UNITED STATES BANKRUPTCY COURT DISTRICT OF

Transcription

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UNITED STATES BANKRUPTCY COURT
DISTRICT OF MAINE
In re:
MONTREAL MAINE & ATLANTIC
RAILWAY, LTD.
Bk. No.13-10670
Chapter 11
Debtor
AFFIDAVIT OF SERVICE OF
SOLICITATION MATERIALS AND CHAPTER 15 DOCUMENTS
I, Christina Pullo, depose and say that:
1.
I am employed by Prime Clerk LLC (“Prime Clerk”), the claims and noticing
agent for the Debtor in the above-captioned chapter 11 case. At my direction and under my
supervision, employees of Prime Clerk caused the following solicitation materials to be served:
a. a CD-ROM containing PDF images of the (i) Revised First Amended
Disclosure Statement for the Trustee’s Plan of Liquidation Dated July 15,
2015 [Docket No. 1535], with all the exhibits thereto excluding the Plan
(as defined below), (ii) Trustee’s Revised First Amended Plan of
Liquidation Dated July 15, 2015 [Docket No. 1534], with all the exhibits
thereto (the “Plan”), (iii) Notice of Filing Revised Exhibits to Plan
Supplement, dated July 8, 2015 [Docket No. 1502] (the “Plan
Supplement”), and (iv) Order (I) Approving Proposed Disclosure
Statement; (II) Establishing Notice, Solicitation and Voting Procedures;
(III) Scheduling Confirmation Hearing; and (IV) Establishing Notice and
Objection Procedures for Confirmation of the Plan (excluding the exhibits
thereto), dated July 17, 2015 [Docket No. 1544] (collectively, the
“Solicitation CD-ROM”);
b. Notice of Order (I) Approving Proposed Disclosure Statement; (II)
Establishing Notice, Solicitation and Voting Procedures; (III) Scheduling
Confirmation Hearing; and (IV) Establishing Notice and Objection
Procedures for Confirmation of the Plan [Docket No. 1548] (the
“Confirmation Hearing Notice”);
c. French Translation of Notice of Order (I) Approving Proposed Disclosure
Objection Procedures for Confirmation of the Plan, a copy of which is
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attached hereto as Exhibit A (collectively, with the Confirmation Hearing
Notice, the “Confirmation Hearing Notices”);
d. English version and French Translation of the Notice to Holders of
Derailment Claims of Order (I) Approving Proposed Disclosure
Objection Procedures for Confirmation of the Plan, including the
schedules thereto, copies of which are attached hereto as Exhibit B (the
“Derailment Notices”);
e. English version and French Translation of the Ballot for Class 8,
Derailment Moral Damages and Personal Injury Claims, non-customized
samples of which are attached hereto as Exhibit C (collectively, the
“Class 8 Ballot”);
f. English version and French Translation of the Ballot for Certain Impaired
Claims, the forms of which are attached hereto as Exhibit D (collectively,
the “Other Impaired Claims Ballot”);
g. English version and French Translation of the Ballot for Class 12,
Derailment Wrongful Death Claims, non-customized samples of which are
attached hereto as Exhibit E (collectively, the “Class 12 Ballot”);
h. Notice of Non-Voting Status with Respect to Classes Deemed to Accept
the Plan, a copy of which is attached hereto as Exhibit F (the
“Unimpaired Non-Voting Notice”)
i. Notice of Non-Voting Status with Respect to Classes Deemed to Reject
the Plan, a copy of which is attached hereto as Exhibit G (the “Impaired
Non-Voting Notice”); and
j. a pre-addressed, postage paid return envelope (the “Return Envelope”), a
sample of which is not attached hereto.
2.
In addition, at my direction and under my supervision, employees of Prime Clerk
caused the following materials in connection with the Chapter 15 proceeding of Montreal Maine
& Atlantic Canada Co. (collectively, the “Chapter 15 Documents”) to be served:
a. Chapter 15 Voluntary Petition of Montreal, Maine & Atlantic Canada Co.
[Case No. 15-20518, Docket No. 1];
b. Verified Petition for Recognition of Foreign Proceeding and Related
Relief (With Memorandum of Law) [Case No. 15-20518, Docket No. 2];
c. Proposed Order Granting Recognition and Related Relief [Case No. 15SRF 3431
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20518, Docket No. 2-4];
d. Notice of Filing and Hearing on Petition Seeking Recognition of Canadian
Proceeding Pursuant to Chapter 15 of the United States Bankruptcy Code,
and Seeking Approval of Form And Manner of Notice [Case No. 1520518, Docket No. 2-5];
e. Motion for Entry of an Order Recognizing and Enforcing the Plan
Sanction Order of the Québec Superior Court [Case No. 15-20518, Docket
No. 3];
f. Memorandum of Law in Support of Motion for Entry of an Order
Recognizing and Enforcing the Plan Sanction Order of the Québec
Superior Court [Case No. 15-20518, Docket No. 5];
g. Proposed Order Recognizing and Enforcing the Plan Sanction Order of the
Québec Superior Court and the exhibits thereto [Case No. 15-20518,
Docket Nos. 3-1, 3-2 & 3-3];
h. Notice of Filing and Hearing on Motion for Entry of an Order
Recognizing and Enforcing the Plan Sanction Order of the Québec
Superior Court, and Motion Seeking Approval of Form and Manner of
Notice [Case No. 15-20518, Docket No. 3-6]; and
i. Draft English Translation of Judgment on Motion to Approve the Plan of
Arrangement, a copy of which is attached hereto as Exhibit H.
3.
Unless otherwise stated, on July 23, 2015, at my direction and under my
supervision, employees of Prime Clerk caused true and correct copies of the above materials to
be served as follows: 1
a.
the Solicitation CD-ROM, Confirmation Hearing Notices, Derailment
Notices, Plan Supplement, Class 8 Ballot, Chapter 15 Documents and a
Return Envelope were served via first class mail on the Class 8 parties
identified on the service list attached hereto as Exhibit I;
b.
the Solicitation CD-ROM, Confirmation Hearing Notices, Derailment
Notices, Plan Supplement, Other Impaired Claims Ballot, Chapter 15
Documents and a Return Envelope were served via first class mail on the
Other Impaired Claims parties identified on the service list attached hereto
as Exhibit J;
1
To protect the privacy of certain individuals holding Derailment Claims, Prime Clerk has redacted the addresses of
those individuals. Prime Clerk, however, hereby represents that it served the materials referenced below upon each
such individual holder of a Derailment Claims directly, and not merely through such holders’ counsel.
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Exhibit A
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EN CAS DE DIVERGENCE ENTRE LA VERSION ANGLAISE ET LA VERSION
FRANÇAISE, LA VERSION ANGLAISE PRÉVAUDRA.
DISTRICT OF MAINE
In re :
RAILWAY, LTD.
Bk. No 13-10670
Chapter 11
Debtor.
NOTICE OF ORDER (I) APPROVING PROPOSED DISCLOSURE STATEMENT;
(II) ESTABLISHING NOTICE, SOLICITATION AND VOTING PROCEDURES;
(III) SCHEDULING CONFIRMATION HEARING; AND (IV) ESTABLISHING
NOTICE AND OBJECTION PROCEDURES FOR CONFIRMATION OF THE PLAN
Robert J. Keach, Esq. (le « Trustee »), Chapter 11 trustee (syndic) pour l’affaire en rubrique
Montreal Maine & Atlantic Railway, Ltd. (la « Debtor »), soumet le présent avis d’approbation (le
« Notice ») du Revised First Amended Disclosure Statement for the Trustee’s Plan of Liquidation
Dated July 7, 2015 [D.E. 1535] (comme celui-ci peut être amendé ou modifié, le « Disclosure
Statement ») à l’égard du Trustee’s Revised First Amended Plan for Liquidation Dated July 7,
2015 [D.E. 1534] (comme celui-ci peut être amendé ou modifié, le « Plan »). 1
VOUS DEVEZ LIRE LE PLAN ENTIÈREMENT AVANT DE VOTER POUR
ACCEPTER OU REJETER LE PLAN.
LES DÉTENTEURS DE DERAILMENT CLAIMS ET CEUX QUI ONT UN
INTÉRÊT DANS LES ACTIFS D’ASSURANCE CONCERNÉS SERONT SOUMIS AUX
QUITTANCES ET AUX INJONCTIONS INTERDISANT LE MAINTIEN DE TOUTE
CLAIM CONTRE CERTAINES PARTIES EN CONFORMITÉ AVEC LE PLAN ET LE
« CCAA PLAN » AINSI QUE LA « CONFIRMATION ORDER », LE « CHAPTER 15
RECOGNITION AND ENFORCEMENT ORDER », ET LA « CCAA APPROVAL
ORDER ». LES DÉTENTEURS DE DERAILEMENT CLAIM ET CEUX QUI ONT UN
INTÉRÊT DANS LES ACTIFS D’ASSURANCE CONCERNÉS DOIVENT LIRE TRÈS
SOIGNEUSEMENT CES SECTIONS DU PLAN ET CONSULTER UN AVOCAT
CONCERNANT CES QUITTANCES ET INJONCTIONS.
1
Les expressions comportant une majuscule initiale qui ne sont pas définies aux présentes auront la signification qui
leur est attribuée dans le Plan ou le Disclosure Statement, suivant le cas.
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DATES IMPORTANTES
Veuillez prendre note des dates importantes ci-après fixées par la Court dans le Disclosure
Statement Order (comme définie ci-après) :
1. La date limite pour déposer une objection ou une réponse au Plan est le 10 septembre
2015 à 17 heures (Heure de l’Est applicable) (la «Objection Deadline»).
2. La date limite pour voter sur le Plan est le 10 septembre 2015 à 17 heures (Heure de
l’Est applicable) (la «Voting Deadline »). Le Noticing and Solicitation Agent
(comme cette expression est définie ci-après) du Trustee doit recevoir le bulletin
de vote (ballot) au plus tard à la Voting Deadline pour que ce bulletin soit pris en
compte.
3. L’audience qui se penchera sur la confirmation du Plan (le « Confirmation Hearing »)
se tiendra le 24 septembre 2015 à 9 heures (Heure de l’Est applicable).
A. APPROBATION JUDICIAIRE DES DISCLOSURE STATEMENT ET
SOLICITATION PROCEDURES .
Le 17 juillet 2015, le United States Bankruptcy Court for the District of Maine (la « Court
») a prononcé le Order (I) Approving Proposed Disclosure Statement; (II) Approving Notice,
Solicitation and Voting Procedures; (III) Scheduling Confirmation Hearing; and (IV) Establishing
Notice and Objection Procedures for Confirmation of the Plan [D.E. 1544] (le «Disclosure
Statement Order») qui a notamment : (i) approuvé la suffisance du Disclosure Statement déposé
en soutien du Plan; et (ii) autorisé le Trustee à solliciter des acceptations ou des rejets du Plan
auprès des détenteurs de Impaired Claims qui sont ou peuvent être en droit de recevoir des
distributions en vertu du Plan.
B. VOTING RECORD DATE.
Le 15 juillet 2015 est la Voting Record Date aux fins du vote pour la détermination (i) des
détenteurs de Claims en droit de voter sur le Plan et (ii) de la question de savoir s’il y a eu une
cession en bonne et due forme des Claims en vertu de la Bankruptcy Rule 3001(e) de manière à ce
que le cessionnaire applicable puisse voter à titre de détenteur de la Claim.
C. VOTING DEADLINE.
Si vous déteniez une Claim contre la Debtor à la Voting Record Date et que vous êtes en
droit de voter sur le Plan, vous avez reçu un Ballot (bulletin de vote) et des consignes de vote
applicables à votre(vos) Claim(s) avec le présent Notice. Votre vote sera pris en compte en liaison
avec la confirmation du Plan uniquement si vous vous conformez aux consignes de vote et
inscrivez toutes les informations nécessaires sur le Ballot en plus de signer et de retourner le Ballot
rempli de manière à ce qu’il soit effectivement reçu au plus tard à la Voting Deadline. Toute nonconformité aux consignes de vote accompagnant le Ballot peut entraîner le rejet de votre Ballot et
de votre vote concernant le Plan.
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D. OBJECTIONS AU PLAN.
Toute objection au Plan doit : (i) être consignée par écrit; (ii) se conformer aux Bankruptcy
Rules et aux Local Rules; (iii) préciser le nom et l’adresse de la partie formulant une objection
ainsi que le montant et la nature de la Claim; (iv) énoncer en détail le fondement et la nature de
toute objection au Plan; (v) proposer une modification au Plan permettant (le cas échéant) de
résoudre cette objection; et (vi) être déposée, concurremment avec une preuve de signification,
auprès de la Court et être signifiée de manière à être effectivement reçue par chacune des parties
suivantes au plus tard à la Objection Deadline :
Chapter 11 Trustee :
U.S. Trustee:
Robert J. Keach, Esq.
BERNSTEIN, SHUR,
SAWYER & NELSON, P.A.
100 Middle Street
P.O. Box 9729
Portland, ME 04104
Téléphone : (207) 774-1200
Télécopieur : (207) 774-1127
Stephen G. Morrell, Esq.
OFFICE OF THE U.S. TRUSTEE
537 Congress Street
Portland, ME 04101
Téléphone : (207) 780-3564
E. CONFIRMATION HEARING.
Le Confirmation Hearing débutera le 24 septembre 2015 à 9 heures (Heure de l’Est
applicable) devant l’Honorable Peter G. Cary, United States Bankruptcy Judge, in the United
States Bankruptcy Court for the District of Maine, 537 Congress Street, Second Floor, Portland,
Maine 04101. Vous êtes par les présentes avisé(e) que le Confirmation Hearing peut être reporté
de temps à autre par la Court ou par le Trustee sans avis ultérieur autre qu’une annonce de cet
ajournement lors de l'audience ou par un avis d’ajournement déposé auprès de la Court et signifié
aux parties en droit de recevoir des avis en vertu de la Bankruptcy Rule 2002 et des Local Rules,
ou autrement. Conformément au Plan, le Plan peut être modifié, au besoin, avant ou pendant le
Confirmation Hearing ou à la suite de celui-ci sans autre mesure de la part du Trustee et sans avis
ultérieur à la Court ou à toute autre entité ou sans mesure, ordonnance ou approbation ultérieure
de la Court ou de toute autre entité.
F. SOLICITATION PACKAGES.
On peut se procurer gratuitement le Solicitation Package (autre que les Ballots) auprès du
noticing and solicitation agent du Trustee (le « Noticing and Solicitation Agent ») en s’adressant
par écrit à Montreal Maine Ballot Processing, c/o Prime Clerk LLC, 830 Third Avenue, 9th Floor,
New York, NY 10022, ou par téléphone en composant le (855) 388-4576. Le Noticing and
Solicitation Agent répondra aux questions concernant les procédures et les exigences applicables
pour voter en faveur ou en opposition au Plan, fournira des copies supplémentaires de l’ensemble
du matériel, et surveillera le décompte des votes.
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G. ADMISSION TEMPORAIRE DES CLAIMS ET INTÉRÊTS AUX FINS DU
VOTE.
Aux fins du vote seulement, chaque claim (réclamation) au sein d’une Voting Class sera
admise temporairement à un montant équivalant au montant de cette claim tel que précisé dans les
Schedules ou dans les documents de la Debtor, le cas échéant, sous réserve des exceptions
suivantes :
(a)
Si une claim est réputée admise en vertu du Plan, cette claim est admise à
des fins de vote au montant réputé admis tel que précisé dans le Plan;
(b)
Si une proof of claim a été déposée à temps à un montant qui est liquidé,
non éventuel et non contesté, cette claim est admise temporairement au
montant précisé dans la proof of claim, à moins que cette claim ne soit
contestée de la manière prévue au sous-alinéa (g) ci-après;
(c)
Si une claim pour laquelle une proof of claim a été déposée à temps est
éventuelle, non liquidée ou contestée, cette claim se voit attribuer un vote
et elle est évaluée à un dollar (1,00 $) à des fins de vote seulement, et non à
des fins d’admission ou de distribution, à moins que cette claim ne soit
(d)
Si une claim a été estimée ou admise par ailleurs à des fins de vote en vertu
d’une ordonnance de la Bankruptcy Court, cette claim est admise
temporairement au montant ainsi estimé ou admis par la Bankruptcy Court
à des fins de vote seulement, et non à des fins d’admission ou de
distribution;
(e)
Si une claim apparaît dans les Schedules comme étant éventuelle, non
liquidée ou contestée, ou au montant de zéro ou à un montant inconnu, et
qu’une proof of claim (i) n’a pas été déposée à la Bar Date ou à la Extended
Bar Date, le cas échéant, ou (ii) n’est pas réputée déposée à temps par une
ordonnance de la Bankruptcy Court avant la Voting Deadline, le Trustee
propose le rejet de cette claim aux fins du vote en vertu de la Bankruptcy
Rule 3003(c);
(f)
Si une claim apparaît dans les Schedules ou sur une proof of claim déposée
à temps comme étant éventuelle, non liquidée ou contestée en partie, cette
claim est admise temporairement au montant qui est liquidé, non éventuel
et non contesté à des fins de vote seulement, et non à des fins d’admission
ou de distribution, à moins que cette claim ne soit contestée de la manière
prévue au sous-alinéa (g) ci-après;
(g)
Si, avant la Voting deadline, le Trustee a déposé une objection en vue de
rejeter ou d’éliminer entièrement toute Proof of Claim, le vote du réclamant
d’une telle Claim ne sera pris en compte à aucune fin à l’égard du Plan ou
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du Confirmation Hearing, à moins et jusqu’à ce que ce réclamant obtienne
de la Bankruptcy Court une ordonnance à l’effet contraire et si, avant la
Voting Deadline, le Trustee a déposé une objection en vue de rejeter ou
d’éliminer en partie une preuve de Claim qui a été déposée, le vote du
réclamant d’une telle Claim sera compté à toutes fins à l’égard du Plan ou
du Confirmation Hearing uniquement dans la mesure de la partie non
contestée de cette Claim, à moins et jusqu’à ce que ce réclamant obtienne,
de la Bankruptcy Court, une ordonnance prévoyant autre chose .
(h)
Les Ballots présentés par les détenteurs allégués de Claims d’une Voting
Class dont les Proofs of Claims n’ont pas été déposées à temps et les Claims
alléguées n’apparaissent pas dans les Schedules de la Debtor seront rejetées
aux fins du vote.
Si un créancier veut contester l’admission ou le rejet de sa claim à des fins de vote, le
Trustee propose que le créancier dépose auprès de la Bankruptcy Court une requête visant à obtenir
une ordonnance en vertu de la Bankruptcy Rule 3018(a) admettant temporairement cette claim à
des fins de vote à un montant différent (la «Rule 3018(a) Motion »). Au dépôt d’une telle requête,
le Trustee propose que le Ballot du créancier ne soit pas compté à moins qu’il ne soit admis
temporairement par une ordonnance de la Bankruptcy Court prononcée avant ou au même moment
qu’une ordonnance confirmant le Plan. Le Trustee propose que toutes les Rule 3018(a) Motions
soient déposées au plus tard le dixième (10e) jour civil précédant la Voting Deadline.
Chaque créancier donnant un vote d’acceptation ou de rejet du Plan est réputé avoir voté
le plein montant de sa claim à cet égard.
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CONCLUSION
Le Trustee estime que la confirmation et la mise en œuvre du Plan sont dans le meilleur
intérêt de tous les créanciers et demande aux détenteurs de Claims de voter pour que le Plan soit
accepté et de démontrer une telle acceptation en envoyant leurs bulletins de vote (ballots) pour
qu'ils soient reçus au plus tard à 17 heures (Heure de l’Est applicable) à la Voting Deadline.
Daté : 22 juillet, 2015
ROBERT J. KEACH
CHAPTER 11 TRUSTEE OF MONTREAL
MAINE & ATLANTIC RAILWAY, LTD.
Par le biais de ses avocats :
/s/ Lindsay K. Zahradka
D. Sam Anderson, Esq.
Lindsay K. Zahradka, Esq. (admis pro hac vice)
Timothy J. McKeon, Esq.
Roma N. Desai, Esq.
BERNSTEIN, SHUR, SAWYER & NELSON, P.A.
100 Middle Street, P.O. Box 9729
Portland, ME 04101-5029
Tél. : (207) 774-1200 / Fax : (207) 774-1127
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Exhibit B
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DISTRICT OF MAINE
In re:
RAILWAY, LTD.
Bk. No. 13-10670
Chapter 11
Debtor.
NOTICE TO HOLDERS OF DERAILMENT CLAIMS OF ORDER
(I) APPROVING PROPOSED DISCLOSURE STATEMENT; (II) ESTABLISHING
NOTICE, SOLICITATION AND VOTING PROCEDURES; (III) SCHEDULING
CONFIRMATION HEARING; AND (IV) ESTABLISHING NOTICE AND
OBJECTION PROCEDURES FOR CONFIRMATION OF THE PLAN
Robert J. Keach, Esq. (the “Trustee”), chapter 11 trustee for the above-captioned case of
Montréal Maine & Atlantic Railway, Ltd. (the “Debtor”), submits this notice (the “Notice”) of the
approval of the Revised First Amended Disclosure Statement for the Trustee’s Plan of Liquidation
Dated July 15, 2015 [D.E. 1535] (as the same may be amended or modified, the “Disclosure
Statement”) with respect to the Trustee’s Revised First Amended Plan of Liquidation Dated July 15,
2015 [D.E. 1534] (as the same may be amended or modified, the “Plan”). 1
YOU SHOULD READ THE PLAN AND THE DISCLOSURE STATEMENT IN
THEIR ENTIRETY BEFORE VOTING TO ACCEPT OR REJECT THE PLAN. THE
FOLLOWING NOTICE SUMMARIZES CERTAIN KEY PROVISIONS OF PARTICULAR
IMPORTANCE TO HOLDERS OF DERAILMENT CLAIMS BUT IS NOT A SUBSTITUTE
FOR REVIEW OF THE FULL PLAN AND DISCLOSURE STATEMENT.
HOLDERS OF DERAILMENT CLAIMS AND THOSE WITH INTERESTS IN
APPLICABLE INSURANCE ASSETS SHALL BE SUBJECT TO RELEASES AND
INJUNCTIONS PRECLUDING PURSUIT OF ANY CLAIM AGAINST CERTAIN PARTIES
IN ACCORDANCE WITH THE PLAN AND THE CCAA PLAN, AS WELL AS THE
CONFIRMATION ORDER, THE CHAPTER 15 RECOGNITION AND ENFORCEMENT
ORDER, AND THE CCAA APPROVAL ORDER. HOLDERS OF DERAILMENT CLAIMS
AND THOSE WITH INTERESTS IN APPLICABLE INSURANCE ASSETS SHOULD READ
SUCH SECTIONS OF THE PLAN WITH GREAT CARE AND CONSULT WITH COUNSEL
REGARDING SUCH RELEASES AND INJUNCTIONS.
1
Capitalized terms not defined herein will have the meaning ascribed to them in the Motion for an Order (I) Approving
Proposed Disclosure Statement; (II) Establishing Notice, Solicitation, and Voting Procedures; (III) Scheduling
Confirmation Hearing; and (IV) Establishing Notice and Objection Procedures for Confirmation of the Plan [D.E. 1432]
or the Plan, as applicable. Certain significant defined terms from the Plan have been reproduced in Appendix A hereto.
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IMPORTANT DATES
Please take note of the following important dates ordered by the Court in the Disclosure Statement
Order (as defined hereinafter):
1. The deadline to file an objection or response to the Plan is September 10, 2015 at 5:00
p.m. (prevailing Eastern Time) (the “Objection Deadline”).
2. The deadline to vote on the Plan is September 10, 2015 at 5:00 p.m. (prevailing
Eastern Time) (the “Voting Deadline”). For a ballot to be counted, the Trustee’s
Noticing and Solicitation Agent (as defined hereinafter) must receive the ballot by
the Voting Deadline.
3. The hearing to consider confirmation of the Plan (the “Confirmation Hearing”) will be
September 24, 2015 at 9:00 a.m. (prevailing Eastern Time).
A.
COURT APPROVAL OF THE DISCLOSURE STATEMENT AND
SOLICITATION PROCEDURES
On July 17, 2015, the United States Bankruptcy Court for the District of Maine (the “Court”)
entered the Order (I) Approving Proposed Disclosure Statement; (II) Approving Notice, Solicitation
and Voting Procedures; (III) Scheduling Confirmation Hearing; and (IV) Establishing Notice and
Objection Procedures for Confirmation of the Plan [D.E. 1544] (the “Disclosure Statement Order”)
that, among other things: (i) approved the adequacy of the Disclosure Statement filed in support of
the Plan; and (ii) authorized the Trustee to solicit acceptances or rejections of the Plan from holders
of Impaired Claims who are or may be entitled to receive distributions under the Plan.
B.
VOTING RECORD DATE
July 15, 2015 is the Voting Record Date for purposes of determining (i) which holders of
Claims are entitled to vote on the Plan and (ii) whether Claims have been properly transferred to an
assignee pursuant to Bankruptcy Rule 3001(e) such that the applicable assignee can vote as the holder
of the Claim.
C.
VOTING DEADLINE
If you held a Claim against the Debtor as of the Voting Record Date and are entitled to vote
on the Plan, you have received a Ballot and voting instructions applicable to your Claim(s) with this
Notice. For your vote to be counted in connection with the confirmation of the Plan, you must follow
the voting instructions, complete all required information on the Ballot, and execute and return the
completed Ballot so that it is actually received on or before the Voting Deadline. Any failure to
follow the voting instructions included with the Ballot may disqualify your Ballot and your vote on
the Plan.
D.
OBJECTIONS TO THE PLAN
Any objections to the Plan must: (i) be in writing; (ii) conform to the Bankruptcy Rules and
the Local Bankruptcy Rules; (iii) state the name and address of the objecting party and the amount
2
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and nature of the Claim; (iv) state with particularity the basis and nature of any objection to the Plan;
(v) propose a modification to the Plan that would resolve such objection (if applicable); and (vi) be
filed, contemporaneously with a proof of service, with the Court and served so as to be actually
received by each of the following notice parties by the Objection Deadline:
Chapter 11 Trustee:
U.S. Trustee:
BERNSTEIN, SHUR,
100 Middle Street
P.O. Box 9729
Portland, ME 04104
Telephone: (207) 774-1200
Facsimile: (207) 774-1127
537 Congress Street
Portland, ME 04101
Telephone: (207) 780-3564
E.
CONFIRMATION HEARING
The Confirmation Hearing will commence on September 24, 2015 at 9:00 a.m. (prevailing
Eastern Time) before the Honorable Peter G. Cary, United States Bankruptcy Judge, in the United
Maine 04101. Please be advised that the Confirmation Hearing may be continued from time to time
by the Court or the Trustee without further notice other than by such adjournment being announced
in open court or by a notice of adjournment being filed with the Court and served on parties entitled
to notice under Bankruptcy Rule 2002 and the Local Bankruptcy Rules, or otherwise. In accordance
with the Plan, the Plan may be modified, if necessary, prior to, during, or as a result of the
Confirmation Hearing without further action by the Trustee and without further notice to or action,
order, or approval of the Court or any other entity.
F.
SOLICITATION PACKAGES
The Solicitation Package (other than the Ballots) may be obtained at no cost from the Trustee’s
noticing and solicitation agent (the “Noticing and Solicitation Agent”) (i) at
https://cases.primeclerk.com/mma/, (ii) by writing to Montréal Maine Ballot Processing, c/o Prime
Clerk LLC, 830 Third Avenue, 9th Floor, New York, NY 10022, or (iii) by telephone at (855) 3884576. The Noticing and Solicitation Agent will answer questions regarding the procedures and
requirements for voting to accept or reject the Plan, provide additional copies of all materials, and
oversee the voting tabulation.
G.
TEMPORARY ALLOWANCE OF CLAIMS AND INTERESTS FOR VOTING
PURPOSES
For the purpose of voting only, each claim within a Voting Class be temporarily allowed in
an amount equal to the amount of such claim set forth in the Schedules or the Debtor’s records, as
applicable, subject to the following exceptions:
(a)
If a claim is deemed allowed under the Plan, such claim is allowed for voting
purposes in the deemed allowed amount set forth in the Plan;
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(b)
If a proof of claim was timely filed in an amount that is liquidated,
noncontingent, and undisputed, such claim is temporarily allowed in the
amount set forth on the proof of claim, unless such claim is disputed as set
forth in subparagraph (g) below;
(c)
If a claim for which a proof of claim has been timely filed is contingent,
unliquidated, or disputed, such claim is accorded one vote and valued at one
dollar ($1.00) for voting purposes only, and not for purposes of allowance or
distribution, unless such claim is disputed as set forth in subparagraph (g)
below;
(d)
If a claim has been estimated or otherwise allowed for voting purposes by order
of the Bankruptcy Court, such claim is temporarily allowed in the amount so
estimated or allowed by the Bankruptcy Court for voting purposes only, and
not for purposes of allowance or distribution;
(e)
If a claim is listed in the Schedules as contingent, unliquidated, or disputed or
in a zero or an unknown amount, and a proof of claim was not (i) filed by the
Bar Date or Extended Bar Date, as applicable, or (ii) deemed timely filed by
an order of the Bankruptcy Court prior to the Voting Deadline, the Trustee
proposes that such claim be disallowed for voting purposes pursuant to
Bankruptcy Rule 3003(c);
(f)
If a claim is listed in the Schedules or on a timely filed proof of claim as
contingent, unliquidated, or disputed in part, such claim is temporarily allowed
in the amount that is liquidated, non-contingent, and undisputed for voting
purposes only, and not for purposes of allowance or distribution, unless such
claim is disputed as set forth in subparagraph (g) below;
(g)
If, prior to the Voting Deadline, the Trustee has filed an objection to fully
disallow or expunge any proof of Claim, the applicable claimant’s vote will
not be counted for any purpose with respect to the Plan or the Confirmation
Hearing unless and until such claimant obtains an order from the Bankruptcy
Court providing otherwise and if, prior to the Voting Deadline, the Trustee has
filed an objection seeking to disallow or expunge partially any proof of Claim
that has been filed, the applicable claimant's vote will be counted for all
purposes with respect to the Plan or the Confirmation Hearing solely to the
extent of the undisputed portion of such Claim, unless and until such claimant
obtains an order from the Bankruptcy Court providing otherwise; and
(h)
Ballots cast by alleged holders of Claims in a Voting Class who have not timely
filed proofs of Claim and whose alleged Claims are not listed on the Debtor’s
Schedules shall be disallowed for voting purposes.
If any creditor seeks to challenge the allowance or disallowance of its claim for voting
purposes, such creditor must file with the Bankruptcy Court a motion for an order pursuant to
Bankruptcy Rule 3018(a) temporarily allowing such claim for voting purposes in a different amount
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(the “Rule 3018(a) Motion”). Upon the filing of any such motion, the creditor’s Ballot shall not be
counted unless temporarily allowed by an order of the Bankruptcy Court entered prior to or concurrent
with entry of an order confirming the Plan. All Rule 3018(a) Motions must be filed no later than the
tenth (10th) calendar day before the Voting Deadline.
Each creditor that votes to accept or reject the Plan is deemed to have voted the full amount
of its claim therefor.
H.
DISTRIBUTIONS TO HOLDERS OF ALLOWED DERAILMENT CLAIMS
Holders of Derailment Wrongful Death Claims in Class 12 will receive shares of a beneficial
interest in the WD Trust. All Claims in Class 12 against the Released Parties 2 shall be channeled into
the WD Trust, where they will be satisfied from certain net proceeds of the Settlement Agreements
in accordance with the Plan, the WD Trust Agreement, and the Wrongful Death Claim Resolution
Procedures. Based on the current amount of Settlement Funds, the Trustee estimates that, in total,
the WD Trust will have more than CAD$111 million available for distribution to Holders of the
Derailment Wrongful Death Claims who timely filed Proofs of Claim and the required supporting
documentation, or were deemed to have done so. In exchange for a share of the beneficial interests
in the WD Trust, all Claims that the WD Trust Beneficiaries may hold against any and all of the
Released Parties will be released, and WD Trust Beneficiaries will be forever barred, estopped, and
enjoined from asserting those Claims against the Released Parties.
Distributions under the Plan as to all other Derailment Claims are determined by their
treatment under the CCAA (Canadian) Plan. 3 Under Article 4.2 of the CCAA Plan, creditors will be
entitled to certain distributions on their claims as follows:
Aggregate Distribution from
Funds for Distribution
24.1% (distributed to WD Trust)
10.4%
9.0%
4.1%
52.4% 4
0%
0%
Category of Claims
Wrongful Death Claims
Bodily Injury and Moral Damages Claims
Property and Economic Damages Claims
Subrogated Insurer Claims
Government Claims
Indemnity Claims
Non-Derailment Claims
Additionally, under Article 4.3 of the CCAA Plan, with the agreement of the Province of
Québec and the Federal Government of Canada (Economic Development of Canada, Québec Region),
any and all amounts payable pursuant to the CCAA Plan (a) to the Province of Québec out of the XL
Indemnity Payment (as defined in the CCAA Plan) and (b) to the Federal Government of Canada
2
The current list of Released Parties under the Settlement Agreements is set forth on Schedule A attached to this Notice.
Capitalized terms used but not otherwise defined in this section shall have the meanings ascribed to such terms in the
CCAA Plan.
4
A portion (approximately CAD$18.3 million) of the distributions on Government Claims are subject to reallocation
under Article 4.3 of the CCAA Plan in favor of holders of Wrongful Death Claims (53.3%), Bodily Injury and Moral
Damages Claims (26.7%), and Property and Economic Damages Claims (20.0%).
3
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(Economic Development of Canada, Québec Region) (collectively the “Reallocated Dividends”) will
be distributed as follows:
Aggregate Distribution from
Reallocated Dividends
53.3% (distributed to WD Trust)
26.7%
20.0%
Category of Claims
As set forth in Article 7.1 of the CCAA Plan, the Settlement Funds, to the exclusion of the XL
Indemnity Payment, shall become the subject of an administrative charge in favor of the Canadian
Professionals and shall constitute a carve-out in favor of the U.S. Professionals in order to secure the
payment of the fees, disbursements, and entitlement owed or to be owed for services rendered in
connection with the CCAA Case and the Chapter 11 Case, up to a maximum of CAD$20 million
based on the existing contributions to the Indemnity Fund.
Upon the approval of the CCAA Plan, the Settling Parties shall pay their respective portions
of the Settlement Funds in accordance with their respective Settlement Agreements and in any event
not later than thirty (30) days after the Settling Parties have received notice from the Monitor and the
Trustee certifying that the CCAA Approval Order, the Class Action Order (as defined in the CCAA
Plan) and the Confirmation Order have become Final Orders, and once all funds are contributed, the
Monitor will make distributions to creditors within forty-five (45) days after the Plan Implementation
Date (as defined in the CCAA Plan).
On June 9, 2015, creditors entitled to vote on the Amended CCAA Plan voted unanimously
to accept the Amended CCAA Plan. On June 17, 2015, the CCAA Court held a hearing to consider
sanctioning (confirmation) of the Amended CCAA Plan. On July 13, 2015, the CCAA Court entered
an order sanctioning the Amended CCAA Plan. Implementation of the Amended CCAA Plan is
conditioned upon, among other things, confirmation of the Plan.
I.
Recognition of the CCAA Plan Sanction Order Under Chapter 15 of the
Bankruptcy Code
Under the Settlement Agreements, the Monitor in the CCAA (Canadian) Case will also seek
to obtain enforcement of the sanction order with respect to the CCAA Plan through filing a chapter
15 case for MMA Canada in the Bankruptcy Court and seeking an order in aid of enforcing the CCAA
Plan sanction order pursuant to chapter 15. The Trustee understands that the filing of a petition for
recognition under chapter 15 for MMA Canada by the Monitor, along with related pleadings, is
imminent.
J.
DISTRIBUTION MATRICES FOR CERTAIN DERAILMENT CLAIMS
1.
Distributions to Holders of Allowed Derailment Wrongful Death Claims
Under the Plan and the CCAA Plan, individual holders of Allowed Derailment Wrongful
Death Claims shall receive distributions in accordance with a matrix of factors shown on Schedule B
to this Notice. The distributions to individual holders of Allowed Derailment Wrongful Death Claims
shall depend on such factors and the final amount of the Indemnity Fund.
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Distributions to Holders of Allowed Derailment Moral Damages and Personal
Injury Claims
Under the Plan and the CCAA Plan, holders of Allowed Derailment Moral Damages and
Personal Injury Claims shall receive distributions in accordance with a matrix of factors shown on
Schedule C to this Notice. The distributions to holders of Allowed Derailment Moral Damages and
Personal Injury Claims shall depend on such factors and the final amount of the Indemnity Fund.
K.
OTHER DERAILMENT CLAIMS
1.
Under the Plan and the CCAA Plan, holders of Allowed Derailment Property Damages Claims
shall receive distributions from, in the aggregate, 9% of the Funds for Distribution and 20% of the
Reallocated Dividends, to be distributed in accordance with Schedule D to this Notice.
2.
Property Subrogated Insurance Claims
Under the Plan and the CCAA Plan, holders of Allowed Derailment Property Subrogated
Insurance Claims shall receive distributions from, in the aggregate, 4.1% of the Funds for Distribution
on a pro rata basis amongst the other holders of Allowed Derailment Property Subrogated Insurance
Claims.
3.
Government Claims
Under the Plan and the CCAA Plan, holders of Allowed Derailment Government Claims shall
receive distributions from, in the aggregate, 52.4% of the Funds for Distribution on a pro rata basis
amongst the other holders of Allowed Derailment Government Claims as follows:
L.
(a)
Province of Québec: 89.9% of the Government Claims;
(b)
The City of Lac-Mégantic: 4.4% of the Government Claims;
(c)
The Federal Government of Canada: 4.6% of the Government Claims; and
(d)
Commission de la Santé et de la Sécurité au Travail: 1.1% of the Government
Claims.
WD TRUST
Execution of WD Trust Agreement
On or before the Effective Date, the Trustee or Estate Representative, on behalf of the Debtor,
and the WD Trustee, on behalf of the WD Trust Beneficiaries and Holders of Allowed Class 12
Claims, shall execute the WD Trust Agreement, and shall perform all other necessary steps to
establish the WD Trust.
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Purpose of WD Trust
The WD Trust shall be established for the sole purpose of implementing the Plan on behalf
of, and for the benefit of, WD Trust Beneficiaries and Holders of Allowed Class 12 Claims, and to
serve as a mechanism for liquidating, converting to Cash and distributing the WD Trust Assets for
the benefit of WD Trust Beneficiaries and Holders of Allowed Class 12 Claims, with no objective to
continue or engage in the conduct of a trade or business, except to the extent reasonably necessary to,
and consistent with, the liquidating purposes of the WD Trust. The WD Trust is organized and
established as a trust pursuant to which the WD Trustee, subject to the terms and conditions contained
in the WD Trust Agreement and in the Plan, is to hold the WD Trust Assets and dispose of the same
in accordance with the WD Trust Agreement and the Plan in accordance with Treasury Regulation
section 301.7701-4(d).
Assets of the WD Trust
As soon as practicable after the Effective Date, the Monitor shall pay to the Trustee (or the
Estate Representative), or at the instruction of the Trustee (or the Estate Representative) shall pay
directly to the WD Trust, the Initial WD Trust Assets and any Additional WD Trust Assets or other
funds designated for distribution to Holders of Class 12 Claims and held by the Monitor. The WD
Trust shall consist of (a) the Initial WD Trust Assets, which the Estate Representative shall deliver,
transfer assign or cause to be delivered, transferred or assigned, as applicable, to the WD Trust, (b) the
Additional WD Trust Assets, which, following the Confirmation Date and as soon after receipt as is
reasonably practicable, the Estate Representative shall deliver or cause to be delivered to the WD
Trust, and (c) any additional assets disbursed to the WD Trust in accordance with the Plan, including
from the liquidation or monetization of Settlement Non-Cash Assets. All Assets held by the WD
Trust shall constitute the proceeds of Claims for compensatory damages only, paid to the WD Trust
Beneficiaries pursuant to the judgment and/or order of a court of competent jurisdiction.
Governance of the WD Trust
The WD Trust will be administered by the WD Trustee. The initial WD Trustee shall be
selected by the Trustee, after consultation with U.S. counsel to the Holders of Derailment Wrongful
Death Claims. Subsequent appointments of WD Trustee(s) shall be made in accordance with the
provisions of the WD Trust Agreement and the Plan. Decisions with respect to all matters relating to
the WD Trust shall be made by the WD Trustee, subject to the terms of the WD Trust Agreement.
The WD Trust Agreement shall govern the removal of any WD Trustee and appointment of any
successor WD Trustee. The WD Trust Agreement specifies that the WD Trustee shall be a resident
of the United States. The WD Trustee shall be bonded in such amount as the Trustee or the U.S.
Trustee shall reasonably request or, in the event of a dispute, as set by the Bankruptcy Court.
Role of the WD Trustee
In furtherance of, and consistent with the purpose of, the WD Trust and the Plan, the WD
Trustee shall, subject to the terms of the Plan and the WD Trust Agreement, (a) have the power and
authority to hold, manage, sell and distribute the WD Trust Assets as set forth herein and in the WD
Trust Agreement, (b) have the power and authority to hold, manage, sell and distribute Cash obtained
through the exercise of its power and authority (c) have the exclusive power and authority to object
to the allowance of, seek the disallowance of or compromise any Class 12 Claim, and (d) have the
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power and authority to perform such other functions as are provided in the WD Trust Agreement.
The WD Trustee shall be responsible for all decisions and duties with respect to the WD Trust and
the WD Trust Assets, subject to the terms of the Plan and the WD Trust Agreement. Subject to the
provisions of the WD Trust Agreement, in all circumstances, the WD Trustee shall act in furtherance
of the purpose of the WD Trust, and shall use commercially reasonable efforts to dispose of the WD
Trust Assets and to make timely distributions and not unduly prolong the duration of the WD Trust.
In this respect, the WD Trustee shall make distributions strictly in accordance with the Wrongful
Death Claim Resolution Procedures unless permitted by a Final Order of the Bankruptcy Court or the
District Court (in accordance with section 5.14 of the Plan), to deviate therefrom.
Investments
Investments of all assets, including monies, held in the WD Trust shall be administered,
subject to the limitations and provisions set forth in Section 5.8 of the Plan, in view of the manner in
which individuals of ordinary prudence, discretion and judgment would act in the management of
their own affairs, and with the understanding that it is intended that distributions from the WD Trust
to WD Trust Beneficiaries, which will have the effect of liquidating and terminating the WD Trust,
will commence immediately upon or soon after the Effective Date of the Plan and will be completed
soon thereafter. The WD Trustee shall invest and reinvest the principal and income of the WD Trust
and keep the funds of the WD Trust invested in interest-bearing accounts at an approved depository
institution to be selected from the U.S. Trustee’s List of Authorized Depositories for Bankruptcy
Cases filed in Region One, dated May 18, 2015. Each account shall be treated as a single fund without
distinction between principal and income. For purposes of this paragraph, “interest-bearing account”
may include a money fund whose objectives are current income consistent with liquidity and low risk,
the maintenance of a portfolio of high quality, short-term money market instruments, and
maintenance of a constant $1.00 net asset value per share, to the extent the WD Trustee determines
that such fund is consistent with provisions for investment set forth in Internal Revenue Service
Revenue Procedure 94-45 or any successor guidance issued by the Internal Revenue Service. All
investments shall be made so as to at all times provide sufficient liquidity to meet the anticipated cash
needs of the WD Trust as set forth herein. In investing, reinvesting, exchanging, selling and managing
the WD Trust accounts, the WD Trustee shall discharge its duties with respect to said accounts solely
in the interest of the accomplishment of the purposes and objectives of the WD Trust.
Notwithstanding the foregoing, the WD Trustee shall make continuing efforts to make timely
distributions and not unduly prolong the duration of the WD Trust, consistent with the limitations set
forth in Internal Revenue Service Revenue Procedure 94-45 or any applicable successor authority.
Fees, Costs and Expenses of the WD Trust
(a)
The WD Trust shall pay from the WD Trust Assets (i) all WD Trust Expenses;
(ii) any tax liability imposed on the WD Trust; (iii) all obligations or other liabilities incurred or
assumed by the WD Trust (including but not limited to any reserves established by the WD Trust);
(iv) all expenses reasonably necessary to meet contingent liabilities and to maintain the value of the
WD Trust Assets during liquidation; and (v) all expenses reasonably necessary to satisfy any other
obligations of the WD Trust set forth in the Plan, the Confirmation Order or the WD Trust Agreement.
(b)
The WD Trustee shall be entitled to reasonable compensation in an amount
consistent with that of similar functionaries in similar types of proceedings, and shall be reimbursed
from the WD Trust Assets for his or her reasonable expenses, including travel expenses, reasonably
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required and incurred in the performance of his or her duties, in each case subject to the terms and
provisions of the Plan and the WD Trust Agreement.
(c)
The WD Trustee may retain such law firms or attorneys, experts, advisors,
consultants, investigators, appraisers, auctioneers, corporate management services, or other persons
or professional firms as the WD Trustee determines, in his or her sole discretion, are necessary,
desirable or appropriate to aid in the performance of his or her duties, without the need for further
order or notice. The WD Trustee may pay or appropriate funds from the WD Trust Assets necessary
to pay the professionals for services rendered and expenses incurred after the Effective Date without
any need for filing fee applications under the Bankruptcy Code or approval of any court, subject to
the provisions of section 5.10 of the Plan.
Distribution of the WD Trust Assets
The WD Trustee shall distribute the proceeds of the WD Trust Assets strictly in accordance
with the Plan, the Confirmation Order, the WD Trust Agreement and the Wrongful Death Claim
Resolution Procedures, unless the Bankruptcy Court or the District Court, by Final Order, allows a
deviation therefrom. In connection with such distributions, and except as provided below in Section
5.10 of the Plan, the Trustee, the Post-Effective Date Estate and the Estate Representative shall have
no responsibility or liability for (a) the creation, existence, operation or administration of the WD
Trust; (b) any acts or omissions of the WD Trustee in administering the WD Trust; (c) any
reimbursement and reporting obligations under applicable law or regulations; or (d) any payment or
non-payment of Claims. The WD Trust shall indemnify and hold harmless the Trustee, the PostEffective Date Estate and the Estate Representative (but with recourse in all circumstances limited
solely to the assets of the WD Trust, and without recourse to the WD Trustee personally or to any
WD Trust Beneficiaries) from any and all claims, losses, causes of action, demands, liabilities,
expenses, fees, including, but not limited to, attorneys' fees, and costs of any kind arising from or
relating to (a) the creation, existence, operation or administration of the WD Trust; (b) any acts or
omissions of the WD Trustee in administering the WD Trust; (c) any reimbursement or reporting
obligations under applicable law or regulations; or (d) any payment or non-payment by the WD Trust
to any WD Trust Beneficiary. Prior to making any distribution from the WD Trust, the WD Trust
shall retain sufficient funds to meet the fees, costs and expenses of the WD Trust.
After having given the WD Trust Beneficiary fifteen (15) days’ prior written notice of his
intention to proceed with distribution, the WD Trustee in making any distribution to a Holder of a
Derailment Wrongful Death Claim may pay to any lawyer or counsel for such Holder any fees due to
such lawyer or counsel, including, without limitation, any contingent fees due and owing to such
lawyer or counsel; distributions to any WD Trust Beneficiary who is represented by an attorney as
established by documentary evidence satisfactory to the WD Trustee shall be made separately to the
attorney (for fees) and to the WD Trust Beneficiary (for the net distribution) unless the WD Trust
Beneficiary instructs the WD Trustee in writing to issue such payment jointly to the WD Trust
Beneficiary and the attorney (or law firm) or to deliver such entire payment to such attorney (or law
firm), for later distribution of the net amount to such WD Trust Beneficiary client by such attorney
or firm. If a WD Trust Beneficiary is not represented by an attorney, all distributions shall be made
directly to the WD Trust Beneficiary. Notwithstanding anything to the contrary in the foregoing it is
further provided, however, that:
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(i)
no payment or distribution of any kind shall be made to any lawyer or
counsel allegedly representing the Holder of a Derailment Wrongful
Death Claim unless such lawyer or counsel presents to the WD Trustee
an executed engagement letter or other document that entitles such
lawyer or counsel to such fees or distribution, including any contingent
fee (a “Derailment Wrongful Death Client Engagement Letter”),
provided, for the avoidance of doubt, that the Representation Order
entered by the Quebec Superior Court on or about April 4, 2014 in the
CCAA Case (the “Representation Order”) together with any order
assessing counsel fees pursuant thereto, shall also constitute a
Derailment Wrongful Death Client Engagement Letter; and
(ii)
no such distribution or payment shall be made by the WD Trustee if:
(i) the Derailment Wrongful Death Client Engagement letter has been
held to be invalid or inoperative by a final order or ruling entered in
any proceeding (including an administrative proceeding) initiated by a
party with standing (as defined below) disputing the rights of such
lawyer or counsel to fees before any court, administrative tribunal or
other forum with jurisdiction over such agreements, in the United
States or Canada (collectively a “Proceeding”), in which there was a
challenge to the validity or operation of the Derailment Wrongful Death
Client Engagement Letter; or (ii) any Proceeding is pending in which
there is a challenge to the validity or operation of the Derailment
Wrongful Death Client Engagement Letter, unless and until such
Proceeding has been concluded by a final order or ruling in favor of the
lawyer or counsel involved, and then the distribution to the lawyer or
counsel shall be limited by the terms of any such final order or ruling
issued in such Proceeding, to the extent such order or ruling contains
any such limitations.
For the purposes of subparagraph (b)(ii) above, “party with standing” shall be limited to (x) the
individual Holder of a Derailment Wrongful Death Claim in his or her capacity as a client or alleged
client (or the parent or guardian of such client or alleged client, if a minor), or (y) any bar-affiliated
or governmental entity that regulates the practice of law and is granted such standing as a matter of a
governing statute or rule. Neither Class Counsel nor U.S. Counsel (each as defined below), shall be
a “party with standing” for purposes of that section, whether or not such counsel holds a power of
attorney or like document for such client, and, similarly, the Creditors Committee and its counsel
shall not be a “party or parties with standing” under that provision. Holders of Derailment Wrongful
Death Claims involved in a Proceeding shall receive the portion of their distributions on account of
their Derailment Wrongful Death Claim not in dispute in such Proceeding at the same time and in the
same manner as the Holders of other Derailment Wrongful Death Claims not involved in a
Proceeding.
For the sole purpose of determining any contingent fee due, all Distributions to a WD Trust
Beneficiary shall constitute and be deemed Distributions through and on account of the Derailment
Wrongful Death Claims, if any, of the decedent’s estate representative pursuant to which such WD
Trust Beneficiary is to receive payment under the Wrongful Death Claims Resolution Procedures,
and subject to any contrary terms of any applicable engagement agreement or any other
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documentation that is acceptable to the WD Trustee, counsel to such decedent’s estate representative
shall be entitled to payment based upon the aggregate payment to WD Trust Beneficiaries who take
or are deemed by this paragraph to take through such estates; provided, however, that application of
this paragraph shall be subject to sub-paragraphs (b)(i) and (b)(ii) above and shall not result in the
payment by any WD Trust Beneficiary of a fee, contingent or otherwise, to more than one attorney
or law firm; and the amount of any contingent fee payable on account of any estate (and the WD Trust
Beneficiary’s taking through such estate) to U.S.-based counsel to the Holders of Derailment
Wrongful Death Claims (“U.S. Counsel”) will be calculated by first excluding any distributions
(including fees) payable to Holders of Derailment Wrongful Death Claims represented solely by
counsel appointed pursuant to the Representation Order (the “Class Representatives”) and counsel
appointed therein (“Class Counsel”) pending in the Québec Superior Court, and no other fees
contingent or otherwise shall be payable on such distributions. For the purposes of this section, a
Holder of a Derailment Wrongful Death Claim shall be deemed to be solely represented by the Class
Representatives and Class Counsel only if such Holder has (i) not delivered a notice of opt-out from
representation in accordance with the Representation Order; (ii) has not signed an engagement
agreement, engagement letter, power of attorney or similar document specifying terms of
representation with U.S. Counsel; and (iii) has not filed a proof of claim in the Chapter 11 Case, prior
to the Claims Bar Date, which designates U.S. Counsel (including local counsel in Bangor, Maine)
as such Holder’s counsel. For purposes of this section, such a proof of claim can constitute a
Derailment Wrongful Death Client Engagement Letter, subject to any necessary terms of engagement
being established by evidence satisfactory to the WD Trustee. Any dispute arising under section 5.10
of the Plan, including any objection of any person or party to a determination by the WD Trustee as
to legal representation or payment of fees (collectively, “Representation Disputes”) shall be
determined exclusively by de novo review before the Bankruptcy Court, subject, however to
subparagraph (b)(ii) above in this section.
Resolving Liens.
Before disbursing any WD Trust Assets to a WD Trust Beneficiary, the WD Trustee shall
ensure that any Liens that the WD Trustee has received notice of and which may attach to any such
distribution have been resolved or have been otherwise satisfied. To that end, the WD Trustee shall
provide notice of the existence of any such Lien(s) to the WD Trust Beneficiary and, if applicable,
his or her attorney, and it shall be the WD Trust Beneficiary’s (or his or her attorney’s) responsibility
to resolve such Lien(s) against the WD Trust Beneficiary’s anticipated distribution of WD Trust
Assets within 120 days of notice from the WD Trustee. If the Lien has not been settled or otherwise
resolved within this 120-day time period, with the WD Trust Beneficiary’s consent, the WD Trustee
may retain a firm with experience in resolving liens to satisfy the WD Trust’s Beneficiary’s
obligations as represented by the Lien(s). Any payments made to resolve such Lien(s), together with
the fees paid to the Lien resolution firm, shall be deducted from the WD Trust Beneficiary’s
distribution of WD Trust Assets prior to disbursement of the balance. Subject to the foregoing
provisions Section 5.11 of the Plan, any and all distributions to or for the benefit of WD Trust
Beneficiaries shall be free and clear of any and all liens, security interests and encumbrances.
Time of WD Trust Distributions.
Subject to the Wrongful Death Claim Resolution Procedures, the WD Trustee shall have the
sole and absolute discretion to determine the timing of distributions of the proceeds of the WD Trust
in the most efficient and cost-effective manner possible; provided, however, that the WD Trustee’s
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discretion shall be exercised in a manner consistent with the express requirements of the Plan, the
Wrongful Death Claim Resolution Procedures, and the requirements of taxation as a grantor trust
under applicable Internal Revenue Service guidelines, rulings or other controlling authorities. Absent
cause, the WD Trustee will use best efforts to make distributions as quickly and efficiently as feasible,
subject only to any delays necessitated by Section 5.14 of the Plan and any orders issued by the
District Court under Section 5.14 of the Plan.
Tax Treatment of WD Trust
(a)
WD Trust Assets Treated as Owned by Certain Creditors. For all United
States federal income tax purposes, all parties (including the Estate Representative, the WD Trustee,
WD Trust Beneficiaries and Holders of Allowed Class 12 Claims) shall treat the transfer of the WD
Trust Assets to the WD Trust as (i) a transfer of the WD Trust Assets (subject to any obligations
related to those assets) directly to the WD Trust Beneficiaries and Holders of Allowed Class 12
Claims, followed by (ii) the transfer by such WD Trust Beneficiaries and Holders of Allowed Class
12 Claims of such WD Trust Assets to the WD Trust in exchange for beneficial interests in the WD
Trust. Accordingly, the WD Trust Beneficiaries and Holders of Allowed Class 12 Claims shall be
treated for federal income tax purposes (and, to the extent permitted, for state and local income tax
purposes) as the grantors and owners of their respective shares of the WD Trust Assets, if any, or any
Disputed Claims reserve as described in Section 7.20 of the Plan). All WD Trust Assets shall be
treated solely as compensatory damages.
(b)
Exemption from Transfer Taxes. Pursuant to section 1146(a) of the
Bankruptcy Code, the making or assignment of any lease or sublease, or the making or delivery of
any instrument of transfer from the Trustee, the Estate, the Post-Effective Date Estate or the Estate
Representative to the WD Trust or any other Person or any government, governmental agency or any
subdivision, department or other instrumentality thereof, pursuant to the Plan, shall not be subject to
any document recording tax, stamp tax, conveyance fee, intangibles or similar tax, mortgage tax,
stamp act, real estate transfer tax, mortgage recording tax or other similar tax or governmental
assessment and the Confirmation Order shall direct the appropriate state or local governmental
officials or agents to forego the collection of any such tax or governmental assessment and to accept
for filing and recordation any of the foregoing instruments or other documents without the payment
of any such tax or governmental assessment. Without limiting the foregoing, any issuance, transfer
or exchange of a security or any making or delivery of an instrument of transfer pursuant to the Plan
shall be exempt from the imposition and payment of any and all transfer taxes (including but not
limited to any and all stamp taxes or similar taxes and any interest, penalties and addition to the tax
that may be required to be paid in connection with the consummation of the Plan) pursuant to sections
1146(a), 505(a), 106 and 1141 of the Bankruptcy Code.
(c)
Tax Reporting. The WD Trustee shall file returns for the WD Trust as a
grantor trust pursuant to Treasury Regulation section 1.671-4(a) and in accordance with Section 5.13
of the Plan. The WD Trustee shall also annually send to each record holder of a beneficial interest a
separate statement setting forth the holder’s share of items of income, gain, loss, deduction or credit
and shall instruct all such holders to report such items on their federal income tax returns or to forward
the appropriate information to the beneficial holders with instructions to report such items on their
federal income tax returns. The WD Trustee shall also file (or cause to be filed) any other statements,
returns or disclosures relating to the WD Trust that are required by any Governmental Unit. WD
Trust taxable income or loss shall be allocated pro rata based on the total of Allowed Claims of the
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WD Trust Beneficiaries at the end of the taxable year. As soon as possible after the Effective Date,
the WD Trustee shall make a good faith valuation of the WD Trust Assets. Such valuation shall be
made available from time to time, to the extent relevant, and used consistently by all parties (including
the Estate Representative, the WD Trustee, the WD Trust Beneficiaries and holders of Allowed Class
12 Claims) for all state and federal income tax purposes. The WD Trustee also shall file (or cause to
be filed) any other statements, returns or disclosures relating to the WD Trust that are required by any
Governmental Unit. The WD Trustee may request an expedited determination of taxes of the WD
Trust under section 505 of the Bankruptcy Code for all returns filed for, or on behalf of, the WD Trust
for all taxable periods through the termination of the WD Trust.
(d)
Withholding of Taxes and Reporting Related to WD Trust Operations.
The WD Trust Assets, as compensatory damages for Derailment Wrongful Death Claims, are not
subject to withholding and the WD Trustee shall not be required to withhold any taxes or other
amounts from distributions to WD Trust Beneficiaries. The Confirmation Order shall absolve the WD
Trustee of any such withholding duties or responsibilities. To the extent that the operation of the WD
Trust or the liquidation of the WD Trust Assets creates a tax liability imposed on the WD Trust, the
WD Trust shall timely pay such tax liability and any such payment shall be considered a cost and
expense of the operation of the WD Trust payable without Bankruptcy Court order.
Resolution of the Claims of Minors in Accordance with the WD Trust.
In connection with any Allowed Class 12 Claims in which the Holder is a minor, the WD
Trustee shall notify the parent, guardian, guardian ad litem, adult spouse, next friend, or other
representative of the minor of the proposed distribution to such minor. Such parent, guardian,
guardian ad litem, adult spouse, next friend, or other representative of the minor shall move for
approval of the allocation within ninety (90) days of his or her notification by the WD Trustee of the
proposed distribution.
In the event that the parent, guardian, guardian ad litem, adult spouse, next friend, or other
representative of the minor does not so move for approval of the allocation within ninety (90) days of
his or her notification by the WD Trustee of the proposed distribution, the WD Trustee shall submit
the proposed distribution to the holder to the District Court for approval in accordance with 14
M.R.S.A. § 1605 and request that the District Court hold a hearing on the petition, and the petitioner
and the Allowed Class 12 Claim Holder may attend any such hearing. The WD Trustee shall request
that the District Court determine whether the proposed distribution is in the Allowed Class 12 Claim
Holder’s best interests and, if the proposed distribution is approved, that determination shall be
embodied in an order which shall have the effect of a judgment. Upon approval of the proposed
distribution to such Holder of an Allowed Class 12 Claim, the WD Trustee shall request that the
District Court authorize payment to the counsel of the minor, if any, of fees and disbursements to be
paid from the distribution and further shall order that the remainder of the distribution be distributed
in a manner that will best protect the interest of the minor.
Access to Claims Information
Upon request made to the Estate Representative on or after the Effective Date by the WD
Trustee, the Estate Representative shall deliver to the WD Trustee, on an un-redacted basis, the
relevant lists of Class 12 Claims and all Proofs of Claim and supporting documentation for purposes
of effectuating the WD Trust and distributions to Holders of Allowed Class 12 Claims. The
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Confirmation Order shall include all findings and orders necessary to permit or facilitate such delivery
and access, including with respect to any necessary confidentiality of such lists and the proofs of
claim, subject to any further orders of the Bankruptcy Court. The WD Trustee shall have access to
the Books and Privileges to the extent reasonably required to discharge the duties of the WD Trustee;
provided, however, that the WD Trustee shall have no control over and shall not have the capacity to
waive any attorney-client privilege or work product immunity or privilege held by the Debtor or the
Trustee.
