| Claim |
Creditor |
Amount
Claimed* |
Amount
Allowed |
| 0001 |
720
Guelph Line Holdings Inc. |
81,329.89 |
78,372.76 |
| 0002 |
144900
Canada Inc. O/A |
21,328.89 |
21,328.89 |
| 0003 |
ALTECH
Investigations Inc. |
1,469.65 |
1,469.65 |
| 0004 |
American
Para Prof. Systems Inc. |
US
1,117.75
Cdn 1,544.28 |
1,544.28 |
| 0005 |
Beattie
Padovano LLC |
US
24,385.06
Cdn. 33,690.40 |
26,402.17 |
| 0006 |
CAD
Resource Centre |
979.85 |
979.85 |
| 0007 |
CANAMERIC |
6,966.19 |
6,966.19 |
| 0008 |
Careerpath
Counselling |
64.20 |
64.20 |
| 0009 |
Checker
Cabs Ltd |
141.56 |
141.56 |
| 0010 |
Davis
Reberkenny & Abramowitz, P.C. |
US
841.65
Cdn 1,162.82 |
1,162.82 |
| 0011 |
Diamond
Taxicab Association |
1,175.42 |
1,175.42 |
| 0012 |
Doxey
& Associates, Dr. N.C.S. |
1,350.00 |
1,350.00 |
| 0013 |
Gauley
& Co. |
20,432.77 |
20,432.77 |
| 0014 |
Gryniewski
Consulting Services Inc. |
294.25 |
294.25 |
| 0015 |
Hamilton,
Dr. Sean |
100.00 |
100.00 |
| 0016 |
Hanick,
Dr. Adrian |
1,675.00 |
1,675.00 |
| 0017 |
McKercher
McKercher & Whitmore |
1,459.22 |
1,459.22 |
| 0018 |
Pannozzo,
Dr. G.J. |
150.00 |
150.00 |
| 0019 |
Parlee
McLaws |
631.81 |
631.81 |
| 0020 |
Pinnacle
Investigations Inc. |
848.51 |
848.51 |
| 0021 |
Xerox
Canada Ltd, Major Acc. |
496,944.97 |
488,766.71 |
| 0022 |
Dupont
Canada Inc. |
10,000,000.00 |
9,976,528.57 |
| 0023 |
R.B.
Ventures Ltd |
100,000.00 |
100,000.00 |
| 0024 |
Rustad
Investments Ltd |
100,000.00 |
100,000.00 |
| 0025 |
Doraldick
Investments Limited |
1,766,000.00 |
1,761,419.94 |
| 0026 |
Arnold,
Gerald C. |
30,000.00 |
30,000.00 |
| 0027 |
Lyn,
David |
158,000.00 |
112,370.00 |
| 0028 |
Hagen,
Paul David |
20,000.00 |
20,000.00 |
| 0029 |
Kos,
John L. |
US
50,473.69
Cdn. 69,734.45 |
69,734.45 |
| 0030 |
Reid
Insurance Agency Inc. |
US
7,400.94
Cdn. 10,225.14 |
9,837.10 |
| 0031 |
Melvin,
Dr. Kenneth |
250.00 |
250.00 |
| 0032 |
Abramovitch,
Dr. Allan |
160.50 |
160.50 |
| 0033 |
Wilde
& Associates, John |
3,395.25 |
3,395.25 |
| 0034 |
World
Wide Health Services Inc. |
US
163.40
Cdn 225.75 |
225.75 |
| 0035 |
Tingling,
Peter |
114,333.00 |
58,333.33 |
| 0036 |
St.
