LIST OF PERSONS/COMPANIES WHOM HAVE COMMITTED AND ARE ASSOCIATED WITH THE BANK OF MONTREAL MORTGAGE FRAUD (according to bmo, not all allegations have been proven)

CLERK OF THE COURT -COUNTER PROCEDURE RECORD PRINT
ACTION NO: Q0901 07347 BANK OF MONTREAL BENNETT JONES LLP 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

ROCK SOLID INVESTOR GROUP L
(their site was suspended for non payment)

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.

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BANK OF MONTREAL
CONFIDENTIAL

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BANK OF MONTREAL
CONFIDENTIAL
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
(they provide Appraisals)

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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BANK OF MONTREAL
CONFIDENTIAL
CASES RQ0033 CALGARY 06/05/2010 12:14:17 PAGE 0003
CLERK OF THE COURT -COUNTER PROCEDURE RECORD PRINT
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
HATOUM, WAS 1M i AKA
CLEMMENT, WASSIMi AKA
CLEMENT, WASIMi AKA.
CLEMENT, WISSAMi AKA
CLEMMENT, WI SSAM; AKA
CHAAMMAT, WI SSAM; 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

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CONFIDENTIAL
HAW I , EBRAHIM
CHAMALI, RIMA; AKA
CHAMALY, RIMA; AKA
EL-HAWI, RIMA; AKA
ELHAWI, RIMA
ELHAWI, HOUSSAM; AKA
HAWI , HOUS SAM; AKA
HAWI , HASSAM; AKA
HAW I , HOS SAM; AKA
EL -HAWI , HAS SAM; AKA
EL-HORCHI, HASSAM; AKA
EL-HAOUI, HASSAM; AKA
HAW I , HAS SAM; AKA
HAWI , 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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BANK OF MONTREAL
CONFIDENTIAL
CASES RQ0033 CALGARY 06/05/2010 12:14:17 PAGE 0005
CLERK OF THE COURT -COUNTER PROCEDURE RECORD PRINT
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

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BANK OF MONTREAL
CONFIDENTIAL
CASES RQ0033 CALGARY 06/05/2010 12:14:17 PAGE 0006
CLERK OF THE COURT -COUNTER PROCEDURE RECORD PRINT

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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BANK OF MONTREAL
CONFIDENTIAL
CASES RQ0033 CALGARY 06/05/2010 12:14:17 PAGE 0007
CLERK OF THE COURT -COUNTER PROCEDURE RECORD PRINT
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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BANK OF MONTREAL
CONFIDENTIAL
CASES RQ0033 CALGARY 06/05/2010 12:14:17 PAGE 0008
CLERK OF THE COURT -COUNTER PROCEDURE RECORD PRINT
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
QAYYUM, 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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BANK OF MONTREAL
CONFIDENTIAL
CASES RQ0033 CALGARY 06/05/2010 12:14:17 PAGE 0009
CLERK OF THE COURT -COUNTER PROCEDURE RECORD PRINT
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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BANK OF MONTREAL
CONFIDENTIAL
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

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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BANK OF MONTREAL
CONFIDENTIAL
CASES RQ0033 CALGARY 06/05/2010 12:14:17 PAGE 0011
CLERK OF THE COURT -COUNTER PROCEDURE RECORD PRINT
RIZUI, AFTAB
NIWAZ, AKHTAR
AARON, ALANA
BELFOUR, BARBARA
DHILLON, BRUNO
GUJAR, DHANVIR K.
DYNAMIC CONTRACTORS LTD. (home based
business Taravista Drive Northeast Calgary, AB T3J 4S6 (403) 454-4889
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 , SAL1M
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

