The Catalyst Capital Group Inc

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The Catalyst Capital Group Inc Court File No. CV-17-587463-00CL ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST B E T W E E N: THE CATALYST CAPITAL GROUP INC. and CALLIDUS CAPITAL CORPORATION Plaintiffs and WEST FACE CAPITAL INC., GREGORY BOLAND, M5V ADVISORS INC. C.O.B. ANSON GROUP CANADA, ADMIRALTY ADVISORS LLC, FRIGATE VENTURES LP, ANSON INVESTMENTS LP, ANSON CAPITAL LP, ANSON INVESTMENTS MASTER FUND LP, AIMF GP, ANSON CATALYST MASTER FUND LP, ACF GP, MOEZ KASSAM, ADAM SPEARS, SUNNY PURI, CLARITYSPRING INC., NATHAN ANDERSON, BRUCE LANGSTAFF, ROB COPELAND, KEVIN BAUMANN, JEFFREY MCFARLANE, DARRYL LEVITT, RICHARD MOLYNEUX, GERALD DUHAMEL, GEORGE WESLEY VOORHEIS, BRUCE LIVESEY and JOHN DOES #4-10 Defendants and CANACCORD GENUITY CORP. Third Party A N D B E T W E E N: WEST FACE CAPITAL INC. and GREGORY BOLAND Plaintiffs by Counterclaim and THE CATALYST CAPITAL GROUP INC., CALLIDUS CAPITAL CORPORATION, NEWTON GLASSMAN, GABRIEL DE ALBA, JAMES RILEY, VIRGINIA JAMIESON, EMMANUEL ROSEN, B.C. STRATEGY LTD. D/B/A BLACK CUBE, B.C. STRATEGY UK LTD. D/B/A BLACK CUBE and INVOP LTD. D/B/A PSY GROUP Defendants to the Counterclaim -2- A N D B E T W E E N: BRUCE LANGSTAFF Plaintiff by Counterclaim and THE CATALYST CAPITAL GROUP INC. and CALLIDUS CAPITAL CORPORATION Defendants to the Counterclaim MOTION RECORD OF THE DEFENDANTS, WEST FACE CAPITAL INC. AND GREGORY BOLAND (RE: CATALYST’S REFUSALS RETURNABLE DECEMBER 15, 2020) VOLUME 4 OF 4 November 17, 2020 DAVIES WARD PHILLIPS & VINEBERG LLP 155 Wellington Street West Toronto ON M5V 3J7 Kent E. Thomson (LSO# 24264J) 416.863.5566 [email protected] Matthew Milne-Smith (LSO# 44266P) 416.863.5595 [email protected] Andrew Carlson (LSO# 58850N) 416.367.7437 [email protected] Fax: 416.863.0871 Lawyers for the Defendants (Plaintiffs by Counterclaim), West Face Capital Inc. and Gregory Boland TO: GOWLING WLG (CANADA) LLP 1 First Canadian Place 1600-100 King Street West Toronto ON M5X 1G5 Richard G. Dearden Email: [email protected] Tel: 613.786.0135 John Callaghan Email: [email protected] Tel: 416.369.6693 Benjamin Na Email: [email protected] Tel: 416.862.4455 Matthew Karabus Email: [email protected] Tel: 416.369.6181 Fax: 416.862.7661 Lawyers for the Plaintiffs (Defendants to the Counterclaim), The Catalyst Capital Group Inc. and Callidus Capital Corporation and the Defendants to the Counterclaim, Newton Glassman, Gabriel De Alba and James Riley AND TO: MOORE BARRISTERS Suite 1600 393 University Avenue Toronto ON M5G 1E6 David C. Moore Email: [email protected] Tel: 416.581.1818 ext. 222 Ken Jones Email: [email protected] Tel: 416.581.1818 ext. 224 Fax: 416.581.1279 Lawyers for the Plaintiffs (Defendants to the Counterclaim), The Catalyst Capital Group Inc. and Callidus Capital Corporation and the Defendants to the Counterclaim, Newton Glassman, Gabriel De Alba and James Riley - 2 - AND TO: TORYS LLP 79 Wellington Street West Suite 3000 Box 270, TD South Tower Toronto ON M5K 1N2 Linda M. Plumpton Email: [email protected] Tel: 416.865.8193 Leora Jackson Email: [email protected] Tel: 416.865.7547 Stacey