James Insurance Agency Inc. |
US
169,138.00
Cdn. 233,681.06 |
129,633.32 |
| 0037 |
McDermott,
Will & Emery |
US
24,914.05
Cdn. 34,421.25 |
34,421.25 |
| 0039 |
Idaho
Life & Health Insurance Guaranty Association |
US
1,136.39
Cdn. 1,570.04 |
1,570.04 |
| 0043 |
The
Commonwealth of Massachusetts, Dept. of Revenue – Litigation
Bureau |
US 1,035,813.07
Cdn. 1,431,079.34
|
|
| 0044 |
Guy
Carpenter & Co., Inc. |
800,000.00 |
800,000.00 |
| 0045 |
Inspecteur
général des institutions Financières (IGIF) |
95,447.74 |
95,447.74 |
| 0046 |
Gibbons,
Dr. Maureen |
100.00 |
100.00 |
| 0047 |
Finlay,
Lorna |
28,538.00 |
19,000.00 |
| 0048 |
Medhurst,
Marilyn |
11,224.85 |
10,204.41 |
| 0049 |
Lane
Powell Spears Lubersky LLP |
US
1,097.25
Cdn. 1,515.96 |
1,515.96 |
| 0050 |
Corporate
Realty Inc. |
82,133.20 |
82,133.20 |
| 0051 |
Robb
Research Services Limited |
3,472.90 |
3,472.90 |
| 0052 |
Adatif
Investments Ltd |
1,000,000.00 |
995,827.86 |
| 0053 |
John
A. Kane & Waterbury |
4,867.39 |
4,867.39 |
| 0054 |
Wall,
Susan J. |
63,168.10 |
18,994.60 |
| 0055 |
Grigor,
Gordon F. |
US
2,927,251.00
Cdn. 4,044,289.98 |
340,147.65 |
| 0058 |
Limpright,
Daryl |
8,406.00 |
8,406.00 |
| 0059 |
Chu,
Ken Chang |
10,157.01 |
10,157.01 |
| 0060 |
Curtis,
J. Clive |
US
539,640.29
Cdn. 745,567.02 |
318,884.33 |
| 0062 |
Seckington,
Robert W. |
US
258,731.00
Cdn. 357,462.75 |
39,694.75 |
|
0064 |
Rosiak,
Borden D. |
350,000.00 |
350,000.00 |
| 0079 |
Sprague,
Stephen P. |
US
425,563.60
Cdn. 587,958.67 |
73,641.49 |
| 0083 |
Plaza
Insurance Agency, Inc. |
US
54,000.00
Cdn. 74,606.40 |
17,940.50 |
| 0084 |
Pitts,
Jeanne Sharon |
654,978.00 |
655,248.31 |
| 0087 |
Mueller, Ingrid
K. |
28,807.00 |
10,200.00 |
| 0088 |
Hanewich-Matheson,
Sharon |
12,434.36 |
12,434.36 |
| 0089 |
MacPherson,
William |
122,505.48 |
92,500.00 |
| 0097 |
Labelle, Allain
R. |
88,400.00 |
80,588.00 |
|
0098/
1852 |
Samji,
Zoolfikar H.H. |
949,678.00 |
800,000.00 |
| 0099 |
McFarland,
Peggy |
18,000.00 |
18,000.00 |
| 0100 |
Daly,
Darlene |
21,500.00 |
21,500.00 |
| 0101 |
Salit,
Dr. Irving E. |
400.00 |
400.00 |
| 0102 |
Leduc,
Leblanc |
1,620.31 |
1,620.31 |
| 0103 |
Adecco
Cda Inc. DGS Personnel |
10,691.21 |
10,691.21 |
| 0106 |
Jobin, Claire |
8,207.50 |
7,621.25 |
| 0109 |
Gagne, Nicole |
6,673.00 |
6,673.00 |
| 0115 |
Debartolo,
Franca |
13,652.27 |
8,323.00 |
| 0120 |
H.
C. & C., INC. |
US
1,800,269.95
Cdn. 2,487,252.96 |
2,487,252.96 |
| 0121 |
Cobbaert,
Robert A. |
US
778,460.00
Cdn. 1,075,520.34 |
233,751.52 |
| 0122 |
Hare,
David M. |
US
1,088,061.00
Cdn. 1,503,265.08 |
328,601.15 |
| 0123 |
Allison,
William A. |
US
2,389,248.00
Cdn. 3,300,985.04 |
1,864,933.42 |
| 0124 |
Di
Paolo, Frank P. |
US
60,196.00
Cdn. 83,166.79 |
84,906.23 |
| 0125 |
MacDonald,
John T. |
US
606,520.96
Cdn. 837,969.36 |
30,425.60 |
|
0126/
1863 |
Graham,
Dr. Barry F. H. |
1,711,584.00 |
625,000.00 |
| 0128 |
States
of Jersey |
£
68,302.40