ACTIVITY LITIGANTS AMOUNT
DESCRIPTION HEARING DATE & TYPE RESULT
STATEMENT CLAIM -DAMAGES
STATE CLAIM -INJUNCTIO CONT
ST. OF CLAIM -ACCOUNTI CONT
UNDERTAKING
NOTICE OF MOTION 15MAy2009 JS HRD
AFFIDAVIT
BRIEF
ORDER MISCELLANEOUS
ORDER MISCELLANEOUS CONT
ORDER MISCELLANEOUS
ORD~R SUBSTITUTIONAL SE CONT
ORDER TO SEAL
HEARING SET -NO CORRES 22MAY2009 JS HRD
AFFIDAVIT
ORDER TO AMEND
ORDER TO AMEND
MISC OTHER DOCUMENTS \1
?1nr’T’?()()Q ,TC:: HRn
06/05/2010 12:14:17 PAGE 0012
PRINT
CHUGH, MANOHAR
BARTLETT, CARLA
BLATZ, DALE
BLATZ, CAROL
EXPLANATION JUSTICE/MASTER DATE LAW
APPLICATION FILED FRM
NO AMOUNT 15MAY2009 FMC
15MAY2009 FMC
15MAY2009 FMC
DAMAGES 15MAY2009 FMC
SEAL FILE C.A. KENT, J.C.Q.B. 15MAY2009 FMC
D. PAUL HITCHCOCK 15MAY2009 FMC
FRASER MILNER 15MAY2009 FMC
IMPLIED UNDERTAK C.A. KENT, J.C.Q.B. 15MAY2009 FMC
CONFIDENTIAL DOCUMENTS 15MAY2009 FMC
PROVIDE RECORDS C.A. KENT, J.C.Q.B. 15MAY2009 FMC
BANKS/FINANCIAL INSTITU 15MAY2009 FMC
FILE C.A. KENT, J.C.Q.B. 15MAY2009 FMC
CLK/CRT C.A. KENT, J.C.Q.B. 22MAY2009 CLK
CRYSTAL SCHMIDT 25MAY2009 FMC
ORDER PARA #5 C.A. KENT, J.C.Q.B. 29MAY2009 FMC
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CONFIDENTIAL
ORDER FOR INSPEC C.A. KENT, J.C.Q.B. 29MAY2009 FMC
HAND DELIVERED LETTER/F 29MAY2009 FMC

(,T.V/(,P’T’

CLERK OF THE COURT -COUNTER PROCEDURE RECORD PRINT
ACTION NO: Q0901 07347
ACTIVITY LITIGANTS AMOUNT EXPLANATION
DESCRIPTION HEARING DATE & TYPE RESULT APPLICATION
ORDER TO AMEND ORDER FOR INSPEC
ORDER MISCELLANEOUS CLAIMS SEVERED
ORDER GRANTING LEAVE CONT COMMENCE ACTION
ORDER MISCELLANEOUS CONT DOCUMENTS DEEMED
NOTICE OF MOTION 210CT2009 JS HRD SEVER ACTIONS
NOTICE CHANGE SOLICITOR BANK OF MONTREAL
PARTIAL DISCONTINUANCE HANSON ASSOCIATES
CALGARY INDEPENDENT REAL
CASUGA, JOHN H.G.
HEARING SET -NO CORRES 26NOV2009 JS HRD CLK/CRT
NOTICE OF MOTION 26NOV2009 JS HRD PROVIDE RECORDS
AFFIDAVIT ROBERT J. TAYLOR
ORDER MISCELLANEOUS PROVIDE RECORDS
ORDER LAND TITLES ACT CONDUCT SEARCHES
HEARING SET -NO CORRES 07JAN2010 JS JUSSZ 10FEB2010 CLK/CRT
ORDER MISCELLANEOUS CONDUCT NAME SEA
ORDER MISCELLANEOUS INSPECT RECORDS
ORDER MISCELLANEOUS INSPECT DOCUMNET
“”‘0
NOTICE OF MOTION 07JAN2010 JS HRD INSPECT DOCUMENT
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CONFIDENTIAL
JUSTICE/MASTER
C.A. KENT, J.C.Q.B.
C.A. KENT, J.C.Q.B.

FILED
C.A. KENT, J.C.Q.B.
C.A. KENT, J.C.Q.B.
C.A. KENT, J.C.Q.B.
C.A. KENT, J.C.Q.B.
C.A. KENT, J.C.Q.B.

C.A. KENT, J.C.Q.B.
C.A. KENT, J.C.Q.B.
C.A. KENT, J.C.Q.B.
C.A. KENT, J.C.Q.B.

