CASES RQ0033 CALGARY CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT ACTION NO: Q0901 07347 BANK OF MONTREAL BENNETT JONES LLP 06/05/2010 12:14:17 PAGE 0001 VS COCHRANE, KENNETH ROBERT COCHRANE, MICHAEL DAVID MORTGAGE LINE CORP. 1282851 ALBERTA LTD 1168216 ALBERTA LTD. BARLETT, SCOTTIE GEORGE; BARTLETT, SCOTT; AKA BARTLETT, JAMES GRAAF, CARRIE LYNN VANDE GRAAF, CARRIE VAN DE; AK GRAFF, CARRIE VANDE 118055 ALBERTA LTD. CURBSIDE HOMES LTD. A & G DRILLING LTD. JAMES & GEORGE & ASSOCIA ROCKSOLIDINVESTORGROUP L VASS INTERNATIONAL HOLDI BYBEL, AMBER KATHERINE BYBEL, MICHAEL ERIC LEWIS, MARILYN COLVIN, ANDREW WAGNER, BRENT LEE STILES, REBECCA LOUISE WIEBE, DERRICK CHORNOBOY, DAN; AKA CHARNOBOY, DARYN; AKA CHORNOBOY, DAN; AKA CHORNOBOY, DARREN, AKA CHORNABOY, DAN HABIB, MICHAEL; AKA HABIB, MIKE EVANS, THOMAS JASON; AKA EVANS, JASON EVANS, NICOLA CLARE; AKA EVANS, NICHOLA CLARE MOMENTUM DEVELOPMENTS LT PEPPER, DAVID SCOTT PEP HOMES LTD. BOOD, WILLIAM DEAN; AKA HOOD, DEAN LEMAY, DENISE BONDAR, MICHAEL J. CalgaryFinder.com
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CASES RQ0033 CALGARY
CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT
ACTION NO: Q0901 07347 BANK OF MONTREAL BENNETT JONES LLP
06/05/2010 12:14:17 PAGE 0001
VS COCHRANE, KENNETH ROBERT COCHRANE, MICHAEL DAVID MORTGAGE LINE CORP. 1282851 ALBERTA LTD 1168216 ALBERTA LTD. BARLETT, SCOTTIE GEORGE; BARTLETT, SCOTT; AKA BARTLETT, JAMES GRAAF, CARRIE LYNN VANDE GRAAF, CARRIE VAN DE; AK GRAFF, CARRIE VANDE 118055 ALBERTA LTD. CURBSIDE HOMES LTD. A & G DRILLING LTD. JAMES & GEORGE & ASSOCIA ROCKSOLIDINVESTORGROUP L VASS INTERNATIONAL HOLDI BYBEL, AMBER KATHERINE BYBEL, MICHAEL ERIC LEWIS, MARILYN COLVIN, ANDREW WAGNER, BRENT LEE STILES, REBECCA LOUISE WIEBE, DERRICK CHORNOBOY, DAN; AKA CHARNOBOY, DARYN; AKA CHORNOBOY, DAN; AKA CHORNOBOY, DARREN, AKA CHORNABOY, DAN HABIB, MICHAEL; AKA HABIB, MIKE EVANS, THOMAS JASON; AKA EVANS, JASON EVANS, NICOLA CLARE; AKA EVANS, NICHOLA CLARE MOMENTUM DEVELOPMENTS LT PEPPER, DAVID SCOTT PEP HOMES LTD. BOOD, WILLIAM DEAN; AKA HOOD, DEAN LEMAY, DENISE BONDAR, MICHAEL J.
