ACTION LIST Pursuant to Memorandum from Madam Justice DeWitt-Van Oosten dated September 8, 2017

Transcription

1 ACTION LIST Pursuant to Memorandum from Madam Justice DeWitt-Van Oosten dated September 8, RSC Enterprise Canada Inc. v. Virginia Mary Tan and others Action No. S Singleton Urquhart LLP W Georgia Street V6C 3L2 Michael J. Hewitt Fax: jmorgan@singleton.com Counsel for RSC Enterprise Canada Inc. North V7P 1R7 Christopher J. Ramsay/Katie G. Mak Gehlen Dabbs Lawyers W Georgia Street V6E 2Y3 Gregory J. Gehlen jdwhyte@lakeswhyte.com V7Y 1B8 Fax: gg@gdlaw.ca Counsel for TLD Investments and B.C. hharrison@ahbl.ca Letan Investments Management 955 Greenwood Road West TJ132 Ventures Ltd. Letan 88 Enterprises Inc. TJ0700 Holdings Ltd.

2 In the Bankruptcy of Virginia Mary Tan Action No. B Christopher J. Ramsay/Katie G. Mak 3. In the Bankruptcy of Patrick Eng Tien Tan Action No. B Christopher J. Ramsay/Katie G. Mak 4. Richard Ting Man Li and other #1 v. Virginia Mary Tan Action No. S Hammerberg Lawyers LLP West 73rd Avenue V6P 6G5 G. Stephen Hamilton Fax: Counsel for the Plaintiffs Christopher J. Ramsay/Katie G. Mak

3 - 3 - North V7P 1R7 jdwhyte@lakeswhyte.com Counsel for Defendant 5. Jastram Properties Ltd. v. Virginia Mary Tan and others Action No. S Bennett Mounteer LLP Homer Street V6B 2W5 Paul R. Bennett Fax: pb@hbmlaw.com Counsel for Jastram Properties Ltd. North V7P 1R7 Christopher J. Ramsay/Katie G. Mak Gehlen Dabbs Lawyers W Georgia Street V6E 2Y3 Gregory J. Gehlen jdwhyte@lakeswhyte.com V7Y 1B8 Fax: gg@gdlaw.ca Counsel for TLD Investments Inc. and B.C. Ltd. hharrison@ahbl.ca Letan Investments Management 955 Greenwood Road West Letan 88 Enterprises Inc.

4 - 4 - TJ132 Ventures Ltd. TJ0700 Holdings Ltd. 6. Irene Richards v. Virginia Mary Tan and other Action No. S Forrester & Company, Barristers West Georgia Street V6B 1Z6 Mandeep Kalan Fax: Counsel for the Plaintiff mkalan@forresterbarristers.ca Christopher J. Ramsay/Katie G. Mak North V7P 1R7 jdwhyte@lakeswhyte.com V7Y 1B8 hharrison@ahbl.ca

5 Richard Ting Man Li and other #2 v. Virginia Mary Tan Action No. S Hammerberg Lawyers LLP West 73rd Avenue V6P 6G5 G. Stephen Hamilton Fax: Counsel for the Plaintiffs Christopher J. Ramsay/Katie G. Mak North V7P 1R7 Counsel for Virginia Tan 8. Lenka Helen Pelikan and others v. Virginia Mary Tan doing business as Letan Investments Management Action No. S Lenka Pelikan, Malcolm Brophy and Brophy Marine Services Ltd. PO Box Lakeview Road Thetis Island, BC V0R 2Y0 Fax: Plaintiffs acting personally Christopher J. Ramsay/Katie G. Mak

6 Rina Teo v. Virginia Mary Tan and others Action No. S Winteringham MacKay Law Corporation Water Street V6B 5C6 Andi MacKay Fax: Counsel for the Plaintiff North V7P 1R7 Christopher J. Ramsay/Katie G. Mak Gehlen Dabbs Lawyers W Georgia Street V6E 2Y3 Gregory J. Gehlen jdwhyte@lakeswhyte.com V7Y 1B8 Fax: gg@gdlaw.ca Counsel for TLD Investments Inc. and B.C. Ltd. hharrison@ahbl.ca Letan Investments Management 955 Greenwood Road West TJ132 Ventures Ltd. Letan 88 Enterprises Inc. TJ0700 Holdings Ltd.

