Tab 2Q - Alvarez & Marsal · doss ingy of unrepresen ted gendy sherif s.g. of unrepresen ted...

Tab 2Q

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Case Information

Case Number: CV15005247620000

Case Type: CO Collection of liquidated debt

Case .Mgint. Type: CM Civil Mediated Timeline

Case Opened Date: Mar 26, 2015

Judicial Official:

Originating Court: 48704 Toronto

Status: Inactive

Amount: 10000000.00

Trial Type: NJ NON JURY

Age in Days: 1253

Date Seized:

SADEK v BANK OF MONTREAL et al

Party & Document Information

Surname/Business Given Name Type Disposed Date Lawyer

BANK OF MONTREAL DF UNREPRESEN TED

ESTATE OF ABDEL-MESSEIII FAHMY, THE DF UNREPRESEN TED

DOSS INGY OF UNREPRESEN TED

GENDY SHERIF S.G. OF UNREPRESEN TED

HALIM RAED WADIE DF UNREPRESEN TED

SADEK SAMEH PL LOUIS BRZEZINSKI

SIDHOM YASSER AZIZ DF UNREPRESEN TED

SOURIAL EMAD DF UNREPRESEN TED

Page 1 of 1

255

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Case Information

Case Number: CV15005247620000

Case Type: CO Collection of liquidated debt

Case .Mgint. Type: CM Civil Mediated Timeline

Case Opened Date: Mar 26, 2015

Judicial Official:

Originating Court: 48704 Toronto

Status: Inactive

Amount: 10000000.00

Trial Type: NJ NON JURY

Age in Days: 1253

Date Seized:

SADEK v BANK OF MONTREAL et al

Party & Document Information

Surname/Business Given Name Type Disposed Date Lawyer

BANK OF MONTREAL DF UNREPRESEN TED

ESTATE OF ABDEL-MESSEIII FAHMY, THE DF UNREPRESEN TED

DOSS INGY OF UNREPRESEN TED

GENDY SHERIF S.G. OF UNREPRESEN TED

HALIM RAED WADIE DF UNREPRESEN TED

SADEK SAMEH PL LOUIS BRZEZINSKI

SIDHOM YASSER AZIZ DF UNREPRESEN TED

SOURIAL EMAD DF UNREPRESEN TED

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Document Filed by : SADEK, SAMEH F. Doc Code : Description Date RQND Requisition to note default Mar 29, 2017

266

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Document Filed by : SADEK, SAMEH F. Doc Code : Description Date RQND Requisition to note default Mar 29, 2017

266

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Tab 2R

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• NOtr.::: If thercis a counterclaim, the defe»dan under which the. counterelnim may t should consider nile 23.02, be deemed to be discontinued.

NOTE: If there is a crossclaim or third party claim, the defendant should consider rule 23.03, under which the crossclaim or third party claim may be deemed to be dismissed_

303

• NOtr.::: If thercis a counterclaim, the defe»dan under which the. counterelnim may t should consider nile 23.02, be deemed to be discontinued.

NOTE: If there is a crossclaim or third party claim, the defendant should consider rule 23.03, under which the crossclaim or third party claim may be deemed to be dismissed_

303

• NOtr.::: If thercis a counterclaim, the defe»dan under which the. counterelnim may t should consider nile 23.02, be deemed to be discontinued.

NOTE: If there is a crossclaim or third party claim, the defendant should consider rule 23.03, under which the crossclaim or third party claim may be deemed to be dismissed_

303

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307 307 307 307

Teva Canada Limited -and- St. Maharial Pharmacy Inc. (o/a MD Health Pharmacy) et al. Plaintiff Defendants

Court File No. CV-17-569852

ONTARIO SUPERIOR COURT OF JUSTICE

PROCEEDING COMMENCED AT TORONTO

REQUISITION TO NOTE IN DEFAULT

BENNETT JONES LLP 3400 One First Canadian Place P.O. Box 130 Toronto, Ontario M5X 1A4

Dominique Hussey (#41499B) Ilan Ishai (#59830N)

Telephone: (416) 863-1200 Facsimile: (416) 863-1716 Email: husseyd@bennettjones.com

ishaii@bennettjones.com

Lawyers for the Plaintiff

WSLEGAL\051076\00123\17751670v1

Teva Canada Limited -and- St. Maharial Pharmacy Inc. (o/a MD Health Pharmacy) et al. Plaintiff Defendants