CalgaryFinder.com
CASES RQ0033 CALGARY
CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT
06/05/2010 12:14:17 PAGE 0002
MICHAEL J. BONDAR PROFES JONG, JANICE L.J.L. SCHWARTZBERG, THEODORE WALIA, MANJIT S. STEED, DAVID ZIMMERMAN & CO. BORODY, PATRICK JOHN COUNTRY REALITY INC.i OP HOMELIFE COUNTRY REALTY WENGER, JODY JAY ALBERTA 2500 GROUP CORPi SUTTON GROUP-ALTA WEST NOBLET, REUBEN SAMUEL CENTURY 21 THE PROFESSIO NOBLET, EMMELINE CHRYSTE IMPACT REAL ESTATE GROUP RESIDENTIAL ONE REAL EST BANBURY, BRENDAN GRANT FOOTHILLS REAL ESTATE AP ROCKER, ERIC JAMESi AKA ROCKER, JIM ROCKER APPRAISAL SERVICE MANN, BRIAN RI CHARD ATKINSON & ASSOCIATES SINGH, CHARNJITi AKA SINGH, CHARANJITiAKA SINGH, RANGI TAR, PREEETINDER VIRK, RAJBIR 1168995 ALBERTA INC. G5 VENTURES INC. RAHU KETY INC. 1268622 ALBERTA INC. ULTIMATE ROOFING LTD. DHILLON, PARMAJIT DHILLON, MANJIT GILL, RAM SINGH PUNIA, LOVEDEEP PACIFIC HOMES LTD. 977894 ALBERTA LTD.iCOB ALL WEATHER HOMES TOOR, GURDARSHAN SINGH EL - HAWI, CHADI i AKA
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CASES RQ0033 CALGARY
CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT
06/05/2010 12:14:17 PAGE 0003
ELHAWI, CHAD I EL-CHMOURY, RONYi AKA ELCHOURY, RONYi AKA EL-SMOURY, RONYi AKA ELSHMOURY, RONY i AKA SHNIYRTM, RONY EL-CHMOURY, HOUSNI IBRAH AL CHMOURY, lMAD ALI HARB, MOHAMAD AMIN i AKA BARB, MOHAMMAD i AKA BARB, MOHAMEDi AKA HARB, MOHAMMED i AKA HARB, MOE i AKA HARB, MOHAMAD AMINE i AKA HARB, MOHAMED AMINE HATTOUM, WASSIMiAKA HATTOUM, WASIMi AKA HA TOUM, WAS 1M i AKA CLEMMENT, WASSIMi AKA CLEMENT, WASIMi AKA. CLEMENT, WISSAMi AKA CLEMMENT, WI S SAM; AKA CHAAMMAT, WI S SAM; AKA CHAMMAT, WISSAM ABC PAINTING LTD. CANADIAN GRAND INVESTMEN JANA PAINTING INC. SAEF PAINTING LTD. 1183992 ALBERTA LTD. 1216869 ALBERTA LTD. 1293677 ALBERTA LTD. 1335569 ALBERTA LTD. 1203837 ALBERTA LTD. ANTON'S PIZZA INC. 1318274 ALBERTA LTD. MOHAMED, MOHAMED IMAM HAMWI, RABIA i AKA HAMWI, RABINA AL-RACHID, ELIAS; AKA RICHID, ELIAS A. EL-HAWI, EBRAHIM; AKA ELHAWI, EBRAHIM; AKA EL-HAWI, IBRAHIM; AKA
CalgaryFinder.com
CASES RQ0033 CALGARY
CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT
06/05/2010 12:14:17 PAGE 0004