Reisman Email: [email protected] Tel: 416.865.7537 Fax: 416.865.7380 Lawyers for the Defendants, M5V Advisors Inc. c.o.b. Anson Group Canada, Admiralty Advisors LLC, Frigate Ventures LP, Anson Investments LP, Anson Capital LP, Anson Investments Master Fund LP, AIMF GP, Anson Catalyst Master Fund LP, ACF GP, Moez Kassam, Adam Spears and Sunny Puri AND TO: LERNERS LLP 130 Adelaide Street West Suite 2400 Toronto ON M5H 3P5 Lucas E. Lung Email: [email protected] Tel: 416.601.2673 Rebecca Shoom Email: [email protected] Tel: 416.601.2382 Fax: 416.867.9192 Lawyers for the Defendants, Clarityspring Inc. and Nathan Anderson - 3 - AND TO: MATHERS MCHENRY & CO. 161 Bay Street, Suite 2700 Toronto ON MSJ 2Sl Devin Jarcaig Email : [email protected] Tel: 416.572.2147 Fax: 647.660.8119 Lawyers for the Defendant, Bruce Langstaff AND TO: ST. LAWRENCE BARRISTERS LLP 144 King Street East Toronto ON M5C 1G8 Phil Tunley Email: [email protected] Tel: 647.245.8282 Jennifer Saville Email: [email protected] Tel: 647.245.2222 Alexi Wood Email: [email protected] Tel: 647.245.8283 Fax: 647.245.8285 Lawyers for the Defendant, Rob Copeland AND TO: KEVIN BAUMANN Email:[email protected] Tel: 403.505.7784 Defendant AND TO: JEFFREY MCFARLANE 220 Dominion Drive Suite B Morrisville NC 27560 Email: [email protected] Defendant - 4 - AND TO: DARRYL LEVITT Suite 100 400 Applewood Cres. Vaughan ON L4K 0C3 Email: [email protected] Tel: 416.879.6965 Defendant AND TO: SOLMON ROTHBART GOODMAN LLP 701-375 University Avenue Toronto ON M5G 2J5 Melvyn L. Solmon Email: [email protected] Tel: 416.947.1093 Nancy Tourgis Email: [email protected] Tel: 416.947.1093 Fax: 416.947.0079 Lawyers for the Defendant, Richard Molyneux AND TO: WHITTEN & LUBLIN Suite 1100 141 Adelaide Street West Toronto ON M5H 3L5 Ben J. Hahn Email: [email protected] Tel: 647.494.9445 Fax: 416.644.5198 Lawyers for the Defendant, Gerald Duhamel AND TO: INVOP LTD. D/B/A/ PSY GROUP ID 58615667 7 Menahem Begin Str., (12 Floor) Ramat Gan 5268102 Defendant to the Counterclaim - 5 - AND TO: MCCARTHY, TÉTRAULT LLP TD Bank Tower 5300-66 Wellington Street West Toronto ON M5K 1E6 R. Paul Steep Email: [email protected] Tel: 416.601.7998 Erin Chesney Email: [email protected] Tel: 416.601.8215 Fax: 416.868.0673 Lawyers for the Defendant, George Wesley Voorheis AND TO: A. DIMITRI LASCARIS LAW PROFESSIONAL CORPORATION G101-360 Rue Saint-Jacques Montreal QC H2Y 1P5 A. Dimitri Lascaris Email: [email protected] Tel: 514.941.5991 Fax: 519.660.7845 Lawyers for the Defendant, Bruce Livesey AND TO: MACKENZIE BARRISTERS 120 Adelaide Street West Suite 2100 Toronto ON M5H 1T1 Gavin MacKenzie Email: [email protected] Tel: 416.304.9293 Brooke MacKenzie Tel: 416.304.9294 Email: [email protected] Fax: 416.304.9296 Lawyers for the Defendant to the Counterclaim, Virginia Jamieson - 6 - AND TO: EMMANUEL ROSEN ID No. 56548456 26 Shaar Ha'amakim Street Hod Hasaron Merkus 4500 Defendant to the Counterclaim AND TO: ADAIR GOLDBLATT BIEBER LLP 95 Wellington Street West Suite 1830 Toronto ON M5J 2N7 John Adair Email: [email protected] Tel: 416.941.5858 Michael Darcy Email: [email protected] Tel: 416.583.2392 Fax: 647.689.2059 Lawyers for