Court File No. CV-17-569852

ONTARIO SUPERIOR COURT OF JUSTICE

PROCEEDING COMMENCED AT TORONTO

REQUISITION TO NOTE IN DEFAULT

BENNETT JONES LLP 3400 One First Canadian Place P.O. Box 130 Toronto, Ontario M5X 1A4

Dominique Hussey (#41499B) Ilan Ishai (#59830N)

Telephone: (416) 863-1200 Facsimile: (416) 863-1716 Email: husseyd@bennettjones.com

ishaii@bennettjones.com

Lawyers for the Plaintiff

WSLEGAL\051076\00123\17751670v1

Teva Canada Limited -and- St. Maharial Pharmacy Inc. (o/a MD Health Pharmacy) et al. Plaintiff Defendants

Court File No. CV-17-569852

ONTARIO SUPERIOR COURT OF JUSTICE

PROCEEDING COMMENCED AT TORONTO

REQUISITION TO NOTE IN DEFAULT

BENNETT JONES LLP 3400 One First Canadian Place P.O. Box 130 Toronto, Ontario M5X 1A4

Dominique Hussey (#41499B) Ilan Ishai (#59830N)

Telephone: (416) 863-1200 Facsimile: (416) 863-1716 Email: husseyd@bennettjones.com

ishaii@bennettjones.com

Lawyers for the Plaintiff

WSLEGAL\051076\00123\17751670v1

308

309 309 309 309

310

Court File No. CV-17-569852

ONTARIO

SUPERIOR COURT OF JUSTICE

BETWEEN:

TEVA CANADA LIMITED

Plaintiff

and

ST. MAHARIAL PHARMACY INC. (o/a MD HEALTH PHARMACY), MD HEALTH PHARMACY INC., MD HEALTH CORPORATION, MD HEALTH MEDICAL

CENTRE (BRAMPTON) INC., and SAMEH F. SADEK

Defendants

JUDGMENT

THIS MOTION, made by the plaintiff, Teva Canada Limited, for an order for default

judgment against the defendants St. Maharial Pharmacy Inc. (o/a MD Health Pharmacy) and

Sameh F. Sadek (the "Defendants"), was heard this day at 393 University Avenue, Toronto,

Ontario.

ON READING the statement of claim in this action and the proof of service of the

statement of claim on the Defendants, filed, and the Defendants having been noted in default,

IT IS ORDERED AND ADJUDGED that the Defendants, St. Maharial Pharmacy Inc. (o/a MD

N.A-fsf• — 6-- Health Pharmacy) and Sameh F. Sadek, pay to the plaintiff the pr-ineipt of $.1-2-47-34/1zU

N4plus-pre,j.ucigent-interest_in_the-amountaf--$42-5,01,,,onajointand-several...ba.sivf

310

Court File No. CV-17-569852

ONTARIO

SUPERIOR COURT OF JUSTICE

BETWEEN:

TEVA CANADA LIMITED

Plaintiff

and

ST. MAHARIAL PHARMACY INC. (o/a MD HEALTH PHARMACY), MD HEALTH PHARMACY INC., MD HEALTH CORPORATION, MD HEALTH MEDICAL

CENTRE (BRAMPTON) INC., and SAMEH F. SADEK

Defendants

JUDGMENT

THIS MOTION, made by the plaintiff, Teva Canada Limited, for an order for default

judgment against the defendants St. Maharial Pharmacy Inc. (o/a MD Health Pharmacy) and

Sameh F. Sadek (the "Defendants"), was heard this day at 393 University Avenue, Toronto,

Ontario.