HAW I , EBRAHIM CHAMALI, RIMA; AKA CHAMALY, RIMA; AKA EL-HAWI, RIMA; AKA ELHAWI, RIMA ELHAWI, HOUSSAM; AKA HAW I , HOUS SAM; AKA HAW I , HASSAM; AKA HAW I , HOS SAM; AKA EL - HAW I , HAS SAM; AKA EL-HORCHI, HASSAM; AKA EL-HAOUI, HASSAM; AKA HAW I , HAS SAM; AKA HAW I , HASSAN EL-SHMOURY, FAWZI; AKA ELSHMOURY, FAWZI; AKA SHMOURY, FAWZI CHMOURI, FATIMA IBRAHIM; CHMOURY, FATIMA IBRAHIM ABDRAHMAN, MUSTEFA ABDEL ABDRAHMAN, MUSTAFA ABDEL SHMOURY, ABDUL; AKA CHOURY, BILAL ABDUL; AKA SHMOURY, BILL HARB, AMINE MUSTEFA CHMOURI, FATIMA SAID; AK CHMOURY, FATIMA SAID SAGHIR, WASSIM SAGHIR, FATIMA SHMOURY, AMRO ABDUAL; AK SHMOURY, AMRO; AKA SHMOURY, ABDUAL EL-SHMOURY, MAHER; AKA ELSHMOURY, MAHER HATTOUM, NOEL; AKA HATOUM, NOEL ZAIN, ADNAN; AKA ZAIN -AKARAB, ADNAN; AKA ZAIN, ALAN; AKA ZAIN-ALARAB, ALAN AM&AY EXCAVATING LTD. BADRUDIN, KARAM ALI; AKA BADRUDIN, KARIM ALI
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CASES RQ0033 CALGARY
CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT
06/05/2010 12:14:17 PAGE 0005
BAKRI, LATIFE AHMAD CHEMALI, TAREK MOHAMAD DEMIAN, IHAB HACHEM, MOHAMAD; AKA HACHEM, MOHAMMAD; AKA HACHEN, MOHAMMAD; AKA HACHEN, MOHAMMED SRAN, GURDEV; AKA SRAN, DAVE CALIFORNIA PROPERTIES IN GRANDE INVESTMENTS INC. EL-HAWI, SHADIA; AKA EL-HAOUI, SHADIA FADHEEL, MARIYM; AKA FADHEEL, MARIUM; AKA FADHEEL, MARIYUM MANCHANDA, HARMEET 944195 ALBERTA LTD. KERJAN, KALDAH K-2 RENOVATIONS & CONSTR SAYAVONG, KARVIN NANTHAVON, PAT; AKA NANTHAVONGDOUANGSY, KHAM NANTHAVONGSOUANGSY, KHAM EL-CHAMMOURI, IBRAHIM; A ELCHAMMOURI, IBRAHAM KHA ELCHAMMOURI, IBRAHIM HAYMOUR, YOUSSEF HUSSIN MERHI, OMAR SALEM, SOBHI; AKA SOBHI, SALEM HAMMOUD I, AL I GATES, WILLIAM COCKRELL, TREVOR ALLEN, ROBERT JOHN EDWAR HANSON ASSOCIATES HANSON, HARRIS NATHAN HARRIS N. HANSON PROFESS HANSON & ASSOCIATES; COB HANSON ASSOCIATES GILL, NAVJOT ZUBAIR, ZARMEEN HAMMOUD. NADA; AKA
CalgaryFinder.com
CASES RQ0033 CALGARY
CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT
06/05/2010 12:14:17 PAGE 0006
KHALIL, NADA HASSETT, BRIAN DAVID PERCIVAL, JOYCE BLATZ, KENNETH DALE KARMIS, ALEX GILLULEY, JACKIE; AKA GILLULEY, JACQUELINE ELASH, DYLAN BRAMMER, SAMANTHA VEROBA, MIKE MACKAY, DEREK BELMONTE, REMIGIO T.; AK BELMONTE, REMI T.; AKA BELMONTE, REMIE T. JR. BELMONTE, KIM MWANGI, CHANDE 1222062 ALBERTA INC. KHAN, SAIFULLAH; AKA KHAN, JAY; AKA KHAN, SAIF; AKA KHAN, SAl F ULLAH; AKA KHAN, SAIFULLAH JAY KAMOKA, SAIFULLAH; AKA KAMOKA, BOBBY; AKA KAMOKA, SAIF; AKA KOMOKA, BOBBY COEUS HOLDINGS CORP. ALECTO DEVELOPMENT INC. 1155733 ALBERTA LTD. LUJAN INVESTMENTS INC. EAGLE HILL DEVELOPMENTS 935834 ALBERTA LTD. 1158278 ALBERTA LTD. ULYSSES DEVELOPMENT CORP ULYSSES PROTERTY MANAGEM ATROPOS HOLDINGS INC. FAST HOSPITALITY LTD. HYPERION DEVELOPMENT COR THANATOS DEVELOPMENT LTD LACHESIS ENTERPRISES LTD STRATUSHAVEN DEVELOPMENT SUEDE LIVING DEVELPMANTS CLEAR-CO PROPERTIES INC.