Distribution of Surplus
The WD Trustee shall make all payments required to be paid to Holders of Allowed Class 12
Claims under the Plan in accordance with the terms and conditions of the WD Trust Agreement, the
Wrongful Death Claim Resolution Procedures, and the Plan. If, and only if, the WD Trustee has made
all distributions to WD Trust Beneficiaries permitted under the Wrongful Death Claim Resolution
Procedures then the WD Trustee shall transfer any surplus WD Trust Assets to the Disbursing Agent
who shall then distribute to the holders of Allowed Class 13 Claims their Pro Rata share of the
remaining Cash, if any, of the WD Trust until such Class 13 Claims are paid in full. The Trustee does
not anticipate surplus WD Trust Assets at this time.) For the avoidance of doubt, nothing in this
Agreement, the Plan or the CCAA Plan shall limit or cap the recoveries available to victims of the
Derailment outside the Plan and this Agreement as against parties other than Released Parties
including, without limitation, under the laws of the State of Illinois or the State of Texas.
A. SPECIAL VOTING PROCEDURES
Because individual assessments of the value of certain Derailment Claims can vary, a fixed
set of values is to be used solely in connection with determining the amount of such Claims for voting
purposes, and based on prior agreements reached with respect to the aggregate allowed amounts of
Claims in particular classes for purposes of distributions under the Plan. These fixed values apply to
all Derailment Wrongful Death and Derailment Moral Damages and Personal Injury Claims.
To the extent necessary to determine the outcome of the vote, each individual Holder of a
Derailment Wrongful Death Claim or Derailment Moral Damages and Personal Injury Claim is
entitled to a vote in a specified dollar amount based upon the matrix points (the “Matrix Points”)
assigned to such Derailment Wrongful Death Claim or Derailment Moral Damages and Personal
Injury Claims in accordance with Schedules B and C to the Plan (and attached hereto as Schedules A
and B), and based on the assumed total value of the Claims in each category. For voting purposes,
the aggregate value of Derailment Wrongful Death Claims is deemed to be $200 million, and the
aggregate value of Derailment Moral Damages and Personal Injury Claims is deemed to be $100
million. The dollar value of an individual Holder’s vote will equal the percentage of that Holder’s
Matrix Points to total Matrix Points in each Class times the deemed aggregate value of the Claims in
such Class ($200 million or $100 million) as the case may be. By way of example, if the Holder of a
Derailment Wrongful Death Claim would be awarded 5% of the total Matrix Points, the dollar value
of his or her vote would be ten million dollars ($10,000,000.00).
This approach, which will not be binding on a claimant, the Trustee, the WD Trust, or any
other party for any purpose other than voting, will eliminate the need to make any individual valuation
(whether by estimation or otherwise) regarding Derailment Wrongful Death Claims and Derailment
Moral Damages and Personal Injury Claims. In addition, to the extent counsel to the Holder of any
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Derailment Wrongful Death Claims or Derailment Moral Damages and Personal Injury Claims has
been authorized, in writing, to vote such Claim, and counsel submits a Ballot for such Claim in
accordance with these procedures, such vote shall be a valid and binding vote as to such Claim.
Other Holders of Derailment Claims will vote based on the amount of their Proof of Claim, if
allowed for voting purposes.
B. RELEASES AND INJUNCTIONS.
Please be advised that Article X of the Plan contains the following release, exculpation, and
injunction provisions:
1.
Exculpations and Limitation of Liability.
As of the Effective Date, none of (a) the Trustee, (b) the Monitor, (c) MMA Canada, or (d) the
members, representatives, accountants, financial advisors, consultants and attorneys of the entities
described in (a) through (d) of this paragraph shall have or incur any liability to any person for any
act taken or omission in connection with or related to the Chapter 11 Case, including but not limited
to (i) formulating, preparing, disseminating, implementing, confirming, consummating or
administrating the Plan (including soliciting acceptances or rejections thereof), (ii) the Disclosure
Statement or any contract, release or other agreement or document entered into or any action taken or
omitted to be taken in connection with the Plan or the Disclosure Statement, or (iii) any distributions
made pursuant to the Plan, except for any acts determined by Final Order to have constituted willful
misconduct, bad faith or gross negligence.
2.
Preservation and Non-Waiver of Estate Defenses and Objections and Related Rights
Reserved for the Debtor, its Successors in Interest, Creditors and Parties in Interest.
(a)
No Limitation on Defenses, Set-Off or Right to Subordination as to Claims
Against the Estate. Nothing in the Plan (other than the provisions of Sections 10.5 and 10.6 hereof),
the Confirmation Order (other than the provisions therein corresponding to Sections 10.5 and 10.6
hereof), or the Settlement Agreements shall alter, enhance, waive, release or otherwise impair or
preclude any of the Estate’s defenses, rights to set-off and/or rights to compel subordination as to any
Claim or Administrative Expense Claim of any type asserted against the Estate, as otherwise allowed
by law, including the right to assert as a defense, set-off or subordination, any claim that would
ordinarily or otherwise have to be asserted in or brought by a cross-claim, cross-complaint or separate
action.
(b)
No Limitation on Right to Object to Claims or Administrative Expense
Claims. Nothing in the Plan (other than the provisions of Sections 10.5 and 10.6 hereof), the
Confirmation Order (other than the provisions therein corresponding to Sections 10.5 and 10.6
preclude the right and ability of (i) the Estate Representative and all his or her successors in interest
to object to any Claim or Administrative Expense Claim or (ii) the WD Trustee and all his or her
successors in interest to object to any Class 12 Claim (collectively, the “Permitted Objections”). The
Permitted Objections may include, as part of any objection to any Claim or Administrative Expense
Claim, a prayer for denial or disallowance of Claim or Administrative Expense Claim, reduction in
amount by off-set, disgorgement of amounts previously paid and/or equitable subordination, as
otherwise allowed by law, on any ground that could have been brought by way of lawsuit, adversary
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proceeding or contested matter but for (i) the releases contained in the Settlement Agreements; (ii)
the exculpation contained in section 10.3 of the Plan; (iii) the Releases and Injunctions contained in
the Plan; and (iv) the Confirmation Order. In addition, the makers of the Permitted Objections may
utilize whatever remedies and procedural vehicles are otherwise available under the law, including,
if necessary, an adversary proceeding. Objections to Claims shall be heard and determined by the
Bankruptcy Court.
Nothing in the Plan (other than the provisions of sections 10.5 and 10.6 hereof), the
Confirmation Order (other than the provisions therein corresponding to Sections 10.5 and 10.6
preclude the right and ability of the Trustee or the Estate Representative, and all his successors in
interest, to object to any Claim either for the purpose of determining the holder of such Claim’s
eligibility to vote on the Plan or the amount of such Claim.
3.
Releases.
(a)
Settlement Agreement Releases Supplemented; No Impact on Rights to
Object. Except as expressly provided in sections 10.5, 10.8 or 10.9 of the Plan, nothing in Section
10.5 of the Plan or otherwise in the Plan or the Confirmation Order, shall affect, release or otherwise
limit the rights and duties of the parties to the Settlement Agreements to enforce or comply with the
provisions of the Settlement Agreements. The rights and duties of the parties under the Settlement
Agreements are set forth in and shall be governed by the Settlement Agreements. The following
releases shall be in addition to and are intended to supplement any releases included in the Settlement
Agreements as between the parties to such Settlement Agreements. In the event of any inconsistency
between the Plan or the Confirmation Order and the Settlement Agreement(s), the terms of the
Settlement Agreement(s) will apply with respect to the particular parties thereto; provided, however,
that all Settlement Agreements are subject to Sections 10.5, 10.8 and 10.9 of the Plan. Except as
expressly set forth in the Settlement Agreements, nothing in this particular Plan or the Releases set
forth herein shall affect any rights of the Trustee or the Estate Representative to object to the
allowance, amount, priority or secured status of the Claims of any party receiving a release under the
Plan as provided in sections 502, 503, 506, 507, 509 or 510 of the Bankruptcy Code, including with
respect to any right of setoff or recoupment, to the extent such Claims are not released, discharged or
satisfied under any Settlement Agreement, under the Plan, or pursuant to the Confirmation Order.
Nothing herein shall affect any limitation contained in any Settlement Agreement with respect to the
release granted to any Released Party. Notwithstanding the definition of “Claim” in section 1.36 of
the Plan, for the purposes of Article 10 of the Plan, including, without limitation, the Releases and
Injunctions, “Claim” or “Claims” means, as the context requires, past, present and future claims,
causes of action, obligations, rights, liens, suits, judgments, orders, application of any kind including
for judicial review, remedies, interests, actions, liabilities, demands, duties, injuries, compensation,
damages, expenses, fees, and/or costs of whatever kind or nature (including attorney’s fees and
expenses), whether foreseen or unforeseen, known or unknown, asserted or unasserted, contingent or
matured, liquidated or unliquidated, whether in tort, contract, extra-contractual responsibility or
otherwise, whether statutory, at common law, civil law, public law or in equity, regardless of the legal
theory, including but not limited to claims for breach of contract, tort, breach of the implied covenant
of good faith and fair dealing, loss of support, loss of consortium, statutory or regulatory violations,
for indemnity or contribution, for any damages either moral, material, bodily injury, punitive,
exemplary or extra-contractual damages of any type, in any jurisdiction (i) in any way arising out of,
based upon, or relating in any way, in whole or in part, directly or indirectly, whether through a direct
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claim, cross-claim, third-party claim, warranty claim, recursory claim, subrogation claim, forced
intervention, contribution claim, indemnity claim, reimbursement claim, class action or otherwise,
(A) to the Derailment, including any claims held or asserted by any Person for wrongful death,
personal injury, emotional distress, loss of support, loss of consortium, property damage, economic
loss, moral damage, material damage and bodily injury or environmental damage, remediation or
exposure or (B) to the XL Policies, including the issuance thereof, coverage, reimbursement, or
payment thereunder, and any act or omission of an insurer of any type for which a Holder of a Claim
might seek relief in connection therewith, and/or (ii) that would otherwise constitute a claim as against
MMA, MMA Canada or their Estates (A) provable in bankruptcy under the Bankruptcy and
Insolvency Act, R.S.C. 1985, c.B-3, had MMA Canada become bankrupt on August 6, 2013 and/or
(B) within the definition of “claim” set forth in section 101(5) of the Bankruptcy Code. Without
limiting the foregoing, “Claim” or Claims” for purposes of Article 10 of the Plan includes all Claims
in Classes 8, 9, 10, 11 and 12.
(b)
Releases.
(i)
Releases by the Debtor and Estate Representative(s). Subject in all
respects to the provisions of Sections 9.1 and 9.3 of the Plan and full performance under the
applicable Settlement Agreement(s) applicable to the particular Released Parties, on the Effective
Date, the Debtor, the Trustee, the Estate Representative(s) and the Estate shall unconditionally
release, and hereby are deemed to forever unconditionally release, the Released Parties, including,
without limitation, the Released Parties’ respective attorneys and advisors (solely in their
respective capacities as such), from any and all Derailment Claims, Causes of Action, and all
other Claims (including any Claims assigned by the Other Released Parties to the Trustee, MMA
Canada or their designee pursuant to a Settlement Agreement and (including any Claims or
Causes of Action for contribution, indemnity, reimbursement or seeking the enforcement,
attachment, collection, contribution or recovery of or from any judgment, award, decree, or order
against any one or more of the Other Released Parties or property of any one or more of the Other
Released Parties, or otherwise), debts, obligations, demands, liabilities, suits, judgments, damages,
rights, remedies and Post-Confirmation Causes of Action, whatsoever (other than the right to
enforce the obligations under the Plan, the Settlement Agreements and the contracts, instruments,
releases and other agreements and documents delivered thereunder), whether direct or indirect,
liquidated or unliquidated, fixed or contingent, matured or unmatured, known or unknown,
whenever arising, in law, equity or otherwise, that are based upon, arise from and/or are related
to events and/or circumstances that occurred or existed on or prior to the Effective Date relating
in any way to the Debtor, the Derailment, the Chapter 11 Case, the Plan, the Disclosure Statement,
the Estate, the XL Policies, and the Settlement Agreements; provided, however, and without
limiting any provision of the Affiliated Parties Settlement Agreement, including any provision that
limits, conditions or affects any release or injunction in favor of the Affiliated Released Parties,
this release shall not extend, and shall not be construed as extending to, any Claim brought or
that could be brought in the future by the Trustee, the Estate Representative or MMA Canada
against any of the Affiliated Released Parties to the extent there is, or may be, coverage for such
claims under the Great American Policy, and the assignment of rights under such policies to the
Estate, the Trustee or the Estate Representative shall not affect, reduce, discharge or diminish
such coverage, or provide a defense to any such insurer, or trigger any exclusion under any such
policy, including, without limitation, any insured vs. insured exclusion.
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(ii)
Releases in Favor of the Estate and Estate Representative(s). Subject in
all respects to the provisions of Sections 9.1, 9.3, 10.8 and 10.9 of the Plan, and full performance
under the applicable Settlement Agreement(s), and subject to any express limitations and/or
obligations contained in each Released Party’s respective Settlement Agreement, on the Effective
Date, each of the Trustee, the Estate Representative(s), and the Estate shall be forever and
unconditionally released from any and all Claims, debts, obligations, demands, liabilities, suits,
judgments, damages, rights and causes of action, whatsoever by the Released Parties and by all
Persons or entities receiving consideration under the Plan (other than the right to enforce the
obligations under the Plan, the Settlement Agreements and the contracts, instruments, releases
and other agreements and documents delivered thereunder), whether direct or indirect,
liquidated or unliquidated, fixed or contingent, matured or unmatured, known or unknown,
whenever arising, in law, equity or otherwise, that are based upon, arise from and/or are related
to events and/or circumstances that occurred or existed on or prior to the Effective Date, relating
in any way to the Debtor, including, without limitation, arising from the Derailment, the Chapter
11 Case, the Plan, the Disclosure Statement, any prepetition act or omission of the Debtor, the
Estate, the XL Policies and the Settlement Agreements; provided, however, that this release shall
not apply to any Claims arising in the ordinary course of business that are unrelated to the
Derailment and that are held by Affiliates of any Contributing Party (unless such Claims are
expressly released pursuant to any Settlement Agreement). For the avoidance of doubt, the
releases in Section 10.5(b)(ii) of the Plan do not extend to any breaches of the Settlement
Agreement(s).
(iii) Releases by Affiliated Released Parties. Subject in all respects to the
provisions of Sections 9.1 and 9.3 of the Plan and the Affiliated Parties Settlement Agreement,
on the Effective Date, each of the Affiliated Released Parties shall unconditionally release, and
hereby are deemed to forever unconditionally release, each of the Debtor, the Estate, the Trustee,
the Estate Representative(s), the Creditors’ Committee, the Creditors’ Committee members, and
the Other Released Parties, including, without limitation, and the foregoing persons’ and
entities’ respective attorneys and advisors (solely in their respective capacities as such) from any
and all Claims (including any Claims or Causes of Action for contribution, indemnity,
reimbursement or seeking the enforcement, attachment, collection, contribution or recovery of
or from any judgment, award, decree, or order against any one or more of the Other Released
Parties or property of any one or more of the Other Released Parties, or otherwise), debts,
obligations, demands, liabilities, suits, judgments, damages, rights, and causes of action,
whatsoever, whether direct or indirect, liquidated or unliquidated, fixed or contingent, matured
or unmatured, known or unknown, then existing or thereafter arising, in law, equity or otherwise
that are based in whole or in part upon any act or omission, transaction, transfer, event, or other
occurrence taking place on or prior to the Effective Date in any way relating to the Debtor, the
Derailment, the Chapter 11 Case, the Plan, the Disclosure Statement, the Estate, the negotiation
or funding of the Settlement Agreements; provided, however, that this release shall not apply to
(A) any Claims or rights, under the Great American Policy, assigned by the Affiliated Released
Parties to the Debtor or to the Chapter 11 Trustee pursuant to the Affiliated Parties Settlement
Agreement, (B) any right to enforce the obligations under the Plan, the Settlement Agreements,
and the contracts, instruments, releases and other agreements and documents delivered
thereunder, provided, however, that such assigned Claims or rights will not be asserted against
Other Released Parties, or (C) any Claims or rights of any of the Rail World Parties and/or the
D&O Parties (as defined in the CCAA Plan) to seek recovery from their insurers, including
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Hartford and the XL Companies, for any attorneys’ fees, expenses or costs incurred prior to the
Effective Date.
(iv) Releases in Favor of Affiliated Released Parties. Subject in all respects to
the provisions of Sections 9.1, 9.3, 10.8 and 10.9 of the Plan and full performance under the
Affiliated Parties Settlement Agreement, on the Effective Date, all persons and entities shall
unconditionally release, and are hereby deemed to forever unconditionally release the Affiliated
Released Parties, including, without limitation, the foregoing persons’ and entities’ respective
attorneys and advisors (solely in their respective capacities as such), from any and all Derailment
Claims, Causes of Action, and all other Claims, debts, obligations, demands, liabilities, suits,
judgments, damages, rights, remedies and causes of action, whatsoever, whether direct or
indirect, liquidated or unliquidated, fixed or contingent, matured or unmatured, known or
unknown, whenever arising, in law, equity or otherwise, that are based upon, arise from and/or
are related to events and/or circumstances that occurred or existed on or prior to the Effective
Date relating in any way to the Derailment, the Debtor, the Chapter 11 Case, the Plan, the
Disclosure Statement, the Estate, and the negotiation or funding of the Settlement Agreements;
provided, however, and without limiting any provision of the Affiliated Parties Settlement
Agreement, including any provision that limits, conditions or affects any release or injunction in
favor of the Affiliated Released Parties, this release shall not extend, and shall not be construed
as extending to, any Claim brought or that could be brought in the future by the Trustee, the
Estate Representative, MMA Canada or the Holders of Derailment Wrongful Death Claims (as
applicable pursuant to the Affiliated Parties Settlement Agreement) against any of the Affiliated
Released Parties (or certain of them, as applicable) to the extent there is, or may be, coverage for
such claims under the Great American Policy, and the assignment of rights under such policy
to the Estate, the Trustee or the Estate Representative shall not affect, reduce, discharge or
diminish such coverage, or provide a defense to any such insurer, or trigger any exclusion under
any such policy, including, without limitation, any insured vs. insured exclusion.
(v) Releases by Other Released Parties. Subject in all respects to the provisions
of Sections 9.1, 9.3, 10.5(b)(ii), 10.8 and 10.9 of the Plan and full performance under the
Settlement Agreement(s) applicable to the particular Released Parties, on the Effective Date,
each Other Released Party and all other Released Parties shall unconditionally release, and
hereby are deemed to forever unconditionally release, each of the Debtor, the Estate, the Trustee,
the Estate Representative(s), the Creditors’ Committee, the Creditors’ Committee members, the
Affiliated Released Parties, each other Other Released Party, and the foregoing Persons’ and
entities’ respective attorneys and advisors (solely in their respective capacities as such) from any
and all Derailment Claims and all other Claims (including any Claims or Causes of Action for
contribution, indemnity, warranty, forced intervention, or seeking the enforcement, attachment,
collection, contribution, indemnity, reimbursement or recovery of or from any judgment, award,
decree, or order against any one or more of the Other Released Parties or property of any one or
more of the Other Released Parties, or otherwise), debts, obligations, demands, liabilities, suits,
judgments, damages, rights, remedies and causes of action, whatsoever, whether direct or
indirect, liquidated or unliquidated, fixed or contingent, matured or unmatured, known or
unknown, whenever arising, in law, equity or otherwise, that are based upon, arise from and/or
are related to events and/or circumstances that occurred or existed on or prior to the Effective
Date, relating in any way to the Derailment, the Debtor, the Chapter 11 Case, the Plan, the
Disclosure Statement, the Estate, and the Settlement Agreements, including, without limitation,
the Trustee’s or the Trustee’s counsel’s negotiation of the Settlement Agreements or the funding
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of the Settlement Agreements; provided, however, that this release shall not apply to any Claims
of Canada against MMA Canada, nor shall it apply to any Claims assigned by the Other Released
Parties to the Trustee, MMA Canada or their designee pursuant to a Settlement Agreement (other
than any Claims against any Other Released Parties), nor shall it apply to the right to enforce
the rights and obligations under the Plan, the Settlement Agreements, and the contracts,
instruments, releases and other agreements and documents delivered thereunder in their favor
nor shall it apply or be construed as applying to any Claims or claims or other rights to the extent
preserved by any of the Other Released Parties in their respective Settlement Agreement(s) (other
than any Claims against any Other Released Parties), provided further, however, that
notwithstanding anything to the contrary in the Plan, this release shall not apply to any claims
or Claims that the Irving Parties (as defined in their Settlement Agreement) have or may have
against one or more of their insurers; provided, further, however, that this release shall not apply
to any Claims arising in the ordinary course of business that are unrelated to the Derailment and
that are held by Affiliates of any of the Contributing Parties. For the avoidance of doubt, the
releases in Section 10.5(b)(v) of the Plan do not extend to any breaches of the Settlement
Agreement(s).
(vi) Releases in Favor of Other Released Parties. Subject in all respects to the
provisions of Sections 9.1, 9.3, 10.8 and 10.9 of the Plan and full performance under the
Settlement Agreement(s) applicable to the particular Other Released Parties, on the Effective
Date, all Persons and entities shall unconditionally release, and hereby are deemed to forever
unconditionally release each of the Other Released Parties including without limitation, the
Other Released Parties’ respective attorneys and advisors (solely in their respective capacities as
such), from any and all Derailment Claims, Causes of Action, and all other Claims (including
any claims or Causes of Action for contribution, indemnity, warranty, forced intervention, or
seeking the enforcement, attachment, collection, contribution, reimbursement or recovery of or
from any judgment, award, decree, or order against any one or more of the Other Released
Parties or property of any one or more of the Other Released Parties, or otherwise), debts,
obligations, demands, liabilities, suits, judgments, damages, rights (including any right of setoff,
subrogation, contribution, indemnity, reimbursement or recoupment of any kind), remedies and
causes of action, whatsoever, whether direct or indirect, liquidated or unliquidated, fixed or
contingent, matured or unmatured, known or unknown, whenever arising, in law, equity or
otherwise that are based upon, arise from and /or are related to events and/or circumstances that
occurred or existed on or prior to the Effective Date, relating in any way to the Derailment, the
Debtor, the Chapter 11 Case, the Plan, the Disclosure Statement, the Estate, and the Settlement
Agreements, including, without limitation, the Released Parties and the Released Parties’
counsel’s negotiation of the Settlement Agreements or the funding of the Settlement Agreements;
provided, however, that this release shall not in any way limit the right of the Estate
Representative to enforce the rights and obligations under the Plan, the Settlement Agreements,
and the contracts, instruments, releases and other agreements and documents delivered
thereunder in the Estate’s favor nor shall it apply or be construed as applying to any Claims or
other rights to the extent preserved by any of the Other Released Parties in their respective
Settlement Agreement(s) (other than any Claims against any Other Released Parties, including,
without limitation, Canada), provided further, however, that notwithstanding anything to the
contrary in the Plan, this release shall not apply to any claims or Claims that the Irving Parties
(as defined in their Settlement Agreement) have or may have against any one or more of their
insurers. For the avoidance of doubt, and notwithstanding anything in the Plan to the contrary,
the releases in this Section 10.5(b)(vi) do not extend to any breaches of the Settlement
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Agreement(s).
4.
Injunctions.
(a) No Impact on the Rights of the Parties to the Settlement Agreements.
Nothing in Section 10.6 of the Plan or otherwise in the Plan or the Confirmation Order, shall
affect, release or otherwise limit the rights and duties of the parties to the Settlement
Agreements to enforce or comply with the provisions of their respective Settlement Agreements.
The rights and duties of the parties under the Settlement Agreements are set forth in and shall
be governed by the Settlement Agreements; provided, however, that no Settlement Agreement
may restrain or limit the effect or scope of the releases set forth in Section 10.5 of the Plan as to
any Released Party without the express written consent of such Released Party.
(b)
Injunctions.
(i)
Injunction in Favor of the Debtor and Estate Representative(s). Except as
to the rights, claims or Claims created or expressly preserved by the Plan, the CCAA Plan, the
Settlement Agreements, and the Confirmation Order, upon the Effective Date, the Debtor, the
Trustee, and the Estate Representative(s) shall have and be entitled to an injunction forever
barring and enjoining all Persons and/or entities from asserting against the Debtor any past,
present and future rights, interests, obligations, claims, causes of action, damages (including
punitive damages), demands (including demands for contribution, indemnity or otherwise),
liabilities, expenses, fees (including, but not limited to, attorneys’ fees, expert fees, consulting
fees and other professional fees) and costs of any kind or any type whatsoever, whether known
or unknown, whether foreseen or unforeseen, whether direct or indirect, contingent or actual,
whether liquidated or unliquidated, whether statutory or common law, whether asserted or
unasserted and whether based on contract, negligence, bad faith, willful, wanton or malicious
conduct, or any other theory in law or equity concerning, arising from or relating to any actual
or alleged past, present or future act, omission, defect, incident, event or circumstance from the
beginning of the world to the Effective Date, in any way relating to or in connection with (A)
the Debtor, (B) the Derailment or (C) the Estate, the Chapter 11 Case, the Plan, the Disclosure
Statement, the Settlement Agreements and/or the XL Policies, except with regard to any claims
and rights expressly reserved pursuant to Sections 10.3 and 10.5 of the Plan.
(ii)
Injunction in Favor of Affiliated Released Parties. Except as to the rights,
claims or Claims created or expressly preserved by the Plan, the CCAA Plan, the Affiliated
Parties Settlement Agreement, and the Confirmation Order, upon the Effective Date, all
Persons and entities, including, without limitation, all Holders of Derailment Claims, NonSettling Defendants, and other Persons shall be, and are hereby deemed to be, permanently
barred, enjoined, and restrained from commencing, prosecuting, continuing or asserting
against the Affiliated Released Parties any and all Derailment Claims, Causes of Action and all
other Claims, including, without limitation, any and all past, present and future rights,
interests, obligations, damages (including punitive damages), demands (including demands for
contribution, indemnity, reimbursement or otherwise), liabilities, expenses, fees (including, but
not limited to, attorneys’ fees, expert fees, consulting fees and other professional fees) and costs
of any kind or any type whatsoever, whether known or unknown, whether foreseen or
unforeseen, whether contingent or actual, whether direct or indirect, liquidated or
unliquidated, whether statutory or common law, whether asserted or unasserted and whether
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based on tort, contract, negligence, bad faith, willful, wanton or malicious conduct, or any other
theory in law or equity concerning, arising from or relating to any actual or alleged past, present
or future act, omission, defect, incident, event or circumstance from the beginning of the world
to the Effective Date, in any way relating to or in connection with (A) the Debtor; (B) the
Derailment, or (C) the Estate, (D) the Chapter 11 Case, (E) the Plan, (F) the Disclosure
Statement, (G) the Settlement Agreements and/or (H) the XL Policies, provided, however, and
without limiting any provision of the Affiliated Parties Settlement Agreement, including any
provision that limits, conditions or affects any release or injunction in favor of the Affiliated
Released Parties, this injunction shall not extend, and shall not be construed as extending to,
any Claim brought or that could be brought in the future by the Trustee, the Estate
Representative, MMA Canada or the Holders of Derailment Wrongful Death Claims (as
applicable pursuant to the Affiliated Parties Settlement Agreement) against the Affiliated
Released Parties (or certain of them, as applicable) to the extent there is, or may be, coverage
for such claims under the Great American Policy, and the assignment of rights under such
policy to the Estate, the Trustee or the Estate Representative shall not affect, reduce, discharge
or diminish such coverage or provide a defense to any such insurer, or trigger any exclusion
under any such policy, including, without limitation, any insured vs. insured exclusion.
(iii) Injunction in Favor of the Other Released Parties. Except as to the rights
and claims created or expressly preserved by the Plan, the CCAA Plan, the Settlement
Agreements (provided that there are no preserved claims (or Claims) against Other Released
Parties except as provided for in Exhibit 2), and the Confirmation Order, upon the Effective
Date, all Persons and entities, including, without limitation, all Holders of Derailment Claims,
Released Parties and Persons other than Released Parties shall be, and are hereby deemed to
be, permanently barred, enjoined, and restrained from commencing, pursuing, prosecuting,
continuing or asserting against the Other Released Parties, any and all Derailment Claims,
Causes of Action and all other Claims, including, without limitation, Claims or Causes of Action
for any and all past, present and future rights (including any right of setoff, subrogation,
contribution, indemnity, reimbursement or recoupment of any kind), interests (including
creating, perfecting or enforcing any encumbrance of any kind against any one or more of the
Other Released Parties), obligations, damages (including actual and/or punitive damages),
demands (including any Claims or Causes of Action for contribution, indemnity,
reimbursement, warranty, forced intervention, or seeking the enforcement, attachment,
collection, contribution or recovery of or from any judgment, award, decree, or order against
any one or more of the Other Released Parties or property of any one or more of the Other
Released Parties, or otherwise), liabilities, expenses, fees (including, but not limited to,
attorneys’ fees, expert fees, consulting fees and other professional fees), and costs of any kind
or any type whatsoever, whether known or unknown, whether foreseen or unforeseen, whether
contingent or actual, whether direct or indirect, liquidated or unliquidated, whether statutory
or common law, whether asserted or unasserted and whether based on tort, contract,
negligence, warranty, bad faith, willful, wanton or malicious conduct, or any other theory in
law or equity concerning, arising from or relating to any actual or alleged past, present or future
act, omission, defect, incident, event or circumstance, including, without limitation, all Claims
released pursuant to Section 10.5 of the Plan, whenever arising, that are based upon, arise from
and/or are related to events and/or circumstances that occurred or existed on or prior to the
Effective Date in any way relating to or in connection with (A) the Debtor; (B) the Derailment,
(C) the Estate, (D) the Chapter 11 Case, (E) the Plan, (F) the Disclosure Statement, (G) the
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Settlement Agreements and/or (H) the XL Policies (as to which, in the event of an inconsistency
with the Plan, the XL Settlement Agreement will govern).
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CONCLUSION
The Trustee believes that confirmation and implementation of the Plan is in the best interests
of all creditors, and urges holders of Claims to vote to accept the Plan and to evidence such acceptance
by returning their Ballots so that they will be received no later than 5:00 p.m. (prevailing Eastern
Time) on the Voting Deadline.
Dated: July 22, 2015
ROBERT J. KEACH
CHAPTER 11 TRUSTEE OF MONTRÉAL
By his attorneys:
Lindsay K. Zahradka, Esq. (admitted pro hac vice)
Roma N. Desai, Esq.
100 Middle Street
P.O. Box 9729
Tel: (207) 774-1200
Fax: (207) 774-1127
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Appendix A
Selected Defined Terms from Plan, Disclosure Statement
1.1
Additional WD Trust Assets means any Cash or Cash equivalent realized by the
Estate Representative, solely in his capacity as such, after the Confirmation Date from or as a result
of Settlement Agreements entered into prior to the Effective Date, and the proceeds of the sale,
monetization, or liquidation of Settlement Non-Cash Assets that the Estate Representative is
entitled to sell, monetize or liquidate, in whole or in part, for the benefit of the WD Trust in
accordance with the Settlement Agreements, together with all earnings thereon.
1.2
Affiliated Parties Settlement Agreement means the Settlement Agreement between
and among the Trustee, MMA Canada and the Affiliated Released Parties.
1.3
Affiliated Released Parties means the Rail World Parties, the Officers and
Directors, Chubb and Hartford.
1.4
Bankruptcy Rules means the Federal Rules of Bankruptcy Procedure as
promulgated by the United States Supreme Court under section 2075 of title 28 of the United States
Code, as amended from time to time, and any applicable local rules of the Bankruptcy Court.
1.5
CCAA Case means the proceeding under the Canadian Companies’ Creditors
Arrangement Act of MMA Canada pending before the Québec Superior Court (Commercial
Division) and designated by Court File No. 450-11-000167-134.
1.6
CCAA Plan means the Plan of Compromise and Arrangement filed by MMA
Canada in the CCAA Case and which CCAA Plan, inter alia, shall contain Releases and
Injunctions for the benefit of Released Parties, a copy of the CCAA Plan is attached to the Plan
as Exhibit 1.28.
1.7
Contributing Parties means the parties that have executed Settlement Agreements
prior to the Effective Date.
1.8
Derailment means the July 6, 2013 derailment of an unmanned train owned by the
Debtor in Lac-Mégantic, Québec, including any and all events leading up to and related to such
derailment and/or any and all consequences of such derailment, including, without limitation, the
explosion, crude oil spill, fire and/or other consequences related to such derailment.
1.9
Derailment Claims means all Claims by any Persons or entities against the
Debtor, MMA Canada or any other third-party, Person or entity arising out of or relating to the
Derailment, including but not limited to those Claims set forth in Sections 1.52, 1.53, 1.55, 1.57
and 1.58.
1.10 Derailment Government Claims means any Derailment Claims held or asserted by
any governmental, provincial or municipal entity, against the Debtor, MMA Canada, or any other
person or entity including, without limitation, the province of Québec, Canada, and/or the Village
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of Lac Mégantic, Québec, or any agency, division, or instrumentality of such entities.
1.11 Derailment Moral Damages and Personal Injury Claims means a liquidated or
unliquidated Claim against the Debtor, MMA Canada or any other person or entity whether in the
nature of or sounding in tort, contract, warranty, employer liability or any other theory of law,
equity or admiralty, whatsoever, for, attributable to or arising under the laws of any jurisdiction,
by reason of, directly or indirectly, physical, emotional or other personal injuries caused by, or
allegedly caused by, or arising from, in whole or in part, directly or indirectly, the Derailment
including, but not limited to, all claims, debts, obligations or liabilities for compensatory damages
(such as, without limitation, medical monitoring, personal or bodily injury, proximate,
consequential, general and special damages) and punitive damages. Derailment Moral Damages
and Personal Injury Claims shall include, without limitation, any Claim for contribution,
reimbursement, subrogation, or indemnity, whether contractual or implied by law, (as those terms
are defined by the applicable non-bankruptcy law of the relevant jurisdiction), and any other
derivative or indirect Derailment Moral Damages and Personal Injury Claims of any kind
whatsoever, whether in the nature of or sounding in tort, contract, warranty, or any other theory of
law, equity, or admiralty, whatsoever.
Notwithstanding the foregoing, Derailment Moral
Damages and Personal Injury Claims shall not include (a) Derailment Property Damage Claims,
(b) Derailment Government Claims; (c) Derailment Wrongful Death Claims; (d) Derailment
Property Subrogated Insurance Claims; and (e) any workers' compensation claim brought directly
against the Debtor or a non-Debtor Affiliate by a past or present employee of the Debtor under an
applicable workers’ compensation statute and which would be covered by workers’ compensation
insurance or an applicable and fully funded self-insurance program.
1.12 Derailment Moral Damages and Personal Injury Claims Matrix means the matrix
attached to the Plan as Schedule B.
1.13 Derailment Property Damage Claims means a liquidated or unliquidated Claim
against, or any debt, obligation or liability of the Debtor, MMA Canada or any other person or
entity arising under the laws of any jurisdiction, whether in the nature of or sounding in tort,
contract, warranty or any other theory of law, equity or admiralty, for, attributable to or arising by
reason of, directly or indirectly, (a) property damages (whenever suffered), including, but not
limited to, diminution in the value thereof, or environmental damage or economic loss to property;
or (b) business interruption or loss of profits or earnings, in all cases caused by or allegedly caused
by, directly or indirectly, the Derailment including, but not limited to, all claims, debts, obligations
or liabilities for compensatory and punitive damages, and also including, without limitation, any
claim for contribution, reimbursement, subrogation, or indemnity, whether contractual or implied
by law, attributable to Derailment Property Damage Claims. Derailment Property Damage Claims
shall not include (a) Derailment Moral Damages and Personal Injury Claims, (b) Derailment
Government Claims; (c) Derailment Wrongful Death Claims; (d) Derailment Property Subrogated
Insurance Claims; and (e) any workers' compensation claim brought directly against the Debtor or
a non-Debtor Affiliate by a past or present employee of the Debtor under an applicable workers’
compensation statute, and which would be covered by workers’ compensation insurance or an
applicable and fully funded self-insurance program.
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1.14 Derailment Property Damage Claims Distribution Mechanism shall mean Schedule
C attached to the Plan.
1.15 Derailment Wrongful Death Claims means a liquidated or unliquidated Claim
against the Debtor, MMA Canada, or any other person or entity arising under the laws of any
jurisdiction, including, without limitation, held by an executor, administrator, decedent’s estate or
estate representative, or beneficiary of a decedent’s estate, whether in the nature of or sounding in
tort, contract, warranty, employer liability or any other theory of law, equity or admiralty,
whatsoever, for, attributable to or arising under the laws of any jurisdiction, by reason of, the death
of an individual person caused, or allegedly caused, in whole or in part, directly or indirectly, by
the Derailment including, but not limited to, all claims, debts, obligations or liabilities for
compensatory damages (such as, without limitation, loss of consortium, wrongful death,
survivorship, proximate, consequential, general and special damages) and punitive damages.
Derailment Wrongful Death Claims shall include, without limitation, any Claim for contribution,
reimbursement, subrogation, or indemnity, whether contractual or implied by law, (as those terms
are defined by the applicable non-bankruptcy law of the relevant jurisdiction), and any other
derivative or indirect Derailment Wrongful Death Claims of any kind whatsoever, whether in the
nature of or sounding in tort, contract, warranty, or any other theory of law, equity, or admiralty,
whatsoever, except to the extent that such claims have been released or assigned to the Estate
pursuant to a Settlement Agreement. Notwithstanding the foregoing, Derailment Wrongful Death
Claims shall not include (a) Derailment Government Claims; (b) Derailment Moral Damages and
Personal Injury Claims; (c) Derailment Property Damage Claims; (d) Derailment Property
Subrogated Insurance Claims; or (e) any workers' compensation claim brought directly against the
Debtor or a non-Debtor Affiliate by a past or present employee of the Debtor under an applicable
workers’ compensation statute, and which would be covered by workers’ compensation insurance
or an applicable and fully funded self-insurance program.
1.16 Derailment Property Subrogated Insurance Claim means a liquidated or
unliquidated Claim against, or any debt, obligation or liability of the Debtor, MMA Canada, or
any other person or entity, arising under the laws of any jurisdiction, whether in the nature of or
sounding in tort, contract, warranty or any other theory of law, equity or admiralty, for, attributable
to or arising by reason of, directly or indirectly, (a) property damages (whenever suffered),
including, but not limited to, diminution in the value thereof, or environmental damage or
economic loss to property; or (b) business interruption or loss of profits or earnings caused or
allegedly caused, directly or indirectly, by the Derailment and arising or allegedly arising, directly
or indirectly, from acts or omissions of the Debtor, or its predecessors and which is held by an
Insurance Company that (i) with respect to its obligations, has paid in full all amounts due to an
insured who would, but for such payment, hold a Derailment Property Damage Claim; (ii) is
subrogated to such insured’s claim as a matter of law; and (iii) has timely filed a Proof of Claim
in the Chapter 11 Case or the CCAA Case with respect to such Claim (and in the case of a Proof
of Claim filed in the CCAA Case, is deemed, under the Bar Date Order, to have been timely filed
in the Chapter 11 Case).
1.17 Initial WD Trust Assets means the share of the Settlement Payments allocable to
Derailment Wrongful Death Claims, i.e. 24.1% of the Funds for Distribution and 53.3% of the
Reallocated Dividends, which payments shall represent compensatory damages paid upon such
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Claims only and shall also be deemed to have been made pursuant to the Plan and pursuant to a
“court order” necessary to satisfy the requirements of Internal Revenue Code section 468B.
1.18 Local Bankruptcy Rules means the Local Bankruptcy Rules of the United States
Bankruptcy Court for the District of Maine, as amended from time to time.
1.19 MMA Canada means Montréal Maine and Atlantic Canada Co., the debtor in the
CCAA Case.
1.20
Monitor means Richter Advisory Group, Inc. the monitor appointed in the CCAA
Case.
1.21 Non-Settling Defendants means any and all Persons who are, could be or may be
defendants in any cause of action brought or which could be brought in any court or other forum
of competent jurisdiction (including, without limitation, administrative proceedings) asserting a
Derailment Claim, including, without limitation, a claim for indemnity, contribution,
reimbursement, or by way of subrogation, but who are not Released Parties. Without limiting the
foregoing, Non-Settling Defendants shall include Canadian Pacific Railway Company and any
affiliates thereof.
1.22 Other Released Parties means the Released Parties other than the Affiliated
Released Parties.
1.23 Rail World Parties means (a) Rail World Holdings, LLC; (b) Rail World, Inc.; (c)
Rail World Locomotive Leasing LLC; (d) The San Luis Central R.R. Co.; (e) Pea Vine
Corporation; (f) Montréal Maine & Atlantic Corp.; (g) LMS Acquisition Corp; (h) Earlston
Associates, L.P.; and (i) each of the shareholders, directors, officers, members or partners of the
foregoing (in such capacity only). For the avoidance of doubt, Rail World Parties also include
Edward Burkhardt, solely in his capacity as director, officer and shareholder of the Rail World
Parties.
1.24 Released Parties means (a) the Debtor; (b) the Trustee and his agents, attorneys,
accountants, financial advisors, restructuring consultants, and investment bankers; (c) MMA
Canada’s attorneys; (d) the Monitor and its employees and attorneys; (e) the WD Trustee and its
respective agents, attorneys, accountants and financial advisors; (f) the Estate Representative and
the Disbursing Agent and their respective agents, attorneys, accountants and financial advisors;
(g) Contributing Parties; and (h) any Persons or entities designated as receiving a release in any
Settlement Agreements (and only to the extent of the release set forth in that Settlement
Agreement) executed by any Contributing Party or Parties, the Trustee and MMA Canada.
Released Parties shall include the persons or entities listed on Exhibit 2 to the Plan.
1.25
Releases means all of the releases set forth in Section 10.5 of the Plan.
1.26 Schedules means, collectively, the schedules of Assets and liabilities, schedules of
executory contracts and unexpired leases, schedules of current income and expenditures and
statements of financial affairs filed by the Debtor under section 521 of the Bankruptcy Code,
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Bankruptcy Rule 1007 and the Official Bankruptcy Forms in the Chapter 11 Case, as may have
been amended or supplemented from time to time in accordance with Bankruptcy Rule 1009 or
orders of the Bankruptcy Court.
1.27 Settlement Agreements means any settlement agreement entered into, among the
Trustee, MMA Canada and one or more of the Contributing Parties on or before the Effective Date
of the Plan.
1.28 WD Trust means the trust organized under Delaware law and established under
Article V of the Plan for the sole purpose of liquidating and distributing the WD Trust Assets to
Holders of Allowed Derailment Wrongful Death Claims.
1.29 WD Trust Agreement means the agreement between the Debtor, the Trustee, and
the WD Trustee governing the WD Trust, dated as of the Effective Date, to be filed with the Plan
Supplement, as same may be amended from time to time.
1.30 WD Trust Assets means (a) the Initial WD Trust Assets, which the Estate
Representative shall deliver, transfer or cause to be delivered or transferred, as applicable, to the
WD Trust, (b) the Additional WD Trust Assets, which, following the Confirmation Date and as
soon after receipt as is reasonably practicable, the Estate Representative shall deliver or cause to
be delivered to the WD Trust, (c) any additional assets to be disbursed to the WD Trust from the
Settlement Agreements in accordance with the Plan and the CCAA Plan, all of which shall
constitute compensatory damages payable to the WD Trust Beneficiaries by order or judgment of
a court of competent jurisdiction.
1.31
Claims.
WD Trust Beneficiaries means Holders of Allowed Derailment Wrongful Death
1.32 WD Trust Distribution Procedures means the WD Trust Distribution Procedures as
used and defined in the WD Trust Agreement, or as subsequently modified or amended and
including, without limitation, Schedule A to the Plan.
1.33 WD Trust Expenses means all costs, taxes, and expenses of, or imposed on, the WD
Trust, including, but not limited to, WD Trustee compensation, employee compensation, insurance
premiums, legal, accounting, and other professional fees and expenses, overhead, disbursements,
and expenses relating to the implementation of the WD Trust Distribution Procedures, but
excluding payments to Holders of Allowed Derailment Wrongful Death Claims or reimbursements
of such payments.
1.34 WD Trustee means the Person designated on or before the Confirmation Date in
accordance with the Plan to govern and administer the WD Trust on and after the Effective Date.
1.35 Wrongful Death Claim Resolution Procedures means the Wrongful Death Claim
Resolution Procedures (including the points-based matrix) attached to the Plan as Schedule A.
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Schedule A
Released Parties
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SCHEDULE A to DISCLOSURE STATEMENT / EXHIBIT 2 TO PLAN
List of Released Parties
The list below consists of the parties who have executed settlement agreements with
Montreal Maine & Atlantic Canada Co. (“MMAC”) and Robert J. Keach in his capacity as
Chapter 11 Trustee of Montreal, Maine & Atlantic Railway Ltd. (the “Trustee”). Nothing in this
list shall supersede, effect, modify or amend any such settlement agreement and to the extent of
any conflict between the descriptions in this list and any such settlement agreement, the
settlement agreement shall govern. All such settlement agreements are subject to court approval
and other conditions, and the inclusion of any person or entity on this list does not create or
imply the release of such person or entity from any claim; in all respects, the settlement
agreements, and the court orders pertaining to the settlement agreements, shall govern. The term
“Affiliate” used in this Schedule “A” means with respect to any entity, all other entities directly
or indirectly controlling, controlled by, or under direct or indirect common control with such
entity. The other capitalized terms used herein have the meaning ascribed to them in the Plan.
The Released Parties are as follows:
1.
Devlar Energy Marketing LLC together with their parents Lario Oil & Gas
Company and Devo Trading & Consulting Company (collectively “Devlar”), as well
as their subsidiaries, Affiliates and each of their former and current respective employees,
officers and directors, successors and permitted assignees, attorneys and insurers,
(including St. Paul Fire and Marine Insurance Company and its direct and indirect
parents, subsidiaries and Affiliates), but only to the extent of coverage afforded to Devlar
by such insurers in relation to the Derailment.
2.
Oasis Petroleum Inc. and Oasis Petroleum LLC (jointly, “Oasis”), together with their
parents, subsidiaries, Affiliates and each of their former and current respective
employees, officers and directors, successors and permitted assignees, attorneys and
insurers (including St. Paul Fire and Marine Insurance Company and its direct and
indirect parents, subsidiaries and affiliates) but only to the extent of coverage afforded to
Oasis by such insurers in relation to the Derailment, as well as the entities identified in
Schedule 2 hereto but strictly as non-operating working interest owners or joint venturers
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in the specific Oasis-operated wells that produced oil that was provided and supplied by
Oasis that was transported in the train involved in the Derailment.
3.
Inland Oil & Gas Corporation, Whiting Petroleum Corporation, Enerplus
Resources (USA) Corporation, Halcón Resources Corporation, Tracker Resources,
Kodiak Oil & Gas Corp. (now known as Whiting Canadian Holding Company,
ULC) and Golden Eye Resources LLC, together with each of their respective parents,
subsidiaries, Affiliates, and each of their former and current respective employees,
officers, directors, successors and permitted assignees and attorneys, but strictly as
non-operating working interest owners or joint venturers in any wells that produced oil
that was provided, supplied and transported in the train involved in the Derailment.
4.
Arrow Midstream Holdings CCC. (“Arrow”) together with its parents, subsidiaries,
Affiliates, successors, officers, directors, principals, employees, attorneys, accountants,
representatives, and insurers. For the avoidance of doubt, Arrow shall include its current
parent Crestwood Midstream Partners LP; and insurers mean only those insurers who
have issued liability insurance policies to or in favor of Arrow actually or potentially
providing insurance for Claims against Arrow arising from or relating to the Derailment,
including without limitation, Commerce and Industry Insurance Company under policy
no. 3023278 and National Union Fire Insurance Company of Pittsburgh, Pa. under policy
no. 41131539.
5.
Marathon Oil Company (“Marathon”), together with its parent, subsidiaries,
successors and assigns, Affiliates, officers, directors, principals, employees, attorneys,
accountants, representatives, insurers (to the extent strictly limited to coverage afforded
to Marathon in relation to the Derailment), as well as the entities identified in schedule 5
attached hereto, but strictly as non-operating working interest owners or joint venturers in
the specific Marathon-operated wells that produced and supplied oil that was transported
on the train involved in the Derailment. For the avoidance of doubt, insurers, as used in
this definition, shall include all insurers that issued liability policies to or for the benefit
of Marathon and that actually or potentially provided coverage for Claims relating to or
arising from the Derailment, including, but not limited to, Yorktown Assurance
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Corporation policy number XSL-7-2013 and Old Maine Assurance Ltd. (reinsurance
Agreement).
6.
QEP Resources, Inc. (“QEP”), together with its parents, subsidiaries, Affiliates,
successors and assigns, officers, directors, principals, employees, attorneys, accountants,
representatives, insurers (to the extent strictly limited to coverage afforded to QEP in
relation to the Derailment), as well as those entities identified in schedule 6 attached
hereto, but strictly as non-operating working interest owners or joint venturers in the
specific QEP-operated wells that produced and supplied oil that was transported on the
train involved in the Derailment. For the avoidance of doubt, insurers, as used in this
definition, shall include all insurers that issued liability policies to or for the benefit of
QEP and that actually or potentially provided coverage for Claims relating to or arising
from the Derailment, including, but not be limited to, National Union Fire Insurance
Company of Pittsburgh, Pa. (policy number 194-99-62); American Guarantee & Liability
Insurance Company (policy number UMB6692611-02).
7.
Slawson Exploration Company, Inc. (“Slawson”), together with its parents,
subsidiaries, Affiliates, successors and assigns, officers, directors, principals, employees,
attorneys, accountants, representatives, insurers (to the extent strictly limited to coverage
afforded to Slawson in relation to the Derailment), as well as those entities identified on
schedule 7 attached hereto, but strictly as non-operating working interest owners in the
specific Slawson-operated wells that produced oil that was transported on the train
involved in the Derailment.
For the avoidance of doubt, insurers, as used in this
Slawson and that actually or potentially provided coverage for Claims relating to or
arising from the Derailment, including, but not be limited to, Federal Insurance Company
(policy 3579 09 19 and 7981 72 74), Arch Specialty Insurance Company (policy
EE00039761 03), and AIG (policy BE031941993).
8.
Indian Harbor Insurance Company, XL Insurance, XL Group plc and their
Affiliates (strictly as insurers of MMA and MMAC).
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Edward A. Burkhardt, Larry Parsons, Steven J. Lee, Stephen Archer, Robert C.
Grindrod, Joseph C. McGonigle, Gaynor Ryan, Donald Gardner, Jr., Fred Yocum,
Yves Bourdon and James Howard, in their capacity as directors and officers of
MMA and MMAC, Montreal, Maine & Atlantic Corporation and/or LMS
Acquisition Corporation (the “D&O Parties”).
10.
Hartford Casualty Insurance Company, together with its parents, subsidiaries,
Affiliates, officers and directors (strictly as insurer of Rail World, Inc.).
11.
Chubb & Son, a division of Federal Insurance Company (strictly as insurers of Rail
World, Inc. and Rail World Holdings, LLC).
12.
Rail World Holdings LLC; Rail World, Inc.; Rail World Locomotive Leasing LLC;
The San Luis Central R.R. Co.; Pea Vine Corporation; LMS Acquisition
Corporation; MMA Corporation; Earlston Associates L.P., and each of the
shareholders, directors, officers or members or partners of the foregoing, to the extent
they are not D&O Parties (the “Rail World Parties”). For the avoidance of doubt,
(i) Rail World Parties also includes Edward A. Burkhardt, solely in his capacity as
director, officer and/shareholder of certain of the Rail World Parties; and (ii) the
inclusion of the above entities within the definition of “Rail World Parties”, except for
the purpose of the settlement agreement executed with MMAC and the Trustee, shall not
be construed to create or acknowledge an affiliation between or among any of the Rail
World Parties.
13.
General Electric Railcar Services Corporation, General Electric Company and each
of its and their respective parents, Affiliates, subsidiaries, limited liability companies,
special purpose vehicles, partnerships, joint ventures, and other related business entities,
and each of its and their respective current or former parents, Affiliates, subsidiaries,
limited liability companies, special purpose vehicles, partnerships, joint ventures, other
related business entities, principals, partners, shareholders, officers, directors, managers,
partners, employees, agents, insurers, attorneys, accountants, financial advisors,
investment bankers, consultants, any other professionals, any other representatives or
advisors, and any and all persons who control any of these, as well as any predecessors-
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in-interest of, or any assignors or vendors of any equipment involved in the Derailment
to, any of the foregoing entities and any of the successors and assigns of any of the
foregoing entities.
14.
Trinity Industries, Inc., Trinity Industries Leasing Company, Trinity Tank Car,
Inc., and Trinity Rail Leasing 2012 LLC, Trinity Rail Group LLC, RIV 2013 Rail
Holdings LLC, and Trinity Rail Leasing Warehouse Trust, inclusive of each of their
respective predecessors, agents, servants, employees, shareholders, officers, directors,
attorneys, representatives, successors, assigns, parents, subsidiaries, Affiliates, limited
liability companies, insurers, and reinsurers (but strictly to the extent of coverage
afforded to the such parties by said insurers and reinsurers), including but not limited to
whether such entities are in the business of leasing, manufacturing, servicing or
administrating rail cars.
15.
Union Tank Car Company, the UTLX International Division of UTCC, The
Marmon Group LLC and Procor Limited (the “UTCC Parties”), and each of their
respective predecessors, servants, employees, owners, members (strictly with respect to
The Marmon Group LLC), shareholders, officers, directors, partners, associates,
attorneys, representatives, successors, assigns, subsidiaries, Affiliates, and parent
companies, insurers, and reinsurers listed in schedule 15 attached hereto, but strictly to
the extent of coverage afforded to the UTCC Parties by said insurers and reinsurers,
regardless of whether such entities are or were in the business of leasing, manufacturing,
servicing, or administering rail car leases or otherwise.
16.
First Union Rail Corporation (“First Union”), together with its parents, subsidiaries,
Affiliates, officers, directors, predecessors, successors, assigns, servants, employees,
shareholders, attorneys, representatives and insurers and reinsurers (strictly to the extent
limited to coverage afforded to First Union, and including, but not limited to, Lexington
Insurance Company (including pursuant to the Pollution Legal Liability Select Policy no.
PL52675034 and Stand Alone Excess Liability Policy no. 018403252) and Superior
Guaranty Insurance Company (including pursuant to Excess Liability Policy no. 4041XSCI13)).
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CIT Group, Inc., and its Affiliates, Federal Insurance Company solely in its capacity as
an insurer of CIT Group, Inc. and its Affiliates and not in any other capacity, and Arch
Insurance Group solely in its capacity as an insurer of CIT Group, Inc. and its Affiliates,
and not in any other capacity.
18.
ConocoPhillips Company (“ConocoPhillips”), together with its subsidiaries, Affiliates,
and each of their former and current respective employees, officers and directors,
successors and permitted assignees, attorneys, and insurers (and the insurers direct and
indirect parents, subsidiaries and Affiliates), but with regards to such insurers, only to the
extent of coverage provided to ConocoPhillips by such insurers in relation to the
Derailment, as well as those entities identified in Schedule 18 hereto, but strictly as nonoperating working interest owners in the specific ConocoPhillips operated wells that
produced and supplied oil that was transported on the train involved in the Derailment.
19.
Shell Oil Company and Shell Trading (US) Company, together with their subsidiaries,
Affiliates, and each of their former and current respective employees, officers and
directors, successors and permitted assignees, attorneys, and insurers (and the insurers’
direct and indirect parents, subsidiaries and Affiliates), but with regards to such insurers,
only to the extent of coverage provided to Shell Oil Company and Shell Trading (US)
Company, by such insurers in relation to the Derailment.
20.
Incorr Energy Group LLC (“Incorr”), together with its subsidiaries, Affiliates and
each of their former and current respective employees, officers and directors, successors
and permitted assignees, attorneys and insurers but only with respect to coverage
afforded by such insurers to Incorr in relation to the Derailment.
21.
Enserco Energy, LLC, together with its parent, subsidiaries, Affiliates, and each of their
former and current respective employees, officers and directors, successors and permitted
assignees, attorneys, and insurers (and the insurers’ direct and indirect parents,
subsidiaries and Affiliates), but with regards to such insurers, only to the extent of
coverage provided to Enserco Energy, LLC, by such insurers in relation to the
Derailment.
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The Attorney General of Canada, the Government of Canada, Her Majesty the
Queen in Right of Canada and the departments, crown corporations and agencies
including the Canadian Transportation Agency, and including all past, present and
future Ministers, officers, employees, representatives, servants, agents, parent,
subsidiary and affiliated crown corporations and agencies, and their respective
estates, successors and assigns.
23.
(i) Irving Oil Limited, Irving Oil Company, Limited, Irving Oil Operations General
Partner Limited and Irving Oil Commercial G.P., (ii) any of their Affiliates (as
defined in the settlement agreement), (iii) any predecessors, successors and assigns of any
of the foregoing Persons named in clauses (i) and (ii) of this paragraph 23, and (iv) any
directors, officers, agents and/or employees of any of the foregoing Persons named in
clauses (i), (ii) and (iii) of this paragraph 23 (the “Irving Parties”), and the insurers listed
in Schedule 23 attached hereto, but only in their respective capacities as insurers of the
Irving Parties under the insurance policies listed by policy numbers in said Schedule 23
(the “Irving Insurers”). Notwithstanding the foregoing or anything else in this list and
the Plan, the claims (including the Claims) and/or other rights that the Irving Parties have
(or may have) against their insurers (including but not limited to the Irving Insurers) or
any one or more of them under any applicable policies, at law, in equity or otherwise, are
fully preserved and said insurers (including but not limited to the Irving Insurers) are not
Released Parties in connection with said claims (including any Claims) and/or other
rights of the Irving Parties.
24.
(i) World Fuel Services Corporation, World Fuel Services, Inc., World Fuel Services
Canada, Inc., Petroleum Transport Solutions, LLC, Western Petroleum Company,
Strobel Starostka Transfer LLC (“SST”), Dakota Plains Marketing LLC, Dakota
Plains Holdings, Inc., DPTS Marketing Inc., Dakota Plains Transloading LLC,
Dakota Petroleum Transport Solutions LLC (the “World Fuel Parties”), (ii) any of
their Affiliates, (iii) any predecessors, successors and assigns of any of the foregoing
Persons named in clauses (i) and (ii) of this paragraph 24, and (iv) any directors, officers,
agents and/or employees of any of the foregoing Persons named in clauses (i), (ii) and
(iii) of this paragraph 24. and the insurers listed in schedule 24 attached hereto, but only
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in their respective capacities as insurers under the insurance policies listed by policy
number in said schedule 24 (the “World Fuel Insurers”).
Notwithstanding the
foregoing or anything else in this list and the Plan, the claims (including the Claims)
and/or other rights that the World Fuel Parties have (or may have) against their insurers
(including but not limited to the World Fuel Insurers), SST or its insurers, or any one or
more of them under any applicable policies, at law, in equity or otherwise, are fully
preserved and SST, as well as said insurers (including but not limited to the World Fuel
Insurers) are not Released Parties in connection with said Claims and/or other rights of
the World Fuel Parties.
25.
The SMBC Parties, namely: SMBC Rail Services, LLC f/k/a Flagship Rail Services,
LLC, and its respective predecessors, servants, employees, independent contractors,
owners, shareholders, officers, directors, associates, attorneys, accountants,
representatives, successors, assigns, agents, subsidiaries, affiliates, and parent
companies, and including without limitation Sumitomo Mitsui Financial Group,
Inc., Sumitomo Mitsui Finance & Leasing Company, Limited, Sumitomo Mitsui
Banking Corporation of Canada, Sumitomo Mitsui Banking Corporation, SMBC
Capital Markets, Inc., SMBC Leasing and Finance, Inc., SMBC Nikko Securities
America, Inc., JRI America, Inc., Manufacturers Bank, SMBC Global Foundation,
Inc., SMBC Financial Services, Inc., SMBC Cayman LC Limited, SMBC Capital
Partners LLC, SMBC Leasing Investment LLC, SMBC Marine Finance, Inc.,
Sakura Preferred Capital (Cayman), Limited, TLP Rail Trust I, FRS I, LLC, and
FR Holdings, LLC and its subsidiaries. “SMBC Parties” also means TLP Rail
Trust I, a Delaware Statutory Trust, SMBC Rail Services, LLC, as the owner
participant and beneficiary of TLP Rail Trust I, and Wilmington Trust Company,
Trustee of TLP Rail Trust I. “SMBC Parties” also means Liberty Mutual Holding
Company, Inc. and its subsidiaries and affiliates, Liberty Mutual Group Inc., Liberty
Mutual Insurance Company, Liberty Insurance Underwriters Inc., Liberty Surplus
Insurance Corporation, and Liberty International Underwriters (collectively, “Liberty”)
and any reinsurers that Liberty has any policy, agreement, contract, or treaty with that
relates in any way to any of the SMBC Parties or any insurance policy issued by Liberty
to any of the SMBC Parties.