ON READING the statement of claim in this action and the proof of service of the

statement of claim on the Defendants, filed, and the Defendants having been noted in default,

IT IS ORDERED AND ADJUDGED that the Defendants, St. Maharial Pharmacy Inc. (o/a MD

N.A-fsf• — 6-- Health Pharmacy) and Sameh F. Sadek, pay to the plaintiff the pr-ineipt of $.1-2-47-34/1zU

N4plus-pre,j.ucigent-interest_in_the-amountaf--$42-5,01,,,onajointand-several...ba.sivf

310

Court File No. CV-17-569852

ONTARIO

SUPERIOR COURT OF JUSTICE

BETWEEN:

TEVA CANADA LIMITED

Plaintiff

and

ST. MAHARIAL PHARMACY INC. (o/a MD HEALTH PHARMACY), MD HEALTH PHARMACY INC., MD HEALTH CORPORATION, MD HEALTH MEDICAL

CENTRE (BRAMPTON) INC., and SAMEH F. SADEK

Defendants

JUDGMENT

THIS MOTION, made by the plaintiff, Teva Canada Limited, for an order for default

judgment against the defendants St. Maharial Pharmacy Inc. (o/a MD Health Pharmacy) and

Sameh F. Sadek (the "Defendants"), was heard this day at 393 University Avenue, Toronto,

Ontario.

ON READING the statement of claim in this action and the proof of service of the

statement of claim on the Defendants, filed, and the Defendants having been noted in default,

IT IS ORDERED AND ADJUDGED that the Defendants, St. Maharial Pharmacy Inc. (o/a MD

N.A-fsf• — 6-- Health Pharmacy) and Sameh F. Sadek, pay to the plaintiff the pr-ineipt of $.1-2-47-34/1zU

N4plus-pre,j.ucigent-interest_in_the-amountaf--$42-5,01,,,onajointand-several...ba.sivf

310

311 311 311 311

V

Teva Canada Limited -and- St. Maharial Pharmacy Inc. (o/a MD Health Pharmacy) et al. Plaintiff Defendants

Court File No. CV-17-569852

ONTARIO SUPERIOR COURT OF JUSTICE

PROCEEDING COMMENCED AT TORONTO

JUDGMENT 1(-)

BENNETT JONES LLP 3400 One First Canadian Place P.O. Box 130 Toronto, Ontario M5X 1A4

Dominique Hussey (#41499B) Ilan Ishai (#59830N)

Telephone: (416) 863-1200 Facsimile: (416) 863-1716 Email: husseyd@bennettjones.com

ishaii@bennettjones.com

Lawyers for the Plaintiff

V

Teva Canada Limited -and- St. Maharial Pharmacy Inc. (o/a MD Health Pharmacy) et al. Plaintiff Defendants

Court File No. CV-17-569852

ONTARIO SUPERIOR COURT OF JUSTICE

PROCEEDING COMMENCED AT TORONTO

JUDGMENT 1(-)

BENNETT JONES LLP 3400 One First Canadian Place P.O. Box 130 Toronto, Ontario M5X 1A4

Dominique Hussey (#41499B) Ilan Ishai (#59830N)

Telephone: (416) 863-1200 Facsimile: (416) 863-1716 Email: husseyd@bennettjones.com

ishaii@bennettjones.com

Lawyers for the Plaintiff

312

Tab 2T

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314 314 314 314

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8/29/2018 (1) Lilian Fern

Lilian Fern

316

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8/29/2018 (1) Lilian Fern

Lilian Fern

316

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Slideshow "Metamorphosis" Like Page July 1 •

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Like Comment Shark.

Alh Lilian Fern shared a post.

7 hrs

ajJa 41/0 '4inimial C. 415

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316 316

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8/29/2018

Lilian Fam

(1) Lilian Fam

318

11411

Lilian Fam shared a video

1/ August ?6 al 2'50 AM

4.010.444 Views

Slideahow "Metamorphosis' Like Page Atirtist 25 at 12'04 PM

Happy 88th birthday. Sir Sean Conneryi

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ilk Lilian Fam shared a post

August 23 al 6 15 AM

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8/29/2018

Lilian Fam

(1) Lilian Fam

318

11411

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1/ August ?6 al 2'50 AM

4.010.444 Views

Slideahow "Metamorphosis' Like Page Atirtist 25 at 12'04 PM

Happy 88th birthday. Sir Sean Conneryi

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ilk Lilian Fam shared a post

August 23 al 6 15 AM

Chat (1)

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318 318

319 319 319 319

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8129/2018 (1) Lilian Fam

320

C Lilian Fam

Things money money can't buy:

1. Manners 2. Morals 3. Respect

4. Character 5. Common sense

6. Trust 7. Patience

8. Class 9. Integrity 10. Love_

Power of Positivity LIxe Page Augtsi 19 at t 158 1,1k4

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8129/2018 (1) Lilian Fam

320

C Lilian Fam

Things money money can't buy:

1. Manners 2. Morals 3. Respect

4. Character 5. Common sense

6. Trust 7. Patience

8. Class 9. Integrity 10. Love_

Power of Positivity LIxe Page Augtsi 19 at t 158 1,1k4

Comment Share

011111 Lilian Pam sheared a pest

A Lit

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322 322 322 322

dlipwkiwe

Not all

storms come to disrupt your

life, some come to clear your path.