7 Farid Pascuas v. Virginia Tan Action No. S Fasken Martineau DuMoulin LLP 550 Burrard Street, Suite 2900 V6C 0A3 Vicki Tickle Fax: Counsel for the Plaintiff Christopher J. Ramsay/Katie G. Mak 11. Phyllis Margaret Kersey v. Virginia Mary Tan Action No Phyllis Margaret Kersey 5247 Cordova Bay Road Victoria, BC V8Y 2L3 Plaintiff Christopher J. Ramsay/Katie G. Mak 12. Susan Joan Gillies v. Virginia Mary Tan Action No Susan Joan Gillies 5247 Cordova Bay Road Victroia, BC V8Y 2L3 Fax: Plaintiff Christopher J. Ramsay/Katie G. Mak

8 Wong Chui Kit and others v. Virginia Mary Tan and others Action No. S Sugden, McFee & Roos LLP Water Street V6B 5C6 North V7P 1R7 Michael Shirreff Fax: Counsel for the Plaintiffs V7Y 1B8 Letan Investments Management 955 Greenwood Road West Gehlen Dabbs Lawyers W Georgia Street V6E 2Y3 Letan 88 Enterprises Inc. TJ0700 Holdings Ltd. Gregory J. Gehlen Fax: gg@gdlaw.ca Counsel for TLD Investments Inc. and B.C. Ltd. TJ132 Ventures Ltd. Christopher J. Ramsay/Katie G. Mak

9 Shirley Lee v. Virginia Mary Tan and others Action No. S Harper Grey LLP West Georgia Street V6B 4P7 Roselle P. Wu Fax: Counsel for the Plaintiff North V7P 1R7 V6C 3H1 Christopher J. Ramsay/Katie G. Mak Gehlen Dabbs Lawyers W Georgia Street V6E 2Y3 Gregory J. Gehlen jdwhyte@lakeswhyte.com V7Y 1B8 Fax: gg@gdlaw.ca Counsel for TLD Investments Inc. and B.C. Ltd. hharrison@ahbl.ca Letan Investments Management 955 Greenwood Road West TJ132 Ventures Ltd. Letan 88 Enterprises Inc. TJ0700 Holdings Ltd.

10 RanAm Developments Ltd. v. Marcus Soon-Keen Tan Action No. S Owen Bird Law Corporation P.O. Box Three Bentall Centre Burrard Street V7X 1J5 Paul A. Brackstone Fax: Counsel for the Plaintiff North V7P 1R7 V7Y 1B8 16. Marcus Tan and others v. Randall Jang and others Action No. S Hunter Litigation Chambers W Georgia Street V6E 4H1 John J.L. Hunter Q.C. Fax: jhunter@litigationchambers.com Counsel for the Plaintiffs Owen Bird Law Corporation P.O. Box Three Bentall Centre Burrard Street V7X 1J5 Paul A. Brackstone Fax: Counsel for Randall Jang, Richard Jang and RanAm Developments

11 Reliable Mortgages Investments Corp. v. Patrick Eng Tien Tan Action No. H BTM Lawyers LLP Brew Street Port Moody, BC V3H 0E3 Grant A. Morrison Fax: Counsel for the Petitioner North V7P 1R7 Christopher J. Ramsay/Katie G. Mak Singleton Urquhart LLP W Georgia Street V6C 3L2 Michael J. Hewitt jdwhyte@lakeswhyte.com V7Y 1B8 Fax: jmorgan@singleton.com Counsel for RSC Enterprise Canada Inc., Wong Chui Hand and Laurence Lau hharrison@ahbl.ca The Owners Strata Plan BCS3118 c/o Hsien Keen Lau Unit 407, 733 West 3rd Street North V7M 0C8 Representing Wong Chui Kit, Wong Lock Chew, Eng Siew Lin, Wong Kwok Zheng, Wong Lock Kay, Wong Lock Weng, Pang Suan Kin, Wong Jing Hao, Wong Jing Xuan, Low Chin Loo, Low Chin Chien, Deborah Cheah Meng Lin, Stephanie Tang, Daniel Godin, Jolie Godin, Nancy Wu Pei Ling, Anne- Marie Tan, Lau Hsien Keen, Lau Hsien Lee, Margaret Ewing, Walter Humphries