C.A. KENT, J.C.Q.B.

DATE
FILED
210CT2009
210CT2009
210CT2009
210CT2009
210CT2009
210CT2009
210CT2009
18NOV2009
26NOV2009
26NOV2009
26NOV2009
26NOV2009
06JAN2010
07JAN2010
07JAN2010
07LTAN2010
07JAN2010
LAW
FRM
BJ
BJ
BJ
BJ
BJ
BJ
BJ
CLK
BJ
BJ
BJ
BJ
CLK
BJ
BJ
BJ
BJ

CLERK OF THE COURT -COUNTER
ACTION NO: Q0901 07347
ACTIVITY LITIGANTS
DESCRIPTION HEARING DATE & TYPE
AFFIDAVIT
JUSTICE SEIZED 10FEB2010 JS
ORDER MISCELLANEOUS
ORDER MISCELLANEOUS
ORDER MISCELLANEOUS
ORDER MISCELLANEOUS
AFFIDAVIT
AFFIDAVIT
NOTICE OF MOTION 10FEB2010 JS
HEARING SET -NO CORRES 19FEB2010 JS
ORDER MISCELLANEOUS
ORDER MISCELLANEOUS CONT
ORDER MISCELLANEOUS
ORDER MISCELLANEOUS CONT
ORDER MISCELLANEOUS
ORDER MISCELLANEOUS CONT
ORDER MISCELLANEOUS
ORDER MISCELLANEOUS CONT
PROCEDURE RECORD PRINT
AMOUNT EXPLANATION JUSTICE/MASTER DATE LAW
RESULT APPLICATION FILED FRM
ROBERTJ. TAYLOR VOL 1-4 07JAN2010 BJ
HRD CLK/CRT C.A. KENT, J.C.Q.B. 10FEB2010 CLK
PROVIDE RECORDS C.A. KENT, J.C.Q.B. 10FEB2010 BJ
CONDUCT SEARCHES C.A. KENT, J.C.Q.B. 10FEB2010 BJ
PROVIDE DOCUMENT C.A. KENT, J.C.Q.B. 10FEB2010 BJ
PROVIDE RECORDS C.A. KENT, J.C.Q.B. 10FEB2010 BJ
D. PAUL HITCHCOCK 10FEB2010 BJ
ROBERT TAYLOR-VOL 1-4 11FEB2010 BJ
HRD PRODUCE RECORDS C.A. KENT, J.C.Q.B. 11FEB2010 BJ
HRD CLK/CRT C.A. KENT, J.C.Q.B. 11FEB2010 CLK
PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ
REDACTED STYLE 19FEB2010 BJ
PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ
REDACTED STYLE 19FEB2010 BJ
RPOVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ
REDACTED STYLE 19FEB2010 BJ
PROVIDE INFORMAT C.A. KENT, J.C.Q.B. 19FEB2010 BJ
REDACTED STYLE 19FEB2010 BJ
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CASES RQ0033 CALGARY 06/05/2010 12:14:17 PAGE 0015
CLERK OF THE COURT -COUNTER PROCEDURE RECORD PRINT
ACTION NO: Q0901 07347
ACTIVITY LITIGANTS AMOUNT EXPLANATION JUSTICE/MASTER DATE LAW
DESCRIPTION HEARING DATE & TYPE RESULT APPLICATION FILED FRM
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HEARING SET -NO CORRES 01MAR2010 JS HRD CRT/CLK C.A. KENT, J.C.Q.B. 26FEB2010
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HEARING SET -NO CORRES 19MAR2010 JS CRT/CLK C.A. KENT, J.C.Q.B. 17MAR2010 CLK
NOTICE OF MOTION 19MAR2010 JS PROVIDE SEARCHES C.A. KENT, J.C.Q.B. 19MAR2010 BJ
AFFIDAVIT D.PAUL HITCHCOCK 19MAR2010 BJ
ORDER MISCELLANEOUS PROVIDE SERCHES C.A. KENT, J.C.Q.B. 19MAR2010 BJ
NOTICE OF APPEAL (CRT AP) APPEAL #1001-0073AC 19MAR2010 B&M
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CLK
HEARING SET -NO CORRES 07APR2010 JS HRD CRT/CLK C.A. KENT, J.C.Q.B. 14APR2010
CLK
STATEMENT CLAIM -DAMAG AMND ADD DEFENDANTS/BODY 14APR2010 BJ
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BJ
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AFF’O OF SERVICE BY FAX W/ORDER, TRANSACTION 15APR2010 D
HEAR~NG SET -NO CORRES 27APR2010 JS JUSSZ 07MAY2010 CRT/CLK C.A. KENT, J.C.Q.B.
19APR2010 CLK
ORDER SET ASIDE SEALING ORDER C.A. KENT, J.C.Q.B. 27APR2010 BJ
FILE UNSEALED CONT 27APR2010 BJ
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CONSENT
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ATTACHMENT ORDER -CEA
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ORDER LAND TITLES ACT
ORDER MISCELLANEOUS
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AFFlPAVIT
FIAT CONT
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AFFIDAVIT
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JUSTICE SEIZED 07MAY2010 JS
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ANTON PILLER ORD C.A. KENT, J.C.Q.B. 27APR2010 BJ
C.A. KENT, J.C.Q.B. 27APR2010 BJ
TO ACT AS RECEIVER 27APR2010 BJ
C.A. KENT, J.C.Q.B. 27APR2010 BJ
C.A. KENT, J.C.Q.B. 27APR2010 BJ
MAREVA 27APR2010 BJ
NAME SEARCHE C.A. KENT, J.C.Q.B. 27APR2010 BJ
INTERPLEADER APP C.A. KENT, J.C.Q.B. 27APR2010 PLT
PRESERVATION ORD C.A. KENT, J.C.Q.B. 27APR2010 BJ
D.PAUL HITCHCOCK 27APR2010 BJ
C.A. KENT, J.C.Q.B. 27APR2010 BJ
3RD-D.PAUL HITCHCOCK 27APR2010 BJ
4TH-D. PAUL HITCHCOCK 27APR2010 BJ
ROBERT J.TAYLOR 27APR2010 BJ
CRT/CLK C.A. KENT, J.C.Q.B. 29APR2010 BJ
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NOTICE OF MOTION 07MAY2010 JS
AFFIDAVIT
NOTICE OF MOTION 07MAY2010 JS
AFFIDAVIT
STATEMENT OF DEFENCE BOROSH, NATALYA
*** END OF ACTIVITIES ***
*****END OF REPORT********
PRINT
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EXPLANATION
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RETURN LAPTOP
DIRECT HEARING
SET ASIDE INJUNC
DENISE LEMAY
CASE MANAGEMENT
NATALYA BOROSH
06/05/2010 12:14:17 PAGE 0021

