Original Traders Energy Group

On January 30, 2023 the Ontario Superior Court of Justice (Commercial List) (the "Court") issued an order (the "Initial CCAA Order") pursuant to the Companies' Creditors Arrangement Act ("CCAA"). This order provided for certain relief, including a stay of proceedings against Original Traders Energy Ltd., 2496750 Ontario Inc., OTE Logistics LP, and Original Traders Energy LP (collectively, the “OTE Group") and ordered that KPMG Inc. be appointed as Court-appointed monitor of the Applicants (in such capacity, the “Monitor”).

On December 30, 2024, the Monitor filed an assignment in bankruptcy of Original Traders Energy LP and OTE Logistics LP.  The Monitor was appointed as Trustee (the “Trustee”) of the Estate of the Bankrupt by the Official Receiver, subject to affirmation by the creditors of the Trustee’s appointment or substitution of another Trustee by the creditors.

The first meeting of creditors of Original Traders Energy LP will be held on February 6, 2025 at 10:00 am EST via virtual meeting or Phone Conference. Conferencing details will be made available upon request.

OTEGroup@kpmg.ca
Toll free within North America: 
1-833-665-0666
Local Phone Number:
416-468-7000

Application Record CCAA Application - 2023-01-27 - Part 01 [PDF 9.5 MB]

Application Record CCAA Application - 2023-01-27 - Part 02 [PDF 9.5 MB]

Application Record CCAA Application - 2023-01-27 - Part 03 [PDF 9.5 MB]

Application Record CCAA Application - 2023-01-27 - Part 04 [PDF 9.5 MB]

Application Record CCAA Application - 2023-01-27 - Part 05 [PDF 9.4 MB]

Application Record CCAA Application - 2023-01-27 - Part 06 [PDF 9.4 MB]

Application Record CCAA Application - 2023-01-27 - Part 07 [PDF 9.5 MB]

Application Record CCAA Application - 2023-01-27 - Part 08 [PDF 9.4 MB]

Application Record CCAA Application - 2023-01-27 - Part 09 [PDF 9.5 MB]

Application Record CCAA Application - 2023-01-27 - Part 10 [PDF 9.5 MB]

Application Record CCAA Application - 2023-01-27 - Part 11 [PDF 9.4 MB]

Application Record CCAA Application - 2023-01-27 - Part 12 [PDF 9.5 MB]

Application Record CCAA Application - 2023-01-27 - Part 13 [PDF 3.7 MB]

Factum - 2023-01-29 [PDF 380 KB]

Book of Authorities - 2023-01-29 [PDF 9.1 MB]

Motion Record - 2023-02-08 [PDF 1.9 MB]

Book of Authorities - 2023-03-13 [PDF 3.9 MB]

Factum - 2023-03-13 [PDF 334 KB]

Motion Record - 2023-03-13 - Part 1 [PDF 8.9 MB]

Motion Record - 2023-03-13 - Part 2 [PDF 5 MB]

Motion Record - 2023-04-20 [PDF 2.7 MB]

Motion Record - 2023-07-10 [PDF 8.4 MB]

Factum - 2023-07-13 [PDF 394 KB]

Book of Authorities - 2023-07-13 [PDF 7 MB]

Compendium - 2023-07-15 - Part 01 [PDF 8.7 MB]

Compendium - 2023-07-15 - Part 02 [PDF 6.2 MB]

Further Supplementary Motion Record of the Mareva Respondents - 2023-09-08 [PDF 8.5 MB]

Supplementary Motion Record - Applicants - Original Traders Energy Ltd. et al. - 2023-09-14 [PDF 8.5 MB]

Motion Record of OTE USA LLC - 2023-09-22 [PDF 7.2 MB]

Motion Record - Applicants - Original Traders Energy Ltd. et. al - 2023-09-25 [PDF 4.5 MB]

Factum - Applicants - Original Traders Energy Ltd. et al. - 2023-09-28 [PDF 115 KB]

Motion Record of the Respondents - 2023-10-02 - Part 01 [PDF 9.2 MB]