Cdn 145,846.11 |
145,846.11 |
| 0130 |
West
Virginia Insurance Commissioner |
US
46,097.04
Cdn. 63,687.67 |
11,909.45 |
| 0131 |
Ohio
Life & Health Insurance Guaranty Association (OLHIGA) |
US
304,238.15
Cdn. 420,335.43 |
283,024.53 |
| 0133 |
H&R
Block Canada Inc. |
4,500,000.00 |
4,485,932.83 |
| 0135 |
Chubb
Security Canada Inc. |
3,200,000.00 |
3,196,576.00 |
| 0136 |
Town
of Pickering |
997,759.63 |
997,759.63 |
| 0137 |
Lewis
and Roca LLP |
US
1,695.40
Cdn 2,342.36 |
2,342.36 |
| 0138 |
Bureau
d'Expertise Assureurs Ltee |
55,000.00 |
55,000.00 |
| 0139 |
Weisz,
Frank B. |
US
25,000.00
Cdn. 34,540.00 |
34,540.00 |
| 0140 |
Weisz,
Frank B. |
US
887,490.30
Cdn. 1,226,156.60 |
1,226,156.60 |
| 0141 |
Weisz,
Frank B. |
US
9,000.00
Cdn. 12,434.40 |
12,434.40 |
| 0142 |
Wacker
Drive Associates |
US
160,529.00
Cdn 221,786.87 |
221,786.87 |
| 0143 |
Advocate
Investigation Serv. Ltd |
2,266.48 |
2,266.48 |
| 0144 |
Murphy
& Company Inc. |
US
1,602,235.72
Cdn. 2,213,648.87 |
2,213,648.87 |
| 0145 |
Eckler
Partners Ltd |
52,168.00 |
51,828.30 |
| 0147 |
Nebraska
Life & Health Insurance Guaranty Association |
US
9,347.00
Cdn. 12,913.82 |
12,913.82 |
| 0148 |
CBA
QS Limited |
£
15,000.00
Cdn 32,029.50 |
32,029.50 |
| 0149 |
Jackson
Hale Distributors Ltd |
3,419.30 |
3,419.30 |
| 0150 |
Hooper-Holmes
Canada Limited |
1,613.60 |
1,613.60 |
| 0151 |
Kosar,
Dr. Stephen E. |
200.00 |
200.00 |
| 0153 |
Brownlee
Fryett |
3,859.91 |
3,428.86 |
| 0154 |
Cadotte,
Josee |
10,656.19 |
9,500.00 |
| 0155 |
Powell,
George D. |
US
206,543.70
Cdn. 285,360.78 |
73,641.49 |
| 0156 |
Stewart
McKelvey Stirling Scales |
1,084.47 |
1,084.47 |
| 0157 |
Gignac, Irene
Marie |
42,553.46 |
27,798.27 |
| 0158 |
Cuscianna,
Aldo |
25,000.00 |
25,000.00 |
| 0159 |
Luong,
Angela |
35,603.00 |
13,680.00 |
| 0163 |
Pearson, Ian
C. |
36,284.33 |
5,072.00 |
| 0164 |
Application
Enabling Inc |
5,007.60 |
5,007.60 |
| 0165 |
Sue,
Grace |
12,423.08 |
6,858.28 |
| 0167 |
J.
Beals Rehabilitation Consultants |
1,089.00 |
1,089.00 |
| 0168 |
Arter
& Hadden, LLP |
US
95,904.38
Cdn.132,501.49 |
132,501.49 |
| 0170 |
Illinois
Life and Health Insurance Guaranty Association |
US
673,869.00
Cdn. 931,017.41 |
666,494.89 |
| 0171 |
Gilbert,
Edward G. |
US
121,774.76
Cdn. 168,244.01 |
94,324.39 |
| 0172 |
Cortlaw
Services Limited |
3,366.54 |
3,366.54 |
| 0173 |
Raskin,
Kathleen Coty & Stephen |
US
17,489.59
Cdn. 24,163.62 |
13,053.62 |
| 0174 |
Vexler,
Dr. Ronald |
320.35 |
320.35 |
| 0175 |
Beatty,
Charles H.M. Jr. |
US
33,868.70
Cdn. 46,793.00 |
46,793.00 |
| 0179 |
The
Department of Commerce & Insurance |
US
1,287,370.64
Cdn. 1,778,631.28 |
171,864.71 |
| 0182 |
DeRush,
Tammy |
18,500.00 |
19,000.00 |
| 0187 |
Oldroyd, Vicki |
15,654.00 |
8,140.00 |
| 0189 |
Canadian
Imp. Bk of Commerce |
7,646,467.39 |
7,642,824.46 |
| 0190 |
Health
Care Corp of St.John's |
1,875.00 |
1,875.00 |
| 0191 |
Abitibi-Consolidated
Inc. |
2,500,000.00 |
2,493,393.18 |