13/29/2018 (1) Lilian Fam

Lilian Fam 323

13

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AI Lilian Fain shared a post A August 21 at 10.03 PM

Power of Posiiivity Like Page August 21 at 12:58AM

7 1 Shane

Like Comment Share

A Lilian Fam post

Chat ti)

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dlipwkiwe

Not all

storms come to disrupt your

life, some come to clear your path.

13/29/2018 (1) Lilian Fam

Lilian Fam 323

13

Like Comment Share

AI Lilian Fain shared a post A August 21 at 10.03 PM

Power of Posiiivity Like Page August 21 at 12:58AM

7 1 Shane

Like Comment Share

A Lilian Fam post

Chat ti)

https://www.fa cabook.c0m11111an. s ade k7fb_dtsg_ag =Ad yq7 rY 102ZXV2gXbEM N 5h r Mcu5H x 6 M M -aoVSgVt2 LQs7Q%3AAdwiSq41pV—H F az T93EV1. 10/23

323 323

324 324 324 324

8/29/2018 (1) Lilian Fam

325 Lilian Fam

0,455,020 Views

LADbible Like Page July 5

Just a happy dog living its best life !.! H

Like Comment Share

ifo Lilian Fam itiorr:t1 d video Auyist 1i] ;1! ii.•4F AM

1,027,409 Views

141 ,461.1.11 August 14 at 4 05 PM

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3

Like Page

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lab Lilian Fam shared a video August 2.0 at 5'41 AM

httes://www.facebook.comililian.sadek?fb_dtsg_ag=Adyq7rY102ZXVZgXbEMN5hrTiAcu5Hx6mm-aovSgVt2L0s7Q%3AAdwiSq4fjpV—HFztzT93EV1... 12/23

8/29/2018 (1) Lilian Fam

325 Lilian Fam

0,455,020 Views

LADbible Like Page July 5

Just a happy dog living its best life !.! H

Like Comment Share

ifo Lilian Fam itiorr:t1 d video Auyist 1i] ;1! ii.•4F AM

1,027,409 Views

141 ,461.1.11 August 14 at 4 05 PM

See Translation

3

Like Page

Like Comment Share

lab Lilian Fam shared a video August 2.0 at 5'41 AM

httes://www.facebook.comililian.sadek?fb_dtsg_ag=Adyq7rY102ZXVZgXbEMN5hrTiAcu5Hx6mm-aovSgVt2L0s7Q%3AAdwiSq4fjpV—HFztzT93EV1... 12/23

325 325

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328 328 328 328

329 329 329 329

.1 Like Comment Share

8/29/2018 (1) Lilian Fern

• Lilian Fern

A Lilian Fam shared a video August 14 a14.21 PM

God never sends you into a situation alone. God goes before you. He stands beside you. He walks behind you. Whatever situation you have right now, be confident.

.•,••• • •••• ••• 'Mr • • •• •m•

1825.859 Views

Positive Plus August 8 at 11.35 AM

Always!

330

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ail Lilian Fern shared a post

August 7 at 11102 PM

Chat (1)

https:11www.facebook.com/rilian.sadek?lb_dtsg_ag=Adyq7rY102ZXVZgXbEMN5hrMcu51-1x6MM-aoV5gVt2L0s7Q%3AAdmij5c4fjpV—HFA7T93EV1... 17/23

.1 Like Comment Share

8/29/2018 (1) Lilian Fern

• Lilian Fern

A Lilian Fam shared a video August 14 a14.21 PM

God never sends you into a situation alone. God goes before you. He stands beside you. He walks behind you. Whatever situation you have right now, be confident.

.•,••• • •••• ••• 'Mr • • •• •m•

1825.859 Views

Positive Plus August 8 at 11.35 AM

Always!

330

Like Comment Share

ail Lilian Fern shared a post

August 7 at 11102 PM

Chat (1)

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