 Joint Factum of the Monitor and Litigation Trustee dated March 15, 2019
 Joint Book of Authorities of the Monitor and Litigation Trustee dated March 15, 2019

R. Raja Khanna and Deborah Rosati
 Responding Factum of the Defendants Khanna and Rosati dated March 11, 2019
 Responding Book of Authorities of the Defendants Khanna and Rosati dated March 11, 2019

March 20, 2019
 
Motion re: Waiver of Privilege

Monitor and Litigation Trustee
 Motion Record of the Monitor dated February 7, 2019
 Factum of the Monitor dated March 8, 2019
 Book of Authorities of the Monitor dated March 8, 2019

Former Directors (Crowley and Harker)
 Responding Motion Record of the Former Directors (CBB) dated February 21, 2019
 Responding Factum of the Former Directors (CBB) dated March 15, 2019

March 20, 2019
 
Motion for Particulars

 Motion Record of the ESL Parties dated February 7, 2019
 Factum of the ESL Parties dated March 8, 2019
 Book of Authorities of the ESL Parties dated March 8, 2019
March 20, 2019
 

OTHER / AUTRE

 Litigation Trustee Order December 3, 2018
 
 Endorsement of Hainey J - Litigation Trustee Order and Governance Protocol Order December 3, 2018
 
 Motion Record of the Litigation Investigator (Appointment of Litigation Trustee, Lifting of Stay, and Other Relief) November 21, 2018
 
 Brief Authorities of the Litigation Investigator November 20, 2018
 
 Factum of the Litigation Investigator November 20, 2018
 
 Litigation Investigator's Supplement to the First Report November 16, 2018
The purpose of this supplementary report is to provide the Court with information regarding:
a) further detail about the Hon. Douglas Cunningham, Q.C., the proposed Litigation Trustee;
b) the LI's expectation that the claim of the Litigation Trustee will be based on the same facts as set out in the Monitor's Draft Statement of Claim (attached to the Monitor's Twenty-Seventh report), although the final decision on the claim will be the Litigation Trustee's;
c) confirmation that in the course of the review of documents described in the First Report, the LI was not provided with, and did not review, any Potentially Shared Privileged Documents (as defined in the Amended Litigation Investigator Order); and
d) a revised draft order to correct some oversights contained in the draft order attached to the First Report.
 
 Litigation Investigator's First Report November 05, 2018
The purpose of this first report is to provide the Court with information regarding:
a) the work done by the LI to discharge its Mandate under the LI Order;
b) the LI's recommendation of a course of action in accordance with its Report to the Creditors' Committee provided pursuant to the LI Order; and
c) the LI's request for an order authorizing the appointment of a litigation trustee to pursue the relief recommended in the Report, and related relief.
 

 Litigation Trustee Appointment Order (Revised)
 Litigation Trustee Appointment Order
November 05, 2018
 
 Notice of Motion re Litigation Trustee November 05, 2018
 

Contact FTI

FTI Consulting
TD Waterhouse Tower
79 Wellington Street West
Suite 2010, P.O. Box 104
Toronto, Ontario M5K 1G8

Useful Links

FTI Consulting
Office of the Superintendent of Bankruptcy Canada
Ursel Phillips Fellows Hopkinson LLP
Koskie Minsky LLP