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Notwithstanding the foregoing or anything else in this list, and without implying or
providing any limitation, the term “Released Parties” as used herein or above does not include,
and shall not be deemed to include Canadian Pacific Railway Company.
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SCHEDULE 2
LIST OF NON-OPERATING WORKING INTEREST OWNERS OR
JOINT VENTURERS IN OASIS OPERATED WELLS
Whiting Oil And Gas Corporation;
Hess Corporation;
Hess Bakken Investments II LLC
Continental Resources Inc.;
Sinclair Oil And Gas Company;
Conoco Phillips Company;
Black Bear Resources, LLP;
Castlerock Resources Inc.;
Deep Creek Exploration;
Enerplus Resources Usa Corporation;
Fidelity E&P Company:
Fidelity Exploration &Production Co;
Inland Oil & Gas Corporation;
Jake Energy Inc.;
Kerogen Resources Inc.;
Lilley & Company;
Lilley And Associates LLC;
Linn Energy Holdings LLC;
Lone Rider Trading Company;
Mayhem Oil And Gas Inc.;
Missouri River Royalty Corp;
Nj Petroleum LLC;
Northern Energy Corporation;
Northern Oil & Gas Inc.;
O.T. Cross Oil LLC;
Ottertail Land & Permit Services;
Penroc Oil Corporation;
Reef 2011 Private Drilling Fund LP;
Shakti Energy LLC;
Slawson Exploration Company Inc.;
Statoil Oil & Gas LP;
WHC Exploration LLC;
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SCHEDULE 5
LIST OF NON-OPERATING WORKING INTEREST OWNERS OR JOINT
VENTURERS IN MARATHON OPERATED WELLS
ALAMEDA ENERGY INC
ARTHUR FRANK LONG JR
BEARTOOTH RIDGE RESOURCES
CARL W STERUD JR
CHUGASH EXPLORATION LP
CONDOR PETROLEUM INC
CONTINENTAL RESOURCES INC
DISPUTED STATE-TRIBAL INTEREST
ENDEAVOR ENERGY RESOURCES LP
ENERPLUS RESOURCES CORPORATION
ESTATE OF KARL WILLIAM STERUD
ESTATE OF WALLACE HICKEL
EVERTSON ENERGY PARTNERS LLC
GADECO LLC
GOLDENEYE RESOURCES LLC
HALCON WILLISTON I LLC
HESS BAKKEN INVESTMENTS II LLC
ILAJEAN REAMS
JENNIFER BYSTROM
JOSEPHINE ANN KJONAAS
KOOTENAI RESOURCE CORP
LA PETROLEUM INC
LGFE-M LP
LINDA ELWOOD
LOUIS WALTER LONG
MARCIN PRODUCTION LLC
MICHAEL HARVEY STERUD
MISSOURI RIVER ROYALTY CORPORATION
MONTANA OIL PROPERTIES INC
MONTE TEDDY LONG
NATURAL RESOURCE PARTNERS LP
NORTHERN ENERGY CORP
NORTHERN OIL AND GAS INC
PETROGULF CORP
QEP ENERGY COMPANY
RAINBOW ENERGY MARKETING CORP
RONALD KNIGHT
S REGER FAMILY INC
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SLAWSON EXPLORATION COMPANY INC
SLAWSON RESOURCES COMPANY
SPOTTED HAWK DEVELOPMENT LLC
STEWART GEOLOGICAL INC
TDB RESOURCES LP
USG PROPERTIES BAKKEN II LLC
VERSA ENERGY LLC
VITESSE ENERGY LLC
VITESSE OIL LLC
W NORTH FUND II LP
ZAGOIL COMPANY LLC
ii
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SCHEDULE 6
VENTURERS IN QEP OPERATED WELLS
3LAND INC
ACTION REALTORS INC
ADELE L. SKODA
AMERADA HESS CORPORATION
ANDREW J HORVAT REVOCABLE TRUST
ARMSTRONG CHILDREN'S TRUST
ARMSTRONG MINERALS, LLC
AVALON NORTH LLC
BADLANDS HOLDING COMPANY
BANDED ROCK LLC
BIG PRAIRIE INVESTMENTS, LLC
BLACK STONE ENERGY COMPANY, LLC
BORGOIL RESOURCES, LLP
BRUCE P. IVERSON
BURLINGTON RESOURCES OIL & GAS
BXP PARTNERS III, LP
COPPERHEAD CORPORATION
CRESCENT ENERGY, INC.
CRS MINERALS LLC
DAKOTA WEST LLC
DALE LEASE ACQUISITIONS 2011-B LP
DAVIS EXPLORATION
DEBRA KAY TORNBERG
DEEP CREEK EXPLORATION LLC
DEVON ENERGY PRODUCTION CO. LP
DIAMOND EXPLORATION INC
DORCHESTER MINERALS LP
DUANE A. IVERSON
E. W. BOWLES
ENERPLUS RESOURCES (USA)
ESTATE OF ROBERT J MCCANN JR
EZ OIL, LLC
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FORESTAR PETROLEUM GROUP
GAEDEKE WILLISTON BASIN HOLDINGS
GARY LEE MCCORMICK
GREEN RIVER ENERGY LLC
HALCON RESOURCES CORP COMPANY
HESS CORPORATION
INTERNATIONAL PETROLEUM CORPORATION
INTERNOS, INC.
J KAMP OIL LLC
JEFF GARSKE
JERALDINE BJORNSON
JJS WORKING INTERESTS LLC
JOEL ALM
JOHN B. BJORNSON
JT ENERGY, LLC
JTT OIL LLC
JUNE ANN GREENBERG
KENNETH STEVENSON
KODIAK OIL & GAS (USA) INC
L LOWRY MAYS
LANDSOUTH PROPERTIES, LLC
LEE MCCORMICK MARITAL TRUST
LEGION LAND & EXPLORATION CORP
LELAND STENEHJEM, JR.
LGFE-M L.P.
LINDSEY K MULLENIX
LMAC, LLC
LONE RIDER TRADING COMPANY
LONETREE ENERGY & ASSOCIATES
M & M ENERGY INC
MADDOX FAMILY TRUST
MARATHON OIL COMPANY
MBI OIL & GAS LLC
MCBRIDE OIL & GAS CORPORATION
MILBURN INVESTMENTS, LLC
MISSOURI RIVER ROYALTY COMPANY
MUREX PETROLEUM CORPORATION
NORTHERN ENERGY CORPORATION
NORTHERN OIL AND GAS, INC.
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NORTHLAND ROYALTY CORPORATION
NOWITZKI OIL & GAS LP
O. A. HANSON
OPINOR ANNA PTY KAISER FUND
PETROGLYPH ENERGY
PETROVAUGHN INC.
PHILIP R. BISHOP
PRADERA DEL NORTE, INC.
RALPH MADDOX FAMILY TRUST
RAVEN OIL PROPERTIES INC
REEF 2011 PRIVATE DRILLING FUND LP
ROBERT J. MCCORMICK
ROBERT POST JOHNSON
SCOTT ENERGY, LLC
SCOTT K. BJORNSON
SCOTT WARD
SIDNEY K. LEACH
SIERRA RESOURCES INC
SINCLAIR OIL & GAS COMPANY
SIXTY NINE OIL & GAS LP
SKLARCO LLC
SLAWSON EXPLORATION CO INC
SM ENERGY COMPANY
SOUTH FORK EXPLORATION, LLC
SRP ENTERPRISES, INC.
STEVEN H HARRIS FAMILY LIMITED
STUBER MINERAL RESOURCES LLC
SUNDHEIM OIL CORPORATION
SUSAN D STENEHJEM
THE ERICKSON FAMILY TRUST
THE MILLENNIUM CORPORATION
THE TRIPLE T INC.
TIMOTHY J. RITTER
TL & JH KAISER SUPERANNUATION
TURMOIL INC
TWIN CITY TECHNICAL, LLC
VINNIE CORP
VINTAGE OIL & GAS, LLC
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VIVIAN MCCORMICK WARREN
WESTERN ENERGY CORPORATION
WILLIAM G SEAL ESTATE
WOLF ENERGY LLC
XTO ENERGY INC
XTO OFFSHORE INC
ZACHARY D VANOVER
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SCHEDULE 7
LIST OF NON OPERATING WORKING INTEREST OWNERS
OR JOINT VENTURERS IN SLAWSON OPERATED WELLS
A.G. Andrikopoulos Resources, Inc.
Abercrombie Energy, Inc.
Alameda Energy, Inc.
Anthony J. Klein
Bakken HBT II, LP
Beartooth Ridge Resources, Inc.
Beck Sherven Legion Post #290
Benjamin Kirkaldie
BigSky Oil & Gas, LLC
Bob Featherer LLC
Brendall Energy, LLC
Burlington Northern & Sante Fe
C King Oil
Cedar Creek Wolverine, LLC
Centaur Consulting, LLC
Chugash Exploration, LP
Comanche Exploration Company
Continental Resources, Inc.
Craig A. Slawson
D. Sumner Chase, III 2001 Irr. Trust
David L. Hilleren
David W. Strickler Trust
Davis Exploration, LLC
Deep Blue, LLC
Dogwood Hill Farms, LLC
DS&S Chase, LLC
Enerplus Resources (USA) Corp
Formation Energy LP
Frederic Putnam
Gadeco, LLC
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Gaedeke Williston Basin, Ltd.
Gasco Limited Partnership
GHG Partners, LLC
Great Plains Oil Properties, LLC
Greenhead Energy, Inc.
Gulfport Energy Corporation
HRC Energy, LLC
Huston Energy Corporation
Icenine Properties, LLC
Inland Oil and Gas Corporation
James H Bragg
John Schell
Kenneth Lyson and Claudia G. Lyson
Kodiak Oil & Gas (USA), Inc.
Kootenai Resources Corporation
L D Davis & Marilyn Davis, JTS
Lario Oil and Gas Company
Linn Energy Holdings, LLC
Marcin Production, LLC
Mark Lee
Marshall & Winston, Inc.
Mary Newman
Melbby Gas III, LLC
Missouri River Royalty Corporation
Montana Oil Properties, Inc.
MRG Holdings, LLC
Mwiley Resources, Inc.
Nadel and Gussman Bakken, LLC
Northern Oil and Gas, Inc.
Oxy USA, Inc.
Pegasus Group Inc.
Petro-Huston, LLC
Petroshale (US) Inc.
Pine Oil Co.
Pine Petroleum, Inc.
Piscato Oil, LLC
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Polish Oil & Gas, Inc.
Raymond Resources Inc.
Riley Resources, Inc.
Robert A. Erickson & Cleo
S. Reger Family, Inc.
Sheringham Corporation
Slawson Resources Co.
Statoil Oil & Gas, LP
Stewart Geological, Inc.
Stuart F. Chase
Stuart F. Chase 2001 Irr. Trust
Thomas Lambert
Todd Slawson
Todd Slawson Trust
Tracker Resource Development III, LLC
U S Energy Development Corporation
USG Properties Bakken II, LLC
Vitesse Energy, LLC
Vitesse Oil, LLC
W B Oil LLC
Whiting Oil and Gas
Windsor Dakota, LLC
Zagoil Company, LLC
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SCHEDULE 15
LIST OF UTCC’S INSURERS AND REINSURERS
Canadian Insurance Companies
ACE INA Insurance
Chartis Insurance Company of Canada (n/k/a AIG Insurance Company of Canada)
Westport Insurance Corporation
U.S. Insurance Companies
ACE American Insurance Company
American Zurich Insurance Company
Lexington Insurance Company
North American Capacity Insurance Company
Starr Indemnity & Liability Company
Bermudian Insurance Companies
ACE Bermuda Insurance Ltd.
Allied World Assurance Company Ltd.
Argo Re Ltd.
Chartis Excess Limited (n/k/a American International Reinsurance Company Ltd.)
Chubb Atlantic Indemnity Ltd.
Hanseatic Insurance Company (Bermuda) Limited
Iron-Starr Excess Agency Ltd. / Ironshore Insurance Ltd. / Starr Insurance & Reinsurance
Limited
Starr Insurance & Reinsurance Limited
XL Insurance (Bermuda) Ltd.
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SCHEDULE 18
LIST OF NON-OPERATING INTEREST OWNERS OR JOINT VENTURERS IN
BURLINGTON RESOURCES OIL & GAS COMPANY LP (A WHOLLY OWNED
SUBSIDIARY OF CONOCOPHILLIPS) OPERATED WELLS
Continental Resources Inc.
Hess Corporation
Hess Bakken Investment II, LLC
JAG Oil Limited Partnership
Linn Energy Holdings LLC
Newfield Production Company
Northern Oil & Gas, Inc.
Twin City Technical LLC
WM ND Energy Resources II, LLC
QEP Energy Co.
Questar Exploration & Production Co.
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SCHEDULE 23
LIST OF IRVING INSURERS
1. ACE INA Insurance
x
CGL 523952
x
XBC 602712
2. Zurich Insurance plc, UK Branch
x
B0509E1149413
x
B0509E1181313
3. Zurich lnsurance Company Ltd
x
8840960
x
8838799
4. AEGIS, Syndicate AES 1225
x
B0509E1149413
5. Mitsui Sumitomo, Insurance Corporate Capital, Limited as sole member of Syndicate, 3210
at Lloyds
x B0509E1181113
6. QBE Casualty Syndicate 386
x
B0509E1181113
7. QBE Syndicate 1886
x
B0509E1181113
8. Underwriters at Lloyd's and Lloyd's Syndicates, Subscribing to Policy No.
B0509HM231013, including the following
x AEGIS Syndicate AES 1225
x
Syndicate CNP 4444
x
Syndicate MKL 3000
x
Syndicate HIS 33
x
Syndicate LIB 4472
x
Syndicate ANV 1861
x
Syndicate MFM 2468
x
Syndicate AUW 609
x
Syndicate TUL 1301
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x
Syndicate SKD 1897
x
Syndicate AML 2001
x
Syndicate NAV 1221
x
Syndicate TRV 5000
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9. XL Insurance (Bermuda) Ltd.
x
XLUMB-742875
10. Oil Casualty Insurance, Ltd.
x
U920303-0313
11. Argo Re Ltd.
x
ARGO-CAS-OR-000227.1
12. Chubb Atlantic lndemnity Ltd.
x
3310-17-91
13. Zurich Insurance Company Ltd
x
8838799
14. Iron-Starr Excess Agency Ltd.
x
1S0000822
15. AIG Excess Liability Insurance International Limited
x
1657346
16. ACE Bermuda Insurance Ltd.
x
1OC-1338/5
17. Liberty Mutual Insurance Company
x
XSTO-631084-013
18. ACE Underwriting Agencies Limited, as managing agency of Syndicate 2488 at Lloyd's, and
ACE European Group Limited
x
B0509EI181413
ii
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SCHEDULE 24
LIST OF WORLD FUEL INSURERS (Subject to Note 1 below)
1. Zurich American Insurance Company (“Zurich”). Zurich is included in Schedule A only
with respect to its indemnity limits, and not with respect to its obligation to defend or pay
defense costs to the World Fuel Parties. Zurich is included on Schedule A solely with
respect to the following policies:
•
•
Zurich American Insurance Company Policy GLO 5955601-00 (eff.
07/01/2013 – 07/01/2014); and
Zurich American Insurance Company Policy ZE 5761197-00 (eff.
07/01/2013 – 07/01/2014)
2. Federal Insurance Company (GL) (“Federal (GL)”). Federal (GL) is included in Schedule A
only with respect to its indemnity limits, and not with respect to its obligation to defend or
pay defense costs to the World Fuel Parties. Federal (GL) is included on Schedule A solely
with respect to the following policy:
•
Federal Insurance Company Policy 3597-82-72 NHO (eff. 11/07/2012 –
11/07/2013)
3. Alterra Excess & Surplus Insurance Company (“Alterra”). Alterra is included on Schedule A
solely with respect to the following policy:
•
Alterra Excess & Surplus Insurance Company Policy MAX3EC50000211
(eff. 11/07/2012 – 11/07/2013)
4. ACE Property and Casualty Insurance Company (“ACE”). Ace is included on Schedule A
•
ACE Property and Casualty Insurance Company Policy XOO G27047026
(eff. 07/01/2013 – 07/01/2014)
5. Ironshore Specialty Insurance Company (“Ironshore”). Ironshore is included on Schedule A
•
Ironshore Specialty Insurance Company Policy 001709800 (eff.
07/01/2013 – 07/01/2014)
6. *XL Insurance America, Inc. (“XL”). XL is included on Schedule A solely with respect to
the following policy:
•
•
XL Insurance America, Inc. Policy US00065550LI13A (eff. 07/01/2013 –
07/01/2014)]
* settlement subject to determination of WFS’s ultimate derailment
liability
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7. Federal Insurance Company and Chubb Custom Insurance Company (Pollution)
(“collectively, Chubb”). Chubb is included on Schedule A solely with respect to the
following policies:
•
•
•
Federal Insurance Company Policy 37313421 (eff. 10/1/2010 –
10/1/2020);
Chubb Custom Insurance Company Policy 37313810 (eff. 4/17/2012 –
4/17/2017); and
12/31/2020)
8. Lexington Insurance Company and Chartis Specialty Insurance Company (collectively,
“AIG”). AIG is included on Schedule A solely with respect to the following policies:
•
•
•
Lexington Insurance Company Policy PLS 5652718 (eff. 06/01/11 –
07/01/14);
Chartis Specialty Insurance Company Policy PLS 1951951 (eff. 07/01/11
– 07/01/14); and
Chartis Specialty Insurance Company PLS 18809548 (eff. 05/11/12 –
05/11/15)
9. Crum and Forster Specialty Insurance Company (“Crum & Forster”). Crum & Forster is
included on Schedule A solely with respect to the following policies:
•
•
Crum & Forster Specialty Insurance Company Policy EPK 101162 (eff.
03/16/13-03/16/14); and
Crum & Forster Specialty Insurance Company Policy EFX 100400 (eff.
03/16/13-03/16/14)]
Note 1. Notwithstanding anything above or elsewhere in the Plan or the CCAA Plan, no insurer
shall be included in this Schedule 24 or as a Released Party in the Plan or the CCAA Plan, or
otherwise obtain the benefits of the Plan or the CCAA Plan, unless and until that insurer enters
into a separate settlement agreement with the World Fuel Parties (mutually acceptable to the
World Fuel Parties and that insurer) relating to insurance coverage for the Derailment. Any such
separate settlement agreement between the World Fuel Parties and an insurer shall be
specifically subject to the terms and conditions thereof, notwithstanding anything to the contrary
in the Plan, the CCAA Plan, or the Approval Orders (as defined in the CCAA Plan). The
releases set forth in the Plan, the CCAA Plan, and the Approval Orders are not intended to, and
shall not, extend to or otherwise release or discharge any Claims, rights, privileges, or benefits
held by the World Fuel Parties against the World Fuel Insurers or any other insurer of the World
Fuel Parties, which shall be governed by such separate settlement agreement between the World
Fuel Parties and such World Fuel Insurer or other insurer of the World Fuel Parties.
ii
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Schedule B
Derailment Wrongful Death Claims Matrix
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Distribution Mechanism with Respect to the Wrongful Death Claims
Points Allocation Matrix
Criteria
Points per Criteria
1. Age of the decedents
Age of Decedent
x Less than 18
x 18 to less than 26
x 66 and greater
Points
x 3
x 8
x 10
x 8
x 3
2. If decedent survived by children
Age of Surviving Children
x Less than 21
x 51 and greater
Points
x 15
x 7
x 5
x 3
3. If decedent is survived by a spouse
Annual Income of Decedent
x Less than $20,000
x $20,000 to less than $50,000
x $50,000 to less than $75,000
x $75,000 to less than $100,000
x $100,000 and greater
Points
x 12.50
x 15.00
x 16.25
x 17.50
x 18.75
but no children
x
x
If parents, 5 additional points
If no parents, but siblings, then 2.5 points per sibling
to a maximum of 7.5 points
5. If decedent is not survived by a
spouse or child and the decedent is a
minor
x
x
10 points for each surviving parent and
5 points for each surviving sibling
spouse or child and the decedent is
not a minor
x
x
2.5 points for each surviving sibling
7. If decedent is survived by a child1
x
Set aside of 5% to parents and siblings with a
potential reallocation to ensure a minimum payment
of $25,000 to each parent and sibling
1
As set forth in the CCAA Plan, in the event that, following review of the Derailment Property Damage
Claims pursuant to the Claims Resolution Order (as defined in the CCAA Plan), the aggregate value of
the Derailment Property Damage Claims is reduced below CAD$75 million, the distribution related to the
difference between the amount of CAD$75 million and the revised aggregate value of these claims (the
“Economic Savings”) will be allocated as follows: (a) first, an amount up to CAD$884,000 to permit a
payment of up to CAD$24,000 to each of the grandparents and grandchildren of the deceased, in which
case the grandparents and grandchildren will be removed from Schedule B and included in this ¶7 of this
Schedule A; (b) second, an amount of Economic Savings to permit the increase of the carve-out for
parents, siblings, grandparents and grandchildren in this ¶7 of this Schedule A to increase from 5% up to
the equivalent of 12.5%; and (c) third, on a pro-rata basis, to the value of the claims in the other
categories described in Section 4.2(a), (b), (d) and (e) of the CCAA Plan. For greater certainty, the total
allocation of Economic Savings to increase the allocation to parents, siblings, grandparents and
grandchildren to 12.5% in the wrongful death category shall not exceed CAD$4.9 million.
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Victim
Total Points
Allocation %
Estimated Potential Distribution
1
68
4.83%
$5,374,000
2
23
1.65%
1,830,000
3
32
2.29%
2,548,000
4
20
1.43%
1,592,000
5
15
1.07%
1,194,000
6
20
1.43%
1,592,000
7
6
0.43%
478,000
8
38
2.68%
2,985,000
9
28
1.97%
2,189,000
10
14
1.00%
1,115,000
11
23
1.65%
1,831,000
12
16
1.15%
1,274,000
13
20
1.43%
1,592,000
14
28
1.97%
2,189,000
15
40
2.86%
3,185,000
16
52
3.69%
4,100,000
17
28
1.97%
2,189,000
18
25
1.79%
1,990,000
19
23
1.65%
1,830,000
20
40
2.86%
3,185,000
21
17
1.22%
1,353,000
22
18
1.29%
1,433,000
23
25
1.79%
1,990,000
24
21
1.47%
1,632,000
25
23
1.65%
1,831,000
26
55
3.94%
4,379,000
27
25
1.79%
1,990,000
28
53
3.76%
4,180,000
29
40
2.86%
3,185,000
30
31
2.18%
2,428,000
31
20
1.43%
1,592,000
32
23
1.65%
1,830,000
33
25
1.79%
1,990,000
34
40
2.86%
3,185,000
35
13
0.93%
1,035,000
36
13
0.93%
1,035,000
37
45
3.19%
3,543,000
38
21
1.47%
1,632,000
39
25
1.79%
1,990,000
40
30
2.15%
2,388,000
41
23
1.61%
1,791,000
42
41
2.95%
3,284,000
43
40
2.86%
3,185,000
44
40
2.86%
3,185,000
45
13
0.93%
1,035,000
46
53
3.76%
4,180,000
47
31
2.24%
2,488,000
48
40
2.86%
3,185,000
1,397
100.0%
$111,216,000
Desc Main
The amounts above are prior to any fees that may be claimed by the claimants’ attorneys or the
Class Representatives, as applicable.
(all amounts are in Canadian dollars)
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Schedule C
Derailment Moral Damages and Personal Injury Claims Matrix
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Distribution Mechanism with Respect to the Moral Damage and Personal Injury Claims
Points
Estimated # of
claimants
Total points
%
Est. Dist.
Dist. per
claimant
5.0
3,700
18,500
24.9%
$11,677,000
$3,160
Per day of displacement
1.0
1,850
10,370
14.0%
6,545,000
630
Maximum
30.0
Red Zone/Yellow Zone
50.0
140
7,000
9.4%
4,418,000
31,560
Grandparents and grandchildren
(notes 1 & 5)
15.0
50
750
1.0%
473,000
9,460
50.0
250
5,000
16.8%
7,890,000
31,560
100.0
250
10,000
33.7%
15,780,000
63,120
50.0
2
100
0.1%
63,000
31,500
Trouble & Inconvenience
Evacuations
Post Traumatic Stress - short term
(note 2)
Post Traumatic Stress - long term
(note 2)
Bodily Injury
per day
Buffer (note 3)
Total (notes 1 & 4)
2,000,000
74,220
100%
$48,846,000
Note 1: This is a cumulative calculation, whereby one claimant can fall into more than one category, however wrongful death claimants
and grandparents and grandchildren cannot claim for post-traumatic stress.
Note 2: For those who have been given a medical diagnosis of post-traumatic stress, a depressive disorder, an anxiety disorder and/or
otherwise remain under medical care for mental health issues arising from the disaster and for those who were present in the red zone
at the time of the derailment. In order to qualify in this category and to determine if you qualify for short-term of long-term posttraumatic stress, further details will be required by the Monitor.
Note 3: To be used for any increase in the post-traumatic stress category (if any); thereafter, any unused portion will be distributed to all
the other categories of moral damages on a pro rata basis.
Note 4: The final amounts may vary depending on further information received.
Note 5: As set forth in the CCAA Plan, in the event that, following review of the Derailment Property Damage Claims pursuant to the
Claims Resolution Order (as defined in the CCAA Plan), the aggregate value of the Derailment Property Damage Claims is reduced
below CAD$75 million, the distribution related to the difference between the amount of CAD$75 million and the revised aggregate value
of these claims (the “Economic Savings”) will be allocated as follows: (a) first, an amount up to CAD$884,000 to permit a payment of
up to CAD$24,000 to each of the grandparents and grandchildren of the deceased, in which case the grandparents and grandchildren
will be removed from this Schedule B and included in ¶7 of Schedule A; (b) second, an amount of Economic Savings to permit the
increase of the carve-out for parents, siblings, grandparents and grandchildren in ¶7 of Schedule A to increase from 5% up to the
equivalent of 12.5%; and (c) third, on a pro-rata basis, to the value of the claims in the other categories described in Section 4.2(a), (b),
(d) and (e) of the CCAA Plan. For greater certainty, the total allocation of Economic Savings to increase the allocation to parents,
siblings, grandparents and grandchildren to 12.5% in the wrongful death category shall not exceed CAD$4.9 million.
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Schedule D
Distribution Mechanism with Respect to Property & Economic Damages Claims
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Distribution Mechanism with Respect to the
x
Property and Economic Damages Claims will be valued pursuant to the Claims
Resolution Order.
x
The value of the Property and Economic Damages Claims is currently estimated at
$75 million.
x
Following the valuation of the Property and Economic Damages Claims pursuant to
the Claims Resolution Order, creditors having Proven Claims will be paid on a prorata basis.
x
In the event that, following the review of these claims pursuant to the Claims
Resolution Order, the aggregate value of the Property and Economic Damages
Claims is reduced below $75 million, the difference between the amount of $75
million and the revised aggregate value of these claims will be allocated on a prorata basis to the value of the claims in the other categories described in Sections 4.2
(a) (b) (d) and (e).
Any distributions made may be subject to fees that may be claimed by the
claimants’ attorneys or the Class Representatives, as applicable.
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DISTRICT OF MAINE
In re:
RAILWAY, LTD.
Bk. No. 13-10670
Chapter 11
Debtor.
NOTICE TO HOLDERS OF DERAILMENT CLAIMS OF ORDER (I) APPROVING
PROPOSED DISCLOSURE STATEMENT; (II) ESTABLISHING NOTICE,
SOLICITATION AND VOTING PROCEDURES; (III) SCHEDULING
CONFIRMATION HEARING; AND (IV) ESTABLISHING NOTICE
AND OBJECTION PROCEDURES FOR CONFIRMATION OF THE PLAN
Robert J. Keach, Esq. (le « Trustee »), Chapter 11 trustee (syndic) pour l’affaire en rubrique
Montréal Maine & Atlantic Railway, Ltd. (la « Debtor »), soumet le présent avis d’approbation (le
« Notice ») du Revised First Amended Disclosure Statement for the Trustee’s Plan of Liquidation
Dated July 15, 2015 [D.E. 1535] (comme celui-ci peut être amendé ou modifié, le « Disclosure
Statement ») à l’égard du Trustee’s Revised First Amended Plan of Liquidation Dated July 15,
2015 [D.E. 1534] (comme celui-ci peut être amendé ou modifié, le « Plan »). 1
VOUS DEVEZ LIRE LE PLAN ET LE DISCLOSURE STATEMENT
ENTIÈREMENT AVANT DE VOTER POUR ACCEPTER OU REJETER LE PLAN.
L’AVIS CI-APRÈS RÉSUME CERTAINES DISPOSITIONS CLÉS QUI REVÊTENT UNE
IMPORTANCE PARTICULIÈRE POUR LES DÉTENTEURS DE DERAILMENT
CLAIMS, MAIS IL NE SE SUBSTITUE PAS À UN EXAMEN DE L’ENSEMBLE DU
PLAN ET DU DISCLOSURE STATEMENT.
LES DÉTENTEURS DE DERAILMENT CLAIMS ET CEUX QUI ONT UN
INTÉRÊT DANS LES ACTIFS D’ASSURANCE CONCERNÉS SERONT SOUMIS AUX
QUITTANCES ET AUX INJONCTIONS INTERDISANT LE MAINTIEN DE TOUTE
CLAIM CONTRE CERTAINES PARTIES EN CONFORMITÉ AVEC LE PLAN ET LE
« CCAA PLAN » AINSI QUE LA « CONFIRMATION ORDER », LE « CHAPTER 15
RECOGNITION AND ENFORCEMENT ORDER », ET LA « CCAA APPROVAL
ORDER ». LES DÉTENTEURS DE DERAILEMENT CLAIMS ET CEUX QUI ONT UN
INTÉRÊT DANS LES ACTIFS D’ASSURANCE CONCERNÉS DOIVENT LIRE TRÈS
SOIGNEUSEMENT CES SECTIONS DU PLAN ET CONSULTER UN AVOCAT
CONCERNANT LESDITES QUITTANCES ET INJONCTIONS.
1
Les expressions comportant une majuscule initiale qui ne sont pas définies aux présentes ont la signification qui leur
est attribuée dans la Motion for an Order (I) Approving Proposed Disclosure Statement; (II) Establishing Notice,
Solicitation, and Voting Procedures;(III) Scheduling Confirmation Hearing; and (IV) Establishing Notice and
Objection Procedures for Confirmation of the Plan [D.E. 1432] ou le Plan, le cas échéant. Certaines expressions
importantes définies dans le Plan ont été reproduites à l’Annexe A des présentes.
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DATES IMPORTANTES
Veuillez prendre note des dates importantes ci-après fixées par la Court dans le Disclosure
Statement Order (comme définie ci-après) :
1. La date limite pour déposer une objection ou une réponse au Plan est le 10 septembre
2015 à 17 heures (Heure de l’Est applicable) (la «Objection Deadline»).
2. La date limite pour voter sur le Plan est le 10 septembre 2015 à 17 heures (Heure de
l’Est applicable) (la «Voting Deadline »). Le Noticing and Soliciation Agent
(comme cette expression est définie ci-après) du Trustee doit recevoir le bulletin
de vote (ballot) au plus tard à la Voting Deadline pour que ce bulletin soit pris en
compte.
3. L’audience qui se penchera sur la confirmation du Plan (le « Confirmation Hearing »)
se tiendra le 24 septembre 2015 à 9 heures (Heure de l’Est applicable).
A. APPROBATION JUDICIAIRE DES DISCLOSURE STATEMENT ET
SOLLICITATION PROCEDURES.
Le 17 juillet 2015, le United States Bankruptcy Court for the District of Maine (la « Court
») a prononcé le Order (I) Approving Proposed Disclosure Statement; (II) Approving Notice,
Solicitation and Voting Procedures; (III) Scheduling Confirmation Hearing; and (IV) Establishing
Notice and Objection Procedures for Confirmation of the Plan [D.E. 1544] (le «Disclosure
Statement Order») qui a notamment : (i) approuvé la suffisance du Disclosure Statement déposé
en soutien du Plan; et (ii) autorisé le Trustee à solliciter des acceptations ou des rejets du Plan
auprès des détenteurs de Impaired Claims qui sont ou peuvent être en droit de recevoir des
distributions en vertu du Plan.
B. VOTING RECORD DATE.
Le 15 juillet 2015 est la Voting Record Date aux fins du vote pour la détermination (i) des
détenteurs de Claims en droit de voter sur le Plan et (ii) de la question de savoir s’il y a eu une
cession en bonne et due forme des Claims en vertu de la Bankruptcy Rule 3001(e) de manière à ce
que le cessionnaire applicable puisse voter à titre de détenteur de la Claim.
C. VOTING DEADLINE.
Si vous déteniez une Claim contre la Debtor à la Voting Record Date et que vous êtes en
droit de voter sur le Plan, vous avez reçu un Ballot (bulletin de vote) et des consignes de vote
applicables à votre (vos) Claim(s) avec le présent Notice. Votre vote sera pris en compte en liaison
avec la confirmation du Plan uniquement si vous vous conformez aux consignes de vote et
inscrivez toutes les informations nécessaires sur le Ballot en plus de signer et de retourner le Ballot
rempli de manière à ce qu’il soit effectivement reçu au plus tard à la Voting Deadline. Toute nonconformité aux consignes de vote accompagnant le Ballot peut entraîner le rejet de votre Ballot et
de votre vote concernant le Plan.
2
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D. OBJECTIONS AU PLAN.
Toute objection au Plan doit : (i) être consignée par écrit; (ii) se conformer aux Bankruptcy
Rules et aux Local Bankruptcy Rules; (iii) préciser le nom et l’adresse de la partie formulant une
objection ainsi que le montant et la nature de la Claim; (iv) énoncer en détail le fondement et la
nature de toute objection au Plan; (v) proposer une modification au Plan permettant (le cas échéant)
de résoudre cette objection; et (vi) être déposée, concurremment avec une preuve de signification,
auprès de la Court et être signifiée de manière à être effectivement reçue par chacune des parties
suivantes au plus tard à la Objection Deadline :
Chapter 11 Trustee :
U.S. Trustee:
BERNSTEIN, SHUR,
100 Middle Street
P.O. Box 9729
Portland, ME 04104
Téléphone : (207) 774-1200
Télécopieur : (207) 774-1127
537 Congress Street
Portland, ME 04101
Téléphone : (207) 780-3564
E. CONFIRMATION HEARING.
Le Confirmation Hearing débutera le 24 septembre 2015 à 9 heures (Heure de l’Est
applicable) devant l’Honorable Peter G. Cary, United States Bankruptcy Judge, in the United
Maine 04101. Vous êtes par les présentes avisé(e) que le Confirmation Hearing peut être reporté
de temps à autre par la Court ou par le Trustee sans avis ultérieur autre qu’une annonce de cet
ajournement lors de l'audience ou par un avis d’ajournement déposé auprès de la Court et signifié
aux parties en droit de recevoir des avis en vertu de la Bankruptcy Rule 2002 et des Local
Bankruptcy Rules, ou autrement. Conformément au Plan, le Plan peut être modifié, au besoin,
avant ou pendant le Confirmation Hearing ou à la suite de celui-ci sans autre mesure de la part du
Trustee et sans avis ultérieur à la Court ou à toute autre entité ou sans mesure, ordonnance ou
approbation ultérieure de la Court ou de toute autre entité.
F. SOLICITATION PACKAGES.
On peut se procurer gratuitement le Solicitation Package (autre que les Ballots) auprès du
noticing and solicitation agent du Trustee (le « Noticing and Solicitation Agent ») (i) à
https://cases.primeclerk.com/mma/, (ii) en s’adressant par écrit à Montréal Maine Ballot
Processing, c/o Prime Clerk LLC, 830 Third Avenue, 9th Floor, New York, NY 10022, ou (iii) par
téléphone en composant le (855) 388-4576. Le Noticing and Solicitation Agent répondra aux
questions concernant les procédures et les exigences applicables pour voter en faveur ou en
opposition au Plan, fournira des copies supplémentaires de l’ensemble du matériel, et surveillera
le décompte des votes.
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G. ADMISSION TEMPORAIRE DES CLAIMS ET INTÉRÊTS AUX FINS DU
VOTE.
Aux fins du vote seulement, chaque réclamation au sein d’une Voting Class sera admise
temporairement à un montant équivalant au montant de cette claim tel que précisé dans les
Schedules ou dans les documents de la Debtor, le cas échéant, sous réserve des exceptions
suivantes :
(a)
Si une claim est réputée admise en vertu du Plan, cette claim est admise à
des fins de vote au montant réputé admis tel que précisé dans le Plan;
(b)
Si une proof of claim a été déposée à temps à un montant qui est liquidé,
non éventuel et non contesté, cette claim est admise temporairement au
montant précisé dans la proof of claim, à moins que cette claim ne soit
(c)
Si une claim pour laquelle une proof of claim a été déposée à temps est
éventuelle, non liquidée ou contestée, cette claim se voit attribuer un vote
et elle est évaluée à un dollar (1,00 $) à des fins de vote seulement, et non à
des fins d’admission ou de distribution, à moins que cette claim ne soit
(d)
Si une claim a été estimée ou admise par ailleurs à des fins de vote en vertu
d’une ordonnance de la Bankruptcy Court, cette claim est admise
temporairement au montant ainsi estimé ou admis par la Bankruptcy Court
à des fins de vote seulement, et non à des fins d’admission ou de
distribution;
(e)
Si une claim apparaît dans les Schedules comme étant éventuelle, non
liquidée ou contestée, ou au montant de zéro ou à un montant inconnu, et
qu’une proof of claim (i) n’a pas été déposée à la Bar Date ou à la Extended
Bar Date, le cas échéant, ou (ii) n’est pas réputée déposée à temps par une
ordonnance de la Bankruptcy Court avant la Voting Deadline, le Trustee
propose le rejet de cette claim aux fins du vote en vertu de la Bankruptcy
Rule 3003(c);
(f)
Si une claim apparaît dans les Schedules ou sur une proof of claim déposée
à temps comme étant éventuelle, non liquidée ou contestée en partie, cette
claim est admise temporairement au montant qui est liquidé, non éventuel
et non contesté à des fins de vote seulement, et non à des fins d’admission
ou de distribution, à moins que cette claim ne soit contestée de la manière
prévue au sous-alinéa (g) ci-après;
(g)
Si, avant la Voting Deadline, le Trustee a déposé une objection en vue de
rejeter ou d’éliminer entièrement toute preuve de Claim, le vote du
réclamant d’une telle Claim ne sera pris en compte à aucune fin à l’égard
du Plan ou du Confirmation Hearing, à moins et jusqu’à ce que ce réclamant
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obtienne de la Bankruptcy Court une ordonnance à l’effet contraire et si,
avant la Voting Deadline, le Trustee a déposé une objection en vue de rejeter
ou d’éliminer en partie une preuve de Claim qui a été déposée, le vote du
réclamant d’une telle Claim sera compté à toutes fins à l’égard du Plan ou
du Confirmation Hearing uniquement dans la mesure de la partie non
contestée de cette Claim, à moins et jusqu’à ce que ce réclamant obtienne,
de la Bankruptcy Court, une ordonnance prévoyant autre chose .
(h)
Les Ballots présentés par les détenteurs allégués de Claims d’une Voting
Class qui n’ont pas déposé des preuves de Claims à temps et dont les Claims
alléguées n’apparaissent pas dans les Schedules de la Debtor seront rejetés
aux fins du vote.
Si un créancier veut contester l’admission ou le rejet de sa claim à des fins de vote, le
Trustee propose que le créancier dépose auprès de la Bankruptcy Court une requête visant à obtenir
une ordonnance en vertu de la Bankruptcy Rule 3018(a) admettant temporairement cette claim à
des fins de vote à un montant différent (la «Rule 3018(a) Motion »). Au dépôt d’une telle requête,
le Trustee propose que le Ballot du créancier ne soit pas compté à moins qu’il ne soit admis
temporairement par une ordonnance de la Bankruptcy Court prononcée avant ou au même moment
qu’une ordonnance confirmant le Plan. Le Trustee propose que toutes les Rule 3018(a) Motions
soient déposées au plus tard le dixième (10e) jour civil précédant la Voting Deadline.
Chaque créancier donnant un vote d’acceptation ou de rejet du Plan est réputé avoir voté
le plein montant de sa claim à cet égard.
H. DISTRIBUTIONS AUX DÉTENTEURS DE DERAILMENT CLAIMS ADMISES
Les détenteurs de Derailment Wrongful Death Claims in Class 12 recevront des parts d’un intérêt
bénéficiaire dans le WD Trust. Toutes les Claims in Class 12 contre les Released Parties 2 seront
acheminées dans le WD Trust où elles seront satisfaites à partir de certains produits nets des
Settlement Agreements conformément au Plan, au WD Trust Agreement et aux Wrongful Death
Claim Resolution Procedures. Se fondant sur le montant actuel du Settlement Funds, le Trustee est
d’avis que le WD Trust disposera d’une somme totale de plus de 111 millions de dollars canadiens
à distribuer aux Holders of the Derailment Wrongful Death Claims qui ont déposé à temps des
Proofs of Claim et la documentation justificative requise ou qui sont réputés l’avoir fait. En
échange d’une part des intérêts dans le WD Trust, toutes les Claims que les WD Trust
Beneficiaries peuvent détenir contre l’une quelconque ou l’ensemble des Released Parties
seront libérées, et les WD Trust Beneficiaries seront à tout jamais forclos de faire valoir ces
Claims contre les Released Parties.
Les distributions en vertu du Plan en ce qui concerne toutes les autres Derailment Claims sont
déterminées par leur traitement en vertu du CCAA (Canadian) Plan. 3 L’article 4.2 du CCAA Plan
2
La liste courante des Released Parties en vertu des Settlement Agreements apparaît à la Schedule A du présent
Notice.
3
Les expressions comportant une majuscule initiale mais qui ne sont pas définies par ailleurs dans cette section auront
la signification qui leur est attribuée dans le CCAA Plan.
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prévoit que les créanciers auront droit à certaines distributions sur leurs claims de la manière
suivante :
Distribution globale à partir des Funds for
Distribution
24,1 % (distribution au WD Trust)
10,4 %
9,0 %
4,1 %
52,4 % 4
0%
0%
Catégorie de Claims
Subrogated Insurer Claims
Government Claims
Indemnity Claims
Non-Derailment Claims
En outre, en vertu de l’article 4.3 du CCAA Plan, avec l’accord de la Province de Québec
et du Gouvernement fédéral canadien (Développement économique du Canada, Région Québec),
tous les montants payables aux termes du CCAA Plan (a) à la Province de Québec à partir du XL
Indemnity Payment (comme défini dans le CCAA Plan) et (b) au Gouvernement fédéral canadien
(Développement économique du Canada, Région Québec) (collectivement les «Reallocated
Dividends») seront distribués de la manière suivante :
Distribution globale à partir des
Reallocated Dividends
55,3 % (distribution au WD Trust)
26,7 %
20,0 %
Catégorie de Claims
Comme indiqué à l’article 7.1 du CCAA Plan, les Settlement Funds, à l’exclusion du XL
Indemnity Payment, feront l’objet de charges administratives en faveur des Canadian Professionals
et ils constitueront un fonds spécial en faveur des U.S. Professionals afin de garantir le paiement
des honoraires, déboursés et autres sommes dues ou payables au titre des services rendus en liaison
avec le CCAA Case et le Chapter 11 Case, à concurrence d’un maximum de 20 millions de dollars
canadiens sur la base des contributions existantes au Indemnity Fund.
Une fois le CCAA Plan approuvé, les Settling Parties devront verser leurs parts respectives
des Settlement Funds en conformité avec leurs propres Settlement Agreements et en tout état de
cause au plus tard trente (30) jours après que les Settling Parties auront reçu un avis du Monitor et
du Trustee certifiant que le CCAA Approval Order, le Class Action Order (tel que défini dans le
CCAA Plan) et le Confirmation Order sont devenus Final Orders, et, une fois tous les fonds versés,
le Monitor fera des distributions aux créanciers dans un délai de quarante-cinq (45) jours après le
Plan Implementation Date (tel que défini dans le CCAA Plan).
Le 9 juin 2015, les créanciers ayant le droit de voter sur le Amended CCAA Plan ont voté
d’accepter le Amended CCAA Plan à l’unanimité. Le 17 juin 2015, le CCAA Court a tenu une
4
Une partie (environ 18,3 millions de dollars canadiens) des distributions sur les Government Claims sont sujettes à
réaffectation en vertu de l’article 4.3 du CCAA Plan en faveur des détenteurs de Wrongful Death Claims (53,3 %), de
Bodily Injury and Moral Damages Claims (26,7 %) ainsi que de Property and Economic Damages Claims (20,0 %).
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audience pour considérer la sanction (confirmation) du Amended CCAA Plan. Ceci est en
délibérer. Assumant que la sanction de CCAA Plan sera prononcée, l’implémentation du
Amended CCAA Plan dépendra, entre autres choses, de la confirmation du Plan.
I. Reconnaissance du CCAA Plan Sanction Order sous le Chapter 15 du
Bankruptcy Code
En vertu des Settlement Agreements, le Monitor du CCAA (Canadian) Case s’efforcera
également de faire exécuter la sanction order relative au CCAA Plan par le biais du dépôt d’un
chapter 15 case pour MMA Canada auprès de la Bankruptcy Court et de la demande d’une
ordonnance afin de faire exécuter la CCAA Plan sanction order en vertu du chapter 15. Le Trustee
comprend que le dépôt d’une requête pour reconnaissance sous chapitre 15 pour MMA Canada
par le Monitor, avec les plaidoiries reliées, est imminent.
J. MATRICES DE DISTRIBUTION POUR CERTAINES DERAILMENT CLAIMS
1. Distributions aux Holders of Allowed Derailment Wrongful Death Claims
En vertu du Plan et du CCAA Plan, les détenteurs individuels d’Allowed Derailment
Wrongful Death Claims recevront des distributions conformément à une matrice de facteurs
apparaissant à la Schedule B du présent Notice. Les distributions aux détenteurs individuels
d’Allowed DerailmentWrongful Death Claims dépendront de ces facteurs et du montant final du
Indemnity Fund.
2.
Distributions aux Holders of Allowed Derailment Moral Damages and
Personal Injury Claims
En vertu du Plan et du CCAA Plan, les détenteurs individuels de Allowed Derailment
Moral Damages and Personal Injury Claims recevront des distributions conformément à une
matrice de facteurs apparaissant à la Schedule C du présent Notice. Les distributions aux détenteurs
de Allowed Derailment Moral Damages and Personal Injury Claims dépendront de ces facteurs et
du montant final du Indemnity Fund.
K. AUTRES DERAILEMENT CLAIMS
1.
En vertu du Plan et du CCAA Plan, les détenteurs de Allowed Derailment Property
Damages Claims recevront des distributions depuis, au total, 9 % des Funds for Distribution et 20
% des Reallocated Dividends, pour distribution conformément à la Schedule D du présent Notice.
2.
Property Subrogated Insurance Claims
En vertu du Plan et du CCAA Plan, les détenteurs de Allowed Derailment Property
Subrogated Insurance Claims admises recevront des distributions depuis, au total, 4,1 % des Funds
for Distribution sur une base proportionnelle parmi les autres détenteurs de Allowed Derailment
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Property Subrogated Insurance Claims.
3.
Government Claims
En vertu du Plan et du CCAA Plan, les détenteurs de Allowed Derailment Government
Claims admises recevront des distributions depuis, au total, 52,4 % des Funds for Distribution sur
une base proportionnelle parmi les autres détenteurs de Allowed Derailment Government Claims,
de la manière suivante :
(a) Province de Québec : 89,9% des Government Claims :
(b) Ville de Lac-Mégantic : 4,4 % des Government Claims;
(c) Gouvernement fédéral du Canada : 4,6 % des Government Claims; et
(d) Commission de la Santé et de la Sécurité au Travail: 1,1 % des Government
Claims.
L. WD TRUST
Signature du WD Trust Agreement
À ou avant la Effective Date, le Trustee ou le Estate Representative, au nom de la Debtor,
et le WD Trustee, au nom des WD Trust Beneficiaries et des Holders of Allowed Class 12 Claims,
devront signer le WD Trust Agreement et devront prendre toutes les autres mesures nécessaires en
vue de la constitution de la fiducie WD Trust.
But de la fiducie WD Trust
La fiducie WD Trust sera constituée à la seule fin de la mise en application du Plan au nom
et au bénéfice des WD Trust Beneficiaries et des Holders of Allowed Class 12 Claims, et pour
servir de mécanisme de liquidation, de conversion en Cash (espèces) et de distribution des WD
Trust Assets au bénéfice des WD Trust Beneficiaries et des Holders of Allowed Class 12 Claims,
sans objectif de poursuivre ou de se livrer à la conduite d’un commerce ou d’une activité, sauf
dans la mesure raisonnablement nécessaire à des fins de liquidation du WD Trust et conformément
à ces fins. Le WD Trust est constitué et établi en tant que trust (fiducie) et, aux termes de cette
constitution, le WD Trustee, sous réserve des modalités et conditions prévues dans le WD Trust
Agreement et dans le Plan, doit détenir les actifs du WD Trust et les aliéner conformément au WD
Trust Agreement et au Plan, conformément à la Treasury Regulation section 301.7701-4(d).
Assets du WD Trust
Dès que possible après la Effective Date, le Monitor devra payer au Trustee (ou au Estate
Representative) ou suivant les instructions du Trustee (ou du Estate Representative), directement
au WD Trust, les Initial WD Trust Assets et tout Additional WD Trust Assets ou tous autres fonds
désignés pour distribution aux Holders of Class 12 Claims et détenus par le Monitor. Le WD Trust
se composera : (i) des Initial WD Trust Assets que l’Estate Representative devra livrer, transférer,
céder ou faire en sorte qu’ils soient livrés, transférés ou cédés, le cas échéant, au WD Trust, (b)
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des Additional WD Trust Assets que, après la Confirmation Date et dès que raisonnablement
possible après leur réception, le Estate Representative devra livrer ou faire en sorte qu’ils soient
livrés au WD Trust, et (c) de tout actif supplémentaire versé au WD Trust en conformité avec le
Plan, y compris depuis la liquidation ou la monétisation des Settlement Non-Cash Assets. Tous les
Assets détenus par le WD Trust constitueront le produit de Claims pour dommages compensatoires
seulement, versé aux WD Trust Beneficiaries en vertu du jugement et/ou de l’ordonnance d’un
tribunal compétent.
Gouvernance du WD Trust
Le WD Trust sera administré par le WD Trustee. Le WD Trustee initial sera sélectionné
par le Trustee, après consultation avec conseil américain pour les Holders of Derailment Wrongful
Death Claims. Les nominations subséquentes du ou des WD Trustee(s) devront être faites en
conformité avec les dispositions du WD Trust Agreement et du Plan. Les décisions sur tous les
points reliés au WD Trust devront être prises par le WD Trustee, sous réserve des modalités du
WD Trust Agreement. Le WD Trust Agreement régira la destitution de tout WD Trustee et la
nomination de tout WD Trustee en remplacement. Le WD Trust Agreement précise que le WD
Trustee doit être un résident des États-Unis. Le WD Trustee sera cautionné pour tel montant que
le Trustee ou U.S. Trustee pourra raisonnablement demander ou, dans le cas d’un différend, tel
que décidé par le Bankruptcy Court.
Rôle du WD Trustee
Dans l’accomplissement et le prolongement du but du WD Trust et du Plan, le WD Trustee
aura, sous réserve des conditions du Plan et du WD Trust Agreement, (a) le pouvoir et l’autorité
de détenir, de gérer, de vendre et de distribuer les WD Trust Assets comme ils sont mentionnés
aux présentes et dans le WD Trust Agreement, (b) le pouvoir et l’autorité de détenir, de gérer, de
vendre et de distribuer les espèces obtenues par l’exercice de ses pouvoirs et autorité, (c) le pouvoir
et l’autorité exclusifs de faire objection à l’admission d’une Class 12 Claim ou d’en rechercher le
rejet ou le compromis et (d) le pouvoir et l’autorité d’accomplir les autres tâches prévues dans le
WD Trust Agreement. Le WD Trustee sera responsable de l’ensemble des décisions et des devoirs
à l’égard du WD Trust et des WD Trust Assets, sous réserve des conditions du Plan et du WD
Trust Agreement. Sous réserve des dispositions du WD Trust Agreement, le WD Trustee devra,
dans toutes les circonstances, agir dans l’accomplissement du but du WD Trust, et il devra
entreprendre des efforts commercialement raisonnables pour aliéner les WD Trust Assets,
effectuer des distributions ponctuelles et ne pas prolonger indûment la durée du WD Trust. À cet
égard, le WD Trustee devra effectuer les distributions en stricte conformité avec les Wrongful
Death Claim Resolution Procedures, à moins qu’un Final Order de la Bankruptcy Court ou de la
District Court (conformément à l’article 5.14 du Plan) ne permette de s’en écarter.
Investissements
Les investissements de tous les actifs, y compris les sommes d’argent, détenus dans le WD
Trust devront être gérés, sous réserve des limitations et des dispositions prévues à l’article 5.8 du
Plan, compte tenu de la manière dont des personnes faisant montre d’une prudence, d’une
discrétion et d’un jugement raisonnables agiraient dans la gestion de leurs propres affaires, et
sachant que le but recherché est que les distributions par le WD Trust aux WD Trust Beneficiaries,
lesquelles auront pour effet de liquider le WD Trust et d’y mettre fin, débutent immédiatement ou
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dès que possible après la Effective Date du Plan et soient terminées peu de temps après. Le WD
Trustee devra investir et réinvestir le capital et les revenus du WD Trust et garder les fonds du WD
Trust investis dans des comptes portant intérêt auprès d’un établissement de dépôt approuvé devant
être choisi à même la U.S. Trustee’s List of Authorized Depositories for Bankruptcy Cases filed
in Region One, dated May 18, 2015. Chaque compte devra être traité comme un fonds individuel,
sans distinction entre le capital et les revenus. Aux fins du présent paragraphe, l’expression «
compte portant intérêt » peut comprendre un fonds monétaire dont les objectifs sont des revenus
courants compatibles avec la liquidité et de faibles risques, le maintien d’un portefeuille
d’instruments du marché monétaire à court terme de grande qualité et le maintien d’une valeur
liquidative constante d’un dollar par action, dans la mesure où le WD Trustee vient à la conclusion
que ce fonds est compatible avec les dispositions d’investissements prévues dans la Internal
Revenue Service Revenue Procedure 94-45 ou toute ligne directrice de remplacement émise par
l’Internal Revenue Service. Tous les investissements devront être effectués de manière à assurer à
tout moment une liquidité suffisante pour satisfaire les besoins d’espèces prévus du WD Trust
comme ils sont indiqués aux présentes. Dans l’investissement, le réinvestissement, l’échange, la
vente et la gestion des comptes du WD Trust, le WD Trustee devra s’acquitter de ses devoirs à
l’égard desdits comptes uniquement dans l’intérêt de l’accomplissement des buts et des objectifs
du WD Trust. Nonobstant ce qui précède, le WD Trustee devra entreprendre des efforts continus
pour effectuer des distributions ponctuelles et ne pas prolonger indûment la durée du WD Trust,
en conformité avec les limitations prévues dans la Internal Revenue Service Revenue Procedure
94-45 ou toute ligne directrice de remplacement applicable.
Honoraires, coûts et dépenses du WD Trust
(a)
Le WD Trustee devra payer, depuis les WD Trust Assets, (i) l’ensemble des
dépenses WD Trust Expenses; (ii) des taxes imposées sur le WD Trust (iii) toutes les obligations
ou autres responsabilités encourues ou assumées par le WD Trust (y compris, mais sans s’y limiter,
les réserves constituées par le WD Trust); (iv) toutes les dépenses raisonnablement nécessaires
pour satisfaire les responsabilités éventuelles et pour maintenir la valeur des WD Trust Assets
durant la liquidation; et (v) toutes les dépenses raisonnablement nécessaires pour satisfaire toute
autre obligation du WD Trust de la manière prévue dans le Plan, la Confirmation Order ou le WD
Trust Agreement.
(b)
Le WD Trustee aura droit à une rémunération raisonnable d’un montant
compatible avec celui de fonctionnaires similaires agissant dans des types similaires de procédures,
et recevra un remboursement, depuis les WD Trust Assets, au titre de ses dépenses raisonnables,
y compris les frais de déplacement, raisonnablement exigés et engagés dans l’exécution de ses
tâches, dans chaque cas sous réserve des modalités et conditions du Plan et du WD Trust
Agreement Trust.
(c)
Le WD Trustee pourra retenir les services de cabinets d’avocats ou
d’avocats, d’experts, de conseillers, de consultants, d’enquêteurs, d’évaluateurs, d’encanteurs, de
services de gestion ou d’autres personnes ou cabinets professionnels que le WD Trustee jugera, à
son entière discrétion, nécessaires, désirables ou appropriés pour faciliter la prestation de ses
tâches, sans besoin d’ordonnance ou d’avis ultérieur. Le WD Trustee pourra payer ou affecter les
fonds nécessaires depuis les WD Trust Assets pour payer les professionnels au titre des services
rendus et des frais engagés après la Effective Date sans qu’il ne soit nécessaire de déposer des
demandes de frais en vertu du Bankruptcy Code ou de solliciter l’approbation de quelque tribunal
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que ce soit, sous réserve des dispositions de l’article 5.10 du Plan.
Distribution des WD Trust Assets
Le WD Trustee devra distribuer le produit des WD Trust Assets en stricte conformité avec
le Plan, le Confirmation Order, le WD Trust Agreement et les Wrongful Death Claim Resolution
Procedures, à moins que la Bankruptcy Court ou le District Court ne permette de s’en écarter par
le biais d’un Final Order. En lien avec ces distributions, et sauf de la manière prévue ci-après à
l’article 5.10 du Plan, le Trustee, la Post-Effective Date Estate et le Estate Representative n’auront
aucune responsabilité au titre de (a) la création, l’existence, l’exploitation ou l’administration du
WD Trust; (b) tout acte ou omission du WD Trustee dans l’administration du WD Trust; (c) toute
obligation de remboursement et de déclaration en vertu des lois ou des règlements applicables; ou
(d) tout paiement ou non-paiement de Claims. Le WD Trust devra indemniser et tenir indemne le
Trustee, la Post-Effective Date Estate et l’Estate Representative (mais avec recours dans toutes les
circonstances limité uniquement aux actifs du WD Trust, et sans recours au WD Trustee
personnellement ou à tout WD Trust Beneficiaries) contre l’ensemble des réclamations, pertes,
motifs d’action, mises en demeure, responsabilités, dépenses, frais, y compris, mais sans s’y
limiter, les honoraires d’avocats et les frais de toute nature qui découlent ou relèvent (a) de la
création, de l’existence, de l’exploitation ou de l’administration du WD Trust; (b) de tout acte ou
omission du WD Trustee dans l’administration du WD Trust; (c) de toute obligation de
remboursement ou de déclaration en vertu des lois ou règlements applicables; ou (d) de tout
paiement ou non-paiement par le WD Trust à tout WD Trust Beneficiary. Avant d’effectuer toute
distribution depuis le WD Trust, le WD Trust devra retenir des fonds suffisants pour couvrir les
honoraires, les coûts et les dépenses du WD Trust.
Après avoir donné au WD Trust Beneficiary un préavis de quinze (15) jours l’informant de son
intention de procéder à la distribution, le WD Trustee en faisant toute distribution au Holder d’une
Derailment Wrongful Death Claim, peut payer à tout avocat ou conseiller légal d’un tel Holder,
tout honoraire dû audit avocat ou conseiller légal, incluant, sans s’y limiter, tout honoraire
conditionnel dû audit avocat ou conseiller légal; distributions à tout WD Trust Beneficiary qui est
représenté par un avocat tel qu’établi par preuve documentaire satisfaisante au WD Trustee sera
faite séparément aux avocats (pour frais) et au WD Trust Beneficiary (pour la distribution nette)
sauf si le WD Trust Beneficiary indique au WD Trustee par écrit d’émettre tel paiement
conjointement au WD Trust Beneficiary et à l’avocat (ou le cabinet) ou d’y livrer tel paiement à
tel avocat (ou cabinet), pour distribution plus tard du montant net à ce client du WD Trust
Beneficiary par tel avocat ou cabinet. Si un WD Trust Beneficiary n’est pas représenté par un
avocat, toute distribution sera faite directement au WD Trust Beneficiary. Nonobstant toute
stipulation contraire dans ce qui précède, il est en outre prévu, cependant, que :
(i)
Aucun paiement ou distribution de quelque sorte ne soit fait à quelque avocat ou
conseiller légal supposé représenter le Holder d’une Derailment Wrongflul
Death Claim à moins que cet avocat ou conseiller légal ne présente au WD
Trustee une lettre de mandat dûment signée ou tout autre document donnant droit
à de tels honoraires ou distribution, incluant les honoraires conditionnels (une
« Derailment Wrongful Death Client Engagement Letter »), à la condition que,
pour éviter tout doute, le Representation Order fourni par la Cour Supérieure du
Québec le ou vers le 4 avril 2014 dans le CCAA Case (le « Representation
Order ») avec toute autre ordonnance évaluant les frais d’avocat en vertu de
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celui, constitue aussi un Derailment Wrongful Death Client Engagement Letter ;
et
(ii)
Aucun paiement ou distribution ne peut être fait par le WD Trustee si : (i) la
Derailment Wrongful Death Client Engagment Letter a été reconnue comme
étant non valide ou inopérante par le biais d’une ordonnance finale ou d’un
jugement rendu dans toute procédure (incluant une procédure administrative)
intentée par une partie détenant un intérêt (tel que défini ci-après) lui permettant
de contester le droit d’un tel avocat ou conseiller légal à des honoraires devant
tout tribunal, tribunal administratif ou autre instance ayant juridiction sur de
telles ententes, aux États-Unis ou au Canada (collectivement, une
« Proceeding »), par laquelle la validité ou la mise en œuvre de la Derailment
Wrongful Death Client Engagement Letter est contestée; ou (ii) toute Proceeding
est en cours d’instance en vertu de laquelle la validité ou la mise en œuvre de la
Derailment Wrongful Death Client Engagement Letter est contestée, à moins que
ou jusqu’à ce qu’une telle Proceeding soit réglée par le biais d’une ordonnance
finale ou d’un jugement en faveur de l’avocat ou du conseiller légal impliqué,
auquel moment la distribution audit avocat ou conseiller légal doit être limitée
par les termes d’une telle ordonnance finale ou d’un tel jugement rendu dans le
cadre de ladite Proceeding, dans la mesure où ladite ordonnance ou ledit
jugement comprend de telles limites.
