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Lenders apply to place Vandyk projects into receivership

2 housing development projects in Brampton, one in Etobicoke and 2 more in Mississauga named in Superior Court filing ....

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Major Toronto developer could go bust with over $200 million in debt

A Toronto developer behind tons of large-scale projects in the city is currently in the midst of a receivership mess, with creditors claiming the f. ....

Dorr Capital Corporation , Vandyk Properties , Kingsett Mortgage Corporation , Grand Central Mimico , Mimico Triangle ,

Ontario home developer agrees to place several GTA townhome projects into receivership

After three of its lenders learned of a multi-million dollar fraud accusations and demanded repayment of almost $200 million in loans, StateView Homes has agreed to the appointment of a third-party receiver to manage the potential sale of several uncompleted townhome developments, throwing the future of hundreds of pre-sold homes into doubt. ....

King City , James Renihan , Daniel Ciccone , Justice Jana Steele , Sean Zweig , Carlo Taurasi , David Schatzker , Building Corp , Taurasi Holdings , Atrium Mortgage Investment Corporation , Kingsett Mortgage Corporation , Dorr Capital Corporation , Restructuring Inc , Td Bank , Greater Toronto Area , Stateview Homes , Superior Court , View Homes , Jana Steele , The Mark , Nao Towns , Crown Estates ,

StateView Homes lenders demand to be repaid close to $200-million in loans

The lenders are demanding repayment of $167.8-million and $4-million that was advanced to StateView for a variety of residential and commercial properties ....

Daniel Ciccone , Tina Taurasi , Carlo Taurasi , Jon Doe , Jane Doe , Dorr Capital Corporation , Duca Financial Services Credit Union Ltd , Atrium Mortgage Investment Company , Td Bank , Altus Group , Canada Ltd , Royal Bank , Dominion Bank , Kingsett Mortgage Corp , Stateview Homes , Kingsett Mortgage , Kingsett Capital , Dorr Capital , With Kingsett , Minu Towns , High Crown Estates , King City , Toronto Dominion Bank , Nova Scotia , Duca Financial Services Credit Union ,

Ontario home developer accused of $37M 'cheque-kiting' fraud scheme

A major Ontario home developer is facing startling allegations from one of the big five banks that it orchestrated a "highly sophisticated," year-long fraud totalling over $37 million. ....

Richmond Hill , King City , Whitchurch Stouffville , Darryl Orian , Carlo Taurasi , Dino Taurasi , Daniel Ciccone , David Schatzker , Atrium Mortgage Investment Corporation , Dorr Capital Corporation , Td Bank , Ontario Superior Court , Helm Co , Stateview Homes , Nao Towns , Bea Towns ,