JUSTICE/MASTER
C.A. KENT, J.C.Q.B.
C.A. KENT, J.C.Q.B.
C.A. KENT, J.C.Q.B.
C.A. KENT, J.C.Q.B.

DATE LAW
FILED FRM
30APR2010 C&A
04MAY2010 C&P
04MAY2010 SML
04MAY2010 SML
04MAY2010 RB
04MAY2010 RB
04MAY2010 RB

Bank of Montreal alleges huge mortgage fraud

Bank of Montreal alleges huge mortgage fraud

LEAKED BANK OF MONTEAL DOCUMENT,
LIST OF PERSONS INVOLVED IN FRAUD IN CALGARY, ONLY FOUND ON CALGARYFINDER.COM


This house
in the Bearspaw district of Calgary was bought for nearly $900,000 and in three
years, its value was inflated to $2.3 million, a profit of $1.4 million for the
alleged fraudsters.
(CBC)

The Bank of Montreal is suing hundreds of people in Alberta, including
lawyers, mortgage brokers and four of its own employees, in what is one of the
largest alleged cases of mortgage fraud in Canadian history.

 

Legal documents obtained exclusively by CBC News allege the bank was the
target of a sophisticated fraud operated by 14 inter-connected groups. The
documents claim the scheme generated at least $140 million, about $70 million of
which was for phoney mortgages.