Motion Record of the Respondents - 2023-10-02 - Part 02 [PDF 9.5 MB]

Motion Record of the Respondents - 2023-10-02 - Part 03 [PDF 9.5 MB]

Motion Record of the Respondents - 2023-10-02 - Part 04 [PDF 6.4 MB]

Aide Memoire of Glenn Page and 2658658 Ontario Inc. - 2023-10-03 [PDF 173 KB]

Motion Record of the Monitor 2023-10-06 [PDF 2 MB]

Amended Motion Record - Applicants - Original Traders Energy Ltd. et al. - 2023-10-09 [PDF 4.6 MB]

Factum - Applicants - Original Traders Energy Ltd. et al. - 2023-10-10 [PDF 347 KB]

Factum of the Monitor - 2023-10-11 [PDF 658 KB]

Factum of the Moving Party, the Monitor - 2023-11-10 [PDF 616 KB]

Motion Record of the Monitor - 2023-11-10 - Part 01 [PDF 8.8 MB]

Motion Record of the Monitor - 2023-11-10 - Part 02 [PDF 9.4 MB]

Motion Record of the Monitor - 2023-11-10 - Part 03 [PDF 2.8 MB]

Factum of the Respondents - 2023-11-10 [PDF 341 KB]

Responding Factum - 2023-11-10 [PDF 298 KB]

Responding Record - 2023-11-10 [PDF 8.3 MB]

Motion Record of the Respondents - 2023-11-10 - Part 01 [PDF 9 MB]

Motion Record of the Respondents - 2023-11-10 - Part 02 [PDF 9 MB]

Motion Record of the Respondents - 2023-11-10 - Part 03 [PDF 8.9 MB]

Motion Record of the Respondents - 2023-11-10 - Part 04 [PDF 8.9 MB]

Motion Record of the Respondents - 2023-11-10 - Part 05 [PDF 2.6 MB]

Responding Record of Mandy Cox - 2023-11-24 - Part 1 [PDF 9.3 MB]

Responding Record of Mandy Cox - 2023-11-24 - Part 2 [PDF 9 MB]

Reply Motion Record - Monitor (Moving Party) - 2023-12-04 [PDF 9.5 MB]

Responding Motion Record of the Respondents, Page and 265 - 2023-11-23 - Part 01 [PDF 9.4 MB]

Responding Motion Record of the Respondents, Page and 265 - 2023-11-23 - Part 02 [PDF 9.5 MB]

Responding Motion Record of the Respondents, Page and 265 - 2023-11-23 - Part 03 [PDF 8.7 MB]

Responding Motion Record of the Respondents, Page and 265 - 2023-11-23 - Part 04 [PDF 9.4 MB]

Responding Motion Record of the Respondents, Page and 265 - 2023-11-23 - Part 05 [PDF 9.4 MB]

Responding Motion Record of the Respondents, Page and 265 - 2023-11-23 - Part 06 [PDF 9.5 MB]

Responding Motion Record of the Respondents, Page and 265 - 2023-11-23 - Part 07 [PDF 9.4 MB]

Responding Motion Record of the Respondents, Page and 265 - 2023-11-23 - Part 08 [PDF 9.2 MB]

Responding Motion Record of the Respondents, Page and 265 - 2023-11-23 - Part 09 [PDF 5 MB]

Supplementary Responding Motion Record of Glenn Page and 265 Ontario Inc dated - 2023-12-6 - Part 01 [PDF 9.3 MB]

Supplementary Responding Motion Record of Glenn Page and 265 Ontario Inc dated - 2023-12-6 - Part 02 [PDF 9.4 MB]

Supplementary Responding Motion Record of Glenn Page and 265 Ontario Inc dated - 2023-12-6 - Part 03 [PDF 9.5 MB]

Supplementary Responding Motion Record of Glenn Page and 265 Ontario Inc dated - 2023-12-6 - Part 04 [PDF 464 KB]

Factum - Monitor (Moving Party) - 2023-12-16 [PDF 662 KB]