| 0193 |
Craik,
Roy W. |
880,000.00 |
130,000.00 |
| 0194 |
Texas
Life, Accident, Health & Hospital Service Insurance Guaranty
Association (TLAHHSIGA) |
US
79,628.00
Cdn. 110,014.04 |
86,211.84 |
| 0195 |
Nova
Investigations |
17,525.73 |
17,525.73 |
| 0197 |
Dickinson
Appraisal & Realty Co |
US
3,000.00
Cdn. 4,144.80 |
4,144.80 |
| 0198 |
Kansas
Insurance Department |
US
25,177.16
Cdn. 34,784.76 |
22,652.93 |
| 0199 |
Schwartz,
Cooper, Greenberger & Krauss |
US
16,701.24
Cdn. 23,074.43 |
14,652.17 |
| 0200 |
Pro-Graphics
Inc. |
US
1,291.95
Cdn. 1,784.96 |
1,784.96 |
| 0202 |
Vaughan,
James D. JR |
US
854,644.77
Cdn. 1,180,777.21 |
1,180,777.21 |
| 0203 |
Moynihan
Ins. Agency Inc., J.J. |
US
1,595,239.24
Cdn. 2,203,982.53 |
2,203,982.53 |
| 0204 |
Swenson
Anderson Assoc. Inc. |
US
48,086.00
Cdn. 66,435.62 |
66,435.62 |
| 0205 |
Hemmen,
Richard W. |
US
14,414.53
Cdn. 19,915.11 |
19,915.11 |
|
0208 |
International
Planning Group, Ltd. |
US
510,216.16
Cdn. 704,914.65 |
87,284.35 |
| 0209 |
Graphical
Corp. |
413.77 |
413.77 |
| 0214 |
Nadeau,
Nicole |
10,008.00 |
10,008.00 |
| 0216 |
Ehrhart,
Richard D. |
US
100,000.00
Cdn. 138,160.00 |
714.81 |
| 0217 |
Ralph
Stone & Co. Inc. |
US
9,100.00
Cdn. 12,572.56 |
12,572.56 |
| 0218 |
Westwood,
Hugh |
80,477.15 |
44,624.14 |
| 0223 |
Commonwealth
of Kentucky, Revenue Cabinet |
US
154,882.79
Cdn. 213,986.06 |
24,419.78 |
| 0233 |
Matta,
Mary A. |
16,671.26 |
16,671.26 |
| 0237 |
Wallace,
George R. |
US
31,990.00
Cdn. 44,197.38 |
43,962.51 |
| 0238 |
Castek
Software Factory Inc. |
28,226.60 |
28,226.60 |
| 0239 |
State
of Maryland, Maryland Insurance Administration |
US
2,093,840.90
Cdn. 2,892,850.59 |
248,685.73 |
| 0240 |
Vermont
Department of Taxes |
US
9,110.92
Cdn. 12,587.65 |
10,824.00 |
| 0241 |
Utah
Life and Disability Insurance |
US
49,823.00
Cdn 68,835.46 |
16,970.19 |
| 0242 |
Melo,
Josefa |
unknown |
131.75 |
| 0248 |
Eales,
Charlene H. |
10,000.00 |
10,000.00 |
| 0252 |
Koivusalo,
Vesa |
4,859.47 |
3,566.07 |
| 0253 |
ReliaStar
Life Insurance Co |
497,000.00 |
497,000.00 |
| 0254 |
Kim,
Newton Y.S. dba |
US
7,813.04
Cdn. 10,794.50 |
10,794.50 |
| 0255 |
Florida
Department of Revenue |
US
3,887.06
Cdn. 5,370.36 |
3,017.68 |
| 0256 |
Carillion
Construction Limited |
£
317,698.27
Cdn 678,381.12 |
678,381.12 |
| 0258 |
Oregon
Insurance Division |
US
1,986.93
Cdn. 2,745.14 |
2,745.14 |
| 0260 |
Gray,
Lennox |
|
|
|
0262 |
Kovnats,
David B. |
141,819.97 |
50,000.00 |
| 0265 |
Matheson,
Roger G. |
58,330.00 |
12,280.00 |
| 0266 |
Thomson, Christopher
J. |
69,484.98 |
50,275.08 |
| 0269 |
Javier, Florinia |
8,610.00 |
1,562.56 |
| 0272 |
North
Dakota Insurance Department |
US
74.55
Cdn. 103.00 |
103.00 |
| 0282 |
Fortunato,
Lucio |
52,480.00 |
32,000.00 |
| 0283 |
Tino, Teresina |
16,754.88 |
22,011.50 |
| 0284 |
Haines,
Miller & Associates Inc. |
30,092.98 |
30,092.98 |
| 0286 |
James, Chris |
19,864.26 |
9,390.00 |
| 0291 |
