Cuming Gillespie -> Practice Areas -> Class Action -> Securities -> HMS Financial Inc. -> Statements of Defence Filings
Statements of Defence Filings

The following Statements of Defence have been filed in the Court of Queen's Bench by the following Defendan

  1. Skyward Management Inc., 1079373 Alberta Ltd., Titania Consulting Inc., Blaine A. Cisna, Peter L. Sheridan
  2. HSBC Bank Canada
  3. Terry Kelly, T.J. Kelly Inc., International Investment Inc., Tyrolia Foundation
  4. Defence of Lucia Ling
  5. McCarthy Tetrault LLP
  6. Dana I. Carlson
  7. Don MacGillivray
  8. Willie Lichtner
  9. Orest Rusnak, Academy Financial Planners & Consultants Inc., Academy Financial Inc., Legal Structures Inc.
  10. Winston Indarsingh
  11. Mountain View Credit Union
  12. Community Credit Union
  13. Milton Teibe
  14. William H. Randall
  15. Samuel Higgins
  16. Trans Max Technologies Inc.
  17. Merchant Law Group
  18. John W. Willock and Paradise Bay Holdings Inc.
  19. Stan W. Remin and 1037149 Alberta Ltd., operating as Cedar Management
  20. Victor Bauman and Pine Grove Management Inc.
  21. Tom Oldridge, Arnold Henry, David Henry and Datas Consulting
  22. Michael McCullough and McCullough Financial Corporation
  23. Douglas A. Cowan, Labalta Ltd. and 993638 Alberta Ltd.
  24. Arie Schalk, Peter Mol and Vitron Consulting Inc.
  25. Robert Bartel, Connie Bartel and Mountain Star Capital Corp.
  26. George Lennox
  27. Peter Morrisseau and 990137 Alberta Ltd.
  28. Robert J. Sellars and Sellars Financial Inc.
  29. Dave Miller
  30. Gertrude M. Prete
  31. Delmer W. Strobel, Verna A. Strobel and Triple-SSS Holdings Inc.
  32. Heather Vance
  33. Wayne Johnson and Ethan Equities Inc.
  34. Ruby Leachman, The Dakota Corporation and Tamika Enterprises Inc.
  35. The Hillpro Group Inc., Jim Folsom, Jack Folsom and Eugene Leroy Duce
  36. Allan A. Gray and Phoenix Global Resources Ltd.
  37. Alfred Barnfield, Barbara L. King and 1070199 Alberta Ltd.
  38. Brad Mooney, M & M Investing 101 Ltd. and M & M Computer Consulting
  39. Enrique Toscano a.k.a. Chico Toscano, Lee-Anna Toscano, Five Continents Consulting Corporation and Five Continents Consulting
  40. Randy Seabrook
  41. Katherine Rodrigue-Bailey and Kirby Audit Services Inc.
  42. Garth S. Bailey and Garth S. Bailey Professional Corporation