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Engagements

DMCC et al.

By an Order of the Honourable Madam Justice Kimmel of the Ontario Superior Court of Justice (Commercial List) with the effective date of April 19, 2023, signed and entered on May 29, 2023 (the “Appointing Order“), B. Riley Farber Inc. (“B. Riley Farber“) was appointed receiver (the “Receiver“), without security, of all the assets, undertakings and properties of (1) DMCC Management 1, Inc., a corporation incorporated in Ontario (the “Administrator” or “DMCC CA“), (2) DMCC Management 1, Inc., a corporation incorporated in Florida (the “General Partner” or “DMCC US“), and (3) DMCC Americas Inc. (“DMCC Americas“)(collectively, the “Debtors“), pursuant to section 101 of the Courts of Justice Act, R.S.O. 1990 c. C.43, as amended (the “CJA“).

As disclosed in the Receiver’s First Report dated July 6, 2023, without knowledge of the Court, the Receiver or the Plaintiffs, on May 23, 2023, Chapter 11, subchapter 5 proceedings were commenced in Florida by the following DMCC Entities:

i) DMCC Americas Inc.;

ii) DMCC Management 1, LLC;

iii) DMCC 450 Charles Court, LLC; and

iv) DMCC 7347 Ridge Road, LLC

On November 14, 2023, the United States Bankruptcy Court dismissed the Chapter 11 cases for DMCC 450 Charles Court, LLC and DMCC 7347 Ridge Road, LLC and copies of these orders can be found below.  

Relevant documents can be found below.

Creditor Enquiries

For creditor enquiries, please contact:

Erin Merrick
Corporate Insolvency Administrator | Restructuring
T: 437.294.4618
E: [email protected]

The case updates and court filed documents on this website are for information purposes only and you should consult your financial or legal adviser if you have any questions or concerns about your rights or obligations. Additional updates on the status of these proceedings may become available in the future.

Documents

Ontario Court Orders

• Order of Justice Kimmel – April 19, 2023

• Endorsement of Justice Kimmel – April 19, 2023

• Endorsement of Justice Kimmel – May 24, 2023

• Endorsement of Justice Kimmel – May 26, 2023

• Endorsement of Justice Kimmel – July 18, 2023

• Endorsement of Justice Conway – August 24, 2023

• Endorsement of Justice Kimmel – September 28, 2023

• Endorsement of Justice Kimmel – November 30, 2023

• Order of Justice Kimmel – January 26, 2024

• Endorsement of Justice Kimmel – January 26, 2024

• Endorsement of Justice Kimmel – April 19, 2024

• Endorsement of Justice Kimmel – April 26, 2024

• Endorsement of Justice Kimmel – May 24, 2024

• Order of Justice Kimmel – June 28, 2024

• Endorsement of Justice Kimmel – June 28, 2024

• Order of Justice Kimmel – September 11, 2024

• Endorsement of Justice Kimmel – September 11, 2024

Ontario Motion Materials

• Motion Record – August 30, 2023 (returnable September 11, 2024)

United States Court Orders and Documents

• Order of Judge Robson (re DMCC Americas, Inc) – November 14, 2023

• Order of Judge Robson (re DMCC Management 1, LLC) – November 16, 2023

• Joint Plan of Liquidation (DMCC 450 Charles Court and DMCC 7347 Ridge Road LLC) – December 1, 2023

• Order of Judge Robson (re DMCC 450 Charles Court, LLC) – December 1, 2023

• Order of Judge Robson (re DMCC 7374 Ridge Road, LLC) – December 1, 2023

• Notice of Filing – Sale Marketing Budget (re DMCC 450 Charles Court, LLC) – December 4, 2023

• Notice of Filing – Sale Marketing Budget (re DMCC 7347 Ridge Road) – December 4, 2023

• Order of Judge Robson (re DMCC 450 Charles Court, LLC) – December 5, 2023

• Order of Judge Robson (re DMCC 7347 Ridge Road, LLC) – December 5, 2023

• Order of Judge Robson (re DMCC 450 Charles Court, LLC) – December 8, 2023

• Order of Judge Robson (re DMCC 7347 Ridge Road, LLC) – December 8, 2023

Receivership Documents

• Letter to Unit Holders – July 24, 2023

Receiver Reports

• Notice and Statement of the Receiver (DMCC CA) – June 9, 2023

• Notice and Statement of the Receiver (DMCC US) – June 9, 2023

• Notice and Statement of the Receiver (DMCC Americas) – June 9, 2023

• First Report of the Receiver – July 6, 2023

• Second Report of the Receiver – September 20, 2023

• Third Report of the Receiver – December 22, 2023

• Supplement to the Third Report of the Receiver – January 19, 2024

• Fourth Report of the Receiver – May 22, 2024

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Contacts

Hylton Levy

CPA, CA, CIRP, LIT
Senior Managing Director Restructuring
  • 437.294.4624
  • 416.543.1207
  • [email protected]

Rob Biehler

CPA, CA, CIRP, LIT
Managing Director Restructuring
  • 437.294.4657
  • 905.749.4694
  • [email protected]
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