Factum - Applicants - Original Traders Energy Ltd. - 2023-12-19 [PDF 223 KB]

Responding Factum of Mandy Cox (Mareva) - 2023-12-19 [PDF 412 KB]

Responding Factum of Page and 265 (Mareva) - 2023-12-19 [PDF 565 KB]

Motion Record - Monitor (Moving Party) - 2024-01-22 [PDF 4.7 MB]

Motion Record - Monitor (Moving Party) - KPMG - 2024-03-18 [PDF 1.5 MB]

Factum - Monitor (Moving Party) - KPMG - 2024-01-26 [PDF 477 KB]

Motion Record of the Moving Party OTE USA LLC - 2023-11-30 - Part 1 [PDF 9.4 MB]

Motion Record of the Moving Party OTE USA LLC - 2023-11-30 - Part 2 [PDF 9.2 MB]

Motion Record of the Moving Party OTE USA LLC - 2023-11-30 - Part 3 [PDF 9.4 MB]

Motion Record of the Moving Party OTE USA LLC - 2023-11-30 - Part 4 [PDF 8.6 MB]

Aide Memoire - Monitor - KPMG - 2024-04-05 [PDF 688 KB]

Motion Record - Monitor (Moving Party) - KPMG - 2024-04-16 [PDF 2.5 MB]

Motion Record - Monitor (Moving Party) - KPMG - 2024-09-04 [PDF 1.3 MB]

Motion Record of the Monitor - OTE Group - KPMG Inc - 2024-10-17 [PDF 3.4 MB]

Motion Record of the Monitor - KPMG - 2025-01-24 [PDF 2.7 MB]

Motion Record of the Monitor - KPMG - OTE CCAA -2024-04-17-04 [PDF 3.5 MB]

Factum - Monitor - 2025-04-22 [PDF 323 KB]

Initial Order - 2023-01-30 [PDF 394 KB]

Initial Order Endorsement - 2023-01-30 [PDF 419 KB]

Amended and Restated Initial Order- 2023-02-09 [PDF 383 KB]

Amended and Restated Initial Order Endorsement - 2023-02-09 [PDF 327 KB]

Injunctive Order - 2023-03-15 [PDF 349 KB]

Injunctive Order Endorsement - 2023-03-21 [PDF 369 KB]

Injunctive Order Amended Endorsement - 2023-03-21 [PDF 268 KB]

Injunctive Order Endorsement - 2023-03-28 [PDF 274 KB]

Claims Process Order - 2023-04-28 [PDF 500 KB]

Order - 2023-04-28 [PDF 111 KB]

Stay Extension Order - 2023-04-28 [PDF 217 KB]

Endorsement of Orders - 2023-04-28 [PDF 312 KB]

Order Granting Motion for Provisional Relief in Chapter 15 - 2023-05-15 [PDF 82 KB]

Order Granting Motion for Recognition of Foreign Main Proceeding - 2023-05-31 [PDF 101 KB]

Stay Extension Order - 2023-07-17 [PDF 213 KB]

Order Re Yacht Sale Process and Airsprint Proceeds - 2023-07-17 [PDF 317 KB]

Order Endorsement - 2023-07-17 [PDF 904 KB]

Endorsement - 2023-10-12 [PDF 1.3 MB]

Monitor's Enhanced Powers and Amended Bid Process Approval Order - 2023-10-12 [PDF 279 KB]

Third Stay Extension Amended Claims Process Order - 2023-10-12 [PDF 302 KB]

Order (Motion to Set Aside Mareva Injunction) - 2023-10-04 [PDF 313 KB]

Endorsement - 2023-10-04 [PDF 169 KB]

Order Endorsement - 2023-11-10 [PDF 694 KB]

Endorsement - 2023-12-01 [PDF 282 KB]

Mareva Injunction Endorsement - 2024-01-16 [PDF 340 KB]

Mareva Order - 2024-01-16 [PDF 238 KB]

Approval and Vesting Order - 2024-01-30 [PDF 320 KB]

Ancillary Order - 2024-01-30 [PDF 312 KB]