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CASES RQ0033 CALGARY
CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT
06/05/2010 12:14:17 PAGE 0007
NIXIOUS INVESTMENTS LTD. EUROPEAN CONDOS INC. MONTENEGRO PROPERTIES IN 1165439 ALBERTA INC. 1181458 ALBERTA LTD. QUILLS NEIGHBOURHOOD PUB SAJAGILL HOLDINGS LTD. HAWORTH INDUSTRIES INC. MIKA DEVELOPMENT CORP. NATIONAL SERIAL REGISTRY R.L. RYAN & ASSOCIATES I SIENNA PROPERTIES INC. BLAZA DEVELOPMENTS INC. GOLDEN PROPERTIES INVEST PRIME CARPETS & TILES LT BALOUCH, IJAZi AKA BALOUCH, MOHSINIJAZ DAMJI, JAMIL AMMIRATI, MICHAEL DEWJI, SHENOFFi AKA DEWJI, SHEN DHALIWAL, INDERJITi AKA DHALIWAL, INDY ROYAL HOME INVESTMENTS I ATHARI VENTURES LTD. ATHARI, RAHIMA SHAHID, MOHAMMED WASIMi SHAHID, MUHAMMAD WASIM 1016388 ALBERTA LTD. GARIEPY, RICHARD BELMONTE, RANIER BOROSH, NATALYA RIDOUT BARRON BARTOLOTTI, JOHN MASTERFULL PLUMBING LTD. MASTER FULL PLUMBING LTD 1313450 ALBERTA INC. PEHCHAN LTD. PEHCHAN PROPERTIES & LAN 1300821 ALBERTA INC. KHAN I BURHAN CHOUDHARY I HUMAYUN NASIEM, AMMAR DHUNA, KANWARRANBIR SING
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CASES RQ0033 CALGARY
CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT
06/05/2010 12:14:17 PAGE 0008
CALGARY INDEPENDENT REAL CIR REALTY CASUGA, JOHN H.G. RICCIONI, PETER D. D.R. PARALEGAL SERVICES 1310313 ALBERTA LTD. RIDLEY, DEBRA ANN FRENCH, DOUGLAS CHAUDHARY, AZHER HALEEMi CHAUDHRY, AZHERi AKA HALEEM, AZHER AKHTAR, NAEEMi AKA CHAUDHARY, NAEEM; AKA CHAUDHRY, NAEEMi AKA CHAUDHARY, NAEEM BASHIRi CHAUDHRY, NAEEM BASHIR SHOUKAT, NABILA SUNLIGHT HOMES LTD. QAYYUM, MANSURA QA YYUM, MOHAMMAD i AKA QAYYUM, MOHAMMED DAWE, TERRANCE HUNDAL, PARMINDER SHARMA, SUNEET KUMAR MILIK, SANJEEV SHARMA, RAJESHi COB IMPEX TRADING SERVICES MALIK, RAJSHREE SHARMA, ANJNAi AKA SHARMA, ANJANA SHARMA, PROMILA KAUSHIK, HANSRAJi AKA KAUSHIK, HANS RAJ KAUSHIK, AMIT BHAKRI, BINDU SAHID, LUBNAi AKA SHAHID, IQBALiAKA IQBAL, SHAHIDiAKA IQBAL, SAHIDi AKA IQBAL, SOHAIL KHALID, LUBNA JOYNT, SHAMA ASGHAR. ZAHID; AKA
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CASES RQ0033 CALGARY
CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT
06/05/2010 12:14:17 PAGE 0009
AGSHAR, ZAHID KHAN, NASIR YUNUS, MOHAMMED; AKA YUNI S, MOHAMMED NUWAY REAL ESTATE LTD. SOLIDFINANCE CAPITAL COR CENRUM SOLIDFINANCE 6242871 CANADA LTD. 1122760 ALBERTA LTD. 1204172 ALBERTA LTD. 1247824 ALBERTA LTD. 1173951 ALBERTA LTD. 1104079 ALBERTA LTD. 918009 ALBERTA INC. AMORE PIZZA LTD.; COB A-LA PIZZERIA NAPOLITANA 1321689 ALBERTA LTD. DAVE'S LIQUOR STORE LTD. 795221 ALBERTA LTD.; COB BRITT'S LIQUOR STORE; CO BRIR'S LIQUOR 574335 ALBERTA LTD. NYKAS HOLDINGS INC. 1305247 ALBERTA LTD. SHARMA, SANJEEV SHARMA, SURINDER KUMAR SHARMA, MUKESH SOHAIL, MUHAMMAD BRAI CH , SUKDEV; AKA BRAICH, DAVE; AKA BIRCH, DAVE AUJLA, TARANJEET S. SINGH & PARTNERS LLP, BURGENER, ROBERT C. BURGENER & ASSOCIATES HENDRIX, DENISE VICKERS & ASSOCIATES SHORY, DEVINDER DEVINDER SHORY PROFESSIO SIDHU, PARAMDEEP WRIGHT, DAVID GLEN ABOUARABI, AHMAD MOHAMAD ABOURARABI. AHMAD