Gillespie,
Robert Joseph |
26,783.35 |
26,783.35 |
| 0299 |
174068
Cda Inc. & Canamall |
50,250.00 |
42,500.00 |
| 0300 |
Diehl, Don
F. |
147,452.00 |
147,452.00 |
| 0301 |
Mohan,
Dr. Rajesh |
150.00 |
150.00 |
| 0302 |
Prlja,
Mary Ann (Marisha) |
154,285.64 |
66,107.12 |
| 0303 |
Stoel
Rives LLP |
US
914.50
Cdn. 1,263.47 |
506.04 |
| 0304 |
Wisconsin
Insurance Security Fund |
US
187,239.00
Cdn. 258,689.40 |
258,689.40 |
| 0306 |
Suissa,
Albert |
3,600.00 |
1,712.00 |
| 0309 |
Wong, Fannie
Wai-Fun |
93,867.00 |
9,737.00 |
| 0311 |
Senensky,
Barry |
|
|
| 0313 |
Schmidt,
Dr. Alvin M. |
US
62,000.00
Cdn 85,659.20 |
13,816.00 |
| 0316 |
Pope,
Dr. Janet |
75.00 |
75.00 |
| 0317 |
Gelmon,
Joseph N. |
647.10 |
647.10 |
| 0318 |
Bank
of Montreal |
689,050.58 |
689,050.58 |
| 0323 |
Shank,
Georgia |
16,404.00 |
9,272.00 |
| 0331 |
Halas, George
W. |
245,247.72 |
180,672.48 |
| 0342 |
Giblin, James |
155,046.00 |
40,727.42 |
| 0343 |
Pelzl, Fred |
174,020.17 |
104,147.93 |
| 0345 |
Baumgarten,
Gary T. |
US
5,122.80
Cdn. 7,077.66 |
7,077.66 |
| 0350 |
Fleyfel,
Marie Claude |
10,987.98 |
10,000.00 |
| 0375 |
Lantuch,
Olga |
167,086.00 |
77,500.00 |
| 0377 |
Orviss, Helga |
21,571.77 |
9,860.00 |
| 0378 |
Carpenter,
Fred |
240,306.00 |
150,780.00 |
| 0379 |
Hayashi, Takeo |
129,950.00 |
17,142.00 |
| 0381 |
Eastick, Barbara |
7,624.33 |
9,869.44 |
| 0382 |
The
Chase Manhattan Bank |
US
60,000,000.00
Cdn 82,896,000.00 |
82,062,522.28 |
| 0385 |
Braithwaite,
Ruth D. |
9,434.31 |
8,940.50 |
| 0392 |
Wray
III, Joseph S. |
US
71,716.00
Cdn. 99,082.83 |
99,082.83 |
| 0394 |
Saade, Alan
Stephen John |
23,954.92 |
12,878.00 |
| 0397 |
Dominion
Textile Inc. |
4,000,000.00 |
3,989,429.08 |
| 0398/
1840 |
Pugsley,
Brian A. |
US
599,496.00
Cdn. 828,263.67 |
86,508.00 |
| 0404 |
Carrothers,
Douglas A. |
282,799.38 |
102,703.00 |
| 0405 |
Courneyea,
Patrick |
72,354.99 |
26,854.99 |
| 0417 |
Lehoux,
Marc |
96,152.00 |
66,259.04 |
| 0421 |
Friend,
Ross D. |
US
666,109.49
Cdn. 920,296.87 |
88,227.46 |
| 0422 |
Spanton,
Elizabeth |
82,186.29 |
20,000.00 |
0423/
1854 |
Watson,
John H. |
1,303,961.00 |
912,284.96 |
| 0425 |
Mawhinney,
Terence M. |
US
546,253.00
Cdn. 754,703.14 |
8,939.00 |
|
0430/
1860 |
Regester,
Michael D. |
1,826,551.00 |
1,600,000.00 |
| 0454 |
Nelson,
Philip Conrad |
US
35,858.06
Cdn. 49,541.50 |
49,541.50 |
| 0455 |
Bowden,
William J. |
unknown |
10,075.00 |
| 0457 |
Abbate,
Laura L. |
US
35,858.00
Cdn. 49,541.41 |
49,541.41 |
| 0458 |
District
of Columbia Life & Health Insurance Guaranty Association |
US
2,042.00
Cdn. 2,821.23 |
2,821.23 |
0460/
1855 |
David
Pozer, c/o Jarvis Ryan Associates |
174,635.00 |
155,381.39 |
| 0466 |
Arthurs,
Craig A. |
469,838.06 |
156,250.00 |
0467/
1856 |
Woolridge,Donald
A. |
855,844.77 |
788,914.12 |
| 0470 |
Ahlvik,
Christer V. |
617,216.37 |
200,000.00 |
0471/
1857 |
Newman,
W. Douglas E. |
350,991.00 |
228,235.00 |
| 0476 |
Coates,
John H.</ | |