Pour les fins du sous-paragraphe (ii) ci-haut, « partie détenant un intérêt » est limitée à (x) le Holder
of a Derailment Wrongful Death Claim individuel en sa qualité de client ou de client allégué (ou,
dans le cas d’un mineur, le parent ou gardien d’un tel client ou client allégué), ou (y) toute entité
affiliée à un barreau ou entité gouvernementale qui règlemente la pratique du droit et qui bénéficie
d’un tel statut par le biais d’une loi ou règlement. Ni le Class Counsel ni le U.S. Counsel (tels que
définis ci-après), ne sera une « partie détenant un intérêt » pour les fins de cette section et ce, que
cet avocat détienne une procuration ou un document similaire pour un tel client, et, similairement,
Creditors Committee et ses avocats ne seront pas une « partie détenant un intérêt » en vertu de
cette disposition. Les Holders de Derailment Wrongful Death Claims impliqués dans une
Proceeding devront recevoir la portion non contestée de leurs distributions en vertu de leur
Derailment Wrongful Death Claim au même moment et de la même façon que les Holders d’autres
Derailment Wrongful Death Claims non impliqués dans une Proceeding.
À la seule fin de déterminer tout honoraire conditionnel dû, toutes Distributions à un WD Trust
Beneficiary constituera et sera considérée une Distribution par et pour les Derailment Wrongful
Death Claims, le cas échéant, au représentant de la succession du descendant en vertu duquel le
WD Trust Beneficiary recevra paiement en vertu du Wrongful Death Claims Resolution
Procedures, et sujet à toute disposition à l’effet contraire contenue dans toute convention
d’engagement applicable ou tout autre document qui est acceptable au WD Trustee, l’avocat
agissant pour le représentant d’une telle succession du descendant aura droit au paiement basé sur
le paiement global aux WD Trust Beneficiaries qui prennent ou sont réputés par le présent
paragraphe le prendre par le biais d’une telle succession; à la condition toutefois que l’application
de ce paragraphe soit sujette aux sous-paragraphes (i) et (ii) ci-haut et ne résulte pas par le paiement
par tout WD Trust Beneficiary d’un honoraire, conditionnel ou autre, à plus d’un avocat ou cabinet;
et le montant de tout honoraire conditionnel payable en raison d’une succession (et la prise de
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celui-ci par le WD Trust Beneficiary par le biais d’une succession) aux avocats américains aux
Holders of Derailment Wrongful Death Claims (« U.S. Counsel ») sera calculé, dans un premier
temps, en excluant toute distribution (frais inclus) payable aux Holders of Derailment Wrongful
Death Claims représentés exclusivement par des avocats nommés en fonction du Representation
Order (les « Class Representatives ») et les avocats y nommés (« Class Counsel ») pendant devant
la Cour Supérieure du Québec, et aucun autre honoraire conditionnel ou autre ne sera payable sur
telles distributions. Pour les fins de cette section, un Holder of a Derailment Wrongful Death
Claim sera réputé être représenté exclusivement par les Class Representatives et Class Counsel
seulement si tel Holder (i) n’a pas livré un avis d’exclusion (opt-out) de représentation selon le
Representation Order; (ii) n’a pas signé un engagement, convention, convention d’engagement,
procuration ou autre document similaire spécifiant les termes de représentation avec U.S. Counsel;
et (iii) n’a pas déposé une preuve de réclamation dans le Chapter 11 Case, avant le Claims Bar
Date, que désigne U.S. Counsel (y compris les conseillers juridiques locaux à Bangor, Maine)
comme conseil juridique pour tel Holder. Pour les fins de cette section, une telle preuve de
réclamation pourra constituer un Derailment Wrongful Death Client Engagement Letter, sous
réserve des termes d’engagement nécessaires établis par preuve satisfaisante selon le WD Trustee.
Tout différend découlant de la section 5.10 du Plan, incluant toute objection de toute personne ou
partie à une détermination par le WD Trustee concernant la représentation juridique ou le paiement
des honoraires (collectivement, « Representation Disputes ») sera déterminé exclusivement par
une révision de novo devant le Bankruptcy Court, sous réserve toutefois du sous-paragraphe (ii)
ci-haut dans cette section.
Résolution de privilèges (Liens).
Avant de verser tout WD Trust Assets à un WD Trust Beneficiary, le WD Trustee devra
s’assurer que tout Liens dont le WD Trustee a été avisé et qui peut grever une telle distribution a
été résolu ou satisfait par ailleurs. À cette fin, le WD Trustee devra donner avis de l’existence d’un
tel Lien ou de tels Liens au WD Trust Beneficiary et, le cas échéant, à son avocat, et il incombera
au WD Trust Beneficiary (ou à son avocat) de résoudre ce ou ces Lien(s) contre la distribution
prévue des WD Trust Assets au WD Trust Beneficiary dans un délai de 120 jours depuis l’avis de
la part du WD Trustee. Si le Lien n’a pas été réglé ou résolu par ailleurs dans ce délai de 120 jours,
le WD Trustee pourra, avec le consentement du WD Trust Beneficiary, retenir un cabinet
possédant de l’expérience dans la résolution de privilèges (liens) pour satisfaire les obligations du
WD Trust Beneficiary comme elles sont représentées par le ou les Lien(s). Tout paiement effectué
pour résoudre ce ou ces Lien(s), concurremment avec les honoraires versés audit cabinet, devra
être déduit de la distribution, au WD Trust Beneficiary, des WD Trust Assets avant le versement
du solde. Sous réserve des dispositions susvisées de l’article 5.11 du Plan, toute distribution au
bénéfice des WD Trust Beneficiaries devra être libre et exempte de tout lien, privilège, sûreté ou
charge.
Moment des WD Trust Distributions.
Sous réserve des Wrongful Death Claim Resolution Procedures, le WD Trustee jouira
d’une entière discrétion pour déterminer le moment des distributions du produit du WD Trust de
la manière la plus efficace et rentable possible; cependant, la discrétion du WD Trustee devra être
exercée d’une manière compatible avec les exigences explicites du Plan, les Wrongful Death
Claim Resolution Procedures et les exigences d’imposition en tant que fiducie constituante en
vertu des directives et décisions applicables de l’Internal Revenue Service ou autres autorités
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responsables. En l’absence de motif, le WD Trustee fera de son mieux pour effectuer des
distributions le plus rapidement et efficacement possible, sous réserve uniquement de retards
requis par l’article 5.14 du Plan et de toutes ordonnances émises par la District Court en vertu de
l’article 5.14 du Plan.
Traitement fiscal du WD Trust
(a)
WD Trust Assets traités comme appartenant à certains créanciers. À
toutes les fins associées aux United State federal income tax, toutes les parties (y compris le Estate
Representative, le WD Trustee, les WD Trust Beneficiaries et les Holders of Allowed Class 12
Claims) devront traiter le transfert des WD Trust Assets au WD Trust comme (i) un transfert des
WD Trust Assets (sous réserve de toute obligation liée à ces actifs) directement aux WD Trust
Beneficiaries et aux Holders of Allowed Class 12 Claims, suivi par (ii) un transfert par ces WD
Trust Beneficiaries et de ces Holders of Allowed Class 12 Claims desdits WD Trust Assets au WD
Trust en échange d’intérêts bénéficiaires dans le WD Trust. Par conséquent, les WD Trust
Beneficiaries et les Holders of Allowed Class 12 Claims devront être traités aux fins de la federal
income tax (et, dans la mesure permise, aux fins des state and local income tax) comme étant les
constituants et les propriétaires de leurs parts respectives des WD Trust Assets, le cas échéant, ou
à une réserve de Disputed Claims telle que décrite à l’article 7.20 du Plan). Tous les WD Trust
Assets devront être traités uniquement comme des dommages compensatoires.
(b)
Exemption des Transfer Taxes. Aux termes de la section 1146(a) du
Bankruptcy Code, la conclusion ou la cession d’un contrat de location ou de sous-location, ou la
conclusion d’un acte de transfert par le Trustee, l’Estate, la Post-Effective Date Estate ou le Estate
Representative au WD Trust ou à toute autre Person ou tout gouvernement, organisme
gouvernemental, ou subdivision, département ou autre branche de celui-ci, en vertu du Plan ne
sera sujette à aucun droit d’enregistrement de document, droit de timbre, frais de cession, taxe sur
les droits incorporels ou similaires, taxe hypothécaire, loi de timbre, taxe de transfert immobilier,
taxe d’enregistrement d’hypothèque ou autre taxe ou cotisation gouvernementale similaire, et la
Confirmation Order devra ordonner aux fonctionnaires ou agents du gouvernement d’État ou local
approprié de renoncer à la perception de ces taxes ou cotisations gouvernementales et d’accepter
le dépôt et l’enregistrement de l’un quelconque des actes ou autres documents susvisés sans
paiement de ces taxes ou cotisations gouvernementales. Sans limiter ce qui précède, l’émission, le
transfert ou l’échange d’une valeur mobilière, ou la conclusion ou remise d’un acte de transfert en
vertu du Plan sera exempt de l’imposition et du paiement de toutes « transfer taxes » (y compris,
mais sans s’y limiter, tous les droits de timbre ou taxes similaires et tous intérêts, pénalités et
surtaxes qui peuvent être payables en liaison avec l’exécution du Plan) en vertu des sections
1146(a), 505(a), 106 et 1141 du Bankruptcy Code.
(c)
Déclarations fiscales. Le WD Trustee devra déposer des déclarations pour
le WD Trust en tant que « grantor trust » en vertu du Treasury Regulation section 1.671-4(a) et
conformément à l’article 5.13 du Plan. Le WD Trustee devra également faire parvenir, chaque
année, à chaque détenteur enregistré d’un intérêt bénéficiaire un état distinct indiquant la part
d’éléments de revenu, gain, perte, déduction ou crédit de ce détenteur, et il devra donner
instructions à tous ces détenteurs de déclarer ces éléments sur leurs déclarations fédérales d’impôts
sur le revenu ou transmettre les informations appropriées aux détenteurs bénéficiaires avec
instructions de déclarer ces éléments sur leurs déclarations fédérales d’impôts sur le revenu. Le
WD Trustee devra également déposer (ou faire en sorte que soient déposés) tous autres états,
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déclarations ou divulgations en lien avec le WD Trust qui sont exigés par une quelconque
Governmental Unit. Le revenu imposable ou le déficit du WD Trust devra être réparti
proportionnellement sur la base du total des Allowed Claims des WD Trust Beneficiaries à la fin
de l’exercice financier. Dès que possible après la Effective Date, le WD Trustee devra procéder à
une évaluation de bonne foi des WD Trust Assets. Cette évaluation devra être mise à disposition
de temps à autre, dans la mesure pertinente, et utilisée de manière uniforme par toutes les parties
(y compris le Estate Representative, le WD Trustee, les WD Trust Beneficiaries et les Holders of
Allowed Class 12 Claims) à toutes les fins des state et federal income tax. Le WD Trustee devra
également déposer (ou faire en sorte que soient déposés) tous autres états, déclarations ou
divulgations en liaison avec le WD Trust qui sont exigés par une quelconque Governmental Unit.
Le WD Trustee peut demander une détermination accélérée des impôts du WD Trust en vertu de
la section 505 du Bankruptcy Code pour l’ensemble des déclarations déposées pour ou au nom du
WD Trust pour l’ensemble des périodes d’imposition jusqu’à la cessation du WD Trust.
(d)
Retenues fiscales à la source et déclarations en liaison avec les activités
du WD Trust. Les WD Trust Assets, étant des dommages compensatoires pour les Derailment
Wrongful Death Claims, ne sont pas sujets aux retenues à la source, et le WD Trustee n’est tenu
de retenir à la source aucun impôt ou autre montant depuis les distributions aux WD Trust
Beneficiaries. La Confirmation Order devra exonérer le WD Trustee de tout devoir ou
responsabilité de retenues à la source. Dans la mesure où les activités du WD Trust ou la liquidation
des WD Trust Assets créent une responsabilité fiscale imposée au WD Trust, le WD Trust devra
payer ponctuellement cette responsabilité fiscale, et un tel paiement sera considéré comme étant
un coût et une dépense de l’exploitation du WD Trust payable sans ordonnance de la Bankruptcy
Court.
Résolution des Claims de mineurs en conformité avec le WD Trust.
En ce qui a trait à toute Allowed Class 12 Claims dont le détenteur est un mineur, le WD
Trustee devra aviser le parent, le tuteur, le tuteur à l’instance, le conjoint adulte, l’ami le plus
proche ou autre représentant du mineur de la distribution proposée à ce mineur. Ce parent, tuteur,
tuteur à l’instance, conjoint adulte, ami le plus proche ou autre représentant du mineur devra
déposer une requête pour l’approbation de la répartition dans les quatre-vingt-dix (90) jours de sa
notification de la distribution proposée par le WD Trustee.
Dans l’hypothèse où le parent, tuteur, tuteur à l’instance, conjoint adulte, ami le plus proche
ou autre représentant du mineur ne présenterait pas une telle requête d’approbation de la répartition
dans ce délai de quatre-ving-dix (90) jours de sa notification de la distribution proposée par le WD
Trustee, le WD Trustee devra soumettre la distribution proposée au détenteur à l’approbation du
District Court conformément à la section 1605 du 14 M.R.S.A. et demander audit District Court
de tenir une audience sur la requête; le requérant et le Allowed Class 12 Claim Holder peuvent
assister à une telle audience. Le WD Trustee devra demander que la District Court détermine si la
distribution proposée est dans l’intérêt supérieur du Allowed Class 12 Claim Holder et, si la
distribution proposée est approuvée, cette détermination sera consignée dans une ordonnance qui
aura l’effet d’un jugement. Une fois la distribution proposée à ce Allowed Class 12 Claim Holder
approuvée, le WD Trustee devra demander que la District Court autorise le paiement à l’avocat du
mineur, le cas échéant, d’honoraires et de déboursés devant être payés depuis la distribution, et
d’ordonner également que le reste de la distribution soit effectué en vue d’une protection optimale
des intérêts du mineur.
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Accès aux informations sur les Claims
Sur demande faite au Estate Representative à la Effective Date ou après cette date par le
WD Trustee, le Estate Representative devra faire parvenir au WD Trustee, sans radiation, les listes
pertinentes des Class 12 Claims ainsi que l’ensemble des Proofs of Claim et de la documentation
justificative pour donner effet au WD Trust et effectuer les distributions aux Holders of Allowed
Class 12 Claims. La Confirmation Order devra comprendre l’ensemble des observations et des
ordres nécessaires pour permettre ou faciliter cette transmission et cet accès, notamment à l’égard
de la confidentialité nécessaire de ces listes et des proofs of claim, sous réserve de toute
ordonnance ultérieure de la Bankruptcy Court. Le WD Trustee devra avoir accès aux Books and
Privileges dans la mesure raisonnablement nécessaire pour s’acquitter des devoirs du WD Trustee
à la condition toutefois que le WD Trustee n’ait pas de contrôle sur et n’ait pas la capacité de
renoncer à tout privilège avocat/client ou immunité de produit de travail ou privilège détenu par la
Debtor ou le Trustee.
Distribution du surplus
Le WD Trustee devra effectuer tous les paiements devant être faits aux Holders of Allowed
Class 12 Claims en vertu du Plan, conformément aux modalités et conditions du WD Trust
Agreement, des Wrongful Death Claim Resolution Procedures et du Plan. Si et seulement si le
WD Trustee a effectué toutes les distributions aux WD Trust Beneficiaries permises en vertu des
Wrongful Death Claim Resolution Procedures, le WD Trustee transfère alors tous WD Trust
Assets excédentaires au Disbursing Agent qui devra alors distribuer aux détenteurs de Allowed
Class 13 Claims leur part proportionnelle des espèces restantes, le cas échéant, du WD Trust
jusqu’à paiement intégral desdites Allowed Class 13 Claims. Le Trustee n’anticipe pas un surplus
du WD Trust Assets à ce moment. Pour éviter tout doute, rien dans cet Agreement, le Plan ou le
CCAA Plan ne limitera les recouvrements disponibles aux victimes du Derailment en dehors du
Plan et de cet Agreement à l’encontre de parties autres que les Released Parties incluant, sans
limitation, en vertu des lois du State of Illinois ou du State of Texas.
A. PROCÉDURES PARTICULIÈRES DE VOTE
Étant donné que les évaluations individuelles de la valeur de certaines Derailment Claims
peuvent varier, une série fixe de valeurs doit être utilisée uniquement en lien avec la détermination
du montant de ces Claims aux fins de vote, et sur la base d’accords précédemment conclus à l’égard
des montants admis globaux de Claims dans des catégories particulières pour les fins de
distributions en vertu du Plan. Ces valeurs fixes s’appliquent à toutes les Derailment, Wrongful
Death et Derailment Moral Damages and Personal Injury Claims.
Dans la mesure nécessaire pour déterminer l’issue du vote, chaque Holder of a Derailment
Wrongful Death Claim ou Derailment Moral Damages and Personal Injury Claim a droit à un vote
d’un montant en dollars précisé en fonction des points de matrice (les «Matrix Points») attribués à
ladite Derailment Wrongful Death Claim ou Derailment Moral Damages and Personal Injury
Claim conformément aux Tableaux B et C du Plan (joints aux présentes aux Schedules A et B), et
en fonction de la valeur totale présumée des Claims de chaque catégorie. Aux fins du vote, la
valeur totale des Derailment Wrongful Death Claims est réputée être de 200 millions de dollars, et
la valeur totale des Derailment Moral Damages and Personal Injury Claim est réputée être de 100
millions de dollars. La valeur en dollars du vote d’un détenteur individuel correspondra au
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pourcentage des Matrix Points de ce détenteur par rapport aux Matrix Points totaux de chaque
Class multiplié par la valeur totale réputée des Claims de cette Class (200 ou 100 millions de
dollars) selon le cas. Ainsi, si le détenteur d’une Derailment Wrongful Death Claim se voit octroyer
5 % du total des Matrix Points, la valeur en dollars de son vote serait alors de dix millions de
dollars (10 000 000,00 $).
Cette approche, qui ne lie pas un réclamant, le Trustee, le WD Trust ou une autre partie
aux fins autres que le vote, éliminera la nécessité d’effectuer une évaluation individuelle (que ce
soit par estimation ou autrement) concernant les Derailment Wrongful Death Claim et les
Derailment Moral Damages and Personal Injury Claim. En outre, dans la mesure où l’avocat du
détenteur d’une Derailment Wrongful Death Claim ou d’une Derailment Moral Damages and
Personal Injury Claim a été autorisé, par écrit, à voter cette Claim, et que l’avocat soumet un Ballot
pour cette Claim conformément aux présentes procédures, ce vote constituera alors un vote valable
et contraignant en ce qui concerne cette Claim.
Les autres Holders of Derailment Moral Damages and Personal Injury Claim voteront sur
la base du montant de leur Proof of Claim, si admis aux fins du vote.
B. QUITTANCES ET INJONCTIONS
Vous êtes par les présentes avisés que l’article X du Plan contient les dispositions suivantes de
quittance, de disculpation et d’injonction :
1.
Disculpations et limitation de responsabilité.
À la Effective Date, (a) le Trustee, (b) le Monitor, (c) MMA Canada, et (d) les membres,
représentants, comptables, conseillers financiers, consultants et avocats des entités décrites aux
points (a) à (d) du présent paragraphe n’auront ou n’encourront aucune responsabilité envers
quelque personne que ce soit pour toute action ou omission en lien avec le Chapter 11 Case, y
compris, mais sans s’y limiter : (i) l’élaboration, la préparation, la diffusion, la mise en application,
la confirmation, l’exécution ou l’administration du Plan (y compris la sollicitation d’acceptations
ou de rejets de celui-ci), (ii) le Disclosure Statement ou tout contrat, quittance ou autre accord ou
document conclu ou toute action prise ou omise en lien avec le Plan ou le Disclosure Statement,
ou (iii) toute distribution faite en vertu du Plan, sauf pour tout acte jugé être, par le biais d’un Final
Order, une inconduite volontaire, de la mauvaise foi ou de la négligence grossière.
2.
Préservation des défenses et objections de l’Estate et des droits connexes réservés
à la Debtor, ses successeurs en intérêt, ses créanciers et ses parties prenantes, et absence de
renonciation à ceux-ci.
(a)
Aucune limitation aux défenses, à la compensation ou au droit de
subordination en ce qui concerne les Claims contre l’Estate. Aucune disposition du Plan (autre
que les dispositions des articles 10.5 et 10.6 des présentes), de la Confirmation Order (autre que
les dispositions qui y sont contenues et correspondant aux articles 10.5 et 10.6 des présentes) ou
des Settlement Agreements ne produit une modification, un accroissement, une renonciation ou
une libération ou n’affecte ou n’empêche par ailleurs les défenses, les droits de compensation et/ou
les droits de l’Estate d’imposer la subordination en ce qui concerne toute Claim ou Administrative
Expense Claim de tout type présentée contre l’Estate, comme la loi l’autorise par ailleurs, y
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compris le droit de faire valoir comme défense, compensation ou subordination toute réclamation
qui devrait normalement ou par ailleurs être présentée dans une demande reconventionnelle ou une
action distincte.
(b)
Aucune limitation au droit de faire objection aux Claims ou aux
Administrative Expense Claims. Aucune disposition du Plan (autre que les dispositions des
articles 10.5 et 10.6 des présentes), de la Confirmation Order (autre que les dispositions qui y sont
contenues et correspondant aux articles 10.5 et 10.6 des présentes) ou des Settlement Agreements
ne produit une modification, un accroissement, une renonciation ou une libération ou n’affecte ou
n’exclut par ailleurs le droit et la capacité (i) de l’Estate Representative et tous ses successeurs en
intérêt de s’objecter à toute Claim ou Administrative Expense Claim ou (ii) du WD Trustee et tous
ses successeurs en intérêt de s’objecter à toute Class 12 Claim (collectivement, les «Permitted
Objections »). Les Permitted Objections peuvent comprendre, dans le cadre d’une objection à une
Claim ou une Administrative Expense Claim, une demande de déni ou de rejet de Claim ou
d’Administrative Expense Claim, de réduction de montant par compensation, de reversement de
montants précédemment payés et/ou de subordination en équité, comme la loi l’autorise par
ailleurs, pour tout motif qui aurait pu être présenté par poursuite, procédure contradictoire ou
affaire contestée, sauf du fait (i) des quittances contenues dans les Settlement Agreements; (ii) de
la disculpation prévue à l’article 10.3 du Plan; (iii) des Releases and Injunctions contenues dans le
Plan; et (iv) de la Confirmation Order. En outre, les personnes présentant les Permitted Objections
peuvent utiliser tous les recours et les moyens procéduraux qui leur sont disponibles par ailleurs
en vertu de la loi, y compris, au besoin, une procédure contradictoire (adversary proceeding). Les
Objections to Claims doivent être entendues et tranchées par la Bankruptcy Court.
Aucune disposition du Plan (autre que les dispositions des articles 10.5 et 10.6 des
présentes), de la Confirmation Order (autre que les dispositions qui y sont contenues et
correspondant aux articles 10.5 et 10.6 des présentes) ou des Settlement Agreements ne produit
une modification, un accroissement, une renonciation ou une libération ou n’affecte ou n’exclut
par ailleurs le droit et la capacité du Trustee ou de l’Estate Representative et tous ses successeurs
en intérêt de s’objecter à toute Claim dans le but de déterminer l’admissibilité du détenteur de cette
Claim à voter sur le Plan ou le montant de cette Claim.
3.
Quittances.
(a)
Quittances contenues aux Settlement Agreements; aucune
répercussion sur les droits de faire objection sauf tel qu’expressément prévu aux sections 10.5,
10.8 ou 10.9 du Plan, aucune disposition de l’article 10.5 du Plan ou ailleurs dans le Plan ou la
Confirmation Order n’affecte, ne décharge ou ne limite par ailleurs les droits et les devoirs des
parties aux Settlement Agreements de faire valoir les dispositions des Settlement Agreements ou
de s’y conformer. Les droits et les devoirs des parties en vertu des Settlement Agreements sont
précisés dans les Settlement Agreements et régis par ceux-ci. Les quittances suivantes viennent
s’ajouter et elles sont destinées à compléter toutes les quittances comprises dans les Settlement
Agreements entre les parties à ces Settlement Agreements. Dans l’hypothèse d’une contradiction
entre le Plan ou la Confirmation Order et le ou les Settlement Agreement(s), les modalités du ou
des Settlement Agreement(s) s’appliqueront à l’égard des parties spécifiques à celui-ci/ceux-ci; à
la condition, toutefois, que tous les Settlement Agreements soient assujettis aux Sections 10.5,
10.8 et 10.9 du Plan. Sauf de la manière prévue explicitement dans les Settlement Agreements,
aucune disposition de ce Plan ou des Releases contenues aux présentes n’affecte les droits du
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Trustee ou du Estate Representative de s’objecter à l’admission, au montant, à la priorité ou au
statut garanti des Claims de toute partie recevant une quittance (release) en vertu du Plan de la
manière prévue aux sections 502, 503, 506, 507, 509 ou 510 du Bankruptcy Code, y compris à
l’égard de tout droit de compensation ou de recouvrement, dans la mesure où ces Claims ne sont
pas libérées, déchargées ou satisfaites en vertu d’un Settlement Agreement en vertu du Plan ou
aux termes de la Confirmation Order. Aucune disposition des présentes n’affecte une limitation
quelconque contenue dans un Settlement Agreement à l’égard de la quittance accordée à une
Released Party. Nonobstant la définition de « Claim » prévue à l’article 1.36 du Plan, aux fins de
l’article 10 du Plan, y compris, sans limitation, les quittances et les injonctions, l’expression «
Claim » ou « Claims » signifie, suivant le contexte, les réclamations, motifs d’action, obligations,
droits, privilèges, poursuites, jugements, ordonnances, requêtes de toute nature, incluant pour
révision judiciaire, recours, intérêts, actions, responsabilités, mises en demeure, devoirs,
préjudices, compensation, dommages, dépenses, honoraires et/ou coûts passés, présents et futurs
de quelque type ou nature que ce soit (y compris les honoraires et les déboursés d'avocats), qu’ils
soient prévus ou imprévus, connus ou inconnus, présentés ou non présentés, éventuels ou réels,
liquidés ou non liquidés, que ce soit en responsabilité contractuelle, extracontractuelle, torts ou
autrement, que ce soit en vertu d’une loi, de la common law, droit civil, droit public ou de l’Equity,
nonobstant la théorie juridique, y compris, mais sans s’y limiter, les réclamations pour rupture de
contrat, tort, rupture de l’engagement implicite de bonne foi et de loyauté, perte de soutien, perte
de compagnie, violations des lois ou des règlements, pour indemnité ou contribution pour
dommages soit moraux, matériaux, dommages corporels, punitifs, exemplaires ou
extracontractuels de tout type, peu importe la juridiction (i) de n’importe quelle façon découlant
de, reposant sur ou liés de quelque manière que ce soit, en tout ou en partie, directement ou
indirectement, que ce soit par demande directe, demande reconventionnelle, demande de tiers,
demande en garantie, demande récursoire, demande par subrogation, intervention forcée, demande
de contribution, demande d’indemnité, demande de remboursement, recours collectif ou
autrement, (A) au Derailment, y compris les réclamations présentées ou faites par toute Person
pour « wrongful death, personal injury, emotional distress, loss of support, loss of consortium,
property damage, economic loss, moral damage, material damage and bodily injury ou
environmental damage, remediation ou exposure » ou (B) aux XL Policies, incluant l’émission de
celles-ci, la couverture, le remboursement, ou paiement en vertu de celles-ci et tout acte ou
omission d’un assureur de tout type pour lequel un Holder of a Claim pourrait demander une
réparation en rapport avec celles-ci et/ou (ii) qui constitueraient par ailleurs une claim contre
MMA, MMA Canada ou leurs Estates (A) susceptible d’être prouvée en faillite en vertu de la
Bankruptcy and Insolvency Act, R.S.C. 1985, c.B-3, si MMA Canada avait fait faillite le 6 août
2013 et/ou (B) dans la définition de « claim » prévue à la section 101(5) du Bankruptcy Code. Sans
limiter ce qui précède, l’expression « Claim » ou « Claims » aux fins de l’article 10 du Plan
comprend toutes les Claims des Classes 8, 9, 10, 11 et 12.
(b)
Quittances.
(i)
Quittances par la Debtor et le ou les Estate Representative(s). Sous
réserve à tous égards des dispositions des articles 9.1 et 9.3 du Plan et de l’exécution intégrale
en vertu du ou des Settlement Agreements applicables aux Released Parties particulières, à la
Effective Date, la Debtor, le Trustee, le ou les Estate Representative(s) et l’Estate libéreront
inconditionnellement, et ils sont par les présentes réputés libérer inconditionnellement à tout
jamais, les Released Parties, y compris, sans s’y limiter, les avocats et les conseillers respectifs
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(uniquement à ces titres respectifs) des Released Parties contre l’ensemble des Derailment
Claims, des Causes of Action et toutes autres Claims (y compris toute Claim cédée par les Other
Released Parties au Trustee, MMA Canada ou leur personne désignée en vertu d’un Settlement
Agreement), et (y compris toute Claim ou tout Cause of Action pour contribution, indemnité,
remboursement ou recherchant l’exécution, la saisie, la perception, la contribution ou le
recouvrement de tout jugement, octroi, décret ou ordonnance contre une ou plusieurs des Other
Released Parties ou les biens de l’une ou de plusieurs des Other Released Parties ou
autrement), dettes, obligations, mises en demeure, responsabilités, poursuites, jugements,
dommages, droits, recours et Post-Confirmation Causes of Action, de quelque nature que ce
soit (autres que le droit de faire exécuter les obligations en vertu du Plan, des Settlement
Agreements et des contrats, actes, quittances et autres accords et documents conclus et remis
en vertu de ceux-ci), directs ou indirects, liquidés ou non liquidés, fixes ou éventuels, venus à
échéance ou non, connus ou inconnus, peu importe le moment de leur origine, en droit, en
equity ou autrement, qui sont basés sur, découlent de et/ou sont liés aux événements et/ou aux
circonstances qui sont survenus ou existaient à ou avant la Effective Date en lien quelconque
avec la Debtor, le Derailment, du Chapter 11 Case, du Plan, du Disclosure Statement, de
l’Estate, des XL Policies et des Settlement Agreements; à la condition cependant, et sans limiter
une disposition quelconque du Affiliated Parties Settlement Agreement, y compris toute
disposition qui limite, conditionne ou affecte toute quittance ou injonction en faveur des
Affiliated Released Parties, la présente quittance ne s’appliquera pas, et elle ne sera pas
interprétée comme s’appliquant, à une Claim présentée ou qui pourrait être présentée dans le
futur par le Trustee, l’Estate Representative ou MMA Canada contre l’une quelconque des
Affiliated Released Parties dans la mesure où il y a, ou il peut y avoir, une couverture pour ces
claims en vertu de la police Great American Policy, et la cession de droits en vertu de cette
police en faveur de l’Estate, du Trustee ou du Estate Representative n’affectera, ne réduira, ne
libérera ou ne diminuera pas cette couverture, ni ne fournira une défense à un tel assureur, ni
ne déclenchera une exclusion en vertu d’une telle police, y compris, sans s’y limiter, une
exclusion assuré c. assuré.
(ii) Quittances en faveur de l’Estate et du ou des Estate Representative(s).
Sous réserve à tous égards des dispositions des articles 9.1, 9.3, 10.8 et 10.9 du Plan et de
l’exécution intégrale en vertu du ou des Settlement Agreement(s) applicables et sujet aux
limitations expresses et/ou obligations contenues dans le Settlement Agreement respectif du
Released Party, à la Effective Date, le Trustee, le ou les Estate Representative(s) et l’Estate
seront tous libérés à tout jamais et inconditionnellement de l’ensemble des Claims, dettes,
obligations, mises en demeure, responsabilités, poursuites, jugements, dommages, droits et
motifs d’action, de quelque nature que ce soit par les Released Parties et par toutes les Persons
ou entités recevant une contrepartie en vertu du Plan (autre que le droit de faire valoir les
obligations en vertu du Plan, des Settlement Agreements et des contrats, actes, quittances et
autres accords et documents conclus et remis en vertu de ceux-ci), directs ou indirects, liquidés
ou non liquidés, fixes ou éventuels, venus à échéance ou non, connus ou inconnus, peu
importe le moment de leur origine, en droit, en equity ou autrement, qui sont basés sur,
découlent de et/ou sont liés aux événements et/ou aux circonstances qui sont survenus ou
existaient à ou avant la Effective Date, en lien quelconque avec la Debtor, y compris, sans
limitation, par suite du Derailement, du Chapter 11 Case, du Plan, du Disclosure Statement,
de tout acte ou omission précédant la petition de la Debtor, de l’Estate, des XL Policies et les
Settlement Agreements, à la condition, toutefois, que cette libération (quittance) ne s’applique
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pas aux Claims qui prennent naissance dans le cours normal des affaires qui ne sont pas
reliées au Derailment et qui sont détenues par Affiliates de toute Contributing Party (sauf si
de telles Claims sont expressément quittancées en vertu d’un Settlement Agreement). Pour
éviter tout doute, les quittances à la section 10.5(b) (ii) du Plan n’incluent pas les violations
des Settlement Agreement(s).
(iii) Quittances par les Affiliated Released Parties. Sous réserve à tous
égards des dispositions des articles 9.1 et 9.3 du Plan et de l’Affiliated Parties Settlement
Agreement, à la Effective Date, chacune des Affiliated Released Parties libérera
inconditionnellement, et elles sont par les présentes réputées libérer inconditionnellement à
tout jamais, la Debtor, l’Estate, le Trustee, le ou les Estate Representative(s), le Creditors’
Committee, les membres du Creditors’ Committee et les Other Released Parties, y compris,
sans s’y limiter, les avocats et les conseillers respectifs (uniquement à ces titres respectifs) des
personnes et des entités susmentionnées contre l’ensemble des Claims (y compris toute Claim
ou tout Cause of Action pour contribution, indemnité, remboursement ou recherchant
l’exécution, la saisie, la perception, la contribution ou le recouvrement de tout jugement,
octroi, décret ou ordonnance contre une ou plusieurs des Other Released Parties ou les biens
de l’une ou de plusieurs des Other Released Parties ou autrement), dettes, obligations, mises
en demeure, responsabilités, poursuites, jugements, dommages, droits et motifs d’action, de
quelque nature que ce soit, directs ou indirects, liquidés ou non liquidés, fixes ou éventuels,
venus à échéance ou non, connus ou inconnus, existant alors ou prenant naissance
subséquemment, en droit, en equity ou autrement, qui sont basés en tout ou en partie sur un
acte ou omission, une transaction, un transfert ou autre événement ayant lieu à ou avant la
Effective Date en lien quelconque avec la Debtor, le Derailment, le Chapter 11 Case, le Plan,
le Disclosure Statement, l’Estate et de la négociation des Settlement Agreements ou de la
dotation de fonds à ces Settlement Agreements; cependant, la présente quittance ne
s’appliquera pas (A) aux Claims ou droits, en vertu de la police Great American Policy, cédés
par les Affiliated Released Parties à la Debtor ou au Chapter 11 Trustee en vertu de l’Affiliated
Parties Settlement Agreement; (B) à tout droit de faire valoir les obligations en vertu du Plan,
des Settlement Agreements ainsi que des contrats, actes, quittances et autres accords et
documents conclus et remis en vertu de ceux-ci, à condition, cependant, que ces Claims ou
droits cédés ne soient pas présentés contre des Other Released Parties, ou (C) aux Claims ou
droits de l’une quelconque des Rail World Parties et/ou the D&O Parties (comme définies
dans le CCAA Plan) de rechercher un recouvrement auprès de leurs assureurs, y compris
Hartford et les XL Companies, au titre de leurs honoraires d’avocats, déboursés et coûts
encourus avant la Effective Date.
(iv) Quittances en faveur des Affiliated Released Parties. Sous réserve à tous
égards des dispositions des articles 9.1, 9.3, 10.8 et 10.9 du Plan et de l’exécution intégrale en
vertu de l’ Affiliated Parties Settlement Agreement, à la Effective Date, toutes les personnes et
entités libéreront inconditionnellement, et elles sont par les présentes réputées libérer
inconditionnellement à tout jamais, les Affiliated Released Parties, y compris, sans s’y limiter,
les avocats et les conseillers respectifs (uniquement à ces titres respectifs) des personnes et des
entités susmentionnées contre l’ensemble des Derailment Claims, des Causes of Action et
l’ensemble des autres Claims, dettes, obligations, mises en demeure, responsabilités,
poursuites, jugements, dommages, droits, recours et motifs d’action, de quelque nature que ce
soit, directs ou indirects, liquidés ou non liquidés, fixes ou éventuels, venus à échéance ou
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non, connus ou inconnus, peu importe le moment de leur origine, en droit, en equity ou
autrement, qui sont basés sur, découlent de et/ou sont liés aux événements et/ou aux
avec le Derailment, la Debtor, le Chapter 11 Case, le Plan, le Disclosure Statement, l’Estate
et la négociation des Settlement Agreements ou la dotation de fonds à ces Settlement
Agreements; cependant, et sans limiter une disposition quelconque de l’Affiliated Parties
Settlement Agreement, y compris une disposition qui limite, conditionne ou affecte toute
quittance ou injonction en faveur des Affiliated Released Parties, la présente quittance ne
s’appliquera pas, et elle ne sera pas interprétée comme s’appliquant, à une Claim présentée
ou qui pourrait être présentée dans le futur par le Trustee, l’Estate Representative, MMA
Canada ou les Holders of Derailment Wrongful Death Claims (comme applicable en vertu de
l’Affiliated Parties Settlement Agreement) contre l’une quelconque des Affiliated Released
Parties (ou certaines d’entre elles, le cas échéant) dans la mesure où il y a, ou il peut y avoir,
une couverture pour ces claims en vertu de la police Great American Policy, et la cession de
droits en vertu de cette police à l’Estate, au Trustee ou au Estate Representative n’affectera,
ne réduira, ne libérera ou ne diminuera pas cette couverture, ni ne fournira une défense à un
tel assureur, ni ne déclenchera une exclusion en vertu d’une telle police, y compris, sans s’y
limiter, une exclusion assuré c. assuré.
(v) Quittances par les Other Released Parties. Sous réserve à tous égards
des dispositions des articles 9.1, 9.3, 10.5 (b)(ii), 10.8 et 10.9 du Plan et de l’exécution intégrale
en vertu du ou des Settlement Agreements applicables aux Released Parties particulières, à la
Effective Date, chaque Other Released Party et toutes les autres Released Parties libéreront
(donneront quittance) inconditionnellement, et elles sont par les présentes réputées libérer
inconditionnellement à tout jamais, la Debtor, l’Estate, le Trustee, le ou les Estate
Representative(s), le Creditors’ Committee, les membres du Creditors’ Committee, les
Affiliated Released Parties, chaque autre Other Released Party ainsi que les avocats et les
conseillers respectifs (uniquement à ces titres respectifs) des Persons et des entités susvisées
contre l’ensemble des Derailement Claims et l’ensemble des autres Claims, (y compris toute
Claim ou tout Cause of Action pour contribution, indemnité, garantie, intervention forcée ou
recherchant l’exécution, la saisie, la perception, la contribution, l’indemnité, le
remboursement ou le recouvrement de tout jugement, octroi, décret ou ordonnance contre une
ou plusieurs des Other Released Parties ou les biens de l’une ou de plusieurs des Other
Released Parties ou autrement), dettes, obligations, mises en demeure, responsabilités,
poursuites, jugements, dommages, droits, recours et motifs d’action, de quelque nature que ce
soit, directs ou indirects, liquidés ou non liquidés, fixes ou éventuels, venus à échéance ou
non, connus ou inconnus, peu importe le moment de leur origine, en droit, en equity ou
autrement, qui sont basés sur, découlent de et/ou sont liés aux événements et/ou aux
avec le Derailment, la Debtor, le Chapter 11 Case, le Plan, le Disclosure Statement, l’Estate,
Settlement Agreements, incluant, sans s’y limiter, la négociation des Settlement Agreements
par les avocats du Trustee ou le Trustee, ou la dotation de fonds aux Settlement Agreements;
cependant, la présente quittance ne s’appliquera à aucune Claim du Canada contre MMA
Canada, ni non plus à toute Claim cédée par les Other Released Parties au Trustee, à MMA
Canada ou leur personne désignée aux termes d’un Settlement Agreement (autres que les
Claims contre toutes autres Released Parties), de même qu’elle ne s’appliquera pas au droit
de faire valoir les droits et les obligations en vertu du Plan, des Settlement Agreements ainsi
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que des contrats, actes, quittances et autres accords et documents conclus et remis en vertu de
ceux-ci en leur faveur, et elle ne s’appliquera pas ou ne sera pas interprétée comme
s’appliquant à toute Claim ou réclamation ou aux autres droits dans la mesure où ils sont
préservés par l’une quelconque des Other Released Parties dans leur ou leurs Settlement
Agreement(s) respectifs (autres que les Claims contre toutes autres Other Released Parties), à
la condition en outre que, nonobstant tout ce qui est indiqué à l’effet contraire au Plan, cette
quittance ne s’appliquera pas à toute réclamation ou Claim que les Irving Parties (telles que
définies dans leur Settlement Agreement) ont ou pourraient avoir contre un ou plusieurs de
leurs assureurs; cependant, la présente quittance ne s’appliquera non plus à aucune Claim
prenant naissance dans le cours normal des affaires et non liée au Derailment et qui est
détenue par des Affiliates of any of the Contributing Parties. Pour éviter tout doute, les
quittances à la section 10.5 (b) (v) du Plan ne couvrent pas les violations aux Settlement
Agreements.
(vi) Quittances en faveur des Other Released Parties. Sous réserve à tous
égards des dispositions des articles 9.1, 9.3, 10.8 et 10.9 du Plan, et de l’exécution intégrale
en vertu du ou des Settlement Agreements aux Other Released Parties particulières, à la
Effective Date, toutes les Persons et les entités libéreront inconditionnellement, et elles sont
par les présentes réputées libérer inconditionnellement à tout jamais, chacune des Other
Released Parties, y compris, sans s’y limiter, les avocats et les conseillers respectifs
(uniquement à ces titres respectifs) des Others Released Parties contre l’ensemble des
Derailment Claims, les Causes of Action et l’ensemble des autres Claims (y compris toute
réclamation ou toute Cause of Action pour contribution, indemnité, garantie, intervention
forcée ou recherchant l’exécution, la saisie, la perception, la contribution, remboursement ou
le recouvrement de tout jugement, octroi, décret ou ordonnance contre une ou plusieurs des
Other Released Parties ou les biens de l’une ou de plusieurs des Other Released Parties ou
autrement), dettes, obligations, mises en demeure, responsabilités, poursuites, jugements,
dommages, droits (y compris tout droit de compensation, subrogation, contribution,
indemnité, remboursement ou recouvrement de quelque nature que ce soit), recours et motifs
d’action, de quelque nature que ce soit, directs ou indirects, liquidés ou non liquidés, fixes ou
éventuels, venus à échéance ou non, connus ou inconnus, peu importe le moment de leur
origine, en droit, en equity ou autrement, qui sont basés sur, découlent de et/ou sont liés aux
événements et/ou aux circonstances qui sont survenus ou existaient à ou avant la Effective
Date en lien quelconque avec le Derailment, la Debtor, le Chapter 11 Case, le Plan, le
Disclosure Statement, l’Estate et les Settlement Agreements y compris, sans s’y limiter, les
négociations des Settlement Agreements par les Released Parties et leurs avocats ou de la
dotation de fonds à ces Settlement Agreement; cependant, la présente quittance ne limitera
nullement le droit du Estate Representative de faire valoir les droits et les obligations en vertu
du Plan, des Settlement Agreements ainsi que des contrats, actes, quittances et autres accords
et documents conclus et remis en vertu de ceux-ci en faveur de l’Estate, et elle ne s’appliquera
pas ou ne sera pas interprétée comme s’appliquant à toute Claim ou aux autres droits dans la
mesure où ils sont préservés par l’une quelconque des Other Released Parties dans leur ou
leurs Settlement Agreement(s) respectifs (autres que les Claims contre l’une quelconque des
Other Released Parties, y compris, sans s’y limiter, Canada), cependant, nonobstant toute
disposition contraire dans le Plan, la présente quittance ne s’appliquera non plus à toutes
réclamations ou Claims que les Irving Parties (telles que définies dans leur Settlement
Agreement) ont ou pourraient avoir contre un ou plusieurs de leurs assureurs. Pour éviter
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tout doute, nonobstant ce qui prévu à l’effet contraire dans le Plan, les quittances dans cette
section 10.5 (b) (vi) ne couvrent pas les violations des Settlement Agreement(s).
4.
Injonctions.
(a) Aucune répercussion sur les droits des Parties aux Settlement
Agreements. Aucune disposition de l’article 10.6 du Plan ou contenue par ailleurs dans le Plan
ou la Confirmation Order n’affectera, ne libérera ou ne limitera par ailleurs les droits et les
devoirs des parties aux Settlement Agreements de faire valoir les dispositions des Settlement
Agreements respectifs ou de s’y conformer. Les droits et les devoirs des parties en vertu des
Settlement Agreements sont précisés dans les Settlement Agreements et régis par ceux-ci, à la
condition, toutefois, qu’aucun Settlement Agreement ne restreigne ou limite l’effet ou l’étendue
des quittances incluses à Section 10.5 du Plan quant à toute Released Party sans le
consentement exprès écrit dudit Released Party.
(b)
Injonctions.
(i)
Injonction en faveur de la Debtor et du ou des Estate Representative(s).
Sauf en ce qui concerne les droits, les réclamations ou Claims créés ou préservés explicitement
par le Plan, le CCAA Plan, les Settlement Agreements et la Confirmation Order, à la Effective
Date, la Debtor, le Trustee et le ou les Estate Representative(s) auront droit à une injonction
empêchant et interdisant à tout jamais à toutes les Persons et/ou entités de faire valoir contre la
Debtor tous droits, intérêts, obligations, réclamations, motifs d’action, dommages (y compris les
dommages punitifs), mises en demeure (y compris les mises en demeure pour contribution,
indemnité ou autres), responsabilités, dépenses, honoraires (y compris, sans s’y limiter, les
honoraires d’avocats, les honoraires d’experts, les honoraires de consultants et autres
honoraires professionnels) et coûts passés, présents et futurs de quelque nature ou type que ce
soit, connus ou inconnus, prévus ou imprévus, directs ou indirects, éventuels ou effectifs,
liquidés ou non liquidés, prévus par la loi ou la Common law, présentés ou non présentés et
qu’ils soient basés sur un contrat, la négligence, la mauvaise foi, une conduite volontaire,
téméraire ou malveillante, ou toute autre théorie en droit ou en equity concernant un acte,
omission, défaut, incident, événement ou circonstance passé, présent ou futur effectif ou
allégué, découlant de celui-ci ou y étant lié, depuis le début du monde jusqu’à la Effective Date,
ayant trait ou lié de quelque manière que ce soit (A) à la Debtor, (B) au Derailment ou (C) à
l’Estate, au Chapter 11 Case, au Plan, au Disclosure Statement, aux Settlement Agreements
et/ou aux XL Policies, sauf en ce qui a trait aux claims et aux droits réservés explicitement en
vertu des articles 10.3 et 10.5 du Plan.
(ii) Injonction en faveur des Affiliated Released Parties. Sauf en ce qui
concerne les droits, réclamations ou Claims créés ou préservés explicitement par le Plan, le
CCAA Plan, l’Affiliated Parties Settlement Agreement et la Confirmation Order, à la Effective
Date, toutes les Persons et les entités, y compris, sans s’y limiter, tous les détenteurs de
Derailment Claims, Non-Settling Defendants et autres Persons seront, et elles sont par les
présentes réputées l’être, enjointes et empêchées en permanence d’intenter, de poursuivre, de
continuer ou de faire valoir contre les Affiliated Released Parties l’un(e) quelconque ou
l’ensemble des Derailment Claims, Causes of Action et toutes autres Claims, y compris, sans
s’y limiter, tous droits, intérêts, obligations, réclamations, motifs d’action, dommages (y compris
les dommages punitifs), mises en demeure (y compris les mises en demeure pour contribution,
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indemnité, remboursement ou autres), responsabilités, dépenses, honoraires (y compris, sans
s’y limiter, les honoraires d’avocats, les honoraires d’experts, les honoraires de consultants et
autres honoraires professionnels) et coûts passés, présents et futurs de quelque nature ou type
que ce soit, connus ou inconnus, prévus ou imprévus, directs ou indirects, éventuels ou effectifs,
liquidés ou non liquidés, prévus par la loi ou la common law, présentés ou non présentés et
qu’ils soient basés sur un tort, un contrat, la négligence, la mauvaise foi, une conduite
volontaire, téméraire ou malveillante, ou toute autre théorie en droit ou en equity concernant
un acte, omission, défaut, incident, événement ou circonstance passé, présent ou futur effectif
ou allégué, découlant de celui-ci ou y étant lié, depuis le début du monde jusqu’à la Effective
Date, ayant trait ou lié de quelque manière que ce soit (A) à la Debtor, (B) au Derailment ou
(C) à l’Estate, (D) au Chapter 11 Case, (E) au Plan, (F) au Disclosure Statement, (G) aux
Settlement Agreements et/ou (H) aux XL Policies; cependant, et sans limiter une disposition
quelconque de l’Affiliated Parties Settlement Agreement, y compris une disposition qui limite,
conditionne ou affecte toute quittance ou injonction en faveur des Affiliated Released Parties,
la présente injonction ne s’appliquera pas, et elle ne sera pas interprétée comme s’appliquant,
à une Claim présentée ou qui pourrait être présentée dans le futur par le Trustee, l’Estate
Representative, MMA Canada ou les Holders of Derailment Wrongful Death Claims (comme
applicable en vertu de l’Affiliated Parties Settlement Agreement ) contre les Affiliated Released
Parties (ou certaines d’entre elles, le cas échéant) dans la mesure où il y a, ou il peut y avoir,
une couverture pour ces claims en vertu de la police Great American Policy, et la cession de
droits en vertu de cette police à l’Estate, au Trustee ou au Estate Representative n’affectera, ne
réduira, ne libérera ou ne diminuera pas cette couverture, ni ne fournira une défense à un tel
assureur, ni ne déclenchera une exclusion en vertu d’une telle police, y compris, sans s’y limiter,
une exclusion assuré c. assuré.
(iii) Injonction en faveur des Other Released Parties. Sauf en ce qui concerne
les droits et les claims créés ou préservés explicitement par le Plan, le CCAA Plan, les Settlement
Agreements (à condition qu’il n’y ait pas de réclamations préservées (ou Claims) contre des
Other Released Parties sauf tel que prévu à Exhibit 2) et la Confirmation Order, à la Effective
Date, toutes les Persons et les entités, y compris, sans s’y limiter, tous les Holders of Derailment
Claims, Released Parties et les Persons autres que les Released Parties seront, et elles sont par
les présentes réputées l’être, enjointes et empêchées en permanence d’intenter, de poursuivre,
de prendre action, de continuer ou de faire valoir contre les Other Released Parties l’un(e)
quelconque ou l’ensemble des Derailment Claims, Causes of Action et toutes autres Claims, y
compris, sans s’y limiter, Claims ou Causes of Action pour droits passés, présents ou futurs (y
compris le droit de compensation, de subrogation, de contribution, indemnité, remboursement
ou de recouvrement de quelque nature que ce soit), intérêts (y compris créer, rendre opposable
ou faire valoir toute charge de quelque nature que ce soit contre une ou plusieurs des Other
Released Parties), obligations, dommages (y compris les dommages réels ou punitifs), mises en
demeure (y compris toute Claim ou tout Cause of Action pour contribution, indemnité,
remboursement, garantie, intervention forcée ou recherchant l’exécution, la saisie, la
perception, la contribution ou le recouvrement de tout jugement, octroi, décret ou ordonnance
contre une ou plusieurs des Other Released Parties ou les biens d’une ou de plusieurs des Other
Released Parties ou autrement), responsabilités, dépenses, honoraires (y compris, sans s’y
limiter, les honoraires d’avocats, les honoraires d’experts, les honoraires de consultants et
autres honoraires professionnels) et coûts de quelque nature ou type que ce soit, connus ou
inconnus, prévus ou imprévus, éventuels ou effectifs, directs ou indirects, liquidés ou non
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liquidés, prévus par la loi ou la common law, présentés ou non présentés et qu’ils soient basés
sur un tort, un contrat, la négligence, une garantie, la mauvaise foi, une conduite volontaire,
téméraire ou malveillante, ou toute autre théorie en droit ou en equity concernant un acte,
omission, défaut, incident, événement ou circonstance passé, présent ou futur effectif ou
allégué, incluant, sans s’y limiter, toutes les Claims quittancées en vertu de Section 10.5 du
Plan, découlant de celui-ci ou y étant lié, peu importe le moment où il a pris naissance, ayant
trait ou lié à des événements et/ou circonstances qui sont survenus ou existaient à ou avant la
Effective Date en lien de quelque manière que ce soit (A) à la Debtor, (B) au Derailment, (C) à
l’Estate, (D) au Chapter 11 Case, (E) au Plan, (F) au Disclosure Statement, (G) aux Settlement
Agreements et/ou (H) aux XL Policies (dans le cas d’incompatibilité avec le Plan, le XL
Settlement Agreement prévaudra) (dans le cas d’incompatibilité avec le Plan, le XI Settlement
Agreement prévaudra).
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CONCLUSION
Le Trustee estime que la confirmation et la mise en œuvre du Plan sont dans le meilleur
intérêt de tous les créanciers et demande aux détenteurs de Claims de voter pour que le Plan soit
accepté et de démontrer une telle acceptation en envoyant leurs bulletins de vote pour qu'ils soient
reçus au plus tard à 17h00 (heure de l’est applicable) à la Voting Deadline.
Date : 22 juillet, 2015
ROBERT J. KEACH
CHAPTER 11 TRUSTEE OF MONTRÉAL
Par ses avocats :
Lindsay K. Zahradka, Esq. (admis pro hac vice)
Roma N. Desai, Esq.
100 Middle Street
P.O. Box 9729
Tél. : (207) 774-1200
Télécopieur : (207) 774-1127
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Annexe A
Certaines expressions définies tirées du Plan, du Disclosure Statement
1.1
L’expression Additional WD Trust Assets signifie le Cash ou l’équivalents du Cash
réalisés par l’Estate Representative, uniquement à ce titre, après la Confirmation Date depuis ou
par suite des Settlement Agreements conclus avant la Effective Date, et le produit de la vente, de
la monétisation ou de la liquidation des Settlement Non-Cash Assets que l’Estate Representative
est en droit de vendre, de monétiser ou de liquider, en tout ou en partie, au bénéfice du WD Trust
conformément aux Settlement Agreements, concurremment avec tous les gains sur ceux-ci.
L’expression Affiliated Parties Settlement Agreement signifie le Settlement
1.2
Agreement entre et parmi le Trustee, MMA Canada et les Affiliated Released Parties.
L’expression Affiliated Released Parties signifie les Rail World Parties, les
1.3
Officers et Directors, Chubb and Hartford.
1.4
L’expression Bankruptcy Rules signifie les Federal Rules of Bankruptcy Procedure
comme elles sont adoptées par la United States Supreme Court en vertu de la section 2075 of title
28 of the United States Code, comme amendé de temps à autre, et toute local rules applicable de
la Bankruptcy Court.
1.5
L’expression CCAA Case signifie la procédure en vertu de Canadian Companies’
Creditors Arrangement Act of MMA Canada en instance devant la Cour supérieure du Québec
(Division commerciale) et désignée par le numéro de Cour 450-11-000167-134.
L’expression CCAA Plan signifie le Plan of Compromise and Arrangement
1.6
déposé par MMA Canada dans le CCAA Case, ce CCAA Plan devant notamment contenir les
quittances et les injonctions au bénéfice des Released Parties, une copie du CCAA Plan étant
jointe au Plan comme Exhibit 1.28.
L’expression Contributing Parties signifie les parties qui ont signé les Settlement
1.7
Agreements avant la Effective Date.
1.8
L’expression Derailment signifie le déraillement en date du 6 juillet 2013 d’un train
sans personnel appartenant à la Debtor, survenu à Lac-Mégantic (Québec), y compris tous les
événements précédant ce déraillement et liés à celui-ci et/ou toutes les conséquences de ce
déraillement, y compris, sans s’y limiter, l’explosion, le déversement de pétrole brut, l’incendie
et/ou les autres conséquences liées à ce déraillement.
1.9
L’expression Derailment Claims signifie toutes les Claims par des Persons ou
entités contre la Debtor, MMA Canada ou tout autre tiers, Person ou entité découlant du
Derailement ou lié à celui-ci, y compris, mais sans s’y limiter, les Claims prévues aux articles
1.51, 1.52, 1.53, 1.55, 1.57 et 1.58.
1.10
L’expression Derailment Government Claims signifie toute Derailment Claims
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détenue ou présentée par toute entité gouvernementale, provinciale ou municipale contre la Debtor,
MMA Canada ou toute autre personne ou entité, y compris, sans s’y limier, la province de Québec,
le gouvernement fédéral du Canada et/ou le village de Lac-Mégantic, ou tout organisme, division
ou agence de ces entités.
1.11 L’expression Derailment Moral Damages and Personal Injury Claims signifie une
Claim liquidée ou non liquidée contre la Debtor, MMA Canada ou toute autre personne ou entité
fondée sur un tort, un contrat, une garantie, la responsabilité de l’employeur ou toute autre théorie
de droit, d’equity ou d’amirauté, que ce soit, attribuable ou découlant, en vertu des lois de toute
juridiction, directement ou indirectement, des dommages physiques, émotionnels ou autres
dommages personnels causés par, supposément causés par ou découlant en tout ou en partie,
directement ou indirectement, du Derailement, y compris, mais sans s’y limiter, l’ensemble des
réclamations, dettes, obligations ou responsabilités pour dommages compensatoires (notamment,
sans s’y limiter, la surveillance médicale, les dommages personnels ou blessures corporelles, ainsi
que les dommages immédiats, indirects, généraux et particuliers) et les dommages punitifs. Les
Derailment Moral Damages and Personal Injury Claims comprendront, sans s’y limiter, toute
Claim pour contribution, remboursement, subrogation ou indemnité, qu’elle soit contractuelle ou
prévue implicitement par la loi, (comme ces expressions sont définies par les lois applicables de
la juridiction pertinente, autres que les lois concernant la faillite) et toute autre Derailment Moral
Damages and Personal Injury Claims dérivée ou indirecte de quelque nature que ce soit, fondée
sur un tort, un contrat, une garantie ou toute autre théorie de droit, d’equity ou d’amirauté
quelconque. Nonobstant ce qui précède, les Derailment Moral Damages and Personal Injury
Claims ne comprendront pas (a) les Derailment Property Damage Claims , (b) les Derailment
Government Claims, (c) les Derailment Wrongful Death Claims, (d) les Derailment Property
Subrogated Insurance Claims et (e) toute réclamation de compensation des accidents du travail
présentée directement contre la Debtor ou un non-Debtor Affiliate autre que la Debtor par un
employé passé ou présent de la Debtor en vertu d’une loi applicable de compensation des accidents
de travail et qui serait couverte par l’assurance de compensation des accidents de travail ou un
programme d’auto-assurance applicable et entièrement financé.
1.12 La Derailment Moral Damages and Personal Injury Claims Matrix signifie la
matrice jointe au Plan en Schedule B.
1.13 L’expression Derailment Property Damage Claims signifie une Claim liquidée ou
non liquidée contre, ou une dette, obligation ou responsabilité de la Debtor, MMA Canada ou toute
autre personne ou entité, prenant naissance en vertu des lois de toute juridiction, fondée sur un tort,
un contrat, une garantie ou toute autre théorie de droit, d’equity ou d’amirauté, pour, attribuable à,
découlant directement ou indirectement (a) des dommages matériels (peu importe le moment où
ils sont subis), y compris, mais sans s’y limiter, la diminution de valeur, les dommages
environnementaux ou la perte économique des biens; ou (b) l’interruption des affaires ou la perte
de bénéfices ou de gains, dans tous les cas causées ou supposément causées, directement ou
indirectement, par le Derailment, y compris, mais sans s’y limiter, l’ensemble des réclamations,
dettes, obligations ou responsabilités pour dommages compensatoires et punitifs, et également,
sans s’y limiter, toute réclamation pour contribution, remboursement, subrogation ou indemnité,
contractuelle ou prévue implicitement par la loi, attribuable aux Derailment Property Damage
Claims. Les Derailment Property Damage Claims ne comprendront pas (a) les Derailment Moral
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Damages and Personal Injury Claims , (b) les Derailment Government Claims, (c) les Derailment
Wrongful Death Claims , (d) les Derailment Property Subrogated Insurance Claims et (e) toute
réclamation de compensation des accidents du travail présentée directement contre la Debtor ou
un non-Debtor Affiliate autre que la Debtor par un employé passé ou présent de la Debtor en vertu
d’une loi applicable de compensation des accidents de travail et qui serait couverte par l’assurance
de compensation des accidents de travail ou un programme d’auto-assurance applicable et
entièrement financé.
1.14 L’expression Derailment Property Damage Claims Distribution Mechanism
signifie le Schedule C joint au Plan.
1.15 L’expression Derailment Wrongful Death Claims signifie une Claim liquidée ou
non liquidée contre la Debtor, MMA Canada ou toute autre personne ou entité, prenant naissance
en vertu des lois de toute juridiction, incluant, sans limitation, détenu par un exécuteur
testamentaire, administrateur, succession du défunt, représentant de la succession ou bénéficiaire
de la succession du défunt, fondée sur un tort, un contrat, une garantie, la responsabilité de
l’employeur ou toute autre théorie de droit, d’equity ou d’amirauté, que ce soit, attribuable ou
découlant, en vertu des lois de toute juridiction, du décès d’un particulier causé ou supposément
causé en tout ou en partie, directement ou indirectement, du Derailment, y compris, mais sans s’y
limiter, l’ensemble des réclamations, dettes, obligations ou responsabilités pour dommages
compensatoires (notamment, sans s’y limiter, la loss of consortium, le wrongful death, la survie,
les dommages immédiats, indirects, généraux et particuliers) et les dommages punitifs. Les
Derailment Wrongful Death Claims comprendront, sans s’y limiter, toute Claim pour contribution,
remboursement, subrogation ou indemnité, qu’elle soit contractuelle ou prévue implicitement par
la loi, (comme ces expressions sont définies par les lois applicables autres que de faillite de la
juridiction pertinente) et toute autre Derailment Wrongful Death Claims dérivée ou indirecte de
quelque nature que ce soit, fondée sur un tort, un contrat, une garantie ou toute autre théorie de
droit, d’equity ou d’amirauté quelconque, sauf dans la mesure où ces claims ont été libérées ou
cédées à l’Estate aux termes d’un Settlement Agreement. Nonobstant ce qui précède, les
Derailment Wrongful Death Claims ne comprendront pas (a) les Derailment Government Claims,
(b) les Derailment Moral Damages and Personal Injury Claims, (c) les Derailment Property
Damage Claims, (d) les Derailment Property Subrogated Insurance Claims et (e) toute réclamation
de compensation des accidents du travail présentée directement contre la Debtor ou une Société
affiliée autre que la Debtor par un employé passé ou présent de la Debtor en vertu d’une loi
applicable de compensation des accidents de travail et qui serait couverte par l’assurance de
compensation des accidents de travail ou un programme d’auto-assurance applicable et
entièrement financé.
1.16 L’expression Derailment Property Subrogated Insurance Claim signifie une Claim
liquidée ou non liquidée contre, ou une dette, obligation ou responsabilité de la Debtor, MMA
Canada ou toute autre personne ou entité, prenant naissance en vertu des lois de toute juridiction,
fondée sur un tort, un contrat, une garantie ou toute autre théorie de droit, d’equity ou d’amirauté,
pour, attribuable à ou découlant directement ou indirectement (a) des dommages matériels (peu
importe le moment où ils sont subis), y compris, mais sans s’y limiter, la diminution de valeur, les
dommages environnementaux ou la perte économique des biens; ou (b) l’interruption des affaires
ou la perte de bénéfices ou de gains causée ou supposément causée, directement ou indirectement,
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par le Derailment, et découlant ou découlant supposément, directement ou indirectement, des actes
ou omissions de la Debtor ou de ses prédécesseurs et qui est détenue par une compagnie
d’assurances qui (i) à l’égard de ses obligations, a payé intégralement tous les montants dus à un
assuré qui, n’eut-ce été de ce paiement, détiendrait une Derailment Property Damage Claim; (ii)
est subrogée en droit à la claim de cet assuré; et (iii) a déposé à temps une Proof of Claim dans le
Chapter 11 Case ou le CCAA Case à l’égard de cette Claim (et, dans le cas d’une Proof of Claim
déposée dans le CCAA Case, est réputé, en vertu de la Bar Date Order, avoir déposé à temps dans
le Chapter 11 Case).
1.17 L’expression Initial WD Trust Assets signifie la part des Settlement Payments
attribuables aux Derailment Wrongful Death Claims, à savoir 24.1 % des Funds for Distribution
et 53,3 % des Reallocated Dividends, lesquels paiements représenteront des dommages
compensatoires payés sur ces Claims seulement et seront également réputés avoir été faits en vertu
du Plan et aux termes d’une « court order » nécessaire pour satisfaire les exigences de la section
468B de l’Internal Revenue Code.
1.18 L’expression Local Bankruptcy Rules signifie les Local Bankruptcy Rules of the
United States Bankruptcy Court for the District of Maine, comme amendées de temps à autre.
1.19 L’expression MMA Canada signifie Montréal Maine and Atlantic Canada Co., la
Debtor de l’affaire LACC.
1.20 L’expression Monitor signifie Richter Advisory Group, Inc., le contrôleur nommé
dans le CCAA Case.
1.21 L’expression Non-Settling Defendants signifie toutes les personnes qui sont, ou qui
pourraient être défendeurs dans toute poursuite intentée ou qui pourrait être intentée devant
n’importe quelle cour ou autre forum de juridiction compétente (incluant, sans limitation, des
procédures administratives) formulant un Derailment Claim, incluant, sans s’y limiter, une
réclamation pour indemnité, contribution, remboursement, ou par biais de subrogation, mais qui
ne sont pas des Released Parties. Sans limiter ce qui précède, Non-Settling Defendants incluent
la Compagnie de Chemin de Fer Canadien Pacifique et toutes filiales de ceci.
1.22 L’expression Other Released Parties signifie les Released Parties autres que les
Affiliated Released Parties.
1.23 L’expression Rail World Parties signifie (a) Rail World Holdings, LLC; (b) Rail
World, Inc.; (c) Rail World Locomotive Leasing LLC; (d) The San Luis Central R.R. Co.; (e) Pea
Vine Corporation; (f) Montréal Maine & Atlantic Corp.; (g) LMS Acquisition Corp; (h) Earlston
Associates, L.P.; et (i) chacun de leurs actionnaires, administrateurs, dirigeants, membres ou
associés des personnes qui précèdent (à ce titre seulement). Pour éviter tout doute, l’expression
Rail World Parties comprend également Edward Burkhardt, uniquement à titre d’administrateur,
de dirigeant et d’actionnaire des Rail World Parties.
1.24 L’expression Released Parties signifie (a) la Debtor; (b) le Trustee et ses agents,
avocats, comptables, conseillers financiers, consultants en restructuration et banquiers d’affaires;
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(c) les avocats de MMA Canada (d) le Monitor ainsi que ses employés et avocats; (e) le WD
Trustee ainsi que ses agents, avocats, comptables et conseillers financiers respectifs; (f) l’Estate
Representative et le Disbursing Agent ainsi que leurs agents, avocats, comptables et conseillers
financiers respectifs; (g) les Contributing Parties; et (h) toute Persons ou entité désignée comme
recevant une quittance dans tout Settlement Agreement (et seulement dans la mesure de la
quittance prévue audit Settlement Agreement) signé par toute Contributing Party, le Trustee et
MMA Canada. Les Released Parties comprendront les personnes ou les entités mentionnées à
l’Exhibit 2 du Plan.
1.25
L’expression Releases signifie toutes les quittances mentionnées à l’article 10.5 du
Plan.
1.26 L’expression Schedules signifie collectivement les états de l’actif et du passif, les
états de contrats exécutoires et baux non expirés, les états de revenus et de dépenses courants et
les états d’affaires financières déposés par la Debtor en vertu de la section 521 du Bankruptcy
Code, de la Bankruptcy Rule 1007 et des Official Bankruptcy Forms in the Chapter 11 Case,
comme ils peuvent avoir été amendés ou complétés de temps à autre conformément à la
Bankruptcy Rule 1009 ou des ordonnances de la Bankruptcy Court.
1.27 L’expression Settlement Agreements signifie tout accord de règlement conclu entre
le Trustee, MMA Canada et une ou plusieurs des Contributing Parties à ou avant la Effective Date
du Plan.
1.28 L’expression WD Trust signifie la fiducie constituée en vertu du droit du Maine et
établie en vertu de l’article V du Plan à la seule fin de liquider et de distribuer les WD Trust Assets
aux Holders of Allowed Derailment Wrongful Death Claims.
1.29 L’expression WD Trust Agreement signifie l’accord conclu entre la Debtor, le
Trustee et le WD Trustee régissant le WD Trust, portant la date de la Effective Date, devant être
déposé avec le Plan Supplement, tel qu’il peut être modifié de temps à autre.
1.30 L’expression WD Trust Assets signifie (a) les Initial WD Trust Assets que l’Estate
Representative devra livrer, transférer ou faire en sorte qu’ils soient livrés ou transférés, le cas
échéant, au WD Trust, (b) les Additional WD Trust Assets que, après la Confirmation Date et dès
que raisonnablement possible après la réception, l’Estate Representative devra livrer ou faire en
sorte qu’ils soient livrés au WD Trust, (c) tout actif supplémentaire devant être déboursé au WD
Trust depuis les Settlement Agreements conformément au Plan et au CCAA Plan, le tout
constituant des dommages compensatoires payables aux WD Trust Beneficiaries par ordonnance
ou jugement d’un tribunal compétent.
1.31 L’expression WD Trust Beneficiaries signifie les détenteurs de Holders of Allowed
Derailment Wrongful Death Claims.
1.32 L’expression WD Trust Distribution Procedures signifie les WD Trust Distribution
Procedures comme définie dans le WD Trust Agreement, ou comme subséquemment modifiée ou
amendée, incluant, sans limitation, Schedule A du Plan.
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1.33 L’expression WD Trust Expenses signifie l’ensemble des coûts, taxes et dépenses
du WD Trust ou imposés à celui-ci, y compris, mais sans s’y limiter, la rémunération du WD
Trustee, la rémunération des employés, les primes d’assurance, les honoraires et dépenses
d’avocats, de comptables et d’autres professionnels, les frais généraux, les déboursés et les
dépenses en lien avec la mise en application des WD Trust Distribution Procedures, mais à
l’exclusion des paiements aux détenteurs de Holders of Allowed Derailment Wrongful Death
Claims ou des remboursements de ces paiements.
1.34 L’expression WD Trustee signifie la Person désignée à ou avant la Confirmation
Date conformément au Plan pour gérer et administrer le WD Trust à et après la Effective Date.
1.35 L’expression Wrongful Death Claim Resolution Procedures signifie les Wrongful
Death Claim Resolution Procedures (y compris la matrice de points) jointes au Plan comme
Schedule A.
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Schedule A
Released Parties
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SCHEDULE A to DISCLOSURE STATEMENT / EXHIBIT 2 TO PLAN
List of Released Parties
The list below consists of the parties who have executed settlement agreements with
Montreal Maine & Atlantic Canada Co. (“MMAC”) and Robert J. Keach in his capacity as
Chapter 11 Trustee of Montreal, Maine & Atlantic Railway Ltd. (the “Trustee”). Nothing in this
list shall supersede, effect, modify or amend any such settlement agreement and to the extent of
any conflict between the descriptions in this list and any such settlement agreement, the
settlement agreement shall govern. All such settlement agreements are subject to court approval
and other conditions, and the inclusion of any person or entity on this list does not create or
imply the release of such person or entity from any claim; in all respects, the settlement
agreements, and the court orders pertaining to the settlement agreements, shall govern. The term
“Affiliate” used in this Schedule “A” means with respect to any entity, all other entities directly
or indirectly controlling, controlled by, or under direct or indirect common control with such
entity. The other capitalized terms used herein have the meaning ascribed to them in the Plan.
The Released Parties are as follows:
1.
Devlar Energy Marketing LLC together with their parents Lario Oil & Gas
Company and Devo Trading & Consulting Company (collectively “Devlar”), as well
as their subsidiaries, Affiliates and each of their former and current respective employees,
officers and directors, successors and permitted assignees, attorneys and insurers,
(including St. Paul Fire and Marine Insurance Company and its direct and indirect
parents, subsidiaries and Affiliates), but only to the extent of coverage afforded to Devlar
by such insurers in relation to the Derailment.
2.
Oasis Petroleum Inc. and Oasis Petroleum LLC (jointly, “Oasis”), together with their
parents, subsidiaries, Affiliates and each of their former and current respective
employees, officers and directors, successors and permitted assignees, attorneys and
insurers (including St. Paul Fire and Marine Insurance Company and its direct and
indirect parents, subsidiaries and affiliates) but only to the extent of coverage afforded to
Oasis by such insurers in relation to the Derailment, as well as the entities identified in
Schedule 2 hereto but strictly as non-operating working interest owners or joint venturers
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in the specific Oasis-operated wells that produced oil that was provided and supplied by
Oasis that was transported in the train involved in the Derailment.
3.
Inland Oil & Gas Corporation, Whiting Petroleum Corporation, Enerplus
Resources (USA) Corporation, Halcón Resources Corporation, Tracker Resources,
Kodiak Oil & Gas Corp. (now known as Whiting Canadian Holding Company,
ULC) and Golden Eye Resources LLC, together with each of their respective parents,
subsidiaries, Affiliates, and each of their former and current respective employees,
officers, directors, successors and permitted assignees and attorneys, but strictly as
non-operating working interest owners or joint venturers in any wells that produced oil
that was provided, supplied and transported in the train involved in the Derailment.
4.
Arrow Midstream Holdings CCC. (“Arrow”) together with its parents, subsidiaries,
Affiliates, successors, officers, directors, principals, employees, attorneys, accountants,
representatives, and insurers. For the avoidance of doubt, Arrow shall include its current
parent Crestwood Midstream Partners LP; and insurers mean only those insurers who
have issued liability insurance policies to or in favor of Arrow actually or potentially
providing insurance for Claims against Arrow arising from or relating to the Derailment,
including without limitation, Commerce and Industry Insurance Company under policy
no. 3023278 and National Union Fire Insurance Company of Pittsburgh, Pa. under policy
no. 41131539.
5.
Marathon Oil Company (“Marathon”), together with its parent, subsidiaries,
successors and assigns, Affiliates, officers, directors, principals, employees, attorneys,
accountants, representatives, insurers (to the extent strictly limited to coverage afforded
to Marathon in relation to the Derailment), as well as the entities identified in schedule 5
attached hereto, but strictly as non-operating working interest owners or joint venturers in
the specific Marathon-operated wells that produced and supplied oil that was transported
on the train involved in the Derailment. For the avoidance of doubt, insurers, as used in
this definition, shall include all insurers that issued liability policies to or for the benefit
of Marathon and that actually or potentially provided coverage for Claims relating to or
arising from the Derailment, including, but not limited to, Yorktown Assurance
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Corporation policy number XSL-7-2013 and Old Maine Assurance Ltd. (reinsurance
Agreement).
6.
QEP Resources, Inc. (“QEP”), together with its parents, subsidiaries, Affiliates,
successors and assigns, officers, directors, principals, employees, attorneys, accountants,
representatives, insurers (to the extent strictly limited to coverage afforded to QEP in
relation to the Derailment), as well as those entities identified in schedule 6 attached
hereto, but strictly as non-operating working interest owners or joint venturers in the
specific QEP-operated wells that produced and supplied oil that was transported on the
train involved in the Derailment. For the avoidance of doubt, insurers, as used in this
QEP and that actually or potentially provided coverage for Claims relating to or arising
from the Derailment, including, but not be limited to, National Union Fire Insurance
Company of Pittsburgh, Pa. (policy number 194-99-62); American Guarantee & Liability
Insurance Company (policy number UMB6692611-02).
7.
Slawson Exploration Company, Inc. (“Slawson”), together with its parents,
subsidiaries, Affiliates, successors and assigns, officers, directors, principals, employees,
attorneys, accountants, representatives, insurers (to the extent strictly limited to coverage
afforded to Slawson in relation to the Derailment), as well as those entities identified on
schedule 7 attached hereto, but strictly as non-operating working interest owners in the
specific Slawson-operated wells that produced oil that was transported on the train
involved in the Derailment.
For the avoidance of doubt, insurers, as used in this
Slawson and that actually or potentially provided coverage for Claims relating to or
arising from the Derailment, including, but not be limited to, Federal Insurance Company
(policy 3579 09 19 and 7981 72 74), Arch Specialty Insurance Company (policy
EE00039761 03), and AIG (policy BE031941993).
8.
Indian Harbor Insurance Company, XL Insurance, XL Group plc and their
Affiliates (strictly as insurers of MMA and MMAC).
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Edward A. Burkhardt, Larry Parsons, Steven J. Lee, Stephen Archer, Robert C.
Grindrod, Joseph C. McGonigle, Gaynor Ryan, Donald Gardner, Jr., Fred Yocum,
Yves Bourdon and James Howard, in their capacity as directors and officers of
MMA and MMAC, Montreal, Maine & Atlantic Corporation and/or LMS
Acquisition Corporation (the “D&O Parties”).
10.
Hartford Casualty Insurance Company, together with its parents, subsidiaries,
Affiliates, officers and directors (strictly as insurer of Rail World, Inc.).
11.
Chubb & Son, a division of Federal Insurance Company (strictly as insurers of Rail
World, Inc. and Rail World Holdings, LLC).
12.
Rail World Holdings LLC; Rail World, Inc.; Rail World Locomotive Leasing LLC;
The San Luis Central R.R. Co.; Pea Vine Corporation; LMS Acquisition
Corporation; MMA Corporation; Earlston Associates L.P., and each of the
shareholders, directors, officers or members or partners of the foregoing, to the extent
they are not D&O Parties (the “Rail World Parties”). For the avoidance of doubt,
(i) Rail World Parties also includes Edward A. Burkhardt, solely in his capacity as
director, officer and/shareholder of certain of the Rail World Parties; and (ii) the
inclusion of the above entities within the definition of “Rail World Parties”, except for
the purpose of the settlement agreement executed with MMAC and the Trustee, shall not
be construed to create or acknowledge an affiliation between or among any of the Rail
World Parties.
13.
General Electric Railcar Services Corporation, General Electric Company and each
of its and their respective parents, Affiliates, subsidiaries, limited liability companies,
special purpose vehicles, partnerships, joint ventures, and other related business entities,
and each of its and their respective current or former parents, Affiliates, subsidiaries,
limited liability companies, special purpose vehicles, partnerships, joint ventures, other
related business entities, principals, partners, shareholders, officers, directors, managers,
partners, employees, agents, insurers, attorneys, accountants, financial advisors,
investment bankers, consultants, any other professionals, any other representatives or
advisors, and any and all persons who control any of these, as well as any predecessors-
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in-interest of, or any assignors or vendors of any equipment involved in the Derailment
to, any of the foregoing entities and any of the successors and assigns of any of the
foregoing entities.
14.
Trinity Industries, Inc., Trinity Industries Leasing Company, Trinity Tank Car,
Inc., and Trinity Rail Leasing 2012 LLC, Trinity Rail Group LLC, RIV 2013 Rail
Holdings LLC, and Trinity Rail Leasing Warehouse Trust, inclusive of each of their
respective predecessors, agents, servants, employees, shareholders, officers, directors,
attorneys, representatives, successors, assigns, parents, subsidiaries, Affiliates, limited
liability companies, insurers, and reinsurers (but strictly to the extent of coverage
afforded to the such parties by said insurers and reinsurers), including but not limited to
whether such entities are in the business of leasing, manufacturing, servicing or
administrating rail cars.
15.
Union Tank Car Company, the UTLX International Division of UTCC, The
Marmon Group LLC and Procor Limited (the “UTCC Parties”), and each of their
respective predecessors, servants, employees, owners, members (strictly with respect to
The Marmon Group LLC), shareholders, officers, directors, partners, associates,
attorneys, representatives, successors, assigns, subsidiaries, Affiliates, and parent
companies, insurers, and reinsurers listed in schedule 15 attached hereto, but strictly to
the extent of coverage afforded to the UTCC Parties by said insurers and reinsurers,
regardless of whether such entities are or were in the business of leasing, manufacturing,
servicing, or administering rail car leases or otherwise.
16.
First Union Rail Corporation (“First Union”), together with its parents, subsidiaries,
Affiliates, officers, directors, predecessors, successors, assigns, servants, employees,
shareholders, attorneys, representatives and insurers and reinsurers (strictly to the extent
limited to coverage afforded to First Union, and including, but not limited to, Lexington
Insurance Company (including pursuant to the Pollution Legal Liability Select Policy no.
PL52675034 and Stand Alone Excess Liability Policy no. 018403252) and Superior
Guaranty Insurance Company (including pursuant to Excess Liability Policy no. 4041XSCI13)).
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CIT Group, Inc., and its Affiliates, Federal Insurance Company solely in its capacity as
an insurer of CIT Group, Inc. and its Affiliates and not in any other capacity, and Arch
Insurance Group solely in its capacity as an insurer of CIT Group, Inc. and its Affiliates,
and not in any other capacity.
18.
ConocoPhillips Company (“ConocoPhillips”), together with its subsidiaries, Affiliates,
and each of their former and current respective employees, officers and directors,
successors and permitted assignees, attorneys, and insurers (and the insurers direct and
indirect parents, subsidiaries and Affiliates), but with regards to such insurers, only to the
extent of coverage provided to ConocoPhillips by such insurers in relation to the
Derailment, as well as those entities identified in Schedule 18 hereto, but strictly as nonoperating working interest owners in the specific ConocoPhillips operated wells that
produced and supplied oil that was transported on the train involved in the Derailment.
19.
Shell Oil Company and Shell Trading (US) Company, together with their subsidiaries,
Affiliates, and each of their former and current respective employees, officers and
directors, successors and permitted assignees, attorneys, and insurers (and the insurers’
direct and indirect parents, subsidiaries and Affiliates), but with regards to such insurers,
only to the extent of coverage provided to Shell Oil Company and Shell Trading (US)
Company, by such insurers in relation to the Derailment.
20.
Incorr Energy Group LLC (“Incorr”), together with its subsidiaries, Affiliates and
each of their former and current respective employees, officers and directors, successors
and permitted assignees, attorneys and insurers but only with respect to coverage
afforded by such insurers to Incorr in relation to the Derailment.
21.
Enserco Energy, LLC, together with its parent, subsidiaries, Affiliates, and each of their
former and current respective employees, officers and directors, successors and permitted
assignees, attorneys, and insurers (and the insurers’ direct and indirect parents,
subsidiaries and Affiliates), but with regards to such insurers, only to the extent of
coverage provided to Enserco Energy, LLC, by such insurers in relation to the
Derailment.
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The Attorney General of Canada, the Government of Canada, Her Majesty the
Queen in Right of Canada and the departments, crown corporations and agencies
including the Canadian Transportation Agency, and including all past, present and
future Ministers, officers, employees, representatives, servants, agents, parent,
subsidiary and affiliated crown corporations and agencies, and their respective
estates, successors and assigns.
23.
(i) Irving Oil Limited, Irving Oil Company, Limited, Irving Oil Operations General
Partner Limited and Irving Oil Commercial G.P., (ii) any of their Affiliates (as
defined in the settlement agreement), (iii) any predecessors, successors and assigns of any
of the foregoing Persons named in clauses (i) and (ii) of this paragraph 23, and (iv) any
directors, officers, agents and/or employees of any of the foregoing Persons named in
clauses (i), (ii) and (iii) of this paragraph 23 (the “Irving Parties”), and the insurers listed
in Schedule 23 attached hereto, but only in their respective capacities as insurers of the
Irving Parties under the insurance policies listed by policy numbers in said Schedule 23
(the “Irving Insurers”). Notwithstanding the foregoing or anything else in this list and
the Plan, the claims (including the Claims) and/or other rights that the Irving Parties have
(or may have) against their insurers (including but not limited to the Irving Insurers) or
any one or more of them under any applicable policies, at law, in equity or otherwise, are
fully preserved and said insurers (including but not limited to the Irving Insurers) are not
Released Parties in connection with said claims (including any Claims) and/or other
rights of the Irving Parties.
24.
(i) World Fuel Services Corporation, World Fuel Services, Inc., World Fuel Services
Canada, Inc., Petroleum Transport Solutions, LLC, Western Petroleum Company,
Strobel Starostka Transfer LLC (“SST”), Dakota Plains Marketing LLC, Dakota
Plains Holdings, Inc., DPTS Marketing Inc., Dakota Plains Transloading LLC,
Dakota Petroleum Transport Solutions LLC (the “World Fuel Parties”), (ii) any of
their Affiliates, (iii) any predecessors, successors and assigns of any of the foregoing
Persons named in clauses (i) and (ii) of this paragraph 24, and (iv) any directors, officers,
agents and/or employees of any of the foregoing Persons named in clauses (i), (ii) and
(iii) of this paragraph 24. and the insurers listed in schedule 24 attached hereto, but only
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in their respective capacities as insurers under the insurance policies listed by policy
number in said schedule 24 (the “World Fuel Insurers”).
Notwithstanding the
foregoing or anything else in this list and the Plan, the claims (including the Claims)
and/or other rights that the World Fuel Parties have (or may have) against their insurers
(including but not limited to the World Fuel Insurers), SST or its insurers, or any one or
more of them under any applicable policies, at law, in equity or otherwise, are fully
preserved and SST, as well as said insurers (including but not limited to the World Fuel
Insurers) are not Released Parties in connection with said Claims and/or other rights of
the World Fuel Parties.
25.
The SMBC Parties, namely: SMBC Rail Services, LLC f/k/a Flagship Rail Services,
LLC, and its respective predecessors, servants, employees, independent contractors,
owners, shareholders, officers, directors, associates, attorneys, accountants,
representatives, successors, assigns, agents, subsidiaries, affiliates, and parent
companies, and including without limitation Sumitomo Mitsui Financial Group,
Inc., Sumitomo Mitsui Finance & Leasing Company, Limited, Sumitomo Mitsui
Banking Corporation of Canada, Sumitomo Mitsui Banking Corporation, SMBC
Capital Markets, Inc., SMBC Leasing and Finance, Inc., SMBC Nikko Securities
America, Inc., JRI America, Inc., Manufacturers Bank, SMBC Global Foundation,
Inc., SMBC Financial Services, Inc., SMBC Cayman LC Limited, SMBC Capital
Partners LLC, SMBC Leasing Investment LLC, SMBC Marine Finance, Inc.,
Sakura Preferred Capital (Cayman), Limited, TLP Rail Trust I, FRS I, LLC, and
FR Holdings, LLC and its subsidiaries. “SMBC Parties” also means TLP Rail
Trust I, a Delaware Statutory Trust, SMBC Rail Services, LLC, as the owner
participant and beneficiary of TLP Rail Trust I, and Wilmington Trust Company,
Trustee of TLP Rail Trust I. “SMBC Parties” also means Liberty Mutual Holding
Company, Inc. and its subsidiaries and affiliates, Liberty Mutual Group Inc., Liberty
Mutual Insurance Company, Liberty Insurance Underwriters Inc., Liberty Surplus
Insurance Corporation, and Liberty International Underwriters (collectively, “Liberty”)
and any reinsurers that Liberty has any policy, agreement, contract, or treaty with that
relates in any way to any of the SMBC Parties or any insurance policy issued by Liberty
to any of the SMBC Parties.
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Notwithstanding the foregoing or anything else in this list, and without implying or
providing any limitation, the term “Released Parties” as used herein or above does not include,
and shall not be deemed to include Canadian Pacific Railway Company.
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SCHEDULE 2
LIST OF NON-OPERATING WORKING INTEREST OWNERS OR
JOINT VENTURERS IN OASIS OPERATED WELLS
Whiting Oil And Gas Corporation;
Hess Corporation;
Hess Bakken Investments II LLC
Continental Resources Inc.;
Sinclair Oil And Gas Company;
Conoco Phillips Company;
Black Bear Resources, LLP;
Castlerock Resources Inc.;
Deep Creek Exploration;
Enerplus Resources Usa Corporation;
Fidelity E&P Company:
Fidelity Exploration &Production Co;
Inland Oil & Gas Corporation;
Jake Energy Inc.;
Kerogen Resources Inc.;
Lilley & Company;
Lilley And Associates LLC;
Linn Energy Holdings LLC;
Lone Rider Trading Company;
Mayhem Oil And Gas Inc.;
Missouri River Royalty Corp;
Nj Petroleum LLC;
Northern Energy Corporation;
Northern Oil & Gas Inc.;
O.T. Cross Oil LLC;
Ottertail Land & Permit Services;
Penroc Oil Corporation;
Reef 2011 Private Drilling Fund LP;
Shakti Energy LLC;
Slawson Exploration Company Inc.;
Statoil Oil & Gas LP;
WHC Exploration LLC;
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SCHEDULE 5
VENTURERS IN MARATHON OPERATED WELLS
ALAMEDA ENERGY INC
ARTHUR FRANK LONG JR
BEARTOOTH RIDGE RESOURCES
CARL W STERUD JR
CONDOR PETROLEUM INC
DISPUTED STATE-TRIBAL INTEREST
ENERPLUS RESOURCES CORPORATION
ESTATE OF KARL WILLIAM STERUD
ESTATE OF WALLACE HICKEL
EVERTSON ENERGY PARTNERS LLC
GADECO LLC
GOLDENEYE RESOURCES LLC
HALCON WILLISTON I LLC
ILAJEAN REAMS
JENNIFER BYSTROM
JOSEPHINE ANN KJONAAS
KOOTENAI RESOURCE CORP
LA PETROLEUM INC
LGFE-M LP
LINDA ELWOOD
LOUIS WALTER LONG
MARCIN PRODUCTION LLC
MICHAEL HARVEY STERUD
MISSOURI RIVER ROYALTY CORPORATION
MONTANA OIL PROPERTIES INC
MONTE TEDDY LONG
NATURAL RESOURCE PARTNERS LP
NORTHERN ENERGY CORP
NORTHERN OIL AND GAS INC
PETROGULF CORP
QEP ENERGY COMPANY
RAINBOW ENERGY MARKETING CORP
RONALD KNIGHT
S REGER FAMILY INC
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SLAWSON EXPLORATION COMPANY INC
SLAWSON RESOURCES COMPANY
STEWART GEOLOGICAL INC
TDB RESOURCES LP
VERSA ENERGY LLC
VITESSE ENERGY LLC
VITESSE OIL LLC
W NORTH FUND II LP
ZAGOIL COMPANY LLC
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SCHEDULE 6
VENTURERS IN QEP OPERATED WELLS
3LAND INC
ACTION REALTORS INC
ADELE L. SKODA
AMERADA HESS CORPORATION
ANDREW J HORVAT REVOCABLE TRUST
ARMSTRONG CHILDREN'S TRUST
ARMSTRONG MINERALS, LLC
AVALON NORTH LLC
BADLANDS HOLDING COMPANY
BANDED ROCK LLC
BIG PRAIRIE INVESTMENTS, LLC
BLACK STONE ENERGY COMPANY, LLC
BORGOIL RESOURCES, LLP
BRUCE P. IVERSON
BURLINGTON RESOURCES OIL & GAS
BXP PARTNERS III, LP
COPPERHEAD CORPORATION
CRESCENT ENERGY, INC.
CRS MINERALS LLC
DAKOTA WEST LLC
DALE LEASE ACQUISITIONS 2011-B LP
DAVIS EXPLORATION
DEBRA KAY TORNBERG
DEEP CREEK EXPLORATION LLC
DEVON ENERGY PRODUCTION CO. LP
DIAMOND EXPLORATION INC
DORCHESTER MINERALS LP
DUANE A. IVERSON
E. W. BOWLES
ENERPLUS RESOURCES (USA)
ESTATE OF ROBERT J MCCANN JR
EZ OIL, LLC
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FORESTAR PETROLEUM GROUP
GAEDEKE WILLISTON BASIN HOLDINGS
GARY LEE MCCORMICK
GREEN RIVER ENERGY LLC
HALCON RESOURCES CORP COMPANY
HESS CORPORATION
INTERNATIONAL PETROLEUM CORPORATION
INTERNOS, INC.
J KAMP OIL LLC
JEFF GARSKE
JERALDINE BJORNSON
JJS WORKING INTERESTS LLC
JOEL ALM
JOHN B. BJORNSON
JT ENERGY, LLC
JTT OIL LLC
JUNE ANN GREENBERG
KENNETH STEVENSON
KODIAK OIL & GAS (USA) INC
L LOWRY MAYS
LANDSOUTH PROPERTIES, LLC
LEE MCCORMICK MARITAL TRUST
LEGION LAND & EXPLORATION CORP
LELAND STENEHJEM, JR.
LGFE-M L.P.
LINDSEY K MULLENIX
LMAC, LLC
LONE RIDER TRADING COMPANY
LONETREE ENERGY & ASSOCIATES
M & M ENERGY INC
MADDOX FAMILY TRUST
MARATHON OIL COMPANY
MBI OIL & GAS LLC
MCBRIDE OIL & GAS CORPORATION
MILBURN INVESTMENTS, LLC
MISSOURI RIVER ROYALTY COMPANY
MUREX PETROLEUM CORPORATION
NORTHERN ENERGY CORPORATION
NORTHERN OIL AND GAS, INC.
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NORTHLAND ROYALTY CORPORATION
NOWITZKI OIL & GAS LP
O. A. HANSON
OPINOR ANNA PTY KAISER FUND
PETROGLYPH ENERGY
PETROVAUGHN INC.
PHILIP R. BISHOP
PRADERA DEL NORTE, INC.
RALPH MADDOX FAMILY TRUST
RAVEN OIL PROPERTIES INC
REEF 2011 PRIVATE DRILLING FUND LP
ROBERT J. MCCORMICK
ROBERT POST JOHNSON
SCOTT ENERGY, LLC
SCOTT K. BJORNSON
SCOTT WARD
SIDNEY K. LEACH
SIERRA RESOURCES INC
SINCLAIR OIL & GAS COMPANY
SIXTY NINE OIL & GAS LP
SKLARCO LLC
SLAWSON EXPLORATION CO INC
SM ENERGY COMPANY
SOUTH FORK EXPLORATION, LLC
SRP ENTERPRISES, INC.
STEVEN H HARRIS FAMILY LIMITED
STUBER MINERAL RESOURCES LLC
SUNDHEIM OIL CORPORATION
SUSAN D STENEHJEM
THE ERICKSON FAMILY TRUST
THE MILLENNIUM CORPORATION
THE TRIPLE T INC.
TIMOTHY J. RITTER
TL & JH KAISER SUPERANNUATION
TURMOIL INC
TWIN CITY TECHNICAL, LLC
VINNIE CORP
VINTAGE OIL & GAS, LLC
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VIVIAN MCCORMICK WARREN
WESTERN ENERGY CORPORATION
WILLIAM G SEAL ESTATE
WOLF ENERGY LLC
XTO ENERGY INC
XTO OFFSHORE INC
ZACHARY D VANOVER
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SCHEDULE 7
LIST OF NON OPERATING WORKING INTEREST OWNERS
OR JOINT VENTURERS IN SLAWSON OPERATED WELLS
A.G. Andrikopoulos Resources, Inc.
Abercrombie Energy, Inc.
Alameda Energy, Inc.
Anthony J. Klein
Bakken HBT II, LP
Beartooth Ridge Resources, Inc.
Beck Sherven Legion Post #290
Benjamin Kirkaldie
BigSky Oil & Gas, LLC
Bob Featherer LLC
Brendall Energy, LLC
Burlington Northern & Sante Fe
C King Oil
Cedar Creek Wolverine, LLC
Centaur Consulting, LLC
Chugash Exploration, LP
Comanche Exploration Company
Continental Resources, Inc.
Craig A. Slawson
D. Sumner Chase, III 2001 Irr. Trust
David L. Hilleren
David W. Strickler Trust
Davis Exploration, LLC
Deep Blue, LLC
Dogwood Hill Farms, LLC
DS&S Chase, LLC
Enerplus Resources (USA) Corp
Formation Energy LP
Frederic Putnam
Gadeco, LLC
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Gaedeke Williston Basin, Ltd.
Gasco Limited Partnership
GHG Partners, LLC
Great Plains Oil Properties, LLC
Greenhead Energy, Inc.
Gulfport Energy Corporation
HRC Energy, LLC
Huston Energy Corporation
Icenine Properties, LLC
Inland Oil and Gas Corporation
James H Bragg
John Schell
Kenneth Lyson and Claudia G. Lyson
Kodiak Oil & Gas (USA), Inc.
Kootenai Resources Corporation
L D Davis & Marilyn Davis, JTS
Lario Oil and Gas Company
Linn Energy Holdings, LLC
Marcin Production, LLC
Mark Lee
Marshall & Winston, Inc.
Mary Newman
Melbby Gas III, LLC
Missouri River Royalty Corporation
Montana Oil Properties, Inc.
MRG Holdings, LLC
Mwiley Resources, Inc.
Nadel and Gussman Bakken, LLC
Northern Oil and Gas, Inc.
Oxy USA, Inc.
Pegasus Group Inc.
Petro-Huston, LLC
Petroshale (US) Inc.
Pine Oil Co.
Pine Petroleum, Inc.
Piscato Oil, LLC
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Polish Oil & Gas, Inc.
Raymond Resources Inc.
Riley Resources, Inc.
Robert A. Erickson & Cleo
S. Reger Family, Inc.
Sheringham Corporation
Slawson Resources Co.
Statoil Oil & Gas, LP
Stewart Geological, Inc.
Stuart F. Chase
Stuart F. Chase 2001 Irr. Trust
Thomas Lambert
Todd Slawson
Todd Slawson Trust
Tracker Resource Development III, LLC
U S Energy Development Corporation
USG Properties Bakken II, LLC
Vitesse Energy, LLC
Vitesse Oil, LLC
W B Oil LLC
Whiting Oil and Gas
Windsor Dakota, LLC
Zagoil Company, LLC
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SCHEDULE 15
LIST OF UTCC’S INSURERS AND REINSURERS
Canadian Insurance Companies
ACE INA Insurance
Chartis Insurance Company of Canada (n/k/a AIG Insurance Company of Canada)
Westport Insurance Corporation
U.S. Insurance Companies
ACE American Insurance Company
American Zurich Insurance Company
Lexington Insurance Company
North American Capacity Insurance Company
Starr Indemnity & Liability Company
Bermudian Insurance Companies
ACE Bermuda Insurance Ltd.
Allied World Assurance Company Ltd.
Argo Re Ltd.
Chartis Excess Limited (n/k/a American International Reinsurance Company Ltd.)
Chubb Atlantic Indemnity Ltd.
Hanseatic Insurance Company (Bermuda) Limited
Iron-Starr Excess Agency Ltd. / Ironshore Insurance Ltd. / Starr Insurance & Reinsurance
Limited
Starr Insurance & Reinsurance Limited
XL Insurance (Bermuda) Ltd.
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SCHEDULE 18
LIST OF NON-OPERATING INTEREST OWNERS OR JOINT VENTURERS IN
BURLINGTON RESOURCES OIL & GAS COMPANY LP (A WHOLLY OWNED
SUBSIDIARY OF CONOCOPHILLIPS) OPERATED WELLS
Continental Resources Inc.
Hess Corporation
Hess Bakken Investment II, LLC
JAG Oil Limited Partnership
Linn Energy Holdings LLC
Newfield Production Company
Northern Oil & Gas, Inc.
Twin City Technical LLC
WM ND Energy Resources II, LLC
QEP Energy Co.
Questar Exploration & Production Co.
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SCHEDULE 23
LIST OF IRVING INSURERS
1. ACE INA Insurance
x
CGL 523952
x
XBC 602712
2. Zurich Insurance plc, UK Branch
x
B0509E1149413
x
B0509E1181313
3. Zurich lnsurance Company Ltd
x
8840960
x
8838799
4. AEGIS, Syndicate AES 1225
x
B0509E1149413
5. Mitsui Sumitomo, Insurance Corporate Capital, Limited as sole member of Syndicate, 3210
at Lloyds
x B0509E1181113
6. QBE Casualty Syndicate 386
x
B0509E1181113
7. QBE Syndicate 1886
x
B0509E1181113
8. Underwriters at Lloyd's and Lloyd's Syndicates, Subscribing to Policy No.
B0509HM231013, including the following
x AEGIS Syndicate AES 1225
x
Syndicate CNP 4444
x
Syndicate MKL 3000
x
Syndicate HIS 33
x
Syndicate LIB 4472
x
Syndicate ANV 1861
x
Syndicate MFM 2468
x
Syndicate AUW 609
x
Syndicate TUL 1301
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Syndicate SKD 1897
x
Syndicate AML 2001
x
Syndicate NAV 1221
x
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9. XL Insurance (Bermuda) Ltd.
x
XLUMB-742875
10. Oil Casualty Insurance, Ltd.
x
U920303-0313
11. Argo Re Ltd.
x
ARGO-CAS-OR-000227.1
12. Chubb Atlantic lndemnity Ltd.
x
3310-17-91
13. Zurich Insurance Company Ltd
x
8838799
14. Iron-Starr Excess Agency Ltd.
x
1S0000822
15. AIG Excess Liability Insurance International Limited
x
1657346
16. ACE Bermuda Insurance Ltd.
x
1OC-1338/5
17. Liberty Mutual Insurance Company
x
XSTO-631084-013
18. ACE Underwriting Agencies Limited, as managing agency of Syndicate 2488 at Lloyd's, and
ACE European Group Limited
x
B0509EI181413
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SCHEDULE 24
LIST OF WORLD FUEL INSURERS (Subject to Note 1 below)
1. Zurich American Insurance Company (“Zurich”). Zurich is included in Schedule A only
with respect to its indemnity limits, and not with respect to its obligation to defend or pay
defense costs to the World Fuel Parties. Zurich is included on Schedule A solely with
respect to the following policies:
•
•
Zurich American Insurance Company Policy GLO 5955601-00 (eff.
07/01/2013 – 07/01/2014); and
Zurich American Insurance Company Policy ZE 5761197-00 (eff.
07/01/2013 – 07/01/2014)
2. Federal Insurance Company (GL) (“Federal (GL)”). Federal (GL) is included in Schedule A
only with respect to its indemnity limits, and not with respect to its obligation to defend or
pay defense costs to the World Fuel Parties. Federal (GL) is included on Schedule A solely
with respect to the following policy:
•
Federal Insurance Company Policy 3597-82-72 NHO (eff. 11/07/2012 –
11/07/2013)
3. Alterra Excess & Surplus Insurance Company (“Alterra”). Alterra is included on Schedule A
•
Alterra Excess & Surplus Insurance Company Policy MAX3EC50000211
(eff. 11/07/2012 – 11/07/2013)
4. ACE Property and Casualty Insurance Company (“ACE”). Ace is included on Schedule A
•
ACE Property and Casualty Insurance Company Policy XOO G27047026
(eff. 07/01/2013 – 07/01/2014)
5. Ironshore Specialty Insurance Company (“Ironshore”). Ironshore is included on Schedule A
•
Ironshore Specialty Insurance Company Policy 001709800 (eff.
07/01/2013 – 07/01/2014)
6. *XL Insurance America, Inc. (“XL”). XL is included on Schedule A solely with respect to
the following policy:
•
•
XL Insurance America, Inc. Policy US00065550LI13A (eff. 07/01/2013 –
07/01/2014)]
* settlement subject to determination of WFS’s ultimate derailment
liability
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7. Federal Insurance Company and Chubb Custom Insurance Company (Pollution)
(“collectively, Chubb”). Chubb is included on Schedule A solely with respect to the
following policies:
•
•
•
Federal Insurance Company Policy 37313421 (eff. 10/1/2010 –
10/1/2020);
4/17/2017); and
12/31/2020)
8. Lexington Insurance Company and Chartis Specialty Insurance Company (collectively,
“AIG”). AIG is included on Schedule A solely with respect to the following policies:
•
•
•
Lexington Insurance Company Policy PLS 5652718 (eff. 06/01/11 –
07/01/14);
Chartis Specialty Insurance Company Policy PLS 1951951 (eff. 07/01/11
– 07/01/14); and
Chartis Specialty Insurance Company PLS 18809548 (eff. 05/11/12 –
05/11/15)
9. Crum and Forster Specialty Insurance Company (“Crum & Forster”). Crum & Forster is
included on Schedule A solely with respect to the following policies:
•
•
Crum & Forster Specialty Insurance Company Policy EPK 101162 (eff.
03/16/13-03/16/14); and
Crum & Forster Specialty Insurance Company Policy EFX 100400 (eff.
03/16/13-03/16/14)]
Note 1. Notwithstanding anything above or elsewhere in the Plan or the CCAA Plan, no insurer
shall be included in this Schedule 24 or as a Released Party in the Plan or the CCAA Plan, or
otherwise obtain the benefits of the Plan or the CCAA Plan, unless and until that insurer enters
into a separate settlement agreement with the World Fuel Parties (mutually acceptable to the
World Fuel Parties and that insurer) relating to insurance coverage for the Derailment. Any such
separate settlement agreement between the World Fuel Parties and an insurer shall be
specifically subject to the terms and conditions thereof, notwithstanding anything to the contrary
in the Plan, the CCAA Plan, or the Approval Orders (as defined in the CCAA Plan). The
releases set forth in the Plan, the CCAA Plan, and the Approval Orders are not intended to, and
shall not, extend to or otherwise release or discharge any Claims, rights, privileges, or benefits
held by the World Fuel Parties against the World Fuel Insurers or any other insurer of the World
Fuel Parties, which shall be governed by such separate settlement agreement between the World
Fuel Parties and such World Fuel Insurer or other insurer of the World Fuel Parties.
ii
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Schedule B
Derailment Wrongful Death Claims Matrix
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Distribution Mechanism with Respect to the Wrongful Death Claims
Points Allocation Matrix
Criteria
Points per Criteria
1. Age of the decedents
Age of Decedent
x Less than 18
x 66 and greater
Points
x 3
x 8
x 10
x 8
x 3
2. If decedent survived by children
Age of Surviving Children
x Less than 21
x 51 and greater
Points
x 15
x 7
x 5
x 3
Annual Income of Decedent
x Less than $20,000
x $20,000 to less than $50,000
x $50,000 to less than $75,000
x $75,000 to less than $100,000
x $100,000 and greater
Points
x 12.50
x 15.00
x 16.25
x 17.50
x 18.75
but no children
x
x
If parents, 5 additional points
If no parents, but siblings, then 2.5 points per sibling
to a maximum of 7.5 points
spouse or child and the decedent is a
minor
x
x
5 points for each surviving sibling
spouse or child and the decedent is
not a minor
x
x
2.5 points for each surviving sibling
7. If decedent is survived by a child1
x
Set aside of 5% to parents and siblings with a
potential reallocation to ensure a minimum payment
of $25,000 to each parent and sibling
1
As set forth in the CCAA Plan, in the event that, following review of the Derailment Property Damage
Claims pursuant to the Claims Resolution Order (as defined in the CCAA Plan), the aggregate value of
the Derailment Property Damage Claims is reduced below CAD$75 million, the distribution related to the
difference between the amount of CAD$75 million and the revised aggregate value of these claims (the
“Economic Savings”) will be allocated as follows: (a) first, an amount up to CAD$884,000 to permit a
payment of up to CAD$24,000 to each of the grandparents and grandchildren of the deceased, in which
case the grandparents and grandchildren will be removed from Schedule B and included in this ¶7 of this
Schedule A; (b) second, an amount of Economic Savings to permit the increase of the carve-out for
parents, siblings, grandparents and grandchildren in this ¶7 of this Schedule A to increase from 5% up to
the equivalent of 12.5%; and (c) third, on a pro-rata basis, to the value of the claims in the other
categories described in Section 4.2(a), (b), (d) and (e) of the CCAA Plan. For greater certainty, the total
allocation of Economic Savings to increase the allocation to parents, siblings, grandparents and
grandchildren to 12.5% in the wrongful death category shall not exceed CAD$4.9 million.
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Victim
Total Points
Allocation %
Estimated Potential Distribution
1
68
4.83%
$5,374,000
2
23
1.65%
1,830,000
3
32
2.29%
2,548,000
4
20
1.43%
1,592,000
5
15
1.07%
1,194,000
6
20
1.43%
1,592,000
7
6
0.43%
478,000
8
38
2.68%
2,985,000
9
28
1.97%
2,189,000
10
14
1.00%
1,115,000
11
23
1.65%
1,831,000
12
16
1.15%
1,274,000
13
20
1.43%
1,592,000
14
28
1.97%
2,189,000
15
40
2.86%
3,185,000
16
52
3.69%
4,100,000
17
28
1.97%
2,189,000
18
25
1.79%
1,990,000
19
23
1.65%
1,830,000
20
40
2.86%
3,185,000
21
17
1.22%
1,353,000
22
18
1.29%
1,433,000
23
25
1.79%
1,990,000
24
21
1.47%
1,632,000
25
23
1.65%
1,831,000
26
55
3.94%
4,379,000
27
25
1.79%
1,990,000
28
53
3.76%
4,180,000
29
40
2.86%
3,185,000
30
31
2.18%
2,428,000
31
20
1.43%
1,592,000
32
23
1.65%
1,830,000
33
25
1.79%
1,990,000
34
40
2.86%
3,185,000
35
13
0.93%
1,035,000
36
13
0.93%
1,035,000
37
45
3.19%
3,543,000
38
21
1.47%
1,632,000
39
25
1.79%
1,990,000
40
30
2.15%
2,388,000
41
23
1.61%
1,791,000
42
41
2.95%
3,284,000
43
40
2.86%
3,185,000
44
40
2.86%
3,185,000
45
13
0.93%
1,035,000
46
53
3.76%
4,180,000
47
31
2.24%
2,488,000
48
40
2.86%
3,185,000
1,397
100.0%
$111,216,000
Desc Main
The amounts above are prior to any fees that may be claimed by the claimants’ attorneys or the
Class Representatives, as applicable.
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Schedule C
Derailment Moral Damages and Personal Injury Claims Matrix
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Distribution Mechanism with Respect to the Moral Damage and Personal Injury Claims
Points
Estimated # of
claimants
Total points
%
Est. Dist.
Dist. per
claimant
5.0
3,700
18,500
24.9%
$11,677,000
$3,160
Per day of displacement
1.0
1,850
10,370
14.0%
6,545,000
630
Maximum
30.0
Red Zone/Yellow Zone
50.0
140
7,000
9.4%
4,418,000
31,560
Grandparents and grandchildren
(notes 1 & 5)
15.0
50
750
1.0%
473,000
9,460
50.0
250
5,000
16.8%
7,890,000
31,560
100.0
250
10,000
33.7%
15,780,000
63,120
50.0
2
100
0.1%
63,000
31,500
Trouble & Inconvenience
Evacuations
Post Traumatic Stress - short term
(note 2)
Post Traumatic Stress - long term
(note 2)
Bodily Injury
per day
Buffer (note 3)
Total (notes 1 & 4)
2,000,000
74,220
100%
$48,846,000
Note 1: This is a cumulative calculation, whereby one claimant can fall into more than one category, however wrongful death claimants
and grandparents and grandchildren cannot claim for post-traumatic stress.
Note 2: For those who have been given a medical diagnosis of post-traumatic stress, a depressive disorder, an anxiety disorder and/or
otherwise remain under medical care for mental health issues arising from the disaster and for those who were present in the red zone
at the time of the derailment. In order to qualify in this category and to determine if you qualify for short-term of long-term posttraumatic stress, further details will be required by the Monitor.
Note 3: To be used for any increase in the post-traumatic stress category (if any); thereafter, any unused portion will be distributed to all
the other categories of moral damages on a pro rata basis.
Note 4: The final amounts may vary depending on further information received.
Note 5: As set forth in the CCAA Plan, in the event that, following review of the Derailment Property Damage Claims pursuant to the
Claims Resolution Order (as defined in the CCAA Plan), the aggregate value of the Derailment Property Damage Claims is reduced
below CAD$75 million, the distribution related to the difference between the amount of CAD$75 million and the revised aggregate value
of these claims (the “Economic Savings”) will be allocated as follows: (a) first, an amount up to CAD$884,000 to permit a payment of
up to CAD$24,000 to each of the grandparents and grandchildren of the deceased, in which case the grandparents and grandchildren
will be removed from this Schedule B and included in ¶7 of Schedule A; (b) second, an amount of Economic Savings to permit the
increase of the carve-out for parents, siblings, grandparents and grandchildren in ¶7 of Schedule A to increase from 5% up to the
equivalent of 12.5%; and (c) third, on a pro-rata basis, to the value of the claims in the other categories described in Section 4.2(a), (b),
(d) and (e) of the CCAA Plan. For greater certainty, the total allocation of Economic Savings to increase the allocation to parents,
siblings, grandparents and grandchildren to 12.5% in the wrongful death category shall not exceed CAD$4.9 million.
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Schedule D
Distribution Mechanism with Respect to Property & Economic Damages Claims
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Distribution Mechanism with Respect to the
x
Property and Economic Damages Claims will be valued pursuant to the Claims
Resolution Order.
x
The value of the Property and Economic Damages Claims is currently estimated at
$75 million.
x
Following the valuation of the Property and Economic Damages Claims pursuant to
the Claims Resolution Order, creditors having Proven Claims will be paid on a prorata basis.
x
In the event that, following the review of these claims pursuant to the Claims
Resolution Order, the aggregate value of the Property and Economic Damages
Claims is reduced below $75 million, the difference between the amount of $75
million and the revised aggregate value of these claims will be allocated on a prorata basis to the value of the claims in the other categories described in Sections 4.2
(a) (b) (d) and (e).
Any distributions made may be subject to fees that may be claimed by the
claimants’ attorneys or the Class Representatives, as applicable.
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Exhibit C
SRF 3431
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DISTRICT OF MAINE
In re:
RAILWAY, LTD.
Bk. No. 13-10670
Chapter 11
Debtor.
BALLOT FOR CLASS 8,
DERAILMENT MORAL DAMAGES AND PERSONAL INJURY CLAIMS
YOU ARE RECEIVING THIS BALLOT FOR PURPOSES OF VOTING ON THE PLAN
AS A HOLDER OF A CLASS 8 CLAIM AGAINST MONTREAL MAINE & ATLANTIC
RAILWAY, LTD.
Robert J. Keach, chapter 11 trustee (the “Trustee”) in the above-captioned chapter 11 case
of Montreal Maine & Atlantic Railway, Ltd. (the “Debtor”), is soliciting votes with respect to the
Trustee’s Revised First Amended Plan of Liquidation Dated July 15, 2015 [D.E. 1534] (as it may
be amended, modified, or supplemented from time to time, the “Plan”), 1 from the Holders of
certain impaired Claims against the Debtor. If you have any questions on how to complete this
Ballot, please contact the Trustee’s claims and notice agent at (855) 388-4576.
The Trustee’s records indicate that, as of July 15, 2015, you are the Holder of a Claim in
Class 8 under the Plan (the “Voting Class”). Please use this Ballot to cast your vote to accept or
reject the Plan. The United States Bankruptcy Court for the District of Maine (the “Bankruptcy
Court”) has approved the Revised First Amended Disclosure Statement for the Trustee’s Plan of
Liquidation Dated July 15, 2015 [D.E. 1535] (as it may be amended, modified, or supplemented
from time to time, the “Disclosure Statement,” and the order approving the Disclosure Statement,
the “Disclosure Statement Order”), which provides information to assist you in deciding whether
to vote to accept or reject the Plan. Bankruptcy Court approval of the Disclosure Statement does
not indicate approval of the Plan by the Bankruptcy Court.
IMPORTANT
You should review the Disclosure Statement and the Plan before you vote. You may
wish to seek legal advice concerning the Plan and the classification and treatment of your
Claim or Claims under the Plan.
VOTING DEADLINE: September 10, 2015 at 5:00 P.M. (prevailing Eastern Time).
1
All capitalized terms used but not defined herein have the meanings ascribed to such terms in the Plan.
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In order for your vote to be counted, the Ballot must be properly completed, signed,
and returned so that it is actually received by the Trustee’s claims and notice agent by no
later than 5:00 p.m. (prevailing Eastern Time) on September 10, 2015, unless such time is
extended by the Trustee. If you are sending your Ballot by regular mail, overnight courier
or hand delivery, please mail to:
Montreal Maine Ballot Processing
c/o Prime Clerk LLC
830 Third Avenue, 9th Floor
New York, NY 10022
BALLOTS WILL NOT BE ACCEPTED BY TELECOPY, FACSIMILE, E-MAIL
OR OTHER ELECTRONIC MEANS OF TRANSMISSION.
If your Ballot is not received by the Trustee’s claims and notice agent on or before the
Voting Deadline and such deadline is not extended by the Trustee, your vote will not count
as either an acceptance or rejection of the Plan (unless the Trustee receives no Ballots from
any Holders of Claims in your Class, in which case, pursuant to the Plan, your entire Class
will be deemed to have voted to accept the Plan).
Even if you intend to vote to reject the Plan, you must still read, complete, and execute
this entire Ballot.
If the Plan is confirmed by the Bankruptcy Court, the Plan will be binding on you
whether or not you vote.
Your receipt of this Ballot does not signify that your Claim(s) has been or will be
allowed. The Trustee reserves all rights to dispute such Claim(s).
This Ballot is not a letter of transmittal and may not be used for any purpose other than to
cast votes to accept or reject the Plan.
VOTING INSTRUCTIONS FOR COMPLETING THE BALLOT
1. This Ballot is submitted to you to solicit your vote to accept or reject the Plan. PLEASE
READ THE PLAN AND THE DISCLOSURE STATEMENT CAREFULLY
BEFORE COMPLETING THIS BALLOT.
2. The Plan will be accepted by each Voting Class if (a) it is accepted by the Holders of twothirds in amount and more than one-half in number of Claims in such Class voting on the
Plan or (b) no Holder of any Claim in such Class submits a Ballot. If the Plan is confirmed
by the Bankruptcy Court, all Holders of Claims against and Equity Interests in the Debtor
(including those Holders who abstain from voting or who reject the Plan, and those Holders
who are not entitled to vote on the Plan) will be bound by the confirmed Plan and the
transactions contemplated thereby.
2
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3. In order for your vote to be counted, this Ballot must be properly completed, signed, and
returned in the envelope provided. The deadline for the receipt by the Trustee’s claims and
notice agent of all Ballots is no later than 5:00 p.m. (prevailing Eastern Time) on
September 10, 2015, unless such time is extended in writing by the Trustee.
BALLOTS WILL NOT BE ACCEPTED BY TELECOPY, FACSIMILE, E-MAIL, OR
OTHER ELECTRONIC MEANS OF TRANSMISSION.
4. To properly complete this Ballot, you must follow the procedures described below:
a. Make sure that the information contained in Item 1 is correct.
b. Cast a vote to accept or reject the Plan by checking the appropriate box in Item 2.
c. Review and complete Item 3, including the following:
i. if you are completing this Ballot on behalf of another person or entity,
indicate your relationship with such person or entity and the capacity in
which you are signing. You may be requested to provide satisfactory
evidence of your authority to so act (e.g., a power of attorney or a certified
copy of board resolutions authorizing you to so act);
ii. provide your name and mailing address; and
iii. sign and date your Ballot and provide the remaining information requested.
d. Return your Ballot (with an original signature) using the enclosed pre-addressed
return envelope or by hand delivery or overnight courier to the Trustee’s claims and
notice agent at the following address:
By U.S. Mail, Hand Delivery or Overnight Mail:
c/o Prime Clerk LLC
New York, NY 10022
5. If you also hold Claims in a Voting Class other than Classes 9, 10, 11, or 13, you will
receive a different Ballot for each such Claim. Your vote will be counted in determining
acceptance or rejection of the Plan by a Voting Class only if you complete, sign and return
the Ballot in accordance with the instructions on that Ballot.
6. If you believe that you have received this Ballot in error, please contact the Trustee’s claims
and notice agent immediately.
3
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7. IF YOU (A) HAVE ANY QUESTIONS REGARDING THIS BALLOT, (B) DID NOT
RECEIVE A RETURN ENVELOPE WITH THIS BALLOT, (C) DID NOT RECEIVE A
COPY OF THE DISCLOSURE STATEMENT OR PLAN, OR (D) NEED ADDITIONAL
COPIES OF THIS BALLOT OR OTHER ENCLOSED MATERIALS, PLEASE
CONTACT THE TRUSTEE’S CLAIMS AND NOTICE AGENT AT (855) 388-4576.
8. PLEASE DO NOT DIRECT ANY INQUIRIES TO THE BANKRUPTCY COURT.
PLEASE ALSO NOTE THAT THE TRUSTEE’S CLAIMS AND NOTICE AGENT IS
NOT PERMITTED TO GIVE LEGAL ADVICE.
[Remainder of page intentionally left blank. Ballot form follows on next page.]
4
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PLEASE COMPLETE THE FOLLOWING:
Item 1. Amount of Claims (for voting purposes only). To the extent required to determine
whether Class 8 has accepted or rejected the Plan, the value of the undersigned’s claim shall be
determined in accordance with (a) the Distribution Mechanism with Respect to the Moral Damage
Claims attached as Schedule B to the Plan (the “Matrix”) and (b) the Derailment Claims Voting
Procedures approved in the Disclosure Statement Order. Pursuant to the Derailment Claims
Voting Procedures, solely for voting purposes, the aggregate value of Derailment Moral Damages
and Personal Injury Claims is deemed to be $100 million. The dollar value of an individual
Holder’s vote will equal the percentage of the points assigned to such Holder in the Matrix times
the deemed aggregate value of the Claims in such Class ($100 million). By way of example, if the
Holder of a Derailment Moral Damages and Personal Injury Claim would be awarded 5% of the
total Matrix points, the dollar value of his or her vote would be five million dollars
($5,000,000.00).
Item 2. Vote on the Plan. The undersigned Holder of the Claims identified in Item 1 hereby votes
to:
Check One Box Only
 Accept the Plan
 Reject the Plan
Item 3. Acknowledgements and Certification. By signing this Ballot, the undersigned
acknowledges that the undersigned has been provided with a copy of the Disclosure Statement and
the Plan, including all exhibits thereto, as well as notice of the hearing to consider confirmation of
the Plan. The undersigned certifies that (i) it is the Holder of the Claims identified in Item 1 above,
and (ii) it has full power and authority to vote to accept or reject the Plan. The undersigned
acknowledges that the Trustee’s solicitation of votes is subject to all terms and conditions set forth
in the Disclosure Statement and the order of the Bankruptcy Court approving the Disclosure
Statement and the procedures for the solicitation of votes to accept or reject the Plan contained
therein.
Name of Claimant
Social Security No./Federal Tax I.D. No. of Claimant
Signature
Name of Signatory (if different than claimant)
If by Authorized Agent, Title of Agent
5
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Street Address
City, State and Zip Code
Telephone Number
E-mail Address
Date Completed
6
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DISTRICT OF MAINE
In re:
RAILWAY, LTD.
Bk. No. 13-10670
Chapter 11
Debtor
BALLOT FOR CLASS 8,
DERAILMENT MORAL DAMAGES AND PERSONAL INJURY CLAIMS
VOUS RECEVEZ CE BALLOT (BULLETIN DE VOTE) À DES FINS DE VOTE SUR LE
PLAN EN TANT QUE HOLDER OF A CLASS 8 CLAIM CONTRE MONTREAL
Robert J. Keach, Chapter 11 Trustee (le « Trustee ») syndic en vertu du Chapitre 11 Case
mentionné en rubrique concernant Montreal Maine & Atlantic Railway, Ltd. (la « Debtor »),
sollicite par les présentes des votes sur le Trustee’s Revised First Amended Plan of Liquidation
Dated July 15, 2015 [D.E. 1534] (comme celui-ci peut être amendé ou modifié, le « Plan », 1 auprès
des Holders de certaines Impaired Claims contre la Debtor. Si vous avez des questions sur la façon
de remplir ce Ballot, veuillez contacter Trustee’s claims and notice agent au (855) 388-4576.
Les dossiers du Trustee indiquent qu'à la date du 15 juillet 2015, vous étiez le Holder d’une Claim
de la Class 8 en vertu du Plan (la « Voting Class »). Veuillez utiliser ce Ballot pour donner votre
vote d'acceptation ou de rejet du Plan. Le United States Bankruptcy Court for the District of Maine
(le « Bankruptcy Court ») a approuvé le Revised First Amended Disclosure Statement for the
Trustee’s Plan of Liquidation Dated July 15, 2015 [D.E. 1535] (tel qu'il peut être amendé ou
modifié, ou faire l'objet de suppléments de temps à autre, le « Disclosure Statement, » et
l'ordonnance approuvant le Disclosure Statement, le « Disclosure Statement Order »), qui contient
des informations visant à vous aider à décider si vous voulez voter pour accepter ou rejeter le Plan.
L'approbation du Disclosure Statement par la Bankruptcy Court n'indique pas que ladite
Bankruptcy Court approuve le Plan.
1
Toutes les expressions comportant une majuscule initiale qui sont utilisées mais ne sont pas définies aux présentes
ont la signification qui leur est attribuée dans le Plan.
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IMPORTANT
Il vous incombe d'examiner le Disclosure Statement et le Plan avant de voter. Vous
voudrez peut-être obtenir une opinion légale sur le Plan ainsi que sur la classification et le
traitement de votre claim ou de vos claims en vertu du Plan.
VOTING DEADLINE (DATE LIMITE DE VOTE) : 10 septembre 2015 à 17h00 (Heure de
l'Est applicable).
Pour qu'il soit tenu compte de votre vote, le Ballot doit avoir été rempli correctement,
signé et renvoyé pour pouvoir être effectivement reçu par le Trustee’s claims and notice
agent au plus tard à 17h00 (Heure de l'Est applicable) le 10 septembre 2015, sauf report de
cette date limite par le Trustee. Si vous envoyez votre Ballot de vote par courrier ordinaire,
service de messagerie de 24 heures ou remise en mains propres, veuillez utiliser l'adresse
suivante :
c/o Prime Clerk LLC
New York, NY 10022
LES BALLOTS ENVOYÉS PAR TÉLÉCOPIE, FAC-SIMILÉ, COURRIEL OU
AUTRES MOYENS DE TRANSMISSION ÉLECTRONIQUE NE SERONT PAS
ACCEPTÉS.
Si votre Ballot n'est pas reçu par le Trustee’s claims and notice agent au plus tard à
la Voting Deadline, et si ladite voting deadline n'est pas repoussée par le Trustee, votre vote
ne sera pas compté, ni comme une acceptation, ni comme un rejet du Plan (sauf si le Trustee
ne reçoit aucun Ballot de quelconques Holders of Claims de votre Class, auquel cas, en
application du Plan, toute votre Class sera réputée avoir voté pour accepter le Plan).
Même si vous avez l'intention de voter pour rejeter le Plan, il vous appartient toujours
de lire, de remplir et de signer tout ce Ballot.
Si le Plan est confirmé par la Bankruptcy Court, le Plan sera contraignant pour vous,
que vous ayez voté ou non.
Le fait que vous ayez reçu ce Ballot ne signifie pas que votre Claim ou vos Claims
a/ont été ou sera/seront admise(s). Le Trustee se réserve tous les droits de contester une telle
Claim ou de telles Claims.
Ce Ballot n'est pas une lettre d'accompagnement et ne peut pas être utilisé dans un but
autre que de voter pour accepter ou rejeter le Plan.
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INSTRUCTIONS POUR REMPLIR LE BALLOT
1. Ce Ballot vous est soumis pour solliciter votre vote afin d'accepter ou de rejeter le Plan.
VEUILLEZ LIRE ATTENTIVEMENT LE PLAN ET LE DISCLOSURE
STATEMENT AVANT DE REMPLIR CE BALLOT.
2. Le Plan sera accepté par chaque Voting Class si (a) il est accepté par les Holders des deuxtiers du montant et de plus de la moitié du nombre des Claims dans chaque Class votant
sur le plan ou (b) aucun Holder de Claim dans cette Class ne soumet de Ballot. Si le Plan
est confirmé par la Bankruptcy Court, tous les Holders de Claims contre la Debtor et
d’Equity Interest dans la Debtor (y compris les Holders qui s'abstiennent de voter ou qui
rejettent le Plan, et les Holders qui ne sont pas admis à voter sur le Plan) seront liés par le
Plan confirmé et les transactions envisagées en liaison avec celui-ci.
3. Pour que votre vote puisse être compté, ce Ballot doit être rempli correctement, signé et
renvoyé dans l'enveloppe fournie. La date limite pour la réception de de tous les Ballot par
le Trustee’s claims and notice agent est au plus tard à 17h00 (Heure de l'Est applicable)
le 10 septembre 2015, sauf report de cette date limite sous forme écrite par le Trustee.
LES BALLOTS ENVOYÉS PAR TÉLÉCOPIE, FAC-SIMILÉ, COURRIEL OU AUTRES
MOYENS DE TRANSMISSION ÉLECTRONIQUE NE SERONT PAS ACCEPTÉS.
4. Pour remplir correctement ce Ballot, vous devez suivre les procédures décrites ci-dessous :
a. Assurez-vous que les informations contenues à l’Item 1 sont correctes.
b. Votez pour accepter ou rejeter le Plan en cochant la case appropriée à l’Item 2.
c. Passez en revue et remplissez l’Item 3, y compris ce qui suit :
i. si vous remplissez ce Ballot pour le compte d'une autre personne physique
ou morale, indiquez votre lien avec une telle personne et la capacité en
laquelle vous signez. Il vous sera peut-être demandé de communiquer un
justificatif satisfaisant de votre pouvoir d'agir ainsi (p. ex., une procuration
ou une copie conforme de résolutions d'un conseil d'administration vous
autorisant à agir ainsi);
ii. indiquez votre nom et votre adresse postale; et
iii. signez et datez votre Ballot, et fournissez les autres informations
demandées.
d. Renvoyez votre Ballot (avec votre signature originale) en utilisant l'enveloppe de
renvoi pré-adressée fournie, utilisez un service de messagerie de 24 heures ou
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remettez le Ballot en mains propres au Trustee’s claims and notice agent à l'adresse
suivante :
Par courrier postal, par service de messagerie de 24 heures ou en mains propres :
c/o Prime Clerk LLC
New York, NY 10022
5. Si vous détenez également des Claims dans une Voting Class autre que les Class 9, 10, 11
ou 13, vous recevrez un Ballot différent pour chaque autre Claim. Votre vote ne sera
compté pour déterminer l'acceptation ou le rejet du Plan par une Voting Class que si vous
remplissez, signez et renvoyez le Ballot conformément aux instructions figurant audit
Ballot.
6. Si vous pensez avoir reçu ce Ballot par erreur, veuillez contacter immédiatement le
Trustee’s claims and notice agent.
7. SI VOUS (A) AVEZ DES QUESTIONS CONCERNANT CE BALLOT, (B) N'AVEZ
PAS REÇU UNE ENVELOPPE DE RENVOI AVEC CE BALLOT (C) N'AVEZ PAS
REÇU UNE COPIE DU DISCLOSURE STATEMENT OU DU PLAN, OU (D) AVEZ
BESOIN DE PLUS DE COPIES DE CE BALLOT OU D'AUTRES DOCUMENTS
INCLUS, VEUILLEZ CONTACTER LE TRUSTEE’S CLAIMS AND NOTICE AGENT
AU (855) 388-4576.
8. VEUILLEZ NE PAS POSER DIRECTEMENT DE QUESTIONS À LA BANKRUPTCY
COURT. VEUILLEZ ÉGALEMENT NOTER QUE LE TRUSTEE’S NOTICING AND
SOLICITATION AGENT N'A PAS LE DROIT DE DONNER DE CONSEILS
JURIDIQUES.
[Le reste de la page est laissé vierge intentionnellement. Le formulaire du Ballot est à la page
suivante.]
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VEUILLEZ REMPLIR LE FORMULAIRE CI-APRÈS :
Item 1. Montant des Claims (à des fins de vote seulement). Dans la mesure nécessaire pour
déterminer si la Class 8 a accepté ou rejeté le Plan, la valeur de la réclamation du soussigné sera
déterminée conformément (a) au Distribution Mechanism with Respect to the Moral Damage
Claims joint à la Schedule B du Plan (la « Matrix ») et (b) aux Derailment Claims Voting
Procedures approuvées dans le Disclosure Statement Order. Conformément aux Derailment
Claims Voting Procedures, exclusivement à des fins de vote, la valeur consolidée des Claims
portant sur les Derailment Moral Damages and Personal Injury Claims est réputée atteindre
100 millions $. La valeur monétaire du vote d'un Holder individuel sera égale au pourcentage des
points attribués à ce Holder dans la Matrix multiplié par la valeur consolidée estimée des Claims
dans cette Class (100 millions $). À titre d'exemple, si le Holder of a Derailment Moral Damages
and Personal Injury Claim recevait 5 % du nombre total des points de la Matrix, la valeur monétaire
de son vote serait de cinq millions de dollars (5 000 000,00 $).
Item 2. Vote sur le Plan. Le Holder soussigné des Claims identifiées à l’Item 1 vote par les
présentes pour :
Ne cochez qu'une seule case
 Accepter le Plan
 Rejeter le Plan
Item 3. Reconnaissances et certification. En signant ce Ballot, le soussigné reconnaît qu'il lui a
été remis une copie du Disclosure Statement et du Plan, y compris toutes ses pièces jointes, ainsi
que la notification de l'audience relative à la confirmation du Plan. Le soussigné certifie (i) qu'il
est le Holder des Claims identifiées à l’Item 1 ci-dessus et (ii) qu'il a les pouvoirs et l'autorité
nécessaires pour voter afin d'accepter ou de rejeter le Plan. Le soussigné reconnaît que la
sollicitation de votes par le Trustee est faite sous réserve de toutes les conditions énoncées dans le
Disclosure Statement et l'ordonnance de la Bankruptcy Court approuvant le Disclosure Statement
et les procédures pour la sollicitation de votes afin d'accepter ou de rejeter le Plan y étant contenues.
Nom du Claimant
N° d’assurance sociale/Federal Tax I.D. No. of Claimant
__________________
Signature
Nom du Signataire (s'il est différent de celui du Claimant)
En cas de représentation par un Authorized Agent, Fonction de l'Authorized Agent
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Adresse
Ville, Province et code postal
Numéro de téléphone
Courriel
En date du
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Exhibit D
SRF 3431
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DISTRICT OF MAINE
In re:
RAILWAY, LTD.
Bk. No. 13-10670
Chapter 11
Debtor.
BALLOT
THIS BALLOT IS TO BE USED FOR VOTING BY HOLDERS OF CERTAIN
IMPAIRED CLAIMS AGAINST MONTREAL MAINE & ATLANTIC RAILWAY, LTD.
be amended, modified, or supplemented from time to time, the “Plan”), 1 from the Holders of
certain impaired Claims against the Debtor. If you have any questions on how to complete this
Ballot, please contact the Trustee’s claims and notice agent at (855) 388-4576.
If you are, as of July 15, 2015, the Holder of a Claim in Class 9, 10, 11, or 13 under the
Plan (collectively, the “Voting Classes”), please use this Ballot to cast your vote to accept or reject
the Plan. The United States Bankruptcy Court for the District of Maine (the “Bankruptcy Court”)
has approved the Revised First Amended Disclosure Statement for the Trustee’s Plan of
from time to time, the “Disclosure Statement”), which provides information to assist you in
deciding whether to vote to accept or reject the Plan. Bankruptcy Court approval of the Disclosure
Statement does not indicate approval of the Plan by the Bankruptcy Court.
IMPORTANT
and returned so that it is actually received by the Trustee’s claims and notice agent by no
later than 5:00 p.m. (prevailing Eastern Time) on September 10, 2015, unless such time is
1
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extended by the Trustee. If you are sending your Ballot by regular mail, overnight courier
c/o Prime Clerk LLC
New York, NY 10022
If your Ballot is not received by the Trustee’s claims and notice agent on or before the
Voting Deadline and such deadline is not extended by the Trustee, your vote will not count
as either an acceptance or rejection of the Plan (unless the Trustee receives no Ballots from
any Holders of Claims in your Class, in which case, pursuant to the Plan, your entire Class
will be deemed to have voted to accept the Plan).
this entire Ballot.
(including those Holders who abstain from voting or who reject the Plan, and those Holders
returned in the envelope provided. The deadline for the receipt by the Trustee’s claims and
2
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notice agent of all Ballots is no later than 5:00 p.m. (prevailing Eastern Time) on
September 10, 2015, unless such time is extended in writing by the Trustee.
return envelope or by hand delivery or overnight courier to the Trustee’s claims and
notice agent at the following address:
c/o Prime Clerk LLC
New York, NY 10022
6. If you believe that you have received this Ballot in error, please contact the Trustee’s claims
and notice agent immediately.
3
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CONTACT THE TRUSTEE’S NOTICING AND SOLICITATION AGENT AT (855)
388-4576.
PLEASE ALSO NOTE THAT THE TRUSTEE’S NOTICING AND SOLICITATION
AGENT IS NOT PERMITTED TO GIVE LEGAL ADVICE.
4
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Item 1. Amount of Claims. The undersigned hereby certifies that it holds Claims against the
Debtor in the Voting Class(es) and amount(s) set forth below:
Voting Class
Claim Amount
Class 9 (Derailment Property Damage Claims)
$
Class 10 (Derailment Government Claims)
$
Class 11 (Derailment Subrogated Insurance Claims)
$
Class 13 (General Unsecured Claims)
$
to:
Check One Box Only
 Accept the Plan
 Reject the Plan
therein.
Name of Claimant
Signature
5
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Street Address
Telephone Number
E-mail Address
Date Completed
6
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DISTRICT OF MAINE
In re:
RAILWAY, LTD.
Bk. No.13-10670
Chapter 11
Debtor
BALLOT
CE BALLOT (BULLETIN DE VOTE) DOIT ÊTRE UTILISÉ AUX FINS DE VOTE PAR
LES DÉTENTEURS DE CERTAINES IMPAIRED CLAIMS CONTRE MONTREAL
Robert J. Keach, chapter 11 trustee (le « Trustee ») syndic en vertu du Chapter 11 Case
sollicite par les présentes des votes sur le Trustee’s First Amended Plan of Liquidation Dated July
15, 2015 [D.E. 1534] (comme celui-ci peut être amendé ou modifié, le « Plan »1, auprès des
Holders de certaines Impaired Claims contre la Debtor. Si vous avez des questions sur la façon de
remplir ce Ballot, veuillez contacter le Trustee’s claims and notice agent au (855) 388-4576.
Si vous êtes, à la date du 15 juillet 2015, un Holder d’une Claim dans la Class 9, 10, 11,
or 13 en vertu du Plan (collectivement, les « Voting Classes »), veuillez utiliser ce Ballot pour
accepter ou rejeter le Plan. La United States Bankruptcy Court for the District of Maine (la «
Bankruptcy Court ») a approuvé le Revised First Amended Disclosure Statement for the Trustee’s
Plan of Liquidation Dated July 15, 2015 [D.E. 1535] (tel qu'il peut être amendé ou modifié, ou
faire l'objet de suppléments de temps à autre, le « Disclosure Statement », qui contient des
informations visant à vous aider à décider si vous voulez voter pour accepter ou rejeter le Plan.
Bankruptcy Court approuve également le Plan.
IMPORTANT
traitement de votre Claim ou de vos Claims en vertu du Plan.
l'Est applicable).
1Toutes
les expressions comportant une majuscule initiale qui sont utilisées mais ne sont pas définies aux présentes
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cette date limite par le Trustee. Si vous envoyez votre Ballot par courrier ordinaire, service
de messagerie de 24 heures ou remise en mains propres, veuillez utiliser l'adresse suivante :
c/o Prime Clerk LLC
New York, NY 10022
ACCEPTÉS.
de lire et de remplir entièrement ce Ballot et de le signer.
Si le Plan est confirmé par la Bankruptcy Court, ledit Plan sera contraignant pour
vous, que vous ayez voté ou non.
Le fait que vous ayez reçu le présent Ballot ne signifie pas que votre Claim ou vos
Claims a/ont été ou sera/seront admise(s). Le Trustee se réserve tous les droits de contester
une telle Claim ou de telles Claims.
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demandées.
suivante :
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c/o Prime Clerk LLC
New York, NY 10022
Ballot.
AU (855) 388-4576.
JURIDIQUES.
suivante.]
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Item 1. Montant des Claims Le soussigné certifie par les présentes qu'il détient des Claims contre
la Debtor dans la ou les Voting Class(es) et pour le(s) montant(s) indiqué(s) ci-dessous :
Voting Class
Montant de la Claim
Class 9 (Derailment Property Damage Claims)
$
Class 10 (Derailment Government Claims)
$
Class 11 (Derailment Subrogated Insurance Claims)
$
Class 13 (General Unsecured Claims)
$
présentes pour :
 Rejeter le Plan
Nom du Claimant
__________________
Signature
En cas de représentation par un Authorized Agent, Titre dudit Authorized Agent
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Adresse
Courriel
En date du
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Exhibit E
SRF 3431
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DISTRICT OF MAINE
In re:
RAILWAY, LTD.
Bk. No. 13-10670
Chapter 11
Debtor.
BALLOT FOR CLASS 12,
DERAILMENT WRONGFUL DEATH CLAIMS
YOU ARE RECEIVING THIS BALLOT FOR PURPOSES OF VOTING ON THE PLAN
AS A HOLDER OF A CLASS 12 CLAIM AGAINST MONTREAL MAINE &
ATLANTIC RAILWAY, LTD.
be amended, modified, or supplemented from time to time, the “Plan”) 1 from the Holders of certain
impaired Claims against the Debtor. If you have any questions on how to complete this Ballot,
please contact the Trustee’s claims and notice agent at (855) 388-4576.
The Trustee’s records indicate that, as of July 15, 2015, you are the Holder of a Claim in
Class 12 under the Plan (the “Voting Class”). Please use this Ballot to cast your vote to accept or
reject the Plan. The United States Bankruptcy Court for the District of Maine (the “Bankruptcy
Court”) has approved the Revised First Amended Disclosure Statement for the Trustee’s Plan of
from time to time, the “Disclosure Statement,” and the order approving the Disclosure Statement,
the “Disclosure Statement Order”), which provides information to assist you in deciding whether
to vote to accept or reject the Plan. Bankruptcy Court approval of the Disclosure Statement does
not indicate approval of the Plan by the Bankruptcy Court.
IMPORTANT
1
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and returned so that it is actually received by the Trustee’s noticing and solicitation agent
by no later than 5:00 p.m. (prevailing Eastern Time) on September 10, 2015, unless such time
is extended by the Trustee. If you are sending your Ballot by regular mail, overnight courier
c/o Prime Clerk LLC
New York, NY 10022
If your Ballot is not received by the Trustee’s noticing and solicitation agent on or
before the Voting Deadline and such deadline is not extended by the Trustee, your vote will
not count as either an acceptance or rejection of the Plan (unless the Trustee’s noticing and
solicitation agent receives no Ballots from any Holders of Claims in your Class, in which
case, pursuant to the Plan, your entire Class will be deemed to have voted to accept the Plan).
this entire Ballot.
(including those Holders who abstain from voting or who reject the Plan and those Holders
2
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returned in the envelope provided. The deadline for the receipt by the Trustee’s noticing
and solicitation agent of all Ballots is no later than 5:00 p.m. (prevailing Eastern Time)
on September 10, 2015, unless such time is extended in writing by the Trustee.
return envelope or by hand delivery or overnight courier to the Trustee’s noticing
and solicitation agent at the following address:
c/o Prime Clerk LLC
New York, NY 10022
6. If you believe that you have received this Ballot in error, please contact the Trustee’s
noticing and solicitation agent immediately.
3
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CONTACT THE TRUSTEE’S CLAIMS AND NOTICING AGENT AT (855) 388-4576.
PLEASE ALSO NOTE THAT THE TRUSTEE’S CLAIMS AND NOTICING AGENT IS
NOT PERMITTED TO GIVE LEGAL ADVICE.
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Item 1. Amount of Claims (for voting purposes only). To the extent required to determine
whether Class 12 has accepted or rejected the Plan, the value of the undersigned’s claim shall be
determined in accordance with (a) the Distribution Mechanism with Respect to the Wrongful
Death Claims attached as Schedule A to the Plan (the “Matrix”) and (b) the Derailment Claims
Voting Procedures approved in the Disclosure Statement Order. Pursuant to the Derailment
Claims Voting Procedures, solely for voting purposes, the aggregate value of Derailment Wrongful
Death Claims is deemed to be $200 million. The dollar value of an individual Holder’s vote will
equal the percentage of the points assigned to such Holder in the Matrix times the deemed
aggregate value of the Claims in such Class ($200 million). By way of example, if the Holder of
a Derailment Wrongful Death Claim would be awarded 5% of the total Matrix points, the dollar
value of his or her vote would be ten million dollars ($10,000,000.00).
to:
Check One Box Only
 Accept the Plan
 Reject the Plan
therein.
Name of Claimant
Signature
Street Address
5
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Telephone Number
E-mail Address
Date Completed
6
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DISTRICT OF MAINE
In re:
RAILWAY, LTD.
Bk. No. 13-10670
Chapter 11
Debtor
BALLOT FOR CLASS 12,
DERAILMENT WRONGFUL DEATH CLAIMS
VOUS RECEVEZ CE BALLOT (BULLETIN DE VOTE) À DES FINS DE VOTE SUR LE
PLAN EN TANT QUE HOLDER D'UNE CLAIM DE CLASS 12 CONTRE MONTREAL
Robert J. Keach, Chapter 11 Trustee (le « Trustee ») syndic en vertu du Chapitre 11 Case
sollicite par les présentes des votes sur le Trustee’s Revised First Amended Plan of Liquidation
Dated July 15, 2015 [D.E. 1534] (comme celui-ci peut être amendé ou modifié, le « Plan », 1 auprès
des Holders de certaines Impaired Claims contre la Debtor. Si vous avez des questions sur la façon
de remplir ce Ballot, veuillez contacter Trustee’s claims and notice agent au (855) 388-4576.
Les dossiers du Trustee indiquent qu'à la date du 15 juillet 2015, vous étiez le Holder d’une Claim
de la Class 12 en vertu du Plan (la « Voting Class »). Veuillez utiliser ce Ballot pour donner votre
vote d'acceptation ou de rejet du Plan. Le United States Bankruptcy Court for the District of Maine
(le « Bankruptcy Court ») a approuvé le Revised First Amended Disclosure Statement for the
Trustee’s Plan of Liquidation Dated July 15, 2015 [D.E. 1535] (tel qu'il peut être amendé ou
modifié, ou faire l'objet de suppléments de temps à autre, le « Disclosure Statement, » et
l'ordonnance approuvant le Disclosure Statement, le « Disclosure Statement Order »), qui contient
des informations visant à vous aider à décider si vous voulez voter pour accepter ou rejeter le Plan.
Bankruptcy Court approuve le Plan.
1
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IMPORTANT
traitement de votre claim ou de vos claims en vertu du Plan.
l'Est applicable).
cette date limite par le Trustee. Si vous envoyez votre Ballot de vote par courrier ordinaire,
service de messagerie de 24 heures ou remise en mains propres, veuillez utiliser l'adresse
suivante :
c/o Prime Clerk LLC
New York, NY 10022
ACCEPTÉS.
de lire, de remplir et de signer tout ce Ballot.
Si le Plan est confirmé par la Bankruptcy Court, le Plan sera contraignant pour vous,
que vous ayez voté ou non.
Le fait que vous ayez reçu ce Ballot ne signifie pas que votre Claim ou vos Claims
a/ont été ou sera/seront admise(s). Le Trustee se réserve tous les droits de contester une telle
Claim ou de telles Claims.
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demandées.
suivante :
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c/o Prime Clerk LLC
New York, NY 10022
Ballot.
AU (855) 388-4576.
JURIDIQUES.
suivante.]
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Item 1. Montant des Claims (à des fins de vote seulement). Dans la mesure nécessaire pour
déterminer si la Class 12 a accepté ou rejeté le Plan, la valeur de la claim du soussigné sera
déterminée conformément (a) au Distribution Mechanism with Respect to the Wrongful Death
Claims joint à la Schedule A du Plan (la « Matrix ») et (b) aux Derailment Claims Voting
Procedures approuvées dans le Disclosure Statement Order. Conformément aux Derailment
Claims Voting Procedures, exclusivement à des fins de vote, la valeur consolidée des Derailment
Wrongful Death Claims est réputée atteindre 200 millions $. La valeur monétaire du vote d'un
Holder individuel sera égale au pourcentage des points attribués à ce Holder dans la Matrix
multiplié par la valeur consolidée estimée des Claims dans cette Class (200 millions $). À titre
d'exemple, si le Holder of a Derailment Wrongful Death Claim recevait 5 % du nombre total des
points de la Matrix, la valeur monétaire de son vote serait de dix millions de dollars
(10 000 000,00 $).
présentes pour :
 Rejeter le Plan
Nom du Claimant
__________________
Signature
En cas de représentation par un Authorized Agent, Fonction de l'Authorized Agent
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Adresse
Courriel
En date du
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Exhibit F
SRF 3431
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DISTRICT OF MAINE
In re:
RAILWAY, LTD.
Bk. No. 13-10670
Chapter 11
Debtor.
NOTICE OF NON-VOTING STATUS WITH RESPECT TO
CLASSES DEEMED TO ACCEPT THE PLAN
PLEASE TAKE NOTICE THAT on July 17, 2015, the United States Bankruptcy Court
for the District of Maine (the “Bankruptcy Court”) entered an order [D.E. 1544] (the “Disclosure
Statement Order”) that, among other things: (a) approved the adequacy of the Revised First
Amended Disclosure Statement for the Trustee’s Plan of Liquidation Dated July 15, 2015 [D.E.
1535] (as it may be amended, modified, or supplemented from time to time, the “Disclosure
Statement”) filed in support of Trustee’s Revised First Amended Plan of Liquidation Dated July
15, 2015 [D.E. 1534] (as it may be amended, modified, or supplemented from time to time, the
“Plan”); 1 and (b) authorized Robert J. Keach, chapter 11 trustee (the “Trustee”) in the abovecaptioned chapter 11 case of Montreal Maine & Atlantic Railway, Ltd. (the “Debtor”) to solicit
votes to accept to reject the Plan from the Holders of certain impaired Claims against the Debtor.
PLEASE TAKE FURTHER NOTICE THAT according to the Trustee’s records, you
hold one or more Claims in any of Classes 1 through 7 under the Plan. As such, you are receiving
this notice because your Claim(s) is/are Unimpaired under the Plan and, therefore, pursuant
to section 1126(f) of the Bankruptcy Code, you are not entitled to vote on the Plan because
you are conclusively presumed to have accepted the Plan. As such, and in accordance with the
Disclosure Statement Order, you have received a copy of the Confirmation Hearing Notice
together with this Notice.
PLEASE TAKE FURTHER NOTICE THAT the Disclosure Statement, the Disclosure
Statement Order, the Plan, and the other documents and materials included in the Solicitation
Packages (excepting Ballots) may be obtained at no charge from the Trustee’s counsel at the
address below. You may also obtain copies of any pleadings filed in the Chapter 11 Case for a fee
via PACER at: http://www.meb.uscourts.gov.
PLEASE TAKE FURTHER NOTICE THAT pursuant to the Disclosure Statement
Order, the Court has established September 10, 2015 at 5:00 p.m. (prevailing Eastern Time) as
1 All capitalized terms used but not defined herein have the meanings ascribed to such terms in the Plan or the
Trustee’s Motion for an Order (I) Approving Proposed Disclosure Statement; (II) Establishing Notice, Solicitation
and Voting Procedures; (III) Scheduling Confirmation Hearing; and (IV) Establishing Notice and Objection
Procedures for Confirmation of the Plan [D.E. 1432] (the “Disclosure Statement Motion”), as applicable.
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the deadline for filing and serving objections to the confirmation of the Plan (the “Confirmation
Objection Deadline”). Any objections to the Plan must: (i) be in writing; (ii) conform to the
Bankruptcy Rules and the Local Rules; (iii) state the name and address of the objecting party and
the amount and nature of the Claim; (iv) state with particularity the basis and nature of any
objection to the Plan; (v) propose a modification to the Plan that would resolve such objection (if
applicable); and (vi) be filed, contemporaneously with a proof of service, with the Court and served
so as to be actually received by each of the following notice parties by the Objection Deadline:
Chapter 11 Trustee:
U.S. Trustee:
BERNSTEIN, SHUR,
100 Middle Street
P.O. Box 9729
Portland, ME 04104
Telephone: (207) 774-1200
Facsimile: (207) 774-1127
537 Congress Street
Portland, ME 04101
Telephone: (207) 780-3564
ROBERT J. KEACH
By his attorneys:
Roma N. Desai, Esq.
100 Middle Street
P.O. Box 9729
Tel: (207) 774-1200
Fax: (207) 774-1127
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Exhibit G
SRF 3431
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DISTRICT OF MAINE
In re:
RAILWAY, LTD.
Bk. No. 13-10670
Chapter 11
Debtor.
NOTICE OF NON-VOTING STATUS WITH RESPECT TO
CLASSES DEEMED TO REJECT THE PLAN
PLEASE TAKE NOTICE THAT on July 17, 2015, the United States Bankruptcy Court
for the District of Maine (the “Bankruptcy Court”) entered an order [D.E. 1544] (the “Disclosure
Statement Order”) that, among other things: (a) approved the adequacy of the Revised First
Amended Disclosure Statement for the Trustee’s Plan of Liquidation Dated July 15, 2015 [D.E.
1535] (as it may be amended, modified, or supplemented from time to time, the “Disclosure
Statement”) filed in support of Trustee’s Revised First Amended Plan of Liquidation Dated July
15, 2015 [D.E. 1534] (as it may be amended, modified, or supplemented from time to time, the
“Plan”); 1 and (b) authorized Robert J. Keach, chapter 11 trustee (the “Trustee”) in the abovecaptioned chapter 11 case of Montreal Maine & Atlantic Railway, Ltd. (the “Debtor”) to solicit
votes to accept to reject the Plan from the Holders of certain impaired Claims against the Debtor.
PLEASE TAKE FURTHER NOTICE THAT according to the Trustee’s records, you
hold a Claim in Class 14 or an Equity Interest in Class 15 under the Plan. As such, you are
receiving this notice because the Plan provides for no recovery on account of your Claims or
Equity Interests and, therefore, pursuant to section 1126(f) of the Bankruptcy Code, you are
not entitled to vote on the Plan because you are conclusively presumed to have accepted the
Plan. As such, and in accordance with the Disclosure Statement Order, you have received a copy
of the Confirmation Hearing Notice together with this Notice.
PLEASE TAKE FURTHER NOTICE THAT the Disclosure Statement, the Disclosure
Statement Order, the Plan, and the other documents and materials included in the Solicitation
Packages (excepting Ballots) may be obtained at no charge from the Trustee’s counsel at the
address below. You may also obtain copies of any pleadings filed in the Chapter 11 Case for a fee
via PACER at: http://www.meb.uscourts.gov.
PLEASE TAKE FURTHER NOTICE THAT pursuant to the Disclosure Statement
Order, the Court has established September 10, 2015 at 5:00 p.m. (prevailing Eastern Time) as
1
All capitalized terms used but not defined herein have the meanings ascribed to such terms in the Plan or the Trustee’s
Motion for an Order (I) Approving Proposed Disclosure Statement; (II) Establishing Notice, Solicitation and Voting
Procedures; (III) Scheduling Confirmation Hearing; and (IV) Establishing Notice and Objection Procedures for
Confirmation of the Plan [D.E. 1432] (the “Disclosure Statement Motion”), as applicable.
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the deadline for filing and serving objections to the confirmation of the Plan (the “Confirmation
Objection Deadline”). Any objections to the Plan must: (i) be in writing; (ii) conform to the
Bankruptcy Rules and the Local Rules; (iii) state the name and address of the objecting party and
the amount and nature of the Claim; (iv) state with particularity the basis and nature of any
objection to the Plan; (v) propose a modification to the Plan that would resolve such objection (if
applicable); and (vi) be filed, contemporaneously with a proof of service, with the Court and served
so as to be actually received by each of the following notice parties by the Objection Deadline:
Chapter 11 Trustee:
U.S. Trustee:
BERNSTEIN, SHUR,
100 Middle Street
P.O. Box 9729
Portland, ME 04104
Telephone: (207) 774-1200
Facsimile: (207) 774-1127
537 Congress Street
Portland, ME 04101
Telephone: (207) 780-3564
ROBERT J. KEACH
By his attorneys:
Roma N. Desai, Esq.
100 Middle Street
P.O. Box 9729
Tel: (207) 774-1200
Fax: (207) 774-1127
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Exhibit H
SRF 3431
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REMAIN SUBJECT TO FURTHER REVIEW
SUPERIOR COURT
(Commercial Division)
UNOFFICIAL IN-HOUSE TRANSLATION
CANADA
PROVINCE OF QUEBEC
DISTRICT OF SAINT-FRANÇOIS
N°. .
450-11-000167-134
DATE: July 13, 2015
IN THE PRESENCE OF: THE HONORABLE GAÉTAN DUMAS, S.C.J.
IN THE MATTER OF THE PLAN OF COMPROMISE AND ARRANGEMENT OF:
MONTREAL, MAINE & ATLANTIC CANADA CO. (MONTRÉAL, MAINE
& ATLANTIQUE CANADA CIE)
Debtor
and
RICHTER ADVISORY GROUP INC. (RICHTER GROUPE CONSEIL INC.)
Monitor
and
CANADIAN PACIFIC RAILWAY COMPANY
Opponent
JUDGMENT ON MOTION
TO APPROVE THE PLAN OF ARRANGEMENT
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PAGE : 2
[1]
The Court is seized with a motion to approve a Plan of Arrangement unanimously
accepted at a meeting of the creditors of the Debtors held in Lac-Mégantic on June 9,
2015.
[2]
This Plan of Arrangement is filed following the railway tragedy that cost the lives
of 48 people and devastated the downtown area of the City of Lac-Mégantic on
July 6, 2013.
[3]
Following an initial order issued by our colleague, Martin Castonguay, S.C.J., in
August 2013, the undersigned was assigned this case.
[4]
More than 40 judgments and orders have been rendered by the undersigned in
this matter.
[5]
As the undersigned pointed out in a judgment rendered on February 17, 2014:
[26] The CCAA proceedings had the objective to maintain, to the extent
possible, the operation of the railway in order to service the many
municipalities and the numerous clients situated along the railway. The
proceedings also sought to put in place a sale process in order to sell the
assets of MMA and MMAR as a going concern. Railroad Acquisition
Holdings (“RAH”) was the winning bidder for the quasi-totality of the
assets of the companies which sale the court authorized on January 23,
2014.
[27] The CCAA proceedings also had the goal of maintaining the
employment of specialized personnel that continue to work for the
Petitioner in order to maximize the value of the Petitioner’s assets and
ideally to assure that these jobs would be maintained after the sale.
[28] According to the Asset Purchase Agreement, RAH will conserve
most of the current employees of MMA.
[29] The CCAA proceedings also had the goal of putting in place a
claims process to avoid the multiplicity of parallel judicial proceedings
and to efficiently treat the claims of all of the interested parties, including
the families of the victims and the holders of claims related to the
derailment.
[6]
The importance of maintaining a railway for the industries served does not
require any further explanation.
[7]
This first objective was achieved as early as February, 2014, namely less than
seven months after the railway tragedy, through the sale of the Debtor’s assets and the
orders necessary to complete that sale. The second objective clearly expressed by the
Debtor from the start was to indemnify the victims of this railway tragedy for which the
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Debtor almost immediately acknowledged its liability.
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This objective remains to be
[8]
The Court will not reiterate the complete history of the case since it fully appears
from the orders previously rendered. Suffice to say that the undersigned rendered a
judgment on May 27, 2015 summarizing the facts since the beginning of the case.
Moreover, a judgment rendered by the undersigned on February 17, 2014 also outlined
the situation then prevailing.
[9]
It is important to recall that, as early as February 2014, the undersigned raised
questions as to whether it was necessary to file a viable plan of arrangement in order to
maintain the stay. The undersigned also raised questions as to whether a plan of
arrangement could provide for the liquidation of the company or whether it was necessary
for the plan to provide a complete restructuring of the company.
[10] Since the case seems to logically follow what is stated by the undersigned at
pages 8 to 30 of the February 17, 2014 judgment., and since more than 4 000 creditors
have relied on the direction that judgment provided to this case, it seems important to
recall what the undersigned stated therein:
Obligation to File a Viable Plan of Arrangement in Order to Continue the Stay of
Proceedings
[57] There has long existed a debate on the obligation to file a Plan of Arrangement if
one wishes to benefit from the CCAA.
[58] Before the 2009 amendments, there was also a debate on the authority of the courts
to authorize the liquidation of a company without acceptance of a Plan of Arrangement.
Section 36 CCAA provides as follows:
“36. (1) A debtor company in respect of which an order has been made under
this Act may not sell or otherwise dispose of assets outside the ordinary course
of business unless authorized to do so by a court. Despite any requirement for
shareholder approval, including one under federal or provincial law, the court
may authorize the sale or disposition even if shareholder approval was not
obtained.
Notice to creditors
A company that applies to the court for an authorization is to
give notice of the application to the secured creditors who are
likely to be affected by the proposed sale or disposition.
(2)
Factors to be considered
(3) In deciding whether to grant the authorization, the court is to
consider, among other things,
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a) whether the process leading to the proposed sale or
disposition was reasonable in the circumstances;
b) whether the monitor approved the process leading to the
proposed sale or disposition;
c) whether the monitor filed with the court a report stating
that in their opinion the sale or disposition would be more
beneficial to the creditors than a sale or disposition under a
bankruptcy;
d) the extent to which the creditors were consulted;
e) the effects of the proposed sale or disposition on the
creditors and other interested parties; and;
f) whether the consideration to be received for the assets is
reasonable and fair, taking into account their market value.
[59]
Before this amendment, no provision of the law expressly permitted the partial or
total liquidation of the assets of a company.
[60]
The courts had used their inherent jurisdiction to authorize the sale of assets out of
the ordinary course of business.
[61]
Shelley C. Fitzpatrick1 has mentioned that the flexibility of the CCAA has always
allowed the liquidation of redundant assets. The debate centered more on the issue that
some courts authorized the sale of assets that did not fit in this category :
“As is evident from the comments of Blair J.A. in Metcalfe, one of the major
strengths of the CCAA is its flexibility in meeting any particular fact situation.
Clearly, Parliament intended to allow a downsizing of reduntant assets as
part of the restructuring process. Such downsizing would assist in returning
the debtor company to profitability and thereby enable it to remain in
business. (page 41)
The courts, however, have permitted asset sales that extend well beyond a
sale of redundant assets as part of a downsizing of operations. There are a
variety of liquidation scenarios. On one end of the spectrum is a sale of
assets to various purchasers who do not intend to continue the operations of
any part of the debtor’s business. On the other end of the spectrum is a sale
to a single purchaser who does intend to continue operating the debtor’s
business. Somewhere in the middle is a sale to one or more purchasers who
do intend to continue certain parts of the debtor's business on a going
concern basis.”
Shelley C. Fitzpatrick, Liquidating CCAAs — Are We Praying to False Gods?, dans
AnnualReview of Insolvency Law 2008, Janis P. Sarra, Toronto, Thomson/Carswell,
2008, p.41.
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[62]
Bill Kaplan similarly writes that courts throughout Canada have confirmed that it
is possible to authorize the liquidation of assets under the CCAA, however the
jurisprudence is not consistent in the manner in which this liquidation has been permitted:
“We will see later that there is no consensus among the Alberta Court
of Appeal, die Ontario Courts and the British Columbia Court of Appeal
considering the proper exercise of that jurisdiction, but there is no
disagreement that there is jurisdiction under the CCAA to approve a
liquidation of assets. » (page 94)
2
Bill Kaplan, Liquidating CCAAs: Discretion gone Amy?, dans Annual Review of
Insolvency Law 2008, Janis P. Sarra, Toronto, Thomson/Carswell, 2008, p.79
[63] There has therefore been a debate on the circumstances in which a liquidation of
assets under the CCAA can be authorized both with respect to the kinds of assets that may
be sold and whether or not there is an obligation to submit the liquidation plan to a vote of
creditors.
Arguments in favor of liquidation
[64] In some cases, the liquidation of assets through the CCAA is preferable to
a liquidation under another insolvency system and this is why it was permitted
by certain Courts. Continuing the company’s operations may have the effect of
increasing its value upon liquidation and therefore improving the result for the
creditors and various stakeholders 3 .
3
lbid, p.89.
[65] According to author, Fitzpatrick4, this line of case law started with the following
cases:
“The line of cases that, in obiter, "endorse" liquidating CCAAs can be
traced to two early authorities: Re Amirault Fish Co. and Re Associated
Investors of Canada Ltd.”
[Citations omitted]
4
Supra, note 1, p. 47.
[66] She also refers to other decisions5 that warranted the liquidation of assets in the
interests of Creditors. It should be noted that such decisions are derived from
Ontario courts which, over time, were more proactive than courts elsewhere in
Canada in authorizing the liquidation of assets under the CCAA, which will be
discussed later:
“In Re Anvil Range Mining Corp., [...] Farley J. referred to Olympia &
York and Lehndorff as support for the principle that "the CCAA may be
used to affect a sale, winding up or liquidation of a company and its
assets in appropriate circumstances".
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It is important to note that in Anvil Range, Farley J. also mentioned
"maximizing the value of the stakeholders pie". In Lehndorff, Farley J. stated
that it appeared to him that "the purpose of the CCAA is also to protect the
interests of creditors" which may involve a liquidation or downsizing of the
business, "provided the same is proposed in the best interests of the creditors
generally". »
Re Lehndorff General Partner Ltd. (1993), 17 C.B.R. (3d) 24; Re Olympia &
York Developments Ltd, (1995), 34 C.B.R. (3d) 93; Re Anvil Range Mining
Corp. (2001), 25 C.B.R. (4th) 1.
5
[67] Secondly, and this is where the argument is most controversial,
professionals involved in a liquidation incur less risk if the liquidation is
conducted under the CCAA rather than under the “Bankruptcy and Insolvency Act
(BIA). Indeed, when an administrator is appointed under the BIA and takes
possession and administers the assets of the company, he engages his liability.
Under the CCAA¸ the company remains the owner of its assets and continues its
operations, which does not give rise to a third party’s liability, which may reassure
creditors on the management of the business.
Supra, note 2, p.90.
6
Arguments against liquidation
Use against the objective of the Act
[68] The first submission against the liquidation of assets other than excess assets,
is that the objective of the CCAA is not to allow the liquidation of a business and
that there are other ways, such as the BIA, under which the liquidation should take
place. In the case of Hongkong Bank of Canada vs. Chef Ready Foods Ltd7, the
British Columbia Court of Appeal defines the purpose of the CCAA and the Court’s
role as follows:
“The purpose of the C.C.A.A. is to facilitate the making of a compromise or
arrangement between an insolvent debtor company and its creditors to the
end that the company is able to continue business. [...] When a company has
recourse to the C.C.A.A., the Court is called upon to play a kind of
supervisory role to preserve the status quo and to move the process along to
the point where a compromise or arrangement is approved or it is evident
that the attempt is doomed to failure.”
7
(1990), 4 C.B.R. (3d) 311 (CB C.A.).
[69] Such interpretation is supported by the decision of the British Columbia Court
of Appeal in Cliffs Over Maple Bay Investments Ltd. vs. Fisgard Capital Corp.8 which
will be discussed later.
8
2008 BCCA 327.
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[70] In Québec, the Court of Appeal, per Justice Louis Lebel, expressed the same
opinion and made a distinction between the CCAA and the BIA. It mentioned in
Laurentienne du Canada vs. Groupe Bovac Ltée9 :
"26 More than on the liquidation of the company, such Act is focused
on the reorganization of the business and its protection during the
interim period when the plan of reorganization will be approved and
executed. Conversely, the Bankruptcy Act (R.S.C. 1985, c. B-3) seeks
the orderly liquidation of the bankrupt’s assets and the distribution of
the proceeds of such liquidation between the creditors, according to
the order of priority defined by the Act. The Companies’ Creditors
Arrangements Act satisfies a separate need and objective, at least as
generally interpreted since its enactment. The goal is to prevent
bankruptcy or to have the business emerge form such situation.”
9
EYB 1991-63766 (QC C.A.), par. 26.
[71] However, as raised by Shelley C. Fitzpatrick10, the situation remains unresolved
since no Court of Appeal in Canada has recently looked at whether the liquidation of
assets under the CCAA respects its objective.
10 Supra, note 1.
The secured creditors are doing indirectly what they cannot do directly
[72] As was mentioned earlier, the liquidation of assets under the CCAA has the
benefit of reducing the risks undertaken by the professionals involved. In the case
of liquidation under the BIA, the secured creditors are required to pay an
indemnity to the professionals in order to alleviate such risks. Although they must
act the same way upon liquidation under the CCAA, the indemnity is undoubtedly
lower, since the risk involved is reduced. Thus, with the agreement of the Debtor
company, the secured creditors are liquidating the assets of the company under
the CCAA without ever having intended to agree on a plan of arrangement or to
see the company survive, which is contrary to the purpose of the Act11.
11 Supra, note 2, p.54, 55.
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Iniquities affecting various stakeholders
[73]
As the Court of Appeal of Ontario reminds us in the Metcalfe12 case, the CCAA
was enacted during the Great Depression in the 1930’s and was designed to reduce the
number of business bankruptcies and thereby the unusually high employment rate. Over
time, the courts have given a social purpose to this Act, which must now serve the
interests of investors, creditors, employees and other stakeholders involved in a business.
ATB Financial v. Metcalfe & Mansfield Alternative lnvestments Il Corp., 2008 ONCA
587 (Ont. C.A.), par.51, 52.
12
[74]
This evolution pushed the courts to take more political than judicial
positions in some cases in the broader interest.
[75]
The inclusion of social criteria in the courts decision-making process can
sometimes result in the unequal treatment of the various stakeholders involved.
Indeed, the interests of the investors, creditors, employees and other stakeholders
rarely come together in one solution. This situation occurred in the Re Pope &Talbot
Ltd13 case in which the Supreme Court of British Columbia authorized the sale of assets
of the company not to the party presenting most lucrative offer but, rather, to a company
proposing to continue the operations of the business, despite the existence of a higher
offer. Ultimately, the Court determined that the interests of the community and
preserving jobs should take precedence over obtaining the best price and over the
creditors’ satisfaction. The author, Fitzpatrick, disagree:14
“The court is essentially making a legislative statement grounded in
public policy as to whether the community of Nanaimo is better off with
pulp mil jobs as opposed to construction/golf course jobs (or whatever
alternative use the site would have been put to). It is difficult to see the
evidentiary basis upon which the court could come to the conclusion
that the interests of the employees, suppliers and the community of
Nanaimo outweighed obtaining the best price for the assets.”
13
2009 BCCS 17 (CanLII).
14
[76]
The author also raises an interesting point in this except when she mentions
that the Court takes a legislative position. Indeed, as she subsequently states, this
type of social position should be left to the legislators and not to the courts15.
15
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Impact on third parties’ rights
[77] When a company is placed under the protection of the CCAA, its suppliers are
not required to fulfill their contractual obligations if the company does not wish it
or if it does not intend to fulfill its correlative obligations16.
16
[78] In the Pope & Talbot case, Canfor, a supplier of Pope & Talbot, was required
to continue to fulfill its contractual obligations towards Pope & Talbot by a court
order in the course of the initial application. In addition, the Court gave an order
staying Canfor’s right to terminate the contract binding it to Pope & Talbot, despite
its breach of contract17.
17
Supra, note 1, p.72, 73.
[79] Thus, Pope & Talbot, and thus its creditors, could keep the contract alive
without fulfilling their obligations and possibly transfer it to a purchaser of the
business. This situation granted more rights to the creditors of the company placed
under the protection of the CCAA than the company would otherwise have if it did
not benefit from such protection, the whole to the detriment of suppliers such as
Canfor18. To quote a metaphor used in Shelley C. Fitzpatrick’s text, the creditors
use the Act as a sword allowing them to obtain a better strategic position and,
therefore, a higher price for the assets of the company; not as a shield allowing to
maintain the status quo, as it should be19.
18
19
Circumstances and parameters of the liquidation
[80] The new section 36 of the Act settled the question of whether the Court has the
power to allow liquidation. However, it gives very little indication as to how the Court
will exercise this power. This new section 36 provides, however, that the Court may
authorize the liquidation without the creditors’ agreement.
Various examples of the discretion exercised by the courts
Ontario
[81] As previously mentioned, the Ontario courts are significantly more active than
elsewhere in Canada in the exercise of their discretion to authorize the liquidation of
assets under the CCAA. Thus, liquidations were authorized without a plan of arrangement
having been previously approved.
[82] It is the case in Re Canadian Red Cross Society I Société Canadienne de la CroixRouge20. While the organization was faced with law suits of nearly 8 billion dollars from
victims having developed various diseases through contaminated blood transfusions, the
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Court authorized the transfer of its assets to other organisations before a plan of
arrangement was proposed to creditors. Justice Blair justifies his decision through the
flexibility of the CCAA, which allows him to so act, and by the circumstances of the case,
which results in the best solution21:
“[45] It is very common in CCAA restructurings for the Court to approve
the sale and distribution of assets during the process and before the Plan is
formally tendered and voted upon. There are many examples where this has
occurred, the recent Eaton's restructuring being only one of them. The CCAA
is designed to be a flexible instrument and it is that very flexibility which
gives it its efficacy.
[…]
[46] [...] There is no realistic alternative to the sale and transfer that is
proposed and the alternative is a liquidation/bankruptcy scenario, which, on
the evidence would yield an average of about 44% of the purchase price which
the two agencies will pay. To forego that purchase price supported as it is by
reliable expert evidence would in the circumstances be folly, not only for the
ordinary creditors but also for the Transfusion Claimants, in my view.”
20
1998 CanLII 14907 (ON S.C.).
21 Mid, par.45, 47.
[83] Author Bill Kaplan also gives the example of the Re Anvil Range Mining
Corp.22 case in which the Court authorized the liquidation of the company’s assets
following a plan of arrangement which had been voted on only by the secured
creditors. The plan provided that only the secured creditors were authorized to
vote and the unsecured creditors would not receive any amount following the
liquidation. The Court relied on the fact that such last creditors would suffer no
prejudice since, regardless of the solution put forward, the liquidation would in no
event allow the payment of any indemnity to them 23 .
22
2001 CanLII 28449 (ON S.C.).
23
Mid, par.12.
[84] Bill Kaplan summarized the position of the Ontario Courts with respect to
liquidation of assets under the CCAA as follows, but stating that it departs from
that other provinces 24:
“The Ontario authority demonstrates not only that the courts in Ontario have
embraced liquidating CCAAs, but will approve asset sales under the CCAA
without requiring that a Plan of Arrangement be filed. That is not an approach
sanctioned by the Alberta Court of Appeal, or apparently by the British
Columbia Court of Appeal, nor as we shall see, is it an approach that as met
favour with Courts in the province of Quebec. »
24 Supra, note 2, p.103.
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British Columbia
[85] The situation in British Columbia is interesting since until recently, the
courts of this province joined the Ontario’s courts when came the time to
authorize the liquidation of assets under the CCAA. However, the situation was
dramatically different since the Cliffs Over Maple Bay Investments Ltd. vs.
Fisgard Capital Corp.25 decision
25
Supra, note 8.
[86] In this decision, the Court of Appeal of British Columbia concludes that, in
accordance with the intention of the CCAA, it may not grant protection of the
CCAA when the debtor company does not intend to propose a plan of arrangement
to its creditors. As Bill Kaplan26 explains:
“The Court of Appeal observed that the fundamental purposes of the
CCAA was to facilitate, comprises and arrangements between
companies and their creditors. Section 11, the stay provision, was
merely ancillary to that fundamental purpose, and should only be
granted in furtherance of that fundamental purpose. While the filing of a
draft Plan of Arrangement or compromise is not a prerequisite to the
granting of a stay under s. 11, the Court concluded that a stay should
not be granted if the debtor company does not intend to propose a
compromise or arrangement to its creditors.”
26
Alberta
[87] The Alberta case law is more demanding the elsewhere in Canada when
comes the time to authorize a liquidation of assets under the CCAA. The Royal Bank vs.
Fracmaster Ltd.27 case is a good example. Indeed, the Court of Appeal of Alberta took
this opportunity to take a position on the conditions which should guide the Court when
authorizing a liquidation under the CCAA 28:
“Although there are infrequent situations in which a liquidation of a
company's assets has been concluded under the CCAA, the proposed
transaction must be in the interests of the creditors generally [...] There must
be an ongoing business entity that will survive the asset sale [...J A sale of all
or substantially all of the assets of the company to an entirely diffèrent entity
with no continued involvement by former creditors and shareholders does not
meet this requirement.”
[citation taken from the Liquidating CCAAs: Discretion Gone Awryl text?]
27
(1999), 11 C.B.R. (4th) 204 (Alta. Q.A.).
28
lbid, par.16.
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[88] When imposing the condition of survival of the business for a liquidation of
assets unde the CCAA to be authorized, the Fracmaster case had the effect to make such
proceeding considerably more difficult to obtain in Alberta than elsewhere in Canada29.
29
Québec
[89] According to author Bill Kaplan, the Québec courts require that there is
real evidence that the general structural and the content of a possible plan of
arrangement to be submitted to the creditors prior to granting a company
protection under the CCAA30 .
30
[90] In support of its view, he states the Re Boutiques San Francisco
Incorporées 31 decision. In this case, the Court refuses to grant protection
under section 11 of the CCAA because the plan submitted by the debtor
company was incomplet 32 :
“20 As a result, while it is receptive to issue some Initial Order to allow the
BSF Group the possibility to avail itself of some of the protections of the
CCAA under the circumstances, the Court will not grant all the conclusions
sought at this stage because of this situation and the lack of information on the
proposed plan.”
31
EYB 2003-51913 (QCCS).
32
lb/d, par.20.
[91] In support of this decision, the Court refers to the judgment of Justice LeBel of
the Court of Appeal in Banque Laurentienne du Canada vs. Groupe Bovac Ltée33:
56 [...] If sections 4 and 5 indicate that the order to summon the creditors or,
if applicable, the shareholders of the company depends on the judge’s
discretion, the exercise thereof implies an existing basic element. Such an
event occurs when a transaction or an arrangement "is proposed". A project of
arrangement must physically exist. A simple statement of intention is not
enough. Otherwise, the mechanisms provided at law are fundamentally
transformed. It is used as a method to obtain a simple stay, without the
obligation to establish that a project of arrangement does exist and without the
possibility to assess its plausibility. The law is not formalistic. It does not
require that the project of arrangement be incorporated in the text of the
petition. It may appear in schedules, in draft letters to creditors, as long as it
may be indicated to the judge being asked to grant the calling of the meeting
that it exists and that the main elements thereof may be described. [...]
57 Not only such necessity emerges from the text of the Act, but it also
corresponds to the requirements of a sufficiently informed exercise of the
Court’s discretion to summon the creditors and shareholders and, in some
cases, to issue staying orders under section 11.
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58 In the absence of a description of a project of arrangement from the main
elements, certain information required to allow the Court to exercise its
discretion on an informed basis are missing. It is required to ensure that
interests of all the concerned groups are considered. Indeed, the
consequences of implementing the mechanisms of the Companies’ Creditors
Arrangement Act are more drastic, particularly for secured creditors and
inversely involve less risks first for the debtor, since unsuccessfully resorting
to the Act or rejecting such proposals does not entail bankruptcy. Moreover,
all creditors’ realization proceedings of any nature can be stopped for
undetermined periods.
59 Resorting to the Act implies a judicial review. It is for the judge to weigh
from the start the interest for the business to submit a proposal, the plausibility
of its success, the consequences of such proposal and of the staying orders
required by the creditors, the risks they have for the secured creditors, the
judge must examine such various interests before authorizing the summon of
the creditors and set into motion the application of the Act. The Act is not a
legislation intended to grant grace periods to struggling debtors without any
conditions or qualifications. It is designed to be an Act of reorganization of
struggling businesses. As such, seized of the application to call a meeting and
for a stay, the judge must be able to assess first if the business is liable to
survive during the interim periods until approval of the compromise, then if it
is reasonable to believe that the proposed agreement can be realized. To
determine whether it can be realized, one of the basic conditions is to know the
material terms thereof, even if such terms will be specified or amended
thereafter. [...] »
33
Supra, note 9, par.56-59 (EYB 1991-63766).
[92] Despite what author Kaplan says, such requirement to submit sufficient material
proofs of a future plan of arrangement does not seem to have been uniformly followed
by the Québec Courts. In the Re Papier Gaspésia Inc. 34 case is an example where the
protection of the Act was granted without the element of a plan of arrangements having
been submitted.
34
2004 CanLII 41522 (QC C.S.).
[93] As stated by the Court of Appeal in this same case35, the process for the sale of assets
in this case shall be submitted to the creditors’ agreement:
“[14] Moreover, the call for tenders allowed subject to certain conditions by
the trial judgment is not equal to a cure and simple liquidation, although it
could be considered as the start of the future liquidation process, which could
not however take place if a purchaser would come forward and show an
interest in revitalizing the business (although this seems unlikely). In addition,
to ensure the protection of the creditors’ interest (including the petitioners),
the trial judge orders that the terms and conditions of such call for tenders, the
recommendations of acceptance or refusal of the tenders received and the plan
of distributions of the sale price be submitted to the them, the whole through
an amendment of the plan of arrangement already proposed (see par. 101 of
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the trial judgment). Not only such plan of arrangement has to be submitted to
the creditors, but it also must be sanctioned by the Superior Court. If
necessary, Petitioners may ensure that their rights are adequately protected
(including by requesting the creation of a particular class of creditors) and
may address the Court for such purpose. The Petitioner may also, which they
did not fail to argue on several occasions at the hearing, vote against the
arrangement if it is not suitable to them, or refer to the Court if they feel their
rieghts will not be considered or will be ignored.”
[Citation omitted]
35
Papier Gaspésia inc., Re, 2004 CanLII 46685 (OC C.A.), par.14.
[94] Therefore, although the requirements for a Plan of Arrangement to grant
the protection of the Act is not automatic in Québec, such a Plan is still required to
be put to a vote by the creditors.
The right course of action
[95] We therefore find ourselves in a situation where the application and
interpretation of an Act of federal jurisdiction are materially different from
province to province. Notwithstanding certain more drastic decisions, such as
Fracmaster or Cliffs Over Maple, it seems to be unanimously agreed that the
liquidation of assets under the CCAA is possible, especially since the enactment of
section 36 of the CCAA. One may disagree with this situation, but the state of the
law to this day is to that effect.
[96] There are however fundamental differences in the application of such
discretion throughout Canada, both with respect to assets which may be so
liquidated than to criteria which must guide the Courts in the application of its
power.
[97] In finding a solution, we must keep in mind the purposes of the CCAA
which must guide the interpretation thereof and which Kaplan summarizes as
follows36:
“The judicial and academic pronouncements all identify the following
general policy objectives: maximization of creditor recovery, minimization
of the detrimental impact upon employment and supplier, customer and
other economic relationships, preservation of the tax base and other
contributions the enterprise makes to its local community, and the
rehabilitation of the debtor company.”
36
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Solutions proposed by Bill Kaplan
[98] Author Bill Kaplan starts his assessment of the state of the case law by
stating that the Fracmaster and Cliffs Over Maple cases did not condemn
liquidations under the CCAA. According to him, both these material decisions
mostly warn us against refusing the CCAA to liquidate assets of a company and
emphasize the creditors’ rights which are violated when the liquidation is
permitted.
[99] Kaplan however specifies that, according to him, the Fracmaster case is
too drastic when interpreted as requiring the survival of the business for granting
the protection of the Act. Kaplan however sees a usefulness in the decision when it
suggests that a party requiring protection of the CCAA, while commercial
objectives at stake would be fulfilled by one of the other insolvency proceedings,
such as the BIA for the execution of hypothecary rights, must demonstrate why the
application of the CCAA is necessary.
[100] With respect to the creditors’ vote before proceeding to a liquidation of
assets, Kaplan is of the opinion that the vote is not required at all times and that it
is up to the Court to determine when it is necessary. He points out that the Court’s
agreement is required to proceed to such a liquidation, which ensures a certain
control, and that it would be detrimental to have mandatary voting in all situations
since it is a long and costly process. In order to determine if a vote is required, the
Court should assess to which degree the creditors are opposed to such a liquidation
and weigh the alternatives to a liquidation under the CCAA. He notes that the
Court must place a greater emphasis on the creditors’ rights than to the rights of
other stakeholders when it is time to assess the pros and cons of a liquidation under
the CCAA compared to the other proposed solutions.
[101] Finally, the author would like to make it a mandatory requirement that a
plan of arrangement be submitted to the creditors in all cases. He adds that such a
plan could be submitted to all creditors, including the ordinary creditors, even
when those would not receive anything from the liquidation of assets. This
measure would be more in line with the intent of the Act which remains to obtain
an arrangement with the creditors.
[102] It is important to note that the position put forward in the Fracmaster case
does not close the door completely to the liquidation of assets under the CCAA.
Indeed, and I am also of that opinion, the liquidation of redundant assets may and
must be possible under the CCAA in order to improve the company’s finances.
The test should therefore come down to determine if the case, and not necessarily
the company itself, will survive following the Plan of Arrangement.
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[103] Bill Kaplan’s solution is interesting, but it has the effect of granting a very
broad discretion to the courts, which is at the very basis of the case law which is
being criticized today. The Fracmaster approach is more drastic and has the effect
of restricting the broad power of interpretation of the courts, but it is necessary in
the circumstances.
[104] Although the undersigned is inclined to support the thesis that the CCAA
and the BIA are two distinct regimes that apply to two types of distinct situations
and serve different objectives, the amendments to the CCAA and the particular
circumstances of the present file militate towards the possibility of allowing the
liquidation of assets under the CCAA.
[105] All of the factors to take in consideration as mentioned in section 36 (3)
CCAA militate in favor of the authorization of a sale of assets. Not only does this
permit a higher realization than that which could be obtained by any other manner,
it also permits the continuation of an indispensable railway for the regional
economy.
[106] The judgment rendered by the undersigned authorizing the sale of assets
was rendered with the consent of all of the interested parties. There has not been an
appeal of this judgment. The judgment has therefore the authority of res judicata
with respect to the sale of the assets of the company.
[107] It was also in taking into consideration the collective interests and the
maintenance of employment that the court permitted the sale even if it would not
have been the best price. In the end, the best price was obtained but there was the
possibility that it might not have been the case.
[108]
file?
This having been said, what do we do now with respect to the continuation of this
[109] In its current state, it seems unlikely that a Plan of Arrangement can be
filed. It is therefore of little use for the moment to foresee a costly claims process
since no vote will be necessary if no Plan of Arrangement is proposed.
The only possibility for continuing the CCAA proceedings
[110] Many might consider that there is no longer any reason to continue the
present file.
[111] On the other hand, in simply reading the Service List and noting the
presence of parties represented during each step of the proceedings, might lead one
to think that an arrangement could be possible.
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[112] We have already mentioned that on an exception basis, our colleague
Martin Castonguay ordered the stay of proceedings with respect to XL Insurance
Company Ltd. This was done exceptionally and in order to avoid chaos and a race
to judgment against the insurance company.
[113] We have already said, in principle that the CCAA applies only to debtor
companies. However, exceptionally, orders may be rendered to release certain
third parties that participate in a Plan of Arrangement by way of monetary
contribution in exchange for such release.
[114] The undersigned in the case of the Plan of Arrangement of the Société
industrielle de décolletage et d’outillage (SIDO) sanctioned a Plan of Arrangement
that envisaged releases to certain third parties in addition to directors.
[115] Madam Justice Marie-France Bich in a judgment dismissing a Motion for
Leave to Appeal mentioned38:
38
2010 QCCA 403.
[32]
The releases. Article 7.2 of the plan of arrangement approved by the
first instance judge includes the following provisions :
Article 7.2
Releases
On the implementation date, the Debtor and/or the other Person
identified below will benefit from the following releases and
renunciations, which shall take effect at the Implementation time:
7.2.1 A total final and definitive release of the Creditors from any
Claim against the Debtor and a renunciation by the Creditors of the
right to exercise any real or personal right with respect to the Claims.
7.2.2 A total final and definitive release of the Creditors with respect to
any claim, other than a claim targeted by paragraph 5.1(2) CCAA, that
they have or could have, directly or indirectly, against the directors,
officers, employees or other representatives or mandataries or Debtor as
a result of or with respect to an Affected Claim and a renunciation by the
Creditors of the right to exercise any real or personal right with respect to
any such claim.
7.2.3 A complete, final and definitive release of the Creditors with
respect to any claim that they have or may have, directly or indirectly,
against DCR and Fortin, as well as their officers, directors, employees,
financial consultants, legal counsels, business bankers, consultants,
mandataries, as well as their respective current and former accountants
from all demands, claims, actions, causes of action, counterclaims,
lawsuits, debts, monies, accounts, undertakings, damages, decisions,
judgments, expenses, seizures, charges and other recoveries under a
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claim, obligation, demand or cause of action of any nature that a Creditor
may have the right to make against DCR or Fortin.
7.2.4 A total final and definitive release of the Creditors with respect to
any claim that they have or may have, directly or indirectly, against the
Debtor or the Monitor or their directors, officers, employees or other
representatives or mandataries as well as their legal counsels with respect
to any action taken or omission made in good faith within the scope of
the Proceedings or the preparation and implementation of the Plan or of
any contract, effect, release or other agreement or document created or
concluded, or of any action taken or omission made in relation to the
Proceedings or the Plan, it being understood that nothing in this
paragraph shall limit the liability of a Person from any fault relating to an
obligation expressly set out in the Plan or any agreement or other
document concluded by said Person after the determination Date or
pursuant to the Plan, or with respect to any breach of the obligation of
prudence towards any Person that may occur after the Implementation
date. In any event, the Debtor and the Monitor and their employees,
directors, officers, mandataries and respective consultants have the right
to rely upon legal opinions regarding their obligations and
responsibilities under the Plan; and
7.2.5 A total final and definitive release of the Debtor from any claim
that it has or may have, directly or indirectly, against its directors,
officers and employees.
[ ... ]
[37]
However, before the Superior Court, based namely on the Court of Appeal
judgment in A.T.B. Financial v.. Metcalfe & Mansfield Alternative Invesments II Corp.,
Respondent argued that the release in favour of DCR was legal and appropriate in this case,
considering that such a release has a reasonable connection with the proposed
reorganisation. In the written argument submitted to the trial judge, Respondent cited the
following paragraphs in the Metcalfe decision:
[113] At para. 71 above I recited a number of factual findings the
application judge made in concluding that approval of the Plan was
within his jurisdiction under the CCAA and that it was fair and
reasonable. For convenience, I reiterate them here — with two
additional findings — because they provide an important foundation for his
analysis concerning the fairness and reasonableness of the Plan. The
application judge found that :
a) The parties to be released are necessary and essential to the
restructuring of the debtor;
b) The claims to be released are rationally related to the purpose of the
Plan and necessary for it;
c) The Plan cannot succeed without the releases;
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d) The parties who are to have claims against them released are
contributing in a tangible and realistic way to the Plan;
e) The Plan will benefit not only the debtor companies but creditor
Noteholders generally;
f) The voting creditors who have approved the Plan did so with
knowledge of the nature and effect of the releases; and that,
g) The releases are fair and reasonable and not overly broad or
offensive to public policy.
[38]
It seems obvious that the trial judge estimated that the release for
the benefit of DCR pursuant to Article 7.2.3 of the Plan of Arrangement
fulfilled these requirements.
[39]
The submissions filed by Respondent before the Superior Court and
the submissions filed for the purposes hereof also cite, among others, the
Muscletech Research and Development Inc. case, recognizing the possibility,
as part of an arrangement regulated by the QCCA to state a release in favor of
a third party financing the restructuring of the debtor company. However, it is
precisely here the case of DCR, which shall pay a considerable amount in
order to support the reorganisation of Respondent’s business under the Plan of
Arrangement.
[40]
[7]
It is worth to reproduce here some paragraphs of the Muscletech case:
With respect to the relief sought relating to Claims against Third
Parties, the position of the Objecting Claimants appears to be that this
court lacks jurisdiction to make any order affecting claims against third
parties who are not applicants in a CCAA proceeding. I do not agree. In
the case at bar, the whole plan of compromise which is being funded by
Third Parties will not proceed unless the plan provides for a resolution
of all claims against the Applicants and Third Parties arising out of "the
development, advertising and marketing, and sale of health supplements,
weight loss and sports nutrition or other products by the Applicants or
any of them" as part of a global resolution of the litigation commenced
in the United States. In his Endorsement of January 18, 2006, Farley J.
stated:
the Product Liability system vis-à-vis the Non-Applicants appears to
be in essence derivative of claims against the Applicants and it would
neither be logical nor practical/functional to have that Product
Liability litigation not be dealt with on an all encompassing basis.
Moreover, it is flot uncommon in CCAA proceedings, in the
[8]
context of a plan of compromise and arrangement, to compromise
claims against the Applicants and other parties against whom such
claims or related claims are made. In addition, the Claims Resolution
Order, which was not appealed, clearly defines Product Liability
Claims to include claims against Third Parties and all of the Objecting
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Claimants did file Proofs Of Claim settling out in detail their claims
against numerous Third Parties.
It is also, in my view, significant that the claims of certain of
[9]
the Third Parties who are funding the proposed settlement have against
the Applicants under various indemnity provisions will be compromised
by the ultimate Plan to be put forward to this court. That clone, in my
view, would be a sufficient basis to include in the Plan, the settlement of
claims against such Third Parties. The CCAA does not prohibit the
inclusion in a Plan of the settlement of claims against Third Parties. In
Canadian Airlines Corp., Re (2000), 20 C.B.R. (4th) 1 (Alta. Q.B.),
Paperney J. stated at p. 92:
While it is true that section 5.2 of the CCAA does not authorize a
release of claims against third parties other than directors, it does not
prohibit such releases either. The amended terms of the release will
not prevent claims from which the CCAA expressly prohibits release.
[Underlining added]
[41]
Subsequently, the Superior Court of Justice of Ontario, in a decision rendered in
the same case in 2007, wrote the following:
[20] A unique feature of this Plan is the Releases provided under the
Plan to Third Parties in respect of claims against them in any way
related to "the research, development, manufacture, marketing, sale,
distribution, application, advertising, supply, production, use or
ingestion of products sold, developed or distributed by or on behaif
of' the Applicants (see Article 9.1 of the Plan). It is self-evident, and
the Subject Parties have confirmed before this court, that the
Contributed Funds would not be established unless such Third Party
Releases are provided and accordingly, in my view it is fair and
reasonable to provide such Third Party releases in order to establish a
fund to provide for distributions to creditors of the Applicants. With
respect to support of the Plan, in addition to unanimous approval of
the Plan by the creditors represented at meetings of creditors, several
other
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stakeholder groups support the sanctioning of the Plan, including
Iovate Health Sciences Inc. and its subsidiaries (excluding the
Applicants) (collectively, the "Iovate Companies"), the Ad Hoc
Committee of MuscleTech Tort Claimants, GN Oldco, Inc. f/k/a
General Nutrition Corporation, Zurich American Insurance
Company, Zurich Insurance Company, HVL, Inc. and XL Insurance
America Inc. It is particularly significant that the Monitor supports
the sanctioning of the Plan.
[21]
With respect to balancing prejudices, if the Plan is not
sanctioned, in addition to the obvious prejudice to the creditors who
would receive nothing by way of distribution in respect of their
claims, other stakeholders and Third Parties would continue to be
mired in extensive, expensive and in some cases conflicting litigation
in the United States with no predictable outcome.
[ ... ]
[23]
The representative Plaintiffs opposing the sanction of the Plan
do not appear to be rearguing the basis on which the class claims were
disallowed. Their position on this motion appears to be that the Plan
is not fair and reasonable in that, as a result of the sanction of the
Plan, the members of their classes of creditors will be precluded as a
result of the Third Party Releases from taking any action not only
against MuscleTech but against the Third Parties who are defendants
in a number of the class actions. I have some difficulty with this
submission. As stated above, in my view, it must be found to be fair
and reasonable to provide Third Party Releases to persons who are
contributing to the Contributed Funds to provide funding for the
distributions to creditors pursuant to the Plan. Not only is it fair and
reasonable; it is absolutely essentiel. There will be no funding and no
Plan if the Third Party Releases are not provided. The representative
Plaintifs and all the members of their classes had ample opportunity
to submit individual proofs of daim and have chosen not to do so,
except for two or three of the representative Plaintifs who did file
individual proofs of daim but withdrew them when asked to submit
proof of purchase of the subject products. Not only are the claims of
the representative Plaintiffs and the members of their classes now
barred as a result of the Claims Bar Order, they cannot in my view
take the position that the Plan is not fair and reasonable because they
are not participating in the benefits of the Plan but are precluded from
continuing their actions against MuscleTech and the Third Parties
under the terms of the Plan. They had ample opportunity to
participate in the Plan and in the benefits of the Plan, which in many
cases would presumably have resulted in full reimbursement for the
cost of the product and, for whatever reason, chose not to do so.
[…]
[underlining added]
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[42]
To the same effect, the Superior Court decision in Charles Auguste
Fortier inc. (Arrangement relatif à), which thoroughly deals with the question
and concludes that a release in favor of the guarantor for the debtor company,
which plays a central role in the reorganisation of the business thereof and
without whose help the Plan will fail.
[43]
The situation in this case is similar: DCR will inject substantial
amounts in Respondent’s reorganisation under the Plan of Arrangement,
which will not occur if it does not receive the release provided in
paragraph 7.2.3. The Application for leave to appeal and the submissions
presented at the hearing do not support a conclusion that Petitioner disputes
such fact or disputes the absence of another source of financing, its argument
being rather that such release has no connection with the oppression of the
business. With respect, such argument cannot stand and, in my opinion, it
has no reasonable chance of success before this Court. The Application for
leave to appeal could not therefore be granted on this basis.
[116] The Debtor admits it, it wishes to continue the proceedings under the
CCAA to ultimately obtain the release of the directors.
[117] Various class actions have been filed against the Debtor. One of the
recourses filed in Québec and in which Petitioners filed motions were postponed to
February 26 involves not only the Debtor and its directors, but also more the
35 Defendants.
[118] These are the Defendants that Debtor would like to see at the table to try
and reach a settlement which would be beneficial for all. Several of such
Defendants are present in all stages of this case.
[119] A settlement in this case would have the benefit of avoiding, for all parties
thereto, the remedies which will take several years.
[120] In the current state of the case, it is impossible for a court to order that
amounts acknowledged to be owed by Compagnie d'Assurance XL be paid to a
creditor, rather than to another one.
[121] The only pratical, economical and legally possible way to settle this case
would be for third parties to enter into an arrangement proposal which shall be
submitted to all creditors.
[122] Nothing will prevent Petitioners in the class action to continue the
proceedings against the Defendants who will not participate therein, but this will
allow them to participate in the distribution of insurance indemnity for a total of
$25,000,000.
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[123] Obviously, for this thing to be successful, third parties will have to
participate for substantial amounts. Petitoners in the class action cannot be
allocated any insurance amounts since there are not entitled thereto. There are other
victims, not only the Petitioners in the class action. Those other victims have as
much right to the benefit of the insurance as the Petitioners in the class action.
Another fact to be considered is that the Government of Québec, through its
attorneys, declares since the start that it wishes that the insurance amount be given
to the victims. Such wish was mentioned at various hearings, but does not bind
anybody for the time being. The Government’s attorney also declared that his
definition of victims is not the same one as that of the Court. Indeed, an insurnace
company which would have indemnified a merchant for the loss of building or for
the loss of sales is also a victim of the railway tragedy. Legally, such insurance
company would be totally in its right to receive a part of the $25,000,000 of
XL Assurance.
[124] The Gouvernment of Québec may very well prefer the physical victims,
but that does not bind XL Assurance.
[125] Of course, if the Province of Québec has a claim of $200, 000,000 and
succeeds in recovering amounts, it may use them as it deems fit.
[126] The mentioned amount of $200,000,000 in fact appears conservative. If the
Province recover amounts, it may use them as it deems fit.
[127] But for the time being, we are in a situation where there are not assets that
may be shared between the creditors. It is therefore useless to establish a very
expensive claims process. Indeed, who would finance such process? The
Petitioners in the class action and the Government Québec also cannot behave as if
they were the sole creditors of MMA. One could easily believe that the value of the
other claims also exceeds hundreds of millions of dollars. But the creditors are
souverain between them. If they decide that a class of creditors shall receive
amounts while other creditors would have been entitled to receive such amounts
but decide to waive these amounts, they are entitled to do it. They may be entitled
thereto, but the means to quickly achieve such objective are not that many, for the
time being, the proceedings under way could leak to such a settlement, provided
that a plan be filed and accepted by the creditors. Let’s forget a proposal in
bankruptcy under the BIA, the process would be too expensive in the current state
of the case. The CCAA also has the benefit of being more flexible. The only
possible and quick solution is therefore the one proposed by the Debtor. Third
parties must participate in developing a proposal. A monetary contribution is
essential to participate. If an acceptable plan is proposed, the creditors may accept
it and may decide on classes of creditors who may participate in the distribution.
They could also agree that third parties be released.
[128] If the Court lifts the stay of proceedings against XL Compagnie
d'Assurance, there will be chaos and a race to obtain judgments.
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[129] The attorney for XL already mentioned to the Court that his interpretation
of the contract allows him to state that the insurance contract requires that the
company to pay the indemnities by paying the first to arrive.
[130] Numerous recourses could then be brought against Debtor and the
insurance company, which would no longer be required to pay when an amount of
$25,000,000 would have been disbursed.
[131] The chances to obtain a judgment following a class action before the
recourses brought in the ordinary fashion would be meaning risk, especially when
Defendants are conceding there liability.
[132] The Court does not see how proceedings before other courts could be
stayed pending the result of the class action. No one is required to take part in such
recourse.
[12] Following that judgment, a negotiation process began with potentially liable third
parties. It is these negotiations which allow the creation of an indemnity fund of
430 million dollars to indemnify the victims of the railway tragedy which, let’s not forget,
are all creditors of the Debtor.
[13] All the Defendants that are being sued in a class action brought in Québec
agree to take part in the indemnity fund, with the exception of the Opponent, Canadian
Pacific Railway Company (CP).
[14] The Honorable Martin Bureau, S.C.J. granted the Motion for Leave to file a class
action against CP and World Fuel Services, which later joined the group contributing to
the indemnity fund.
[15] CP is refusing to participe in the fund, arguing that it is not responsible for the
railway tragedy. It is absolutely entitled to do so.
[16] However, for the reasons set out hereafter, it is obvious that the sole objective of
CP’s challenge is to defeat the proposed Plan of Arrangement or to obtain a strategic
negotiating advantage that would provide it with even more rights than it would have if
the parties had simply decided to settle the class action out of court. We will come back
to this point.
[17]
In its submissions, CP raises the following questions:
a) Doe section 4 of the CCAA grant a Court sitting under the CCAA the jurisdiction to
sanction a « Plan » that does not propose a transaction or an arrangement between a
debtor under the CCAA and its creditors?
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b) If the Court answers the question raised in (a) in the affirmative, does it have
jurisdiction under the CCAA to sanction a release in favor of a solvent third party
that is not “reasonably related to the restructuring” of the Debtor under the CCAA?
c) If the Court answers the question raised in (b) in the affirmative, does it have
jurisdiction under the CCAA to sanction a « Plan » containing releases in favor of
third parties without any connection with the settlement of all claims against the
insolvent Debtor, that is that the claims against the Debtor are not covered by the
Plan and that such Plan does not grant any advantage to such Debtor?
d) Does an affirmative answer to question (b) or question (c) constitute a valid
constitutional interpretation of the Court’s jurisdiction to sanction a plan of
compromise or arrangement under the CCAA?
e) If the Court answers all the preceeding questions in the affirmative, is the plan and
the partial settlement agreements which are an integral part thereof, reasonable, fair
and equitable for all parties concerned, including the entities that are not parties to
the settlement?
[18] On March 31, 2015, MMAC files a Plan of Compromise and Arrangement, of which
section 2.1 states the following:
2.1 Purpose
The purpose of the Plan is:
(a)
to effect a full, final and irrevocable compromise, release, discharge, cancellation
and bar of all Affected Claims against the Released Parties;
(b)
to effect the distribution of the Funds for Distribution and payment of the Proven
Claims as set forth in Sections 4.2 and 4.3;
The Plan is put forward in the expectation that the Creditors, when considered as a whole,
will derive a greater benefit from the implementation of the Plan than they would in the
event of a bankruptcy of MMAC.
[19] The Monitor’s Nineteenth Report on Petitioner’s Plan of Arrangement dated
May 14, 2015 states the context in which the Plan was put forward by MMAC, and more
specifically, it underlined purpose.
- Paragraphs 11 and 13 of the Nineteenth Report:
11. In order to compensate creditors for damages suffered as a result of the
Derailment, it was clear to all concerned from the outset that this could only be
accomplished through contributions from potentially liable third parties ("Third
Parties") in exchange for full and final releases in respect of all litigation relating to
the Derailment..
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[—]
13. 13. The Plan is the result of many months of multilateral discussions between
the Petitioner's counsel, the Monitor and its counsel, the Trustee, Petitioner's
principal stakeholders, namely the Province of Quebec ("Province"), the Class
Representatives, the attorneys for derailment victims in the Chapter 11 case ("US
Legal Representatives") and the attorney for the Official Victims Committee (in the
Chapter 11 ("Official Committee") (collectively the "Major Stakeholders") and the
Third Parties, the purpose of which was to negotiate contributions by the Third
Parties to a Settlement Fund to be distributed to derailment victims. [ ... ]
[Underlining added]
[20] CP submits that the sole purpose of the Plan is therefore irrefutable,: the
settlement of the victim creditors’ claims againt potentially liable third parties, and that the
Plan does not in any way address MMAC’s restructuring.
[21] This is incorrect. If one follows CP’s logic, the restructuring of the business would
be required to occur after the Plan is approved by the creditors.
[22] However, the restructuring is often completed before the Plan is approved by the
creditors. This is what happened in this case.
[23] Here, the railway is saved, jobs are saved and all industries and the
municipalities serviced by the railway have assurances that service will continue.
[24] It is not because some of the initial objectives have been met that this success is
to be ignored.
[25] Without the benefit of the CCAA, the railway tracks could very well have been
sold as scrap metal. This second catastrophy was avoided.
[26] In consideration for the respective contributions to the indemnity fund, the
released parties will have very broad « Releases and Injunctions ».
[27]
MMAC is not a released party under the Plan.
[28] More specifically, paragraph 5.1 of the Plan provides for the execution (i) of
very broad releases in favor of the Released Parties, and (ii) of injunctions
preventing any future claim against the Released Parties:
5.1 Plan Releases and Injunctions
“All Affected Claims shall be fully, finally, absolutely, unconditionally, completely,
irrevocably and forever compromised, remised, released, discharged, cancelled and
barred on the Plan Implementation Date as against the Released Parties.
All Persons (regardless of whether or not such Persons are Creditors or Claimants)
shall be permanently and forever barred, estopped, stayed and enjoined from (i)
pursuing any Claim, directly or indirectly, against the Released Parties, (ii)
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continuing or commencing, directly or indirectly, any action or other proceeding with
respect to any Claim against the Released Parties, or with respect to any claim that
could give rise to a Claim against the Released Parties whether through a cross-claim,
third-party claim, warranty claim, recursory claim, subrogation claim, forced
intervention or otherwise, (iii) seeking the enforcement, levy, attachment, collection,
contribution or recovery of or from any judgment, award, decree, or order against the
Released Parties or property of the Released Parties with respect to any Claim, (iv)
creating, perfecting, or otherwise enforcing in any manner, directly or indirectly, any
lien or encumbrance of any kind against the Released Parties or the property of the
Released Parties with respect to any Claim, (v) acting or proceeding in any manner,
in any place whatsoever, that does not conform to or comply with the provisions of
the Approval Orders to the full extent permitted by applicable law, (vi) asserting any
right of setoff, compensation, subrogation, contribution, indemnity, claim or action in
warranty or forced intervention, recoupment or avoidance of any kind against any
obligations due to the Released Parties with respect to any Claim or asserting any
right of assignment of or subrogation against any obligation due by any of the
Released Parties with respect to any Claim, and (vii) taking any actions to interfere
with the Implementation or consummation of this Plan; provided, however, that the
foregoing shall not apply to the enforcement of any obligations under the Plan.
Notwithstanding the foregoing, the Plan Releases and Injunctions as provided in this
Section 5.1 (i) shall have no effect on the rights and obligations provided by the
“Entente d’assistance financière découlant du sinistre survenu dans la ville de LacMégantic” signed on February 19, 2014 between Canada and the Province, (ii) shall
not extend to and shall not be construed as extending to any Unaffected Claims.”
[Our underlining]
[29] In addition to the foregoing, paragraph 5.3 of the Plan expressly states that any
claim against third party defendants:
“(a) is unaffected by this Plan;
(b) is not discharged, released, cancelled or barred pursuant to this Plan;
(c) shall be permitted to continue as against said Third Party Defendants;
(d) shall not be limited or restricted by this Plan in any manner as to quantum to the
extent that there is no double recovery as a result of the indemnification received by
the Creditors or Claimants pursuant to this Plan; and
(e) does not constitute an Affected Claim under this Plan.”
Moreover, paragraph 5.3 of the Plan repeats that no person can assert a claim against
any of the Released Parties.
5.3
Claims against Third Party Defendants
Any Claim of any Person, including MMAC and MMA, against the Third Party
Defendants that are not also Released Parties: (a) is unaffected by this Plan; (b) is
not discharged, released, cancelled or barred pursuant to this Plan; (c) shall be
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permitted to continue as against said Third Party Defendants; (d) shall not be limited
or restricted by this Plan in any manner as to quantum to the extent that there is no
double recovery as a result of the indemnification received by the Creditors or
Claimants pursuant to this Plan; and (e) does not constitute an Affected Claim under
this Plan. For greater certainty, and notwithstanding anything else contained herein,
in the event that a Claim is asserted by any Person, including MMAC and MMA,
against any Third Party Defendants that are not also Released Parties any and all
right(s) of such Third Party Defendants to claim over, claim against or otherwise
assert or pursue any rights or any Claim against any of the Released Parties at any
time, shall be released and discharged and forever barred pursuant to the terms of
this Plan and the Approval Orders.
[30] Finally, paragraph 3.3 of the Plan expressly states that certain claims are not
covered by the Plan:
“3.3
Unaffected Claims
Notwithstanding anything to the contrary herein, this Plan does not compromise,
release, discharge, cancel, bar or otherwise affect:
(a) the rights or claims of the Canadian Professionals and the U.S. Professionals for
fees and disbursements incurred or to be incurred for services rendered in
connection with or relating to the CCAA Proceeding or the Bankruptcy Case,
including the implementation of this Plan and the U.S. Plan.
(b) to the extent that there is, or may be, coverage for such Claims under any policy
of insurance issued by Great American or any affiliate, including, without
limitation, the Great American Policy, and only to the extent such coverage is
actually provided, which coverage shall be assigned to the Trustee and MMAC
and without any obligation on the part of the Rail World Parties or the D&O
Parties to make any payment or contribution to supplement what is actually
obtained by the Trustee or MMAC from such insurance policy (i) claims by
MMAC or the Trustee (and only the Trustee, MMAC, their designee, or, to the
extent applicable, the Estates) against the Rail World Parties and/or the D&O
Parties; and (ii) claims by the holders of Wrongful Death Claims against Rail
World, Inc., provided further, that any right or recovery by such holders of any
right or recovery by such holders of Wrongful Death Claims pursuant to the
action authorized by this subparagraph shall be, in all respects, subordinate to the
claims of the Trustee and MMAC, and their successors under the Plan, in the
above policies and (iii) claims by MMAC or the Trustee against the D&O Parties
for any alleged breach of fiduciary duty or any similar claim based upon the
D&O parties’ authorization for payments to holders of notes and warrants issued
pursuant to that certain Note and Warrant Purchase Agreement dated January 8,
2003 between MMA and certain noteholders (as amended from time to time) to
the extent such payments arise from the sale of certain assets of MMA to the
State of Maine.
(c) claims by MMAC and the Trustee under applicable bankruptcy and non
bankruptcy law to avoid and/or recover transfers from MMA, MMAC or MMA
Corporation to the holders of notes and warrants issued pursuant to that certain
Note and Warrant Purchase Agreement dated as of January 8, 2003 between
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MMA and certain noteholders (as amended from time to time) to the extent such
payments arise from the distribution of proceeds from the sale of certain assets
of MMA to the State of Maine.
(d) claims or causes of action of any Person, including MMAC, MMA and the
Released Parties (subject to the limitations contained in their respective
Settlement Agreements), against third parties other than any of the Released
Parties (subject to paragraph 3.3(e)).
(e) claims or other rights preserved by any one of the Released Parties as set forth in
Schedule A.
(f)
MMAC’s obligations under the Plan, the Settlement Agreements, and the
Approval Orders.
(g) Claims against MMAC, except any Claims of the Released Parties other than
Canada. However, subject to the Approval Orders becoming Final Orders, the
Attorney General of Canada (i) has undertaken to irrevocably withdraw the
Proof of Claim filed on behalf of Department of Transport Canada and the Proof
of Claim filed on behalf of the Department of Public Safety and Emergency
Preparedness, (ii) has agreed to the reallocation in favor of the Creditors of any
and all dividends payable pursuant to this Plan or the U.S. Plan on the Proof of
Claim filed on behalf of Canada Economic Development for Quebec Regions,
as set forth in Section 4.3, and (iii) has agreed not to file any additional Proof of
Claim under the CCAA Proceeding or the Bankruptcy Case.
(h) any liability or obligation of and claim against the Third Party Defendants,
insofar as they are not Released Parties, of whatever nature for or in connection
with the Derailment, including but not limited to the Class Action and the Cook
County Actions.
(i)
any Person for fraud or criminal and quasi-criminal charges filed or that may be
filed and, for greater certainty, for any fine or penalty arising from any such
charges.
(j)
any claims that any of the Rail World Parties and the D&O Parties may have to
seek recovery from any of their insurers for any attorneys' fees, expenses and
costs they have incurred prior to the Approval Date.
(k) claims that fall under Section 5.1(2) of the CCAA.
All of the foregoing rights and claims set out in this Section 3.3, inclusive, are
collectively referred to as the “Unaffected Claims” and any one of them is an
“Unaffected Claim”.”
[Our underlining]
[31] This is what leads CP to state that:
The Plan « does not compromise, release, cancel or bar, nor has any
consequence relating to » the claims against MMAC, that is that the claims
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against MMAC are not covered by the Plan. MMAC is not undergoing a
restruturing.
[32] In addition, CP submits the following:
a) The claims of all “victims” and even possibly of the Released Parties may be
maintained or new recourses may be instituted both in Canada and in the
United States against the entities that are not parties to the settlement,
including CP;
b) Petitioners, pursuant to the class action, may continue their legal action
against Defendants CP and World Fuel Services with the added benefit that
such Defendants thereby “inherit” MMAC’s liability, while they are
prevented from claiming any contribution or indemnity from the Released
Parties!
[33] Indeed, that is CP’s main argument. What it finds wrong with the Plan is that CP is
now the only one targeted in the class action. It also argues that, since it is not released
under the Plan, it would be sued by all persons having sustained damages following the
derailment. It also argues that it would have to assume the portion that should be borne
by MMA. We will come back to this.
[34] CP properly summarizes the criteria for the exercice of the Court’s judicial
discretion concerning the approval of a plan when it states:
a) The Plan shall be in strict compliance with all statutory requirements and
previous orders of the Court;
b) All materials filed and proceedings carried out shall be examined to
determine if any measure taken or deemed to have been taken is prohibited
under the CCAA;
c) The Plan must be fair and reasonable. 1
[35] CP submits that the Plan is illegal and goes beyond the scope authorized by the
CCAA.
1
Dairy Corporation of Canada Limited (Re), (1934) O.R. 436, paragr. 1, 4; Northland Properties
Limited, (1998) 73 C.B.R. (N.S. 175), paragr. 24 et 29; Olympia & York Developments Ltd. (Re),
(1993) 17 C.B.R. (3d) 1 (Ont. Gen. Div.), paragr. 1; Canadian Airlines Corp. (Re), 2000 ABQB 442,
paragr. 60; Uniforêt Inc., Re (Trustee of), 2002 CanLII 24468, paragr. 14.
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[36] It is true that at the stage of the hearing on sanction, the Court must ensure that
the process conducted under the CCAA respected the Act and that nothing in the
proposed Plan is contrary thereto 2.
[37] CP submits that a compromise or an arrangement necessarily involves the
reorganisation of the Debtor’s business.
[38] However, CP disregards the fact that, as already mentioned, the reorganisation
of the Debtor’s business already took place more than a year ago.
[39]
On the other hand, CP states:
“In any event, upon the sale of all assets of MMAC to RAH, the “secondary
objective” consisting in maximising the value of MMAC’s assets was
accomplished and the application of the CCAA could therefore no longer
accomplish a legitimate objective; indeed, all MMAC’s business, with the
exception of its liabilities, had been completely and finally liquidated.”
[40] Once again, CP seems to submit that, since the assets are sold, the Court
should end the process under the CCAA.
[41] Such claim has no legal basis and was indeed addressed in a judgment 3 by the
undersigned that did not give rise to any complaint from anyone.
[42] We must recall that CP’s representatives participated in all hearings presided
over by the undersigned.
[43] CP alternatively submits that the Court does not have jurisdiction to sanction the
releases and injunctions provided in favor of the Released Parties.
[44] In addition to having been addressed by a decision from the undersigned in this
case, the Court believes that it is now well established that the Courts may, under
the CCAA, sanction plans of arrangement providing for releases in favour of third
parties.
[45] In the Metcalfe 4 case, the Court of Appeal of Ontario states the criteria to be
applied in determining if the granting of releases in favour of third parties may be
approved:
2
3
4
Olympia & York Developments Ltd. (Re), (1993) 17 C.B.R. (3d) 1 (Ont. Gen. Div.), paragr. 23-26;
See judgment dated February 17, 2014, p. 22-29, paragr.113-123.
Metcalfe & Mansfield Alternative Investments ll Corp., 2008 ONCA 587
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[113] At para. 71 above I recited a number of factual findings the application
judge made in concluding that approval of the Plan was within his jurisdiction
under the CCAA and that it was fair and reasonable. For convenience, I
reiterate them here — with two additional findings — because they provide an
important foundation for his analysis concerning the fairness and
reasonableness of the Plan. The application judge found that:
a) The parties to be released are necessary and essential to the
restructuring of the debtor;
b) The claims to be released are rationally related to the purpose of the
Plan and necessary for it;
c) The Plan cannot succeed without the releases;
d) The parties who are to have claims against them released are
contributing in a tangible and realistic way to the Plan;
e) The Plan will benefit not only the debtor companies but creditor
Noteholders generally;
f) The voting creditors who have approved the Plan did so with
knowledge of the nature and effect of the releases; and that,
g) The releases are fair and reasonable and not overly broad or
offensive to public policy.
[46] In that case, Justice Blair came to the conclusion that the releases sought in favour
of third Parties are justified. He also concludes that the releases must be reasonably
connected to the Plan:
[63] There is nothing to prevent a debtor and a creditor from including in a
contract between them a term providing that the creditor release a third
party. The term is binding as between the debtor and creditor. In the CCAA
context, therefore, a plan of compromise or arrangement may propose
that creditors agree to compromise claims against the debtor and to
release third parties, just as any debtor and creditor might agree to such
a term in a contract between them. Once the statutory mechanism
regarding voter approval and court sanctioning has been complied with, the
plan --including the provision for releases -- becomes binding on all
creditors (including the dissenting minority).
[…]
[66] Certain creditors argued that the court could not sanction the plan
because it did not constitute a "compromise or arrangement" between T&N
and the EL claimants since it did not purport to affect rights as between
them but only the EL claimants' rights against the EL insurers. The court
rejected this argument. Richards J. adopted previous jurisprudence --
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cited earlier in these reasons -- to the effect that the word
"arrangement" has a very broad meaning and that, while both a
compromise and an arrangement involve some "give and take", an
arrangement need not involve a compromise or be confined to a case of
dispute or difficulty (paras. 46-51).
[…]
[69] In keeping with this scheme and purpose, I do not suggest that any and
all releases between creditors of the debtor company seeking to restructure
and third parties may be made the subject of a compromise or arrangement
between the debtor and its creditors. Nor do I think the fact that the releases
may be "necessary" in the sense that the third parties or the debtor may refuse
to proceed without them, of itself, advances the argument in favour of finding
jurisdiction (although it may well be relevant in terms of the fairness and
reasonableness analysis).
[70] The release of the claim in question must be justified as part of the
compromise or arrangement between the debtor and its creditors. In short,
there must be a reasonable connection between the third-party daim being
compromised in the plan and the restructuring achieved by the plan to
warrant inclusion of the third-party release in the plan. This nexus exists here,
in my view.
[47] In the Muscletech5 case, the Superior Court of Ontario also approves the granting of
releases to third parties having financed a plan of liquidation. Although it is of the opinion that it
is prematured to object to the contemplated releases (which objection should be raised at an
eventual hearing on the motion for sanction), the Honorable Justice Ground nonetheless
concludes that the CCAA allows such type of releases:
[7] With respect to the relief sought relating to Claims against Third Parties
the position of the Objecting Claimants appears to be that this court lacks
jurisdiction to make any order affecting claims against third parties who are
not applicants in a CCAA proceeding. I do not agree. In the case at bar, the
whole plan of compromise which is being funded by Third Parties will not
proceed unless the plan provides for a resolution of all claims against the
Applicants and Third Parties arising out of "the development, advertising and
marketing, and sale of health supplements, weight loss and sports nutrition or
other products by the Applicants or any of them" as part of a global
resolution of the litigation commenced in the United States. In his
Endorsement of January 18, 2006, Farley J. stated:
5
Muscletech Research and Development Inc., Re, 2006 CanLII 34344 (ON SC).
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"the Product Liability system vis-à-vis the Non-Applicants appears to be in
essence derivative of claims against the Applicants and it would neither be
logical nor practical/functional to have that Product Liability litigation not
be dealt with on an all encompassing basis."
[…]
[9] It is also, in my view, significant that the claims of certain of the
Third Parties who are funding the proposed settlement have against the
Applicants under various indemnity provisions will be compromised by
the ultimate Plan to be put forward to this court. That alone, in my view,
would be a sufficient basis to include in the Plan, the settlement of claims
against such Third Parties. The CCAA does not prohibit the inclusion in
a Plan of the settlement of claims against Third Parties.
[…]
[11] In any event, it must be remembered that the Claims of the Objecting
Claimants are at this stage unliquidated contingent claims which may in the
course of the hearings by the Claims Officer, or on appeal to this court, be
found to be without merit or of no or nominal value. It also appears to me
that, to challenge the inclusion of a settlement of all or some claims
against Third Parties as part of a Plan of compromise and
arrangement, should be dealt with at the sanction hearing when the
Plan is brought forward for court approval and that it is premature to
bring a motion before this court at this stage to contest provisions of a
Plan not yet fully developed.
[48] In this case, the Releases sought are an essential condition to the viability of the
Plan since the Released Parties are the only ones financing the Plan. This weighs
strongly in favour of the fair and reasonable nature of the releases sought:
[23] [...] As stated above, in my view, it must be found to be fair and reasonable to
provide Third Party Releases to persons who are contributing to the Contributed
Funds to provide funding for the distributions to creditors pursuant to the Plan. Not
only is it fair and reasonable; it is absolutely essential. There will be no funding
and no Plan if the Third Party Releases are not provided. 66
[49] Alternatively, CP also submits that the Plan may not be used as a tool to settle
disputes between solvent third parties without granting a release to MMAC. This
subsidiary argument is in line with CP’s argument that the Plan negatively impacts its
rights.
[50]
Indeed, CP submits the following :
6
Muscletech Research and Development Inc. (Re), 2007 CanLII 5146
Voir aussi : Sino-Forest Corporation (Re), 2012 ONSC 7050, paragr. 74 (autorisation d'appeler refusée,
2013 ONCA 456
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Since CP’s liability is, among others, sought on a solidary basis in the class
action, and since CP is not a Released Party under the Plan, its rights shall be
directly and considerably affected.
[51] CP submits inter alia that the partial settlement of multi-party litigation must be at least a
neutral event for the defendants that are not parties to the settlement.
[52] It submits that the Plan does not grant CP the ordinary protections it could
receive under the partial settlement of a class action in civil law.
[53] As already mentioned, nothing will prevent CP from defending itself in any action
brought against it. If it is not liable, the action will be dismissed.
[54] If it claims that the damages were caused through a third party’s fault, it may
submit this argument even if such third party is not involved in the proceedings.
[55] In fact, there would even be an advantage for CP as it may continue to argue
that the tragedy is everybody’s fault, except its own.
[56]
Indeed, the Supreme Court recently reminded us of the following7
[138] In our opinion, the Court of Appeal was also right to intervene on the
issue of damages. There was an overriding error in the trial judge’s
analysis. She failed to take into account the requirement that the liability be
apportioned solidarily, and to establish the amounts being awarded on the
basis of the actual liability of each of the solidary debtors. As the Court of
Appeal noted, [translation] “to every extent that more than one solidary
debtor could be liable for the heads of claim, Mr. Hinse’s releases made it
necessary to examine the causal faults and apportion liability”: para. 189.
Mr. Hinse should have borne the shares of the solidary debtors he had
released: arts. 1526 and 1690 C.C.Q.
[139] The trial judge addressed the issue of damages as if the Minister were
the only party to commit a fault and as if the damage sustained by Mr.
Hinse was due solely to the Minister’s [translation] “institutional inertia”:
paras. 75-77. Indeed, rather than fixing the damages amounts that could be
specifically attributed to the AGC, she simply relied on Mr. Hinse’s claims:
[translation] Furthermore, since, following the transaction entered into
between the AGQ and Hinse, the latter amended his proceeding so as to
claim from the AGC only the portion he had attributed to [the AGC] on the
7
7
Hinse c. Canada (Procureur général), 2015 CSC 35.
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basis of the various heads of damage he raised, the Court will examine, for
the purpose of this proceeding and in compliance with the provisions
quoted above, only the applications that are in line with this new reality and
that concern solely the AGC. [para. 22]
[140] Thus, except in the case of the punitive damages, the trial judge
awarded the amounts being claimed on the assumption that Mr. Hinse had
correctly limited them to the amounts that solely concerned the AGC.
However, the apportionment of the liability of Mr. Hinse’s various
co-debtors had to be determined on the basis of the seriousness of each
one’s fault: art. 1478 C.C.Q. The trial judge could not simply rely on the
apportionment suggested by Mr. Hinse; her role as the arbiter of damages
required that she herself fix each debtor’s share of the liability.
[141] In addition to this overriding error, which skews the amounts awarded
under all the heads of damages, the grounds for each of those amounts were
also flawed.
(1)
Pecuniary Damage
[142] Poulin J. ordered the AGC to pay a total of $855,229.61 in respect of
pecuniary damage. This amount seems excessive, given that the AGQ had
already paid $1,100,000 under this head pursuant to the transaction entered
into with Mr. Hinse. At the very least, the onus was on Mr. Hinse to show
that the payments concerned distinct heads of compensation. He did not do
so. Moreover, when the amounts awarded are broken down, it is clear that
there was no justification for the amounts being claimed.
[57]
In short, if CP is not liable, the action shall be dismissed against it.
[58] If it is liable, and third parties also liable were released, CP will be released from
the portion of liability attributable to the solidary debtors that were released.
[59] In fact, what would be unfair would be to allow CP to benefit from a release while it
did not financially contribute to the Plan, contrary to the other co-defendants.
[60] CP also submits that it should be released from its pro rata share of liability with
MMA.
[61] It is certainly not with the jurisdiction of the undersigned judge to make that
decision.
[62]
The judge presiding over the proceedings against CP will make that decision.
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[63] With respect to the constitutional question raised in CP’s outline of arguments
and for which notices under section 95 CCP were sent, the Court acknowledges CP’s
lack of emphasis on this argument at the hearing.
[64] The Court adopts the arguments set out by the Attorney General of Canada
when it states:
4.
On May 15, 2015, the AGC received a notice from Canadian Pacific Railway
Company (CP) under section 95 of Code of Civil Procedure (CCP).
5. CP does not challenge the constitutionnality of the Companies’ Creditors
Arrangement Act (“CCAA”) or any of its provisions.
• Submission Plan in support of Canadian Pacific Railway Company’s
objection to the Plan of Arrangement, para. 110.
6.
Rather, CP argues that the sanction by the Court of MMAC’s Plan under the
CCAA would massively and unlawfully encroach upon the provincial
legislatures’ jurisdiction with respect to property and civil rights.
7.
In the absence of argument from CP with respect to constitutional
applicability or validity of the CCAA, the notice under the CCP was not
required.
8.
We must also recall that the constitutional validity of a law depends on its
true nature and whether such nature is related to a matter falling under the
jurisdiction of the legislature which adopted it. The true nature of a law is
established pursuant to the purpose of the act and its legal effects. However,
the constitutional validity of a law does not depend on the effects it may
produce in a particular case.
• Canadian Western Bank c. Alberta, [2007] 2 S.C.R. 3, para. 25-27
(MMAC’s authorities, Tab 44).
9.
Also, and even though this is not the case here, the existence of a conflict
between a federal law and a provincial law is not relevent to the
constitutional validity of the law. The existence of a conflict of law could be
relevent pursuant to the doctrine of federal paramountcy — but such doctrine
would have the effect of rendering the provincial law inoperative to the
extent that it is inconsistent with the federal law.
• Peter HOGG, Constitutional Law of Canada, Se éd., vol.1, feuilles mobiles,
Thomson/Carswell, p. 16-1 - 16-3 (PGC’s authorities, Tab 1)
10. By its true and dominant nature, the CCAA is insolvency legislation. Its
purpose and effects favour the conclusion of fair and reasonable
compromises and arrangements, all while taking into consideration the
interests of the debtor company, its creditors, other interested parties and the
public interest.
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• Century Services Inc. v. Canada (Attorney General), [2010] 3 SCR
379, 2010 CSC 60, paragr. 60 (MMAC’s authorities, Tab14)
11. As such, the CCAA stems clearly from bankruptcy and insolvency, an area of
jurisdiction that is clearly attributed to Parliament by paragraph 91(21) of the
Constitutional Act of 1867.
• Reference re constitutional validity of the Compagnies Creditors
Arrangement Ace (Dom.) [1934] S.C.R. 659, p. 660 ( MMAC’s
authorities, Tab 46)
12. There is no doubt that the CCAA cannot be held unconstitutional simply
because the exercise of the court’s jurisdiction thereunder produces effects on
the property and civil rights of the parties involved and that jurisdiction over
same is otherwise reserved for provincial legislatures.
• Canadian Western Bank c. Alberta, [2007] 2 S.C.R. 3, paragr. 28
(MMAC’s authorities, Tab 44)
« The fundamental corollary to this approach to constitutional analysis is
that legislation whose pith and substance falls within the jurisdiction of
the legislature that enacted it may, at least to a certain extent, affect
matters beyond the legislature’s jurisdiction without necessarily being
unconstitutional. »
13. Otherwise, the efficiency of the CCAA would be completely compromised.
• Peter HOGG Constitutional Law of Canada, 5e ed., vol. 1, loose
leaves, Thomson/Carswell, p. 25-3 (MMAC’s authorities, Tab 45)
14. The CCAA is constitutional, even to the extent that the powers that it grants
the courts allows for the approval of plans that grant releases to third parties.
• Metcalfe & Mansfield Alternative Investments II Corp., (Re), 2008
ONCA 587, par. 104 (MMAC’s authorities, Tab 24)
15. On the other hand, the Privy Council confirmed the constitutional validity of
an act of Parliament, derived from its jurisdiction regarding bankruptcy and
insolvency, allowing farmers to enter into plans of arrangement with their
creditors without such farmers being released from their debts.
• Farmers' Creditors Arrangement Act (FCAA), [1937] A.C. 391, p. 403-404
(MMAC’s authorities, Tab 49), confirming Reference re legislative
jurisdiction of Parliament of Canada to enact the Farmers' Creditors
Arrangement Act, 1934, as amended by the Farmers' Creditors
Arrangement Act Amendment Act, 1935, [1936] S.C.R. 384, p. 398
(MMAC’s authorities MMAC, Tab 48)
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16. As a result, to the extent that the CCAA intra vires of parliament even insofar
as it allows the Courts to sanction a plan of arrangement whereby the debtor
company is not released.
17. The remedial and flexible nature of the CCAA allows the Courts to issue
innovative orders to the extent that they are issued in conformity with the
Act, which is the case here.
18. In fact, a plan of arrangements that grants releases to third parties and not
to the principal debtor was already endorsed by the Federal Court of
Australia.
• Lehman Brothers Australia Ltd. In the matter of Lehman Brothers
Australia Ltd ((in liq) No2), [2013] FCA 965, par. 34-57 (Australia)
(MMAC’s authorities, Tab 52)
19. It should also be noted that constitutional doctrine acknowledges that, “the
task of maintaining the balance of powers in practice falls primarily to
governments, and constitutional doctrine must facilitate, not undermine what
this Court has called “co-operative federalism”.”
• Canadian Western Bank vs. Alberta, [2007] 2 S.C.R. 3, par. 24
(MMAC’s authorities)
20. In the circumstances, the notice of constitutional question served by CP upon
the attorneys general does not apply and must therefore be dismissed.
[65] In short, the undersigned not only believes that the proposed plan is fair and
reasonable but to accept the arguments presented by CP would undermine public
confidence in the courts.
[66] Indeed, for over two years, the victims of the terrible Lac-Mégantic tragedy have
submitted themselves to the judicial process. For two years, all actions in this case
were focused on the presentation of the plan of arrangement that was unanimously
voted by the Debtor’s creditors.
[67] Although judicial resources are limited, considerable resources were employed
so that Lac-Mégantic’s victims could find justice.
[68] Attorneys and citizens of the districts of Mégantic, Saint-François and Bedford
were aware that the considerable judicial resources used in the Lac-Mégantic case
meant that those resources were not available to them.
[69]
The use of these judicial resources thus delayed other cases.
[70] Killing the plan of arrangement today for the sole benefit of a third party against
which a class action has been authorized, while that same third party has been
involved in the proceedings from the start, would be unfair and unreasonable.
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[71] A final comment should be made. The Petitioner filed under seal the settlement
agreements entered into between the potentially liable third parties. A judgment was
rendered by the undersigned on CP’s request to review such agreements.
[72] CP was authorized to review redacted versions of the agreements. Therefore, it
does not know the amounts contributed by liable third parties, except with respect to
Irving Oil and World Fuel Services, which both made their contributions public.
[73] From the bench, the Court questioned whether it should review the individual
contributions made by every third party contributing to the indemnity fund while CP wold
have no knowledge of those amounts.
[74] Indeed, the rules of audi alteram partem and of public hearings may not be
resepcted if the Court considers evidence that is not available to one of the parties that
opposes the relief sought.
[75] It is for this reason that the Court did not review the contributions made by the
parties that contributed to the indemnity fund.
[76] The Court appreciates that the total contribution of $430M is reasonable in this
case.
[77] Moreover, the Court was informed throughout the process of all steps taken by
MMA. The Court designated attorneys to represent the victims of the Lac-Mégantic
tragedy and these attorneys were involved in the negotiation of the indemnity fund. The
government of Québec also took part in this negotiation.
[78] Because the Court knows the final amount that will be paid from the indemnity
fund, it does not need to know the exact amount contributed by each party. The Court
considers that the settlement that was unanimously accepted by the creditors is
reasonable.
WHEREFORE, THE COURT:
[79] GRANTS the Motion for approval of the Amended Plan of Arrangement;
DEFINITIONS
[80] ORDERS that capitalized terms not otherwise defined in this Order shall have
the meanings ascribed to them in the Amended Plan of Compromise and
Arrangement of the Petitioner dated June 8, 2015 and filed in the court record
on June 17, 2015, a copy of which is attached hereto as Schedule "A" (the
"Plan") or in the Creditors' Meeting Order granted by the Court on May 5, 2015
(the "Meeting Order"), as the case may be;
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SERVICE AND MEETING
[81] ORDERS AND DECLARES that that the Notification Procedures set out in
paragraphs 61 to 66 of the Meeting Order have been duly followed and that there
has been valid and sufficient notice of the Creditors' Meeting and service, delivery
and notice of the Meeting Materials including the Plan and the Monitor's
Nineteenth Report dated May 14, 2015, for the purpose of the Creditors' Meeting,
which service, delivery and notice was effected by (i) publication on the Monitor's
Website, (ii) sending to the Service List, (iii) mailing of the documents set out in
paragraph 64 of the Meeting Order to all known Creditors, by prepaid regular mail,
courier, fax or email, at the address appearing on a Creditor's Proof of Claim, and
(iv) publication of the Notice to Creditors in the Designated Newspapers, and that
no other or further notice is or shall be required;
[82] ORDERS AND DECLARES that the Creditors' Meeting was duly called,
convened, held and conducted in accordance with the CCAA and the Orders of
this Court in these proceedings, including without limitation the Meeting Order;
SANCTION OF THE PLAN
[83] ORDERS AND DECLARES that :
a) the Petitioner is a debtor company to which the CCAA applies, and the Court
has jurisdiction to sanction the Plan;
b) the Plan has been approved by the required majority of Creditors with Voting
Claims in conformity with the CCAA and the Meeting Order;
c) the Petitioner has complied in all respects with the provisions of the CCAA and
all the Orders made by this Court in the CCAA Proceedings;
d) the Court is satisfied that the Petitioner has neither done nor purported to do
anything that is not authorized by the CCAA; and
e) the Petitioner, Creditors having Government Claims, the Class
Representatives, and the Released Parties have each acted in good faith and
with due diligence, and the Plan (and its implementation) is fair and
reasonable, and in the best interests of the Petitioner, the Creditors, the other
stakeholders of the Petitioner and all other Persons stipulated in the Plan;
[84] ORDERS AND DECLARES that the Plan and its implementation, are
hereby sanctioned and approved pursuant to Section 6 of the CCAA;
PLAN IMPLEMENTATION
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[85] DECLARES that the Petitioner and the Monitor are hereby authorized
and directed to take all steps and actions, and to do all such things, as
determined by the Monitor and the Petitioner, respectively, to be
necessary or appropriate to implement the Plan in accordance with its
terms and as contemplated thereby, and to enter into, adopt, execute,
deliver, implement and consummate all of the steps, transactions and
agreements, including, without limitation, the Settlement Agreements, as
required by the Monitor or the Petitioner, respectively, as contemplated
by the Plan, and all such steps, transactions and agreements are hereby
approved;
[86] ORDERS that as of the Plan Implementation Date, the Petitioner,
represented by the Trustee, the sole shareholder of the Petitioner, shall be
authorized and directed to issue, execute and deliver any and all
agreements, documents, securities and instruments contemplated by the
Plan, and to perform its obligations under such agreements, documents,
securities and instruments as may be necessary or desirable to implement
and effect the Plan, and to take any further actions required in connection
therewith;
[87] ORDERS that the Plan and all associated steps, compromises,
transactions, arrangements, releases, injunctions, offsets and
cancellations effected thereby are hereby approved, shall be deemed to
be implemented and shall be binding and effective in accordance with the
terms of the Plan or at such other time, times or manner as may be set
forth in the Plan, in the sequence provided therein, and shall enure to the
benefit of and be binding upon the Petitioner, the Released Parties and
all Persons affected by the Plan and their respective heirs, administrators,
executors, legal persona) representatives, successors and assigns;
[88] ORDERS, subject to the terms of the Plan, that from and after the Plan
Implementation Date, all Persons shall be deemed to have waived any
and all defaults of the Petitioner then existing or previously committed by
the Petitioner, or caused by the Petitioner, directly or indirectly, or noncompliance with any covenant, warranty, representation, undertaking,
positive or negative pledge, term, provision, condition or obligation,
expressed or implied, in any contract, instrument, credit document, lease,
guarantee, agreement for sale, deed, licence, permit or other agreement,
written or oral, and any and all amendments or supplements thereto,
existing between such Person and the Petitioner arising directly or
indirectly from the filing by the Petitioner under the CCAA and the
implementation of the Plan and any and ail notices of default and
demands for payment or any step or proceeding taken or commenced in
connection therewith under any such agreement shall be deemed to
have been rescinded and of no further force or effect, provided that
nothing shall be deemed to excuse the Petitioner from performing its
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obligations under the Plan or be a waiver of defaults by the Petitioner
under the Plan and the related documents;
[89]
ORDERS that from and alter the Plan Implementation Date, and for the
purposes of the Plan only, if the Petitioner does not have the ability or the
capacity pursuant to applicable law to provide its agreement, waiver,
consent or approval to any matter requiring its agreement, waiver,
consent or approval under the Plan, such agreement, waiver, consent or
approval may be provided by the Trustee, or that such agreement,
waiver, consent or approval shall be deemed not to be necessary;
[90]
ORDERS that upon fuifillment or waiver of the conditions precedent to
implementation of the Plan as set out and in accordance with Article 6 of
the Plan, the Monitor shall deliver the Monitor's Certificate, substantially in
the form attached as Schedule "B" to this Order, to the Petitioner in
accordance with Article 6.1 of the Plan and shall file with the Court a copy
of such certificate as soon as reasonably practicable on or forthwith
following the Plan Implementation Date and shall post a copy of same,
once filed, on the Monitor's Website;
DISTRIBUTIONS BY THE MONITOR
[91]
ORDERS that on the Plan Implementation Date, the Monitor shall be
authorized and directed to administer and finally determine the Affected
Claims of Creditors and to manage the distribution of the Funds for
Distribution in accordance with the Plan and the Claims Resolution Order;
[92]
ORDERS AND DECLARES that ail distributions to and payments by or at
the direction of the Monitor, in each case on behalf of the Petitioner, to
the Creditors with Voting Claims under the Plan are for the account of the
Petitioner and the fulfillment of its obligations under the Plan including to
make distributions to Affected Creditors with Proven Claims;
[93] ORDERS AND DECLARES that, notwithstanding:
a) the pendency of these proceedings and the declarations of insolvency made
therein;
b) any application for a bankruptcy order now or hereafter issued pursuant to
the Bankruptcy and Insolvency Act, R.S.C., c. B-3, as amended (the "BIA")
in respect of the Petitioner and any bankruptcy order issued pursuant to any
such application; and
c) any assignment in bankruptcy made in respect of the Petitioner;
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the transactions contemplated in the Plan, the payments or distributions made in
connection with the Plan and the Settlement Agreements contemplated thereby,
whether before or alter the Filing Date, and any action taken in connection
therewith, including, without limitation, under this Order shall not be void or
voidable and do not constitute nor shall they be deemed to be a settlement,
fraudulent preference, assignment, fraudulent conveyance, transfer at
undervalue or other challengeable transaction under the BIA, article 1631 and
following of the Civil Code or any other applicable federal or provincial legislation,
and the transactions contemplated in the Plan, the payments or distributions
made in connection with the Plan and the Settlement Agreements contemplated
thereby, whether before or alter the Filing Date, and any action taken in
connection therewith, do not constitute conduct meriting an oppression remedy
under any applicable statute and shall be binding on an interim receiver, receiver,
liquidator or trustee in bankruptcy appointed in respect of the Petitioner;
APPROVAL OF SETTLEMENT AGREEMENTS
[94]
ORDERS AND DECLARES that (i) the Petitioner has entered into the
Settlement Agreements in exchange for fair and reasonable consideration;
(ii) each Settlement Agreement is a good faith compromise, in the best
interests of the Petitioner, the Creditors, the other stakeholders of the
Petitioner and all other Persons stipulated in the Plan; (iii) each Settlement
Agreement is fair, equitable and reasonable and an essential element of
the Plan and (iv) each of the Settlement Agreements be and is hereby
approved;
[95]
ORDERS that the Settlement Agreements shall be sealed and shall not
form part of the public record, subject to further Order of this Court;
[96]
ORDERS AND DIRECTS the Monitor to do such things and take such
steps as are contemplated to be done and taken by the Monitor under the
Plan. Without limitation: (i) the Monitor shall hold the lndemnity Fund to
which the Settlement Funds will be deposited; and (ii) hold and distribute
the Funds for Distribution in accordance with the terms of the Plan and the
Claims Resolution Order;
RELEASES AND INJUNCTIONS
[97]
ORDERS AND DECLARES that the compromises, arrangements,
releases, discharges and injunctions contemplated in the Plan, including
those granted by and for the benefit of the Released Parties, are integral
components thereof and are necessary for, and vital to, the success of
the Plan and that all such releases, discharges and injunctions are
hereby sanctioned, approved, binding and effective as and from the
Effective Time on the Plan Implementation Date. For greater certainty,
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nothing herein or in the Plan shall release or affect any rights or
obligations provided under the Plan;
[98]
[99]
ORDERS that, without limiting anything in this Order, including without
limitation, paragraph 19 hereof, or anything in the Plan, any Claim that
any Person (regardless of whether or not such Person is a Creditor or
Claimant) holds or asserts or may in the future hold or assert against
any of the Released Parties or that could give rise to a Claim against the
Released Parties whether through a cross-claim, third-party claim,
warranty claim, recursory claim, subrogation claim, forced intervention
or otherwise, arising out of, in connection with and/or in any way related
to the Derailment, the Policies, MMA, and/or MMAC, is hereby
permanently and automatically released and the enforcement,
prosecution, continuation or commencement thereof is permanently and
automatically enjoined and forbidden. Any and all Claims against the
Released Parties are permanently and automatically compromised,
discharged and extinguished, and all Persons and Claimants, whether
or not consensually, shall be deemed to have granted full, final,
absolute, unconditional, complete and definitive releases of any and all
Claims to the Released Parties;
ORDERS that all Persons (regardless of whether or not such Persons are
Creditors or Claimants) shall be permanently and forever barred,
estopped, stayed and enjoined from (i) pursuing any Claim, directly or
indirectly, against the Released Parties, (ii) continuing or commencing,
directly or indirectly, any action or other proceeding with respect to any
Claim against the Released Parties, or with respect to any claim that, with
the exception of any claims preserved pursuant to Section 5.3 of the Plan
against any Third Party Defendants that are not also Released Parties,
could give rise to a Claim against the Released Parties whether through a
cross-claim, third-party claim, warranty claim, recursory claim, subrogation
claim, forced intervention or otherwise, (iii) seeking the enforcement, levy,
attachment, collection, contribution or recovery of or from any judgment,
award, decree, or order against the Released Parties or property of the
Released Parties with respect to any Claim, (iv) creating, perfecting, or
otherwise enforcing in any manner, directly or indirectly, any lien or
encumbrance of any kind against the Released Parties or the property of
the Released Parties with respect to any Claim, (v) acting or proceeding in
any manner, in any place whatsoever, that does not conform to or comply
with the provisions of the Approval Orders to the full extent permitted by
applicable law, and (vi) asserting any right of setoff, compensation,
subrogation, contribution, indemnity, claim or action in warranty or forced
intervention, recoupment or avoidance of any kind against any obligations
due to the Released Parties with respect to any Claim or asserting any
right of assignment of or subrogation against any obligation due by any of
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the Released Parties with respect to any Claim; and (vii) taking any
actions to interfere with the implementation or consummation of this Plan,
provided, however, that the foregoing shall not apply to the enforcement of
any obligations under the Plan;
[100] ORDERS that notwithstanding the foregoing, the Plan Releases and
Injunctions as provided in this Order (i) shall have no effect on the rights
and obligations provided by the "Entente d'assistance financière découlant
du sinistre survenu dans la ville de Lac-Mégantic" signed on February 19,
2014 between Canada and the Province, (ii) shall not extend to and shall
not be construed as extending to any Unaffected Claims;
[101] ORDERS that, without limitation to the Meeting Order and Claims
Procedure Order, any holder of a Claim, including any Creditor, who did
not file a Proof of Claim before the applicable Bar Date shall be and is
hereby forever barred from making any Claim against the Petitioner and
Released Parties and any of their successors and assigns, and shall not
be entitled to any distribution under the Plan, and that such Claim is
forever extinguished;
CHARGES
[102] ORDERS that, subject to paragraphs 25 and 27 hereof, upon the Plan
Implementation Date, all CCAA Charges against the Petitioner or its
property created by the Initial Order or any subsequent orders (as defined
in the Initial Order, the "CCAA Charges") shall be terminated, discharged
and released;
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[103] ORDERS that, notwithstanding paragraph 24 hereof, the Canadian
Professionals and U.S. Professionals are entitled to the Administration
Charge set out in Article 7 of the Plan as security for the payment of the
fees and disbursements of the Canadian Professionals and U.S.
Professionals;
[104] DECLARES that the Canadian Professionals and U.S. Professionals, as
security for the professional fees and disbursements owed or to be owed
to them in connection with or relating to the CCAA Proceeding including
the Plan and its implementation, be entitled to the benefit of and are
hereby granted a charge and security in the Settlement Funds, to the
exclusion of the XL lndemnity Payment, to the extent of the aggregate
amount of $20,000,000.00, plus any applicable sales taxes for the
Canadian Professionals (defined in the Plan as the Administration Charge
Reserve). The Administration Charge shall rank in priority to any and all
other hypothecs, mortgages, liens, security interests, priorities, charges,
encumbrances, security or rights of whatever nature or kind or deemed
trusts (collectively "Encumbrances") affecting the Settlement Funds, to
the exclusion of the XL Indemnity Payment, if any;
[105] ORDERS that the Petitioner shall not grant any Encumbrances in or
against the Settlement Funds that rank in priority to, or pari passu with,
the Administration Charge unless the Petitioner obtains the prior written
consent of the Monitor and the prior approval of the Court.
[106] DECLARES that the Administration Charge shall immediately attach to
the Settlement Funds, notwithstanding any requirement for the consent of
any party to any such charge or to comply with any condition precedent.
[107] DECLARES that the Administration Charge and the rights and remedies
of the beneficiaries of same, shall be valid and enforceable and shall not
otherwise be limited or impaired in any way by: (i) these proceedings and
the declaration of insoivency made herein; (ii) any petition for a receiving
order filed pursuant to the BIA in respect of the Petitioner or any receiving
order made pursuant to any such petition or any assignment in
bankruptcy made or deemed to be made in respect of the Petitioner; or
(iii) any negative covenants, prohibitions or other similar provisions with
respect to borrowings, incurring debt or the creation of Encumbrances,
contained in any agreement or other arrangement which binds the
Petitioner (a "Third Party Agreement"), and notwithstanding any
provision to the contrary in any Third Party Agreement:
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a) the creation of the Administration Charge shall not create or be deemed to
constitute a breach by the Petitioner of any Third Party Agreement to which
it is a party; and
b) any of the beneficiaries of the Administration Charge shall not have liability to any
Person whatsoever as a resuit of any breach of any Third Party Agreement
caused by or resulting from the creation of the Administration Charge;
[108] DECLARES that notwithstanding: (i) these proceedings and any
declaration of insolvency made herein, (ii) any petition for a receiving
order filed pursuant to the BIA in respect of the Petitioner and any
receiving order allowing such petition or any assignment in bankruptcy
made or deemed to be made in respect of the Petitioner, and (iii) the
provisions of any federal or provincial statute, the payments or disposition
of Settlement Funds made by the Monitor pursuant to the Plan and the
granting of the Administration Charge, do not and will not constitute
settlements, fraudulent preferences, fraudulent conveyances or other
challengeable or reviewabie transactions or conduct meriting an
oppression remedy under any applicable law;
[109] DECLARES that the Administration Charge shall be valid and enforceable
as against all Settlement Funds, subject to the Administration Charge
Reserve, and against all Persons, including, without limitation, any trustee
in bankruptcy, receiver, receiver and manager or interim receiver of the
Petitioner, for all purposes;
[110] ORDERS that, notwithstanding any of the terms of the Plan or this Order,
the Petitioner shall not be released or discharged from its obligation in
respect of the Unaffected Claims, including, without limitation, to pay the
fees and expenses of the Canadian Professionals and the U.S.
Professionals;
STAY OF PROCEEDINGS
[111] EXTENDS the Stay Period (as defined in the Initial Order and as extended
from time to time) to and including December 15, 2015;
[112] ORDERS that all orders made in the CCAA Proceedings shall continue in full
force and effect in accordance with their respective terms, except to the extent
that such Orders are varied by, or inconsistent with, this Order,
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the Meeting Order, the Claims Resolution Order or any further Order of
this Court;
THE MONITOR
[113] ORDERS that all of the actions and conduct of the Monitor disclosed in
the Monitor's Reports are hereby approved, and DECLARES that the
Monitor has satisfied all of its obligations up to and including the date of
this Order;
[114] ORDERS that, effective upon the Plan Implementation Date, any and all
claims against (a) the Monitor in connection with the performance of its
duties as Monitor of the Petitioner up to the Plan Implementation Date, (b)
the Released Parties in connection with any act or omission relating to the
negotiation, drafting or execution of their respective Settlement
Agreements, or the negotiation, solicitation or implementation of the Plan,
(c) Creditors having Government Claims in connection with the
negotiation, solicitation and implementation of the Plan, and (d) the Class
Representatives in connection with the negotiation, solicitation and
implementation of the Plan shall, in each case, be and are hereby stayed,
extinguished and forever barred and neither the Monitor, the Released
Parties, Creditors having Government Claims nor the Class
Representatives shall have any liability in respect thereof except for any
liability arising out of gross negligence or willful misconduct on the part of
any of them, provided however that this paragraph shall not release (i) the
Monitor of its remaining duties pursuant to the Plan and this Order (the
"Remaining Duties") or (ii) the Released Parties from their remaining
duties pursuant to their respective Settlement Agreements;
[115] ORDERS that no action or other proceeding shall be commenced against
the Monitor in any way arising from or related to its capacity or conduct as
Monitor except with prior leave of this Court on notice to the Monitor and
upon such terms as may be determined by the Court;
[116] DECLARES that the protections afforded to Richter Advisory Group Inc.,
as Monitor and as officer of this Court, pursuant to the terms of the Initial
Order and the other Orders made in the CCAA Proceedings shall not
expire or terminate on the Plan Implementation Date and, subject to the
terms hereof, shall remain effective and in full force and effect;
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[117] DECLARES that the Monitor has been and shall be entitled to rely on the
books and records of the Petitioner and any information provided by
thePetitioner without independent investigation and shall not be liable for
any claims or damages resulting from any errors or omissions in such
books, records or information;
[118] DECLARES that any distributions under the Plan and this Order shall not
constitute a "distribution" and the Monitor shall not constitute a "legal
representative" or "representative" of the Petitioner for the purposes of
section 14 of the Tax Administration Act (Québec) or any other similar
provincial or territorial tax legislation (collectively the "Tax Statutes")
given that the Monitor is only a disbursing agent of the payments under
the Plan, and the Monitor in making such payments is not "distributing",
nor shall be considered to "distribute" nor to have "distributed", such
funds for the purpose of the Tax Statutes, and the Monitor shall not incur
any liability under the Tax Statutes in respect of it making any payments
ordered or permitted hereunder or under the Plan, and is hereby forever
released, remised and discharged from any claims against it under or
pursuant to the Tax Statutes or otherwise at law, arising in respect of
payments made or to be made under the Plan or this Order and any
claims of this nature are hereby forever barred;
[119] DECLARES that the Monitor shall not, under any circumstances, be liable
for any of the Petitioner's tax liabilities regardless of how or when such
liability may have arisen;
[120] DECLARES that neither the Monitor, the Released Parties, Creditors
having Governmental Claims nor the Class Representatives shall incur
any liability as a result of acting in accordance with the Plan and the
Orders, including without limitation, this Order, other than any liability
arising out of or in connection with the gross negligence or willful
misconduct of any of them;
[121] ORDERS that upon the completion by the Monitor of its Remaining
Duties, including, without limitation, distributions made by or at the
direction of the Monitor in accordance with the Plan, the Monitor shall file
with the Court the Monitors Plan Completion Certificate, substantially in
the form attached as Schedule "C" to this Order (the "Monitor's Plan
Completion Certificate") stating that all of the Monitor's Remaining
Duties have been completed and that the Monitor is unaware of any
claims with respect to its performance of such Remaining Duties, and
upon the filing of the Monitor's Plan Completion Certificate, Richter
Advisory Group Inc. shall be deemed to be discharged from its duties as
Monitor of the Petitioner in the CCAA Proceedings and released from any
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and all claims relating to its activities as Monitor in the CCAA
Proceedings;
[122] ORDERS AND DECLARES that the Monitor and the Petitioner, and their
successors and assigns, as necessary, are authorized to take any and
all actions as may be necessary or appropriate to comply with applicable
tax withholding and reporting requirements. Ail amounts withheld on
account of taxes shall be treated for all purposes as having been paid to
the Affected Creditors in respect of which such withholding was made,
provided such withheld amounts are remitted to the appropriate
governmental authority;
GENERAL
[123] DECLARES that the Monitor or the Petitioner may, from time to time,
apply to this Court for any advice, directions or determinations concerning
the exercise of their respective powers, duties and rights hereunder or in
respect of resolving any matter or dispute relating to the Plan, the Claims
Resolution Order or this Order, or to the subject matter thereof or the
rights and benefits thereunder, including, without limitation, regarding the
distribution mechanics under the Plan;
[124] DECLARES that any other directly affected party that wishes to apply to
this Court, including with respect to a dispute relating to the Plan, its
implementation or its effects, must proceed by motion presentable before
this Court alter a 10-day prior notice of the presentation thereof given to
the Petitioner and the Monitor in accordance with the Initial Order;
[125] DECLARES that the Monitor is authorized to apply as it may consider
necessary or desirable, with or without notice, to any other court or
administrative body, whether in Canada, the United States of America or
elsewhere, for an order recognizing the Plan and this Order and
confirming that the Plan and this Order are binding and effective in such
jurisdiction and that the Monitor is the Petitioner's foreign representative
for those purposes;
[126] REQUESTS the aid and recognition of any Court or administrative body
in any Province of Canada and any Canadian federal court or
administrative body and any federal or state court or administrative body
in the United States of America and any court or administrative body
elsewhere, to act in aid of and to be complementary to this Court in
carrying out the terms of the Order, including the registration of this Order
in any office of public record by any such court or administrative body or
by any Person affected by the Order;
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[127] ORDERS that Schedule B to the Amended Plan and the Settlement agreements
included therein, save and except for the XL Settlement Agreement, be filed
under seal, the whole subject to further Order of this Court;
[128] ORDERS the provisional execution of this Order notwithstanding any appeal and
without the necessity of furnishing any security;
[129] THE WHOLE with costs against the Canadian Pacific Railway Company.
(S) Gaétan Dumas
GAÉTAN DUMAS, S.C.J.
Me Patrice Benoit
Me Alexander Bayus
Gowling Lafleur Henderson LLP
For Montréal, Maine & Atlantic Canada Co.
Me Sylvain Vauclair
Woods LLP
For Richter Groupe Conseil inc.
(Richter Advisory Group inc.)
Me Alain Riendeau
Me Enrico Forlini
Me André Durocher
Me Brandon Farber
Fasken Martineau Dumoulin
For Canadian Pacific Railway Company
Date of hearing : June 17, 2015
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SCHEDULE "B"
MONITOR'S PLAN IMPLEMENTATION DATE CERTIFICATE
SUPERIOR COURT
CANADA
Commercial Division
(Sitting as a court designated pursuant to the
Companies' Creditors Arrangement Act,
R.S.C., c. C-36, as amended)
PROVINCE OF QUÉBEC
DISTRICT OF MONTRÉAL
No. : 500-11-
IN THE MATTER OF THE PLAN OF COMPROMISE
OF:

Petitioner
-and
Monitor
CERTIFICATE OF THE MONITOR OF  (Plan Implementation)
All capitalized terms not otherwise defined herein have the meanings ascribed
thereto in the Plan of Compromise and Arrangement of • pursuant to the
Companies' Creditors Arrangement Act, R.S.C. 1985, c. C-36, as amended,
dated • (as may be amended, restated, supplemented and/or modified in
accordance with its terms, the "Plan").
Pursuant to section  of the Plan,  (the "Monitor"), in its capacity as
Court-appointed Monitor of [DEBTOR], delivers this certificate to [DEBTOR] and
hereby certifies that all of the conditions precedent to implementation of the Plan
as set out in section  of the Plan have been satisfied or waived by  .
Pursuant to the Plan, the [Plan Implementation Date] has occurred on this day.
This Certificate will be filed with the Court and posted on the Monitor's Website.
DATED at the City of Montréal, in the Province of Québec, this ____day of
__________________ 
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 , in its capacity as the Court-appointed
Monitor of [DEBTOR]
Per:
Name:
Title:
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SCHEDULE "C"
MONITOR'S PLAN COMPLETION CERTIFICATE
CANADA
SUPERIOR COURT
PROVINCE OF QUÉBEC
DISTRICT OF MONTRÉAL
Commercial Division
(Sitting as a court designated pursuant to the
Companies' Creditors Arrangement Act,
IN THE MATTER OF THE PLAN OF COMPROMISE
OF:

Petitioner
-and
Monitor
CERTIFICATE OF THE MONITOR
(Plan Completion)
RECITALS:
A.
Pursuant to an Order of the Honourable  of the Québec Superior
Court (Commercial Division) (the "Court") dated  ,  was appointed
as the Monitor (the "Monitor") of [DEBTOR].
B.
Pursuant to an Order of the Honourable  of the Court dated  (the
"Sanction Order"), the Court sanctioned and approved the Plan of
Compromise of  pursuant to the Companies' Creditors Arrangement
Act, R.S.C. 1985, c. C-36, as amended, dated  (as may be amended,
restated, supplemented and/or modified in accordance with its terms, the
"Plan").
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C.
Pursuant to the Sanction Order, the Court ordered that upon the completion
by the Monitor of its Remaining Duties, including, without limitation,
distributions to be made by or at the direction of the Monitor in accordance
with the Plan, the Monitor shall file with the Court a certificate stating that all
of the Remaining Duties have been completed and that the Monitor is
unaware of any claims with respect to its performance of such Remaining
Duties, and upon the filing of such certificate,  shall be deemed to be
discharged from its duties as Monitor of  in the CCAA Proceedings and
released from any and all claims relating to its activities as Monitor in the
CCAA Proceedings.
D.
Ail capitalized terms not otherwise defined herein shall have the meaning set
out in the Sanction Order.
Pursuant to paragraph  of the Sanction Order, • in its capacity as Courtappointed Monitor of  (the "Monitor") hereby certifies that the Monitor has
completed its Remaining Duties, including, without limitation, distributions to be
made by or at the direction of the Monitor in accordance with the Plan and that the
Monitor is unaware of any claims with respect to its performance of such
Remaining Duties.
DATED at the City of Montréal, in the Province of Québec, this

day of ________
 , in its capacity as the Courtappointed Monitor of •
Per:
Name:
Title:
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Exhibit I
SRF 3431
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DocumentClass 8 Service List
Page 245 of 421
Desc Main
Served via First Class Mail
Name
Aux Jardins Couverts
Centre équestre Le Vent du Sud
Coiffure Do Doris St‐Hilaire
Comité culturel A/S Annie Julien
Conseils Management Roger Tremblay
Dépanneur Esso Centre‐Ville
Distribution Alexandre Moffatt
Distribution M.F
Entrepot Plancher Design
Fiducie Andréanne Veilleux
Fiducie Jean‐Philippe Veilleux
Fraisière C G Roy
Les champs de l'est inc. Noel
L'Exotic Boutique L'Élégance
M.I Enr Marguerite Lafontaine
Peinture Céramique Lemieux
Raccompagnement du Lac Pierre Bouffard
Syndicat des Copropriétaires des condos du phare Hotte
Adam Bouffard
Adam Lessard
Adele Létourneau‐Vachon
Adèle Vallerand
Adonia Demers
Adrien Poirier
Adrien Bolduc
Adrien Boucher
Adrienne Guay
Agathe Isabel
Agathe Lafontaine
Aimé Boulet
Alain Bédard
Alain Boisvert
Alain Bourque
Alain Brault
Alain Couture
Alain Gagné
Alain Gauthier
Alain Grenier
Alain Jacques
Alain Langdon
Alain Latulippe
Alain Magnani
Alain Perreault
Alain Pierre‐luc
Alain Roy
Alain Talbot
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Page 246 of 421
Desc Main
Name
Albert Bilodeau
Albert Grenier
Aldijana Ferhatbegovic
Aldo Morin
Alex Demers
Alex Audet
Alex Baillargeon
Alex Beaulé
Alex Cellard
Alex Cliche
Alex Duquette
Alex Lapierre
Alex Mercier
Alex Rouillard
Alexandra Noel
Alexandra Roy
Alexandra Roy‐Harton
Alexandra Vachon‐Gaulin
Alexandre Beaulé
Alexandre Borduas
Alexandre Bouffard
Alexandre Champagne
Alexandre Choquette
Alexandre Dodier
Alexandre Duval
Alexandre Girard
Alexandre Héroux
Alexandre Isabel
Alexandre Isabel
Alexandre Jacques
Alexandre Lacroix
Alexandre Lacroix
Alexandre Lapierre
Alexandre Lebrun
Alexandre Maheu
Alexandre Maheux
Alexandre Marquis
Alexandre Moffatt
Alexandre Mongeon
Alexandre Roy
Alexandre Salvail
Alexandre Sherman
Alexann Rancourt
Alexis Lavallée
Alexis Moffatt
Alexis Moffatt
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 247 of 421
Desc Main
Name
Alexis Roy
Alexy‐James Rouleau
Ali Ataoglan
Alice Beaudoin
Alice Bellavance‐Courtemanche
Alice Breton
Alice Dostie
Alice Gagnon
Alicia Proulx
Alicia Roy
Alicia Savoie
Alicia Turcotte
Aline Blanchette
Aline Boulette
Aline Couture
Aline Fillion
Aline Gilbert
Aline Laroche
Aline Latulippe
Aline Leduc‐Boulé
Aline Lemoine
Aline Philippon
Aline Poulin
Aline Savard
Aline Savard
Aline T. Michaud
Alphonse Herscheid
Alyciane Dupont
Alyson Richard
Alyson Rouillard
Alysun Paradis
Amanda Shepard
Ambre Mayrand
Amélie Desjardins
Amélie Lafontaine Boulanger
Amélie Ouellette
Amélie Roy
Amely Boisvert
Amy‐Maude Turmel
Ana Bjelic
Anabelle Giroux
Anabelle Poisson
Anabelle Poisson‐Grégoire
Anaeve Godbout
Ana‐Ève Morin
Anahi Mailen Weiss
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 248 of 421
Desc Main
Name
Anais Gagné
Anais St‐Gelais
Andre Roy
André Audet
André Beaulé
André Bilodeau
André Blais
André Boudreau
Andre Breton
André Breton
Andre Brisson
André Charbonnier
André Cliche
André Couture
Andre Drouin
André Dubé
André Dufour
Andre Fortin
Andre Gagnon
André Gagnon
Andre Gosselin
Andre Grondin
André Jacques
Andre Lachance
André Lecours
Andre Leriche
André Lessard
Andre Malhiot
André Marquis
André Paradis
Andre Pare
André Paré
André Poulin
André Richard
André Sirois
André Turcotte
André Turcotte
André Valiquette
André Vallerand
André Vallerand
André Veilleux
Andrea Winters
Andréanne Veilleux
Andréanne Bolduc
Andreanne Poulin
Andrée Bilodeau
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 249 of 421
Desc Main
Name
Andrée Charland
Andrée‐Ann Pouliot
Andree‐Anne Aubry
Andrée‐Anne Caron
Andrée‐Anne Guay
Andrée‐Anne Métivier
Andree‐Anne Therrien
Andrée‐Joelle Guay
Andy Maheux
Andy Sisongkham
Ange Emile Bilodeau
Angele Castonguay
Angele Grenier
Angele Lacasse
Angèle Larrivee
Angelica Cormier
Angéline Gagné‐Drouin
Angéline Vallerand
Angélique Bilodeau‐Levac
Anick Gaucher
Anita Bouffard
Anita Lachance
Ann Boisvert
Ann Lessard
Annabel Lacroix
Annabelle Couture
Annabelle Dodier
Anne Boucher
Anne Dupuis
Anne Jacques
Anne Turmel
Anne‐Clara Lachance
Annejolie Desfosses
Anne‐Josée Bégin
Anne‐Josée Breton
Anne‐Josée Paradis
Anne‐Josée Roy
Anne‐Julie Blais
Anne‐Julie Hallée
Anne‐Marie Couture
Anne‐Marie Dostie
Anne‐Marie Forgue
Anne‐Marie Perron
Anne‐Marie Roy
Anne‐Marie Tremblay
Anne‐Sophie Bérubé‐Larochelle
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 250 of 421
Desc Main
Name
Annick Careau
Annick Claude
Annie Baillargeon
Annie Charron
Annie Choquette
Annie Cloutier
Annie Dumont‐Roy
Annie Grondin
Annie Grondin
Annie Julien
Annie Larochelle
Annie Morin
Annie Paquette
Annie Peterson
Annie Rodrigue‐Leclerc
Annie Therrien
Annie Wood
Annie‐Pier Boulé
Annie‐Pierre Rouillard
Annik Rhéaume
Ann‐Josée Chenel
Annonciade Jacques
Anny Hamel
Anthony Bergeron
Anthony Grégoire
Anthony Langlois
Anthony Talbot
Anthony Turcotte
Anthony Vachon‐Gaulin
Antoine Lafrenière
Antoine Lapierre
Antoine Chum
Antoine Cloutier‐Bolduc
Antoine Dostie
Antoine Dupuis
Antoine Pansera
Antoine Roy
Antoine Turgeon
Antoinette Paré
Antonin Bérubé
Antonin Forget Besnard
Antonny Rancourt
Antwan Trépanier‐Cloutier
Arcand, Daniel
Arguin, Marie-Josée
Ariane Grégoire
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 251 of 421
Desc Main
Name
Ariane Paré
Arianne Lafontaine Boulanger
Arianne Turcotte
Arielle Lacroix
Arielle Pellerin
Aristide Grenier
Armand Charest
Armand Cote
Armand Rancourt
Armand Simoneau
Armand Vachon
Armande Latulippe
Arthur Létourneau‐Vachon
Auclair, Alexandre
Auclair, Audrey
Audet, Manon
Audreanne Cloutier
Audréanne Vachon
Audree Isabel
Audrey Auclair
Audrey Bellegarde
Audrey Boucher
Audrey Brochu
Audrey Carrier
Audrey Couette
Audrey Daigle
Audrey Fluet
Audrey Guillette
Audrey Kessler
Audrey Lacasse
Audrey Laframboise
Audrey Latulippe
Audrey Morin
Audrey Roy
Audy Sisongkham
Avril Bilodeau‐Gauthier
Axel Vaillancourt
Béatrice Beaulé
Béatrice Cameron Bellefleur
Béatrice Lachance
Beatrice Lessard
Bédard, Guylaine
Bédard, Julie
Beliveau, Cynthia
Benard Gelinas
Bénédict Richard
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 252 of 421
Desc Main
Name
Benjamin Lacasse
Benjamin Nadeau
Benoit Garant
Benoit Hébert
Benoit Chauvette
Benoit Dubé
Benoit Giroux
Benoit Giroux
Benoit Guerette
Benoît Heon
Benoît Quirion
Benoit Vachon
Bernadette Dubois Leblanc
Bernard Bédard
Bernard Bédard
Bernard Couture
Bernard Demers
Bernard Dubreuil
Bernard Dupont
Bernard Fortier
Bernard Gingras
Bernard Grenier
Bernard Lacroix
Bernard Therrien
Berthe Dumas
Berthe Lessard
Berthier Arguin
Berthier Dansereau
Bertrand Boisvert
Bertrand Bouchard
Bertrand Boulanger
Bertrand Couture
Bertrand Morin
Bianca Custeau
Bianca Fillion
Bianca Isabel
Bianca Labrecque
Bianka Tardif
Blais, André
Blais, Line
Blais, Nathalie
Blaise Arguin
Blanchette, Karine
Blanchette, Nathalie
Bobby Gaboury
Bogic Ankica
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 253 of 421
Desc Main
Name
Bolduc, Bernard
Bolduc, Mario
Bolduc, Remi
Borka Obradovic
Bouchard, Julie
Boucher, Chantal
Boucher, Véronique
Boulet, Réjean
Bounrich Sisongkham
Boutin, Maryse
Brandon Couture
Brigite Fontaine
Brigitt Mrazova
Brigitte Lachance Isabel
Brigitte Lapierre
Brigitte Bolduc
Brigitte Fontaine
Brigitte Lachance
Brigitte Mercier
Brigitte Mercier
Bruno Bernier
Bruno Blais
Bruno Campagna
Bruno Couture
Bruno Dubreuil
Bruno Huot
Bruno Lapierre
Bruno Roy
Bruno Roy
Bryan Charbonneau
Bryan Fortier
Bryan Quirion
Bryan Roberge
c/o Jean‐François Ruel Résidence Marianites s.e.n.c
Callen Quirion
Camil St‐Hilaire
Camilie Vallerand
Camille Périnet
Camille Couture
Camille Dumas
Camille Lapierre
Camillia Gosselin
Carianne Lemieux Pouliot
Carl Lacasse Mercier
Carl Lacasse
Carl Lepage Bilodeau
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 254 of 421
Desc Main
Name
Carl Paré
Carl Rodrigue
Carl Veilleux
Carmel Bilodeau
Carmelle Fortier
Carmelle Breton
Carmelle Dostie
Carmelle Gendron‐Dostie
Carmelle Roy
Carmen Cameron
Carmen Giroux
Carmen Labbé
Carmen Lapointe Filion
Carmen Morin Roy
Carmen N. Vachon
Carmen Roy
Carmen St‐Pierre
Carmen Vachon
Carol Boucher
Carol‐Ann Lessard
Carole Bégin
Carole Boulanger
Carole Boulé
Carole Cameron
Carole Cloutier
Carole Cote
Carole Couture
Carole Dodier
Carole Grenier
Carole Lachance
Carole Lecours
Carole Lessard
Carole Lessard
Carole Martel
Carole Martel Bilodeau
Carole Nadeau
Carole Nadeau
Carole Nolet
Carole Plamondon
Carole Rodrigue
Carole Rodrigue
Carole Roy
Carole Roy‐Jacques
Carole Thivierge
Carole Trepanier
Carole Vachon
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 255 of 421
Desc Main
Name
Carole Veilleux
Carole‐Ann Dostie‐Ruel
Caroline Gilbert
Caroline Robert
Caroline and Alexis Piau, and Bellavance
Caroline Bouffard
Caroline Duclos
Caroline Durand
Caroline Forest
Caroline Langlois
Caroline Laplante
Caroline Morin
Caroline Nadeau
Caroline Pepin
Caroline Plaçais
Caroline Poirier
Caroline Rancourt
Caroline Roberge
Caroline Roberge
Caroline Roy
Caroline Therrien
Caroline Tondreau
Carrier, Martin
Carrier, Patrick
Cassandra Labrecque
Catherine Pelletier Pomerleau
Catherine Audet
Catherine Brousseau
Catherine Bureau
Catherine Compagnat
Catherine Garant
Catherine Larochelle
Catherine Nadeau
Catherine Patry
Catherine Richard
Catherine Roy
Cathy Gendron
Cathy Harnois
Cathy Lachance
Cathy Lepage
Cécile Bernier Fortin
Cécile Breton
Cecile Lemieux
Cécile Martin Fortin
Cécile Vachon
Cédérick Rodrigue
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Case 13-10670
Doc 1562
Filed 08/04/15
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Exhibit I
Page 256 of 421
Desc Main
Name
Cédric Cloutier‐Grenier
Cédric Grenier
Cédric Longchamps
Cédric Roy
Céline Boulanger
Céline Charbonneau
Céline Drouin
Celine Ghesquiere
Céline Godin
Céline Grenier
Céline Houle
Celine Isabel
Céline Richard
Celine Roy
Céline Sévigny
Céline Turcotte
Céline Veilleux
Chad Sherman
Chanel Lessard
Chantal Bolduc
Chantal Bouffard
Chantal Carrier
Chantal Charrier
Chantal Cote
Chantal Dufresne
Chantal Durand
Chantal Hélie
Chantal Larochelle
Chantal Lessard
Chantal Pépin
Chantal Pratte
Chantal Rhéaume
Chantal Richard
Chantal Rouillard
Chantal Roy
Chantal Ruel
Chantal Simoneau
Chantal Vachon
Chantale Pelchat
Chantale Roy
Charbonneau, Sandra
Charles Beaudoin
Charles Couture
Charles Dubois
Charles Lemoine
Charlie Fortier
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 257 of 421
Desc Main
Name
Charlie Rosa‐Wilson
Charlie‐Ann Boulet
Charline Lacroix
Charlotte Babin
Charlotte Dube‐Tremblay
Charlotte Dumas
Charlotte Laflamme
Charlotte Morin
Charlotte Tanguay
Charrier, Danny
Charrier, Marco
Chloe Arguin
Chloé Mercier
Chloé Richard
Christian Arguin
Christian Bourque
Christian Chapados
Christian Gauthier
Christian Gourde
Christian Jacques
Christian Lapointe
Christian Mercier
Christian Ouellette
Christian Pépin
Christian Richard
Christian Roy
Christian Tardif
Christian Tardif
Christiane Boulanger
Christiane Robert
Christiane Rodrigue
Christiane Roy
Christina Ducharme
Christina Vachon
Christine Bégin
Christine Boulanger
Christine Laplante
Christine Leblanc
Christine Richard
Chrystel Campeau Dodier
Cindy Durand
Cindy Maheux Dumont
Cindy Quirion
Cindy Therrien
Cindy‐Ann Lacroix
Cinthia Giroux
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 258 of 421
Desc Main
Name
Cinthia Lachance
Claire Duquette
Claire Lemay
Claire Ouelette
Claire Poulin
Claire Pouliot
Claire‐Hélène Bilodeau
Claire‐Hélène Vallée
Clara Pellerin Grenier
Clara Grenier
Claude Grenier
Claude Bolduc
Claude Champagne
Claude Couette
Claude Couture
Claude Doyon
Claude Draper
Claude Drouin
Claude Dupuis‐Quirion
Claude Gagnon
Claude Grégoire
Claude Lapierre
Claude Morin
Claude Morin
Claude Paradis
Claude Plante
Claude Rancourt
Claude Riendeau
Claude Roberge
Claude Roberge
Claude Robert
Claude Saint‐Pierre
Claude Vachon
Claudette Bédard
Claudette Bégin
Claudette Bilodeau
Claudette Blais
Claudette Bolduc
Claudette Boucher
Claudette Breton
Claudette Cameron
Claudette Doyon
Claudette Gosselin
Claudette Lapointe
Claudette Leriche
Claudette Lessard
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 259 of 421
Desc Main
Name
Claudette Therrien
Claudia Collard
Claudia Rhéaume
Claudia Vachon
Claudia‐Anne Fortier
Claudie Richard
Clay Sherman
Clémence Fortier Leblanc
Clémence Jacques
Clément Duquette
Clément Gendron
Clément Guay
Clément Lemelin
Clément Roy
Clermon Pepin
Clermont Giroux
Clermont Grenier
Clermont Rodrigue
Clodine Bussieres
Cloé Mercier Haché
Cloée Bordeleau‐Lavoie
Cohen Sirois
Colette Bolduc Fortier
Colette Jacques
Colette Mercier
Colette Poirier
Colette Robert
Colombe Therien
Colombe Vachon
Conrad Lebrun
Constance Copin
Constance Cote
Coralie Lemieux Pouliot
Coralie Morin
Corriveau Paradis, Florence
Corriveau, Marlène
Coté, Alyson
Coté, Molly
Coté, Serge
Couette, Roger
Couture, Estelle
Couture, Rose-Ange
Couture, Sylvain
Craig Rider
Custeau, Simon obo JC, a Minor
Cynthia Lachance
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 260 of 421
Desc Main
Name
Cynthia Landry
Cynthia Leclerc
D Denis Lafleur
Damien Desfosses
Damir Musaefendic
Dana Baillargeon
Daniel Arcand
Daniel Audet
Daniel Beaudoin
Daniel Bergeron
Daniel Bergeron
Daniel Boule
Daniel Boule
Daniel Boulé
Daniel Boulé
Daniel Brochu
Daniel Charrier
Daniel Charrier
Daniel Chouinard
Daniel Couture
Daniel Daigle
Daniel Dumas
Daniel Duquette
Daniel Fortin
Daniel Gendron
Daniel Gendron
Daniel Gobeil
Daniel Grégoire
Daniel Guay
Daniel Hamann
Daniel Hervieux
Daniel Isabel
Daniel Lachance
Daniel Lacroix
Daniel Larochelle
Daniel Lemieux
Daniel Lessard
Daniel Maheu
Daniel Mercier
Daniel Montpetit
Daniel Morin
Daniel Pelchat
Daniel Poulin
Daniel Rodrigue
Daniel Roy
Danielle Leriche
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 261 of 421
Desc Main
Name
Danielle Ruel
Danielle B. Goulet
Danielle B.Goulet
Danielle Fecteau
Danielle Lapointe
Danielle Pare
Danielle Poulin
Danny Bussieres
Danny Fortin
Danny Lecours
Danny Lepage
Danny Miller
Danny Turcotte
Dany Bernier
Dany Fortin
Dany Guay
Dany Lachance
Dany Lacroix
Dany Richard
Dany Roy
Dany Roy
Daven Baillargeon
David Baillargeon
David Bédard
David Blais
David Bolduc
David Boucher
David Boulet
David Drouin
David Gaboury
David Gagné
David Grégoire
David Grégoire
David Guay
David Isabel
David Paillé
David Roy
David Roy‐Harton
David Sherman
David Vachon
Delphine Verreault
Demers, Frédéric
Denis Bourbeau
Denis Auclair
Denis Couture
Denis Dupont
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 262 of 421
Desc Main
Name
Denis Lafleur
Denis Lessard
Denis Paquette
Denis Paulin
Denis Poisson
Denis Roy
Denis Tanguay
Denis Tanguay
Denis Turmel
Denise Blais
Denise Bolduc
Denise Boucher
Denise Bourgault
Denise Breton
Denise Fontaine
Denise Fortin
Denise Grenier
Denise Grenier
Denise Lafontaine
Denise Latulippe
Denise Lavallée
Denise Lebrun
Denise Martin
Denise Paré
Denise Pépin
Denise Poulin
Denise Roy
Denise Turgeon
Denise Vaillancourt
Denovan Gaboury
Denyse Boulanger
Dereck Riviere
Derek Bouchard
Derek Guay
Derva Bolduc
Diane Audet
Diane Beaulé
Diane Bédard
Diane Béland
Diane Bélanger
Diane Boucher
Diane Campeau
Diane Cote
Diane Couture
Diane Couture
Diane Desbiens
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 263 of 421
Desc Main
Name
Diane Doyon
Diane Dupuis
Diane Ferland
Diane Fortier
Diane Gagnon
Diane Gallant
Diane Gaudreau
Diane Giroux
Diane Gosselin
Diane Hallé
Diane Jean
Diane Lachance
Diane Laflamme
Diane Lamontagne
Diane Langlois
Diane Lapierre
Diane Lessard
Diane Mercier
Diane Poirier
Diane Pouliot
Diane Prince
Diane Quirion
Diane Roy
Diane Roy
Diane Trépanier
Dianne Gallant
Dionne, Francois
Diotte, Marcel
Dolores Rousseau
Dolorese Dubé
Dominic Boulé
Dominic Charrier
Dominic Couture
Dominic Godin‐Bilodeau
Dominic Lachance
Dominic Pepin‐Beaudoin
Dominick Beaulé
Dominick Cote
Dominik Fortier
Dominique Bédard
Dominique Bolduc
Dominique Delage Robert
Dominique Dostie
Dominique Michaud
Dominique Neilson
Domnic Turmel
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 264 of 421
Desc Main
Name
Donald Brochu
Donald Gilbert
Dorianne Blais Chaput
Doris Beaudoin
Doris Bolduc
Doris Poirier
Doris Poulin
Doris Poulin
Doris Roy
Doris Roy
Doris St‐Hilaire
Doris Turcotte
Dorothy Mulholland
Dragan Popara
Drake Houle‐dumont
Dube, Marie‐Pier on behalf of LC, a Minor
Dube, Marie‐Pier on behalf of XC, a Minor
Dubreuil, Johanne
Dulac, Jessy
Dumont Roy, Michelle
Dupont, Pierre
Dupuis, Bruno
Eden Garand
Edith Bolduc
Édith Doyon
Edith Garant
Édith Godbout
Edith Godin
Edith Laflamme
Edith Langlois
Edith Laroche
Edith Laroche
Edith Lavallée
Edith Pare
Édith Rodrigue‐Huot
Edith Roy
Édith Roy
Edith Turmel
Édouard Beaudry
Edward Bélanger
Edyth Roy
Élie Godbout
Elie Robineau‐Pépin
Élie Robineau‐Pépin
Élie Rodrigue
Eliot Chapados
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 265 of 421
Desc Main
Name
Elisabeth Bertrand
Élisabeth Girard
Élise Carrier
Élizabeth Bertrand
Elizabeth Roy
Ellen Noiseux
Elma Kliko
Elmin Kliko
Élodie Quirion
Élody Roy
Éloi Arsenault
Eloi Beaudoin
Éloise Lemelin
Ély Laflamme
Elye Gilbert Nadeau
Élyka Richard
Elyse Letellier
Elyzabeth Dubois
Emanuel Baillargeon
Emanuel Baillargeon
Émérentienne Mathieu
Emerick Gosselin
Émerika Boulé
Emery Bélanger
Emery Boucher
Émile Laframboise
Emile Bélanger
Émile Dostie
Émile Gosselin
Émile Hamann
Emile Lepage
Emile Morin
Emile Philippon
Émilia Breault
Émilie Audet
Émilie Boulanger‐Grenier
Émilie Castonguay
Émilie Giguère
Émilie Grenier
Emilie Langlois
Emilie Laroche
Emilie Marier
Émilie Turgeon
Emilien Couture
Émilien Mercier
Émilienne Rancourt
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 266 of 421
Desc Main
Name
Émilienne Rhéaume
Emma Roy
Emmanuelle Forest
Emmanuelle Viger
Emmy Longchamps
Emric Orichefqui
Eric Bilodeau
Éric Bilodeau
Éric Bilodeau
Eric Bouffard
Éric Boulé
Éric Custeau
Eric Dupuis
Éric Faucher
Eric Fluet
Éric Gagnon
Éric Gendron
Éric Gendron
Eric Joubert
Eric Lauzier
Eric Lavallee
Éric Marquis
Éric Mercier
Éric Morin
Eric Richard
Eric Valcourt
Eric Veilleux
Ernest Grenier
Errabhi Rachid
Érycka Bouffard
Estate of Dominik Leblanc
Esteban Chartrand
Esteban Veilleux
Estelle Couture
Estelle Lafontaine
Esthelle Larouche
Éthn Paré
Étienne Périnet
Etienne Bégin
Étienne Bilodeau
Étienne Brisson
Étienne Cormier‐Rhéaume
Étienne Labrecque
Etienne Philippon
Étienne Poirier
Etienne St‐Laurent
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 267 of 421
Desc Main
Name
Eugene Fortin
Eugene Langlois
Éva Gagnon
Eva Rider
Evariste Pepin
Eve Charrier
Ève Dubé
Eve Lacroix
Ève Rodrigue
Ève Rodrigue
Fabienne Pelletier
Fanny Boulanger
Fanny Vaillancourt
Fay Richard
Felex Breton
Félix Antoine Rancourt
Félix Bérubé‐Larochelle
Félix Bérubé‐Larochelle
Félix Lacroix
Félix Tremblay
Ferland Roger
Fernand Audet
Fernand Bédard
Fernand Bilodeau
Fernand Garant
Fernande Hallée
Fernande Poulin Duquette
Fernando Couture
Florence Boucher
Florence Lacroix Blais
Florence Michel
Florence Orichefqui
Florence Roy Mercier
Florette Couture
Florette Isabelle
Florianne St‐Laurent
Fortier, Bernadette
Fortier, Jeanne
Fortin, Kathy Ruck
Fortin, Lucie
Fortin, Nancy
Fortin, Renée
Fournier, Yan
France Bouffard
France Charrier
France Custeau
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 268 of 421
Desc Main
Name
France Duquette
France Fortier
France Laflamme
France Lapointe
France Lemieux
France Morin
France Nadeau
France Roy
Francine Bellegarde
Francine Bernier
Francine Blais
Francine Bouffard
Francine Cloutier
Francine Cote
Francine D. Girard
Francine Denis
Francine Fortier
Francine Fortin
Francine Frank
Francine Gilbert
Francine Lacombe
Francine Lemieux
Francine Martin
Francine Morin
Francine Paré
Francine Perreault
Francine Roy
Francine St‐Pierre
Francine Therrien
Francine Turmel
Francine Vachon
Francis Beaulé
Francis Bouffard
Francis Boulet
Francis Gobeil
Francis Gosselin
Francis Lapierre
Francis Mercier
Francis Paré
Francis Pépin
Francis Rancourt
Francisco David Weiss
François Périnet
Francois Arguin
Francois Bolduc
Francois Bouffard
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 269 of 421
Desc Main
Name
Francois Boutet
Francois Castonguay
Francois Charbonneau
François Cote
Francois Demers
Francois Doyon
Francois Durand
Francois Gauthier
François Gauthier‐Lavoie
Francois Jacques
François Lacroix
Francois Lessard
Francois Mercier
Francois Painchaud
Francois Paré
Francois Poulin
Francois Quirion
Francois Roy
Francoise Belle‐Isle
Françoise Gilbert
Françoise Guérin
Françoise Houle
Francoise Lafontaine
Francoise Lavallée
Francoise Richard
Françoise Roy
Francoise Sanders
Francoise Therrien
Francoise Turcotte
Francois‐Louis Roy
Franklin Gauthier
Frederic Champagne
Frederic Chapados
Frederic Fortier
Frédéric Fortin
Frederic Fouquet
Frédéric Fouquet
Frédéric Giguère
Frédéric Isabel
Frederic Jacques
Frédéric Lafrenière
Frédéric Maheux
Frederic Morin
Frédéric Pomerleau
Frederick Grégoire
Frédérick Guay
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 270 of 421
Desc Main
Name
Frédérick Pigeon
Fréderike Simard‐Vigneault
Frédérique Vachon
Fridolin Lessard
Gabriel Gallant
Gabriel Weiss
Gabriel Bouffard
Gabriel Brochu
Gabriel Cormier
Gabriel Couture
Gabriel Dubreuil
Gabriel Gilbert
Gabriel Lepage
Gabriel Morin
Gabrielle Couture
Gabrielle Desfosses
Gabrielle Duquette
Gabrielle Gaboury
Gabrielle Giroux
Gabrielle Lacroix St‐Pierre
Gabrielle Paré
Gabrielle Pharand‐Rancourt
Gabrielle Quirion
Gaby Morin
Gaetan Bolduc
Gaetan Champagne
Gaétan Cote
Gaétan Dansereau
Gaetan Drouin
Gaétan Fillion
Gaétan Lapointe
Gaétan Mercier
Gaétan Paré
Gaetan Roy
Gaétane Boulette Lafontaine
Gaetane Boulanger
Gaétane Boulette
Gaetane Boutin
Gaetane Gosselin
Gaétane Lacasse
Gaétane Lachance
Gaétane Mercier
Gaétane Veilleux
Gagne, Alain
Gagnon, Amélie
Gagnon, Jean-Simon
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 271 of 421
Desc Main
Name
Gagnon, Pierre-Olivier
Gagnon, Sylvain
Gaston Blais
Gaston Breault
Gaston Champagne
Gaston Fortier
Gaston Montambeault
Gaston Morin
Gaston Poirier
Gemma Bernier
Gemma Bouffard
Gemma Cloutier
Genesse, Jean-Francois
Genesse, Rose-Marie
Genevieve Beaudoin
Geneviève Bédard
Genevieve Bilodeau
Geneviève Boulanger
Genevieve Caty
Geneviève Dostie
Geneviève Gagnon
Genevieve Lessard
Geneviève M. Mayrand
Genevieve Poulin
Geneviève Rioux
Geneviève Robert
Geneviève Vigneault
George Leclerc
Georges Baillargeon
Georges Leclerc
Georges‐Henri Fortin
Georgette Paquette‐Duperron
Georgette Turgeon
Georgs Roy
Gerald Bolduc
Gérald Bolduc
Gérald Couture
Gerald Lacroix
Gérald Lacroix
Gérald Poirier
Gérard Aubut
Gerard Bégin
Gérard Boulé
Gérard Boulette
Gérard Fortin
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 272 of 421
Desc Main
Name
Gérard Lacroix
Gerard Montanbeault
Gérard Poirier
Germain Baillargeon
Germain Couture
Germain Lessard
Germain Roy
Germaine Bizier
Gervaise Boulanger
Gervaise Lacroix
Gervaise Mercier
Gervaise Morin
Gervaise Pruneau
Gervaise Tremblay
Ghislain Bisson
Ghislain Bisson
Ghislain Choquette‐Arguin
Ghislain Labrie Lepage
Ghislain Laflamme
Ghislain Raymond
Ghislain Roy
Ghislain Saint‐Laurent
Ghislain Tanguay
Ghislaine C. Rodrigue
Ghislaine Champagne
Ghislaine Grenier
Ghislaine Laliberté
Ghislaine Létourneau
Ghislaine Rhéaume‐Bolduc
Ghislaine Rodrigue
Ghislaine Roy
Ghislaine Vallée
Ghyslaine Morin
Gilbert Guerette
Gilbert Leblond
Gilbert, Claudia
Gilbert, Jean-Francois
Gilbert, Sylvain
Gilberte Rheaume
Gilberte Roy
Gilles Abran
Gilles Beaulé
Gilles Bédard
Gilles Bouchard
Gilles Boulé
Gilles Boulette
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 273 of 421
Desc Main
Name
Gilles Cloutier
Gilles Cloutier
Gilles Cote
Gilles Dubé
Gilles Fluet
Gilles Frenette
Gilles Gaboury
Gilles Gendron
Gilles Giguere
Gilles Lessard
Gilles Nolet
Gilles Orichefqui
Gilles Tardif
Gilles Thibodeau
Gilles Thivierge
Gilles Thomas
Gilles Trépanier
Gilles Turgeon
Gilles Vallée
Gina Dubé
Ginette Grenier
Ginette Turgeon
Ginette Beaudoin
Ginette Boulanger
Ginette Boulé
Ginette Deroy
Ginette Dostie
Ginette Dubé
Ginette Goulet
Ginette Jacques
Ginette Laprade
Ginette Mercier
Ginette Paquet
Ginette Paradis
Ginette Philippon
Ginette Roy
Ginette Therrien
Ginette Turcotte
Girard, Lily-Ann
Giroux, Simon
Gisele Boucher
Gisele Demers Blais
Gisèle Desjardins
Gisele Dulac
Gisèle Duquette
Gisèle Gosselin
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 274 of 421
Desc Main
Name
Gisèle Lachance
Gisele Vachon
Gislène Boulanger
Goerge Henri‐fortin
Gordon Beaudoin
Gordon James Moulton
Grégoire Morin
Grégoire Rosa
Grimard, René
Groupe Exca Inc.
Guérin, Lise
Guertin, Alex
Guertin, Karyn
Guillaume Gagnon
Guillaume Lapierre
Guillaume Morin
Guillaume Philippon
Guillaume Rodrigue
Guillaume Sarrazin
Guillaume Vachon
Guimond, Valérie
Guy Arguin
Guy Boutin
Guy Chouinard
Guy Roy
Guy Allard
Guy Cloutier
Guy Durand
Guy Giguère
Guy Lepage
Guy Nadeau
Guy Nadeau
Guy Ouellet
Guy Pépin
Guy Perreault
Guy Poirier
Guy Proteau
Guy Robillard
Guy Roy
Guy Roy
Guy Salon Guy Coiffure
Guy Talbot
Guy Tardif
Guy Turgeon
Guylaine Beaudoin
Guylaine Bédard
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 275 of 421
Desc Main
Name
Guylaine Couture
Guylaine Lareau
Guylaine Marquis
Guylaine Morin
Guylaine Roy
Guylène Veilleux
Hallé, Arianne
Hallé, Delphine
Hallé, Patrick
Hallé, Sarah-Maude
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Hamel, Julie and Frederic Fouquet on behalf of NF, a minor
Harold Bruneau
Helen Hopkins Greffard
Helen Lynn Barrett Beaudoin
Hélène Charron
Helene Cote
Hélène Duquette
Hélène L'Heureux
Helene Mercier
Hélène Métivier
Hélène Patry
Hélène Poirier Huard
Helene Rodrigue
Hélène Roy
Hélène Roy
Hélène Wood
Helly‐Ann Grégoire
Henri Rheaume
Henri Rodrigue
Henri Vachon
Henriette Baillargeon
Henriette Dansereau
Henriette Lapierre‐Gosselin
Henriette Rouillard
Henriette Veilleux
Henri‐Louis Gaboury
Henri‐Paul Dostie
Henry Beatty
Henry Cloutier‐Grenier
Herrie Bouffard
Herve Bouffard
Hervé Hallé
Hervé Hallée
Hervé Henry
Hervé Lemieux
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 276 of 421
Desc Main
Name
Hervé St‐Pierre
Hubert Genest
Hugues Migneault
Huguette Beaudoin
Huguette Bédard
Huguette Breton
Huguette Breton
Huguette Buteau
Huguette Couture
Huguette Fortin
Huguette Gagné‐Lapierre
Huguette Lapierre
Huguette Pelletier
Huguette Tanguay
Ian Bolduc
Ida Therrien
Idora Bolduc
Irene Quintal
Isaac Gayosso
Isaac Grenier
Isaak Garand
Isabelle Bujold
Isabelle Cormier
Isabelle Couette
Isabelle Gosselin
Isabelle Roy
Isabelle Bolduc
Isabelle Bougie
Isabelle Duval
Isabelle Fortier
Isabelle Gagnon
Isabelle Mercier
Isabelle Morin
Isabelle Nadeau
Isabelle Roy
Isabelle Yakoboski
Israel Orichefqui
Israel Orichefqui
Ivan Custeau
J.R Luc Gagnon
Jacinthe Aubut
Jacinthe Bédard
Jacinthe Bédard
Jacinthe Cloutier
Jacinthe Desjardins
Jacinthe Doyon
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 277 of 421
Desc Main
Name
Jacinthe Dubois
Jacinthe Giroux
Jacinthe Lachance
Jacinthe Lacombe
Jacinthe Morin
Jacinthe Perreault
Jacinthe Poulin
Jacinthe Roy
Jacinthe Roy
Jacinthe Turcotte
Jacob Grenier
Jacob Lachance
Jacob Lafontaine
Jacob Legault
Jacqueline Jobin Mercier
Jacqueline Bernier
Jacqueline Boulanger
Jacqueline Bourdon
Jacqueline Bourque
Jacqueline Bourque
Jacqueline Cote
Jacqueline Duquette
Jacqueline Guay
Jacqueline Labonville
Jacqueline Mercier
Jacqueline Ouellette
Jacqueline Pepin
Jacqueline Poirier
Jacqueline Rouillard Rhéaume
Jacques Bilodeau
Jacques Boulanger
Jacques Boulanger
Jacques Boulet
Jacques Breton
Jacques Bureau
Jacques Charrier
Jacques Dube
Jacques Fortier
Jacques Gagnon
Jacques Gilbert
Jacques Giroux
Jacques Grenier
Jacques Laflamme
Jacques Lafrance
Jacques Laroche
Jacques Lavallée
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 278 of 421
Desc Main
Name
Jacques Leblanc
Jacques Mayrand
Jacques Morin
Jacques Nolet
Jacques Pare
Jacques Poisson
Jacques Quirion
Jacques Roy
Jacques Savard
Jacques St‐Cyr
Jacques Therrien
Jacques Vachon
Jacques Vallerand
Jacques Veilleux
Jacques Yolande Royer
Jacques‐Bernard Rodrigue
Jacynthe Mercier
Jade Bolduc
Jade Isabel
Jade Longchamps
Jade Mayrand
Jade Pigeon
Jade Therrien
James Rancourt‐Nadeau
Jamie Lee Pomerleau
Jarod Demers
Jasmin Brière
Jasmina Jakupovic
Jasmina Musaefendic
Jasmine Morin
Jason Couture
Jason Fortin
Jason Goulet
Jason Savard
Jason Savard
Jean Brulotte
Jean Beaudry
Jean Bergeron
Jean Bilodeau
Jean Bilodeau‐Bloc
Jean Boyle Barrett
Jean Campeau
Jean Campeau
Jean Christophe Lacroix
Jean Claude Fortin
Jean Claude Gagnon
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 279 of 421
Desc Main
Name
Jean Denis Fortin
Jean Dominique Frank
Jean Francois Pinet
Jean Francois Ruel
Jean Gauthier
Jean Girard
Jean Grégoire
Jean Labbé
Jean Lachance
Jean Lacroix
Jean Lafrenière
Jean Leblanc
Jean Lessard
Jean Luc Champagne
Jean Luc Duquette
Jean Marc Frank
Jean Marc Therrien
Jean Marie Grenier
Jean Marie Nadeau
Jean Nantais
Jean Paradis
Jean Paradis
Jean Paradis
Jean Paul Nadeau
Jean Pelletier
Jean Perreault
Jean Perron
Jean Roy
Jean Royer
Jean Ruel
Jean Tanguay
Jean Tardif
Jean Turcotte
Jean Turcotte
Jean Yves Demers
Jean‐Charles Turcotte
Jean‐Christophe Boulé
Jean‐Christophe Isabel
Jean‐Christophe Perreault
Jean‐Claude Boutin
Jean‐Claude Duval
Jean‐Claude Grenier
Jean‐Claude Jacques
Jean‐Claude Lepage
Jean‐Claude Mercier
Jean‐Denis Lapointe
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 280 of 421
Desc Main
Name
Jean‐François Bolduc
Jean‐François Clermont‐Dalio
Jean‐François Cote
Jean‐Francois Custeau
Jean‐François Hallé
Jean‐Francois Isabel
Jean‐Francois Laliberté
Jean‐François Lapierre
Jean‐Francois Poirier
Jean‐Francois Pomerleau
Jean‐Francois Poulin
Jean‐Francois Proulx
Jean‐Guy Boucher
Jean‐Guy Gendron
Jean‐Guy Godbout
Jean‐Guy Grondin
Jean‐Guy Lacombe
Jean‐Guy Lemay
Jean‐Guy Roy
Jeanine Lacasse
Jean‐Louis Goulet
Jean‐Louis Paré
Jean‐Louis Roy
Jean‐Luc Quirion
Jean‐Luc Roy
Jean‐Luc Turcotte
Jean‐Marc Lacombe
Jean‐Marc Therrien
Jean‐Marie Poulin
Jean‐Marie Quirion
Jeanne Bergeron
Jeanne D Arc Bolduc
Jeanne D'arc Lavallée
Jeanne Hallée‐Charbonneau
Jeanne Hallé‐Therrien
Jeanne Leger
Jeannette Audet
Jeannette Cote
Jeannette Couture
Jeannette Couture Fontaine
Jeannette Rancourt
Jean‐Nil Paré
Jeannine Boutin Bolduc
Jeannine Couture
Jeannine Guerin‐Lajoie
Jeannine Hallée
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 281 of 421