the Defendants to the Counterclaim, B.C. Strategy Ltd. d/b/a Black Cube and B.C. Strategy UK Ltd. d/b/a Black Cube AND TO: CRAWLEY MACKEWN BRUSH LLP 179 John Street Suite 800 Toronto ON M5T 1X4 Robert Brush Email: [email protected] Tel: 416.217.0822 Clarke Tedesco Email: [email protected] Tel: 416.217.0884 Lawyers for the Third Party, Canaccord Genuity Corp. Court File No. CV-17-587463-00CL ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST B E T W E E N: THE CATALYST CAPITAL GROUP INC. and CALLIDUS CAPITAL CORPORATION Plaintiffs and WEST FACE CAPITAL INC., GREGORY BOLAND, M5V ADVISORS INC. C.O.B. ANSON GROUP CANADA, ADMIRALTY ADVISORS LLC, FRIGATE VENTURES LP, ANSON INVESTMENTS LP, ANSON CAPITAL LP, ANSON INVESTMENTS MASTER FUND LP, AIMF GP, ANSON CATALYST MASTER FUND LP, ACF GP, MOEZ KASSAM, ADAM SPEARS, SUNNY PURI, CLARITYSPRING INC., NATHAN ANDERSON, BRUCE LANGSTAFF, ROB COPELAND, KEVIN BAUMANN, JEFFREY MCFARLANE, DARRYL LEVITT, RICHARD MOLYNEUX, GERALD DUHAMEL, GEORGE WESLEY VOORHEIS, BRUCE LIVESEY and JOHN DOES #4-10 Defendants and CANACCORD GENUITY CORP. Third Party A N D B E T W E E N: WEST FACE CAPITAL INC. and GREGORY BOLAND Plaintiffs by Counterclaim and THE CATALYST CAPITAL GROUP INC., CALLIDUS CAPITAL CORPORATION, NEWTON GLASSMAN, GABRIEL DE ALBA, JAMES RILEY, VIRGINIA JAMIESON, EMMANUEL ROSEN, B.C. STRATEGY LTD. D/B/A BLACK CUBE, B.C. STRATEGY UK LTD. D/B/A BLACK CUBE and INVOP LTD. D/B/A PSY GROUP Defendants to the Counterclaim - 2 - A N D B E T W E E N: BRUCE LANGSTAFF Plaintiff by Counterclaim and THE CATALYST CAPITAL GROUP INC. and CALLIDUS CAPITAL CORPORATION Defendants to the Counterclaim I N D E X TAB DOCUMENT PAGE NO. Volume 1 1. Notice of Motion 1 A. Appendix A: Undertakings, Questions Taken Under 25 Advisement, and Refusals Chart of James Riley 2. Affidavit of Debra Bilous affirmed November 17, 2020 54 1. Exhibit 1 ~ Fresh as Amended Statement of Claim of Catalyst 65 and Callidus dated July 19, 2019 2. Exhibit 2 ~ Fresh as Amended Statement of Defence and 147 Counterclaim of West Face and Gregory Boland dated October 1, 2019 3. Exhibit 3 ~ Amended Reply and Statement of Defence to 266 Counterclaim of Catalyst, Callidus, Newton Glassman, Gabriel De Alba, and James Riley dated November 19, 2019 4. Exhibit 4 ~ Statement of Defence to Counterclaim of Black Cube 308 dated August 15, 2018 5. Exhibit 5 ~ Statement of Defence to Counterclaim of Virginia 321 Jamieson dated August 17, 2018 - 3 - TAB DOCUMENT PAGE NO. Volume 2 6. Exhibit 6 ~ Affidavit of Documents of Virginia Jamieson sworn 329 March 6, 2019 7. Exhibit 7 ~ Affidavit of Documents of Catalyst and Callidus (main 343 action) sworn December 31, 2019 8. Exhibit 8 ~ Affidavit of Documents of Catalyst and Callidus 352 (counterclaim) sworn December 31, 2019 9. Exhibit 9 ~ Affidavit of Documents of Newton Glassman sworn 390 December 30, 2019 10. Exhibit 10 ~ Affidavit of Documents of Gabriel De Alba sworn 397 December 31, 2019 11. Exhibit 11 ~ Affidavit of Documents of James Riley sworn 404 December 31, 2019 12. Exhibit 12 ~ Affidavit of Documents of Black Cube sworn 411 December 31, 2019 13.
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