 

The bank has estimated it may lose as much as $30 million.

 

Toronto forensic accountant Al Rosen said he has never seen anything like
it.

 

“This is massive in the sense that it is so broad and so deep,” Rosen said
Tuesday. “This is [allegedly] a huge fraud. I can’t think of any situation that
has so many people involved and over a period of time like this one.”

 

Problems detected in 2006

 

The bank said it first detected the alleged scam in 2006 when its security
department noticed “irregularities” in a number of mortgages in Western Canada.
Officials immediately hired a forensic accounting firm, which spent nearly a
year unravelling what the bank calls a sophisticated scheme.

 

Straw buyers

 

The bank’s investigators say the scam’s ringleaders would identify the worst
house in a good neighbourhood. They would buy at an affordable, fair-market
value price, but convince the bank it was worth much more because of the
neighbourhood it was in.

 

The bank, which relies on a software program to determine house prices by
neighbourhood, claims it would end up providing a grossly inflated mortgage, and
the ringleaders would pocket the difference.

 

To carry out the alleged scheme, the bank claims masterminds would recruit
what’s known in fraud parlance as a “straw buyer.” For a payment of $2,000 to
$8,000, these straw buyers, mostly new immigrants, would allow their name to be
used to obtain the mortgage on the house.

 

According to the court documents, the ringleaders created fake, inflated wage
and net income documents for the straw buyers to make them appear richer than
they were.

 

Lawyers, who are alleged to have been in on the scheme, would then produce
the necessary legal documents for the house sale. Seventeen lawyers have been
named in the bank’s lawsuit.

 

In the end, the masterminds walk away from the scheme, leaving the straw
buyer, who typically has no means to pay the mortgage, or a renter, on the hook.
Ultimately the bank loses when there’s a foreclosure on the mortgage.

 

House nets $180,000

 

In one case, a house in the Bearspaw district of Calgary was bought for
nearly $900,000 and in three years, its value was inflated to $2.3 million, a
profit of $1.4 million for the alleged fraudsters. An Edmonton house is said to
have netted the scheme nearly $180,000.

Legal documents allege millions of dollars have been transferred to such countries as Lebanon, India, Saudi Arabia, the United Arab Emirates and Pakistan. Legal documents
allege millions of dollars have been transferred to such countries as Lebanon,
India, Saudi Arabia, the United Arab Emirates and Pakistan.
class=credit>(CBC)

During its investigation, bank investigators seized records that showed
millions of dollars from the alleged scheme have been transferred to such
countries as Lebanon, India, Saudi Arabia, the United Arab Emirates and
Pakistan.

 

The Bank of Montreal said it conducted the investigation and filed the
lawsuit for two reasons.

 

“One was to recover as much as possible of what was taken from the bank from
the fraud,” Ralph Marranca, the bank’s spokesman, told the CBC on Tuesday.

 

“And secondly was to send a very strong message to fraudsters and anyone who
might contemplate something like this that the bank will pursue this very
aggressively and will not tolerate fraud.”

 

Other banks don’t appear to be as aggressive in their approach, even though
documents indicate they may have been targeted too. Bank of Montreal
investigators found documents that showed one Calgary management company had 150
suspect mortgages from 16 different financial institutions.

 

Rosen said this alleged fraud illustrates how weak and ineffective the
controls are in our banking system.

 

“To me the most exasperating part of our business is we are not doing what we
are supposed to be doing,” he said. “We are kidding ourselves that we have good
systems, because we don’t.”

Home explodes in Penbrooke, southeast Calgary.

Neighbors were shaken from their sleep as a southeast Calgary home inexplicably exploded, flattening the home and damaging those surrounding the site.

Fire crews responded to multiple reports a home in the 1400 block of Pennsburg Dr. SE ruptured just after 4 a.m., as debris flew across the street damaging several cars and others homes, leaving a bare foundation in its wake.Dharmendra Vijay, his wife and two kids were asleep when the neighbouring home exploded.Neurosurgeon Dr. Issac Woltz whom also resides in the community said that even he felt his custom built concrete home shake after the explosion.