Endorsement - 2024-01-30 [PDF 261 KB]

Endorsement - 2024-02-15 [PDF 321 KB]

Distribution Order - 2024-03-27 [PDF 111 KB]

Endorsement - 2024-03-27 [PDF 195 KB]

Endorsement - 2024-04-08 [PDF 152 KB]

Order to Vary Mareva (Legal Expenses) -2024-04-16 [PDF 303 KB]

AirSprint Funds Order - 2024-04-22 [PDF 291 KB]

Endorsement - 2024-04-22 [PDF 285 KB]

Stay Extension, WEPPA, and Activity Approval Order - 2024-04-22 [PDF 258 KB]

Lease Termination Approval Order - 2024-09-09 [PDF 273 KB]

Endorsement - 2024-09-09 [PDF 304 KB]

Stay Extension and Activity Approval Order - 2024-10-23 [PDF 417 KB]

Stay Extension and Activity Approval Order Endorsement- 2024-10-23 [PDF 368 KB]

Revised Transition Order - 2024-12-05 [PDF 414 KB]

Revised Transition Order Endorsement - 2024-12-05 [PDF 411 KB]

Endorsement - 2025-01-30 [PDF 316 KB]

Order (Distribution & Claims Transition) - 2025-01-30 [PDF 346 KB]

Endorsement - 2025-04-24 [PDF 91 KB]

Stay Extension and Activity Approval Order - 2025-04-24 [PDF 242 KB]

Pre-filing report of the proposed Monitor – 2023-01-30 [PDF 1.2 MB]

First Report of the Monitor - 2023-02-09 [PDF 557 KB]

Second Report of the Monitor - 2023-03-13 [PDF 269 KB]

Supplement to the Second Report of the Monitor - 2023-03-27 [PDF 420 KB]

Third Report of the Monitor - 2023-04-25 [PDF 3.3 MB]

Fourth Report of the Monitor - 2023-07-12 [PDF 5.6 MB]

Fifth Report of the Monitor - 2023-09-28 [PDF 819 KB]

Supplement to the Fifth Report - 2023-10-06 [PDF 1.8 MB]

Status Report by Foreign Representative - 2023-11-02 [PDF 327 KB]

Sixth Report to the Monitor - 2023-11-08 [PDF 8.8 MB]

Supplemental Sixth Report of the Monitor - 2023-12-04 [PDF 9.5 MB]

Seventh Report (Including Confidential Appendices 2 and 3) - 2024-01-22 [PDF 8.3 MB]

Eighth Report of the Monitor - 2024-03-18 [PDF 1.1 MB]

Ninth Report of the Monitor - 2024-04-16 [PDF 2 MB]

Tenth Report of the Monitor - 2024-09-04 [PDF 1.5 MB]

Eleventh Report of the Monitor - 2024-10-17 [PDF 3.1 MB]

Supplemental Eleventh Report of the Monitor - 2024-11-29 [PDF 4.4 MB]

Twelfth Report of the Monitor - 2025-01-24 [PDF 2.5 MB]

Thirteenth Report of the Monitor - 2025-04-17 [PDF 3.3 MB]

Service List - 2025-04-16 [PDF 212 KB]

List of Known Creditors [PDF 101 KB]

OTE Group - Notice to Creditors - 01.31.2023 [PDF 226 KB]

Proof of Claim Instruction Letter [PDF 28 KB]

Proof of Claim Form [PDF 22 KB]

D&O Claim Instruction Letter [PDF 27 KB]

D&O Proof of Claim Form [PDF 23 KB]

Certificate 32-3170014 & 32-3170016 [PDF 160 KB]

Notice to Creditors - OTE LP [PDF 144 KB]

POC and Proxy - Original Traders Energy LP [PDF 148 KB]

Notice to Creditors - OTE Logistics [PDF 143 KB]

POC and Proxy - OTE Logistics LP [PDF 148 KB]

Trustee's Preliminary Report - Original Traders Energy LP and OTE Logistics LP - 2025-02-06 [PDF 179 KB]