Several Callidus Capital borrowers are defendants named in lawsuits commenced by Callidus Capital Corporation.
Due to complexity and for the convenience of borrowers, the borrowers group has assembled all filed public court documents relating to the cases as well as related news articles.
One of the early guarantee attempts to go to trial was Callidus Capital Corporation vs ESCO Marine et AL, a borrower referred to on the site as ESCO. On March 31, 2017 the United States District Court for the Southern District of Texas Brownsville Division rendered a decision.
The result contained fraudulent inducement and breach of contract findings against Callidus Capital Corporation.
Should you have any questions regarding this archive host please use the contact information at the bottom of this page.
Lawsuit Accuses Callidus of Driving Firm into Receivership
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Published in The Globe and Mail - May 15, 2018 Lawsuit Accuses Callidus of Driving Firm into Receivership
Callidus Accused of Driving Casino Game Developer Bluberi into Insolvency
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2018-12-23 Callidus Accused of Driving Casino Game Developer Bluberi into Insolvency
National Post Exclusive:
The Judge, The Sting, Black Cube and Me
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Kevin Baumann's Counter Claim Against Callidus Capital, Scott Sinclair, Altair Water and Drilling Services Ltd and Sinclair Range Inc.
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Bluberi Lawsuit Motion c Callidus, Catalyst, Glassman, Reese and Riley
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2018-12-18 Bluberi Lawsuit Motion c Callidus-Catalyst- Glassman-Reese-Ri...
Newton Glassman Legacy of Ashes
Below is the article "Newton Glassman Legacy of Ashes" with corresponding PDF documents from within the main article.
Main Article with Exhibit Numbers "Newton Glassman Legacy of Ashes"
Newton Glassman and Other People's Money
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2018-11-27 SIRF-Online.org Newton Glassman and Other People's Money
Globe and Mail - Catalyst Seeks Cash Injection for Fund
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Newton Glassman Legacy of Ashes
https://www.valuewalk.com/2018/04/newton-glassmans-legacy-of-ashes/
Judge Tosses Catalyst Case Against West Face Without Hearing
Ontario Beefs Up Securities Enforcement
Ontario Court Dismisses Catalysts Challenge in Suit Against West Face
Callidus Capital Shares Plunge on Wider Fourth Quarter Loss
Private Equity Star's Picks Shine, Until Cash-Out Time
‘This was war,’ says judge as Catalyst Capital and West Face battle in court again | National Post
The Stories Catalyst Capital Does Not Want You to Read
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2018-06-03 Tactics of Israeli Psy-Group, Black Cube Revealed in Canadian Court Battle
2018-06-06 Israeli Firm Under FBI Scrutiny in Trump Probe Allegedly Targeted BDS Activists
Callidus Yield Enhancements
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2016-11-03 Callidus Third Quarter Including Yield Enhancement
2018-05-18 Q1 Callidus Capital Corp Earnings Call
Callidus Capital Announces Substantial Issuer Bid and Reports Significant Gains in Earnings, Revenues and Loan Portfolio Growth in 2015
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Callidus Capital Announces Substantial Issuer Bid and Reports Significant Gains in Earnings
Globe and Mail - Callidus draws OSC scrutiny on its
$200 MM
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2018-05-17 Globe and Mail Article - Callidus Draws OSC Scrutiny On Its$200-Million Casino Game Play
Ontario Securities Commission
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Callidus Capital Corp vs Kevin Baumann
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Callidus Capital Corp vs Kevin Baumann:Pekisko Ranch Ltd Volume1
Callidus Capital Corp vs Kevin Baumann:Pekisko Ranch Ltd Volume2
2017-10-20 Application - Action
2018-01-09 Amended Counterclaim
Affidavit of K. Baumann sworn June 25, 2018 (00375830xCA1CA)
2018-06-26 OriginatingApplication Kevin Baumann
Report
Transcripts
Baumann Beating Callidus Summary Judgement Attempt
Welty vs Callidus Capital Corporation
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Callidus Capital & Craig Boyer (former VP of Callidus Capital Corporation)
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Court File Ontario Superior Court of Justice
CALLIDUS CAPITAL CORPORATON vs OPES RESOURCES INC., RICHARD GEORGE MOLYNEUX & DARRYL LEVITT
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Callidus Wolfpack Claim Against Callidus Borrowers
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Bluberi Gaming Technologies, Bluberi Group Inc., Bluberi USA & Callidus Capital Corporation, Ernst &Young
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2015-11-11 Bluberi Petition Issuance Initial Order
2015-11-12 Bluberi Initial Order
2015-11-16 Contestation of Callidus
2015-11-18 Judgement Restated Initial Order
2015-12-11 Motion Extension and Appoint CRO
2015-12-15 Order for Appointment CRO
2015-12-15 Order for Extension Stay
2016-01-28 Order Approving Sale Process (SSP)
2016-01-28 Order Restated Initial Order
2016-03-24 Motion for Extension of Stay
2016-03-30 Order for Extension of Stay
2016-03-31 Callidus Motion to Lift the Stay
2016-04-07 Callidus Motion to Lift the Stay
2016-04-27 Motion for Extension of Stay
2016-05-03 Callidus DW Gaming Report to Support Receivership Exh.R-10 to...
2016-05-03 Callidus Motion Appoint Receiver
2016-05-03 Callidus Richter Receivership Memorandum Appendix.B
2016-05-03 Callidus Richter Report on Restructuring Exb.B2
2016-05-03 Motion Appoint Receiver Exh R-1 to R-9
2016-05-03 Motion Appoint Receiver Exh R-10 to R-12
2016-05-03 Motion Appoint Receiver Exh R-13 to R-16
2016-05-04 Order for Extension of Stay
2016-05-25 Application Extension of Stay
2016-05-30 BB Contest.Séquestre Intérimaire
2016-05-31 Blu. Fedman Gaming Report on Receivership Piece B-12
2016-07-13 Callidus Notice of Appeal
2016-07-13 Court of Appeal ( Callidus Leave to appeal )
2016-08-12 Court of Appeal Judgment
2016-08-17 Court of Appeal Corrected Judgment
2017-02-13 Blu. Application for Extention of Stay
2017-02-15 Order for Extension of the Stay Period
2017-05-09 Application issuance extending stay of proceeding -
2017-05-25 Judgment Order for Extension of Stay Period
2017-09-11 BLlu .Motion for a Stay Extension
2018.02.02_Response_to_Request_to_Inspect_-_Vol_2
2018-02-06 Motion DIP Financing
2018-03-16 Judgment .DIP Financing
2018-04-20 Court Appeal Judg.autorizing an Appeal
2018-06-29 Respondents_ Memorandum (without the annexes)
2018-06-29 Bentham Factum Court Appeal
Callidus Capital & Gary Smith, Fortress Resources
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Catalyst/Callidus Capital & Veritas and West Face
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2017-07-07 Veritas Statement of Defence
SEE 105 OF THIS DOCUMENT 2018-05-02 Fresh as Amended West Face Statement of Defence and Counterclaim
2018-08-15 Black-Cube-Statement-of-Defence-to-Counterclaim
2018-09-06 Motion Record re Anderson Defendants Motion to Strike
2018-09-27 West Face Boland Notice of Motion re-Litigation Privilege
Miscellaneous
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