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CASES RQ0033 CALGARY
CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT
06/05/2010 12:14:17 PAGE 0010
ABOUARABI, LARIFE ABOURABI, RAED ABOUARBI, RAEDA; AKA ABOURARABI, RAIDA MOHAMA ABOURARABI, RAIDA ABOURARABI, YOUSSEF MOHA SMITH, MURRAY DEL CORRO, REMIGIO; AKA DEL CORRO, REG; AKA DELCORRO, REMIGIO; AKA DELCORO, REG; AKA GONZALES, REMIGIO DEL CORRO, VALERIE NGUYE DELCORRO, VALERIE LIEU, SING; AKA LIEU, MICHAEL URBAN EMPIRES LTD. ELEGANT FASHION & SPORTS LIEU, VINH NHU LUC, CAN KIM IQBAL, MOHSIN JOSHI, RAKSH PAL DOEBA, FARAH; AKA DEEBA, FARAH DCM MANAGEMENT CONSULTIN FINE THREAD MAZA INVESTMENTS GROUP L ZOHIRI, MOHAMED; AKA ZOHIRI, MOE ABDALLAH, AHMED JEHA, JAID QURESHI, SHAW M. QURESHI, RAHlMA NG, PETER ROBERT PELlA, SATWINDER KAUR PELlA, LAKHVIR SINGH; AK PALlA, LAKHVIR LOVELY HOME DEVELOPMENT DREAM HOME DEVELOPMENT L 1268662 ALBERTA LTD. 1287870 ALBERTA LTD. 941651 ALBERTA LTD. DHARIWAL, ADRIAN BASHIR
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CASES RQ0033 CALGARY
CLERK OF THE COURT - COUNTER PROCEDURE RECORD PRINT
06/05/2010 12:14:17 PAGE 0011
RIZUI, AFTAB NIWAZ, AKHTAR AARON, ALANA BELFOUR, BARBARA DHILLON, BRUNO GUJAR, DHANVIR K. DYNAMIC CONTRACTORS LTD. DOEBA, FARAH SHAFI, GERMA GLOBAL CONTRACTORS INC. GILL, GURPREET SINGH SINGH, HARBENS SHMURY, IBRAHIM HUSNI IMPEX TRADING SERVICES SINGH, IQBAL SANDHU, KULDIP DIAMINA, LOOMA SINGH, MAJIT DASSOUKI, MARIAM D'SOUZA, MARY HAIDER, MOHAMMAD S. MANDAHAR, MOHAN S. NAGRA, KAMALHEET K. SIDHU, NIHAL PARMAN, PAHUPINDER KAUR, PARMINDER HAFFORD, PHIL; COB PHIL HAFFORD REALTY PILLBORO INVESTMENTS DEMPSEY, RANDY BHAKRI, SAHIB P ABANI , SAL 1M BHAKY, SANJEETA BAJWA, SHUJAAT SUNWAH INDUSTRIES; AKA SUNWAY INDUSTRIAL SINGH, SURINDER RIZVI, SYED HASSAN HAWI, ABDO EL-HAWI, RIMA MERHI, ASMAHAN BLOOME, ALLAN M1i 1\TTT rUTT(",U 71 Df"'UTrnprrn T rnn
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CASES RQ0033
CLERK OF THE COURT - COUNTER
ACTIVITY DESCRIPTION
STATEMENT CLAIM - DAMAGES
STATE CLAIM - INJUNCTIO CONT
ST. OF CLAIM - ACCOUNTI CONT
UNDERTAKING
NOTICE OF MOTION
AFFIDAVIT
BRIEF
ORDER MISCELLANEOUS
ORDER MISCELLANEOUS CONT
ORDER MISCELLANEOUS
ORD~R SUBSTITUTIONAL SE CO NT
ORDER TO SEAL
HEARING SET - NO CORRES
AFFIDAVIT
ORDER TO AMEND
ORDER TO AMEND
MISC OTHER DOCUMENTS
CALGARY 06/05/2010 12:14:17 PAGE 0012
PROCEDURE RECORD PRINT
LITIGANTS HEARING DATE & TYPE
15MAy2009 JS
22MAY2009 JS
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AMOUNT RESULT
HRD
HRD
HRn
CHUGH, MANOHAR BARTLETT, CARLA BLATZ, DALE BLATZ, CAROL