12 Tenants or Occupiers in the Subject Properties 18. Lohn Foundation v. Virginia Mary Tan and others Action No. H Kowarsky Ritson LLP Box 12102, Suite 1008, 808 Nelson Street V6Z 2H2 Richard Ritson Fax: Richard@kowarsky.ca Counsel for the Lohn Foundation Kajoba & Company Kingsway V5R 4W2 Moses Kajoba Fax: kajoba@telus.net Counsel for Kia Song Foo and Violet Shia Yean Foo Irene Richards Apt. 19, 870 West 7th Avenue V5Z 4C1 Christopher J. Ramsay/Katie G. Mak Lawson Lundell LLP West Georgia St. V6C 3L2 William Roberts Fax: wroberts@lawsonlundell.com Counsel for BC Securities Commission Bennett Mounteer LLP Homer Street V6B 2W5 irenekrichards@hotmail.com Paul R. Bennett Fax: pb@hbmlaw.com Counsel for Jastram Properties Ltd.

13 Singleton Urquhart LLP W Georgia Street V6C 3L2 Justin Loh doing business as JL Carpentry 1279 Rosewood Crescent North V7P 1H6 Michael J. Hewitt Fax: jmorgan@singleton.com Counsel for RSC Enterprise Canada Inc., Wong Chui Hand and Laurence Lau c/o Hsien Keen Lau Unit 407, 733 West 3rd Street North V7M 0C8 Nina Florence Mahon 1251 Keith Road West North V7P 1Y9 ivkeen@gmail.com Representing Wong Chui Kit, Wong Lock Chew, Eng Siew Lin, Wong Kwok Zheng, Wong Lock Kay, Wong Lock Weng, Pang Suan Kin, Wong Jing Hao, Wong Jing Xuan, Low Chin Loo, Low Chin Chien, Deborah Cheah Meng Lin, Stephanie Tang, Daniel Godin, Jolie Godin, Nancy Wu Pei Ling, Anne- Marie Tan, Lau Hsien Keen, Lau Hsien Lee, Margaret Ewing, Walter Humphries 19. Royal Bank of Canada v. Marcus Soon-Keen Tan and others Action No. FOS-S-H Fulton & Company LLP Lansdowne Street Kamloops, BC V2C 1Y1 Gehlen Dabbs Lawyers W Georgia Street V6E 2Y3 Jeffrey D. Coulter Gregory J. Gehlen Fax: Counsel for the Petitioner RBC Fax: gg@gdlaw.ca Counsel for B.C. Ltd.

14 Singleton Urquhart LLP W Georgia Street V6C 3L2 Michael J. Hewitt Fax: jmorgan@singleton.com Counsel for RSC Enterprise Canada Inc. Bennett Mounteer LLP Homer Street V6B 2W5 Paul R. Bennett Fax: pb@hbmlaw.com Counsel for Jastram Properties Ltd Canadian Western Bank v. Marcus Soon-Keen Tan and others Actions No. H , H and H Gowling WLG (Canada) LLP Burrard Street V6C 2B5 North V7P 1R7 Andrew Bury, QC Fax: Counsel for the Petitioner jdwhyte@lakeswhyte.com V7Y 1B8 hharrison@ahbl.ca Canadian Western Trust Company Suite Cambie Street V6B 2P2 Lawson Lundell LLP West Georgia St. V6C 3L2 William Roberts Benchmark Mortgage Corp th Avenue Langley, BC V2Y 1M8 Irene Richards # West 7th Avenue V5Z 4C1 Irenekrichards@hotmail.com Fax: wroberts@lawsonlundell.com Counsel for BC Securities Commission

15 Bennett Mounteer LLP Homer Street V6B 2W5 Paul R. Bennett Fax: pb@hbmlaw.com Counsel for Jastram Properties Ltd. Richard Jang c/o Owen Bird Law Corporation PO Box Three Bentall Centre Burrard Street V7X 1J5 c/o Hsien Keen Lau Unit 407, 733 West 3rd Street North V7M 0C8 Singleton Urquhart LLP W Georgia Street V6C 3L2 Michael J. Hewitt Fax: jmorgan@singleton.com Counsel for RSC Enterprise Canada Inc. Ranam Development Ltd. PH Howe Street V6Z 2R5 Tenants in the Property nd Street Surrey, BC V3T 3W3 ivkeen@gmail.com Representing Wong Chui Kit, Wong Lock Chew, Eng Siew Lin, Wong Kwok Zheng, Wong Lock Kay, Wong Lock Weng, Pang Suan Kin, Wong Jing Hao, Wong Jing Xuan, Low Chin Loo, Low Chin Chien, Deborah Cheah Meng Lin, Stephanie Tang, Daniel Godin, Jolie Godin, Nancy Wu Pei Ling, Anne- Marie Tan, Lau Hsien Keen, Lau Hsien Lee, Margaret Ewing, Walter Humphries Carlos Quijano nd Street Surrey, BC V3T 3W3

16 Valerie Lek Soo Noi v. Wong Chui Han and other Action No. S Owen Bird Law Corporation P.O. Box Three Bentall Centre Burrard Street V7X 1J5 Wong Chui Han 5428 Monte Bre Place West V7W 3A8 Terence W.T. Yu Fax: Counsel for the Plaintiff Laurence Lau 5428 Monte Bre Place West V7W 3A8 North V7P 1R7 V7Y 1B8 Letan Investments Management 955 Greenwood Road West Gehlen Dabbs Lawyers W Georgia Street V6E 2Y3 Gregory J. Gehlen Fax: gg@gdlaw.ca Counsel for TLD Investments Inc. and B.C. Ltd.

17 The below actions are not included on the Court s Appendix A A. Canadian Western Bank and other v. Marcus Soon-Keen Tan and others Action No. H McQuarrie Hunter LLP 15th Floor, Central City Tower Suite 1500, nd Ave. Surrey, BC V3T 5X3 Robert A. Finlay Fax: Counsel for the Petitioners Christopher J. Ramsay/Katie G. Mak V7Y 1B8 hharrison@ahbl.ca Counsel for Marcus Tan Lawson Lundell LLP West Georgia St. V6C 3L2 William Roberts Fax: wroberts@lawsonlundell.com Counsel for BC Securities Commission Irene Richards # West 7th Avenue V5Z 4C1 Irenekrichards@hotmail.com Bennett Mounteer LLP Homer Street V6B 2W5 Paul R. Bennett Fax: pb@hbmlaw.com Counsel for Jastram Properties Ltd.

18 Singleton Urquhart LLP W Georgia Street V6C 3L2 Michael J. Hewitt Richard Jang Ranam Development Ltd. c/o Owen Bird Law Corporation Burrard Street V7X 1J5 Fax: jmorgan@singleton.com Counsel for RSC Enterprise Canada Inc. c/o Hsien Keen Lau Unit 407, 733 West 3rd Street North V7M 0C8 ivkeen@gmail.com Representing Wong Chui Kit, Wong Lock Chew, Eng Siew Lin, Wong Kwok Zheng, Wong Lock Kay, Wong Lock Weng, Pang Suan Kin, Wong Jing Hao, Wong Jing Xuan, Low Chin Loo, Low Chin Chien, Deborah Cheah Meng Lin, Stephanie Tang, Daniel Godin, Jolie Godin, Nancy Wu Pei Ling, Anne- Marie Tan, Lau Hsien Keen, Lau Hsien Lee, Margaret Ewing, Walter Humphries B. Jastram Properties Ltd. v.hsbc Bank Canada Action No. S Bennett Mounteer LLP Homer Street V6B 2W5 Paul R. Bennett Fax: pb@hbmlaw.com Counsel for the Plaintiff Christopher J. Ramsay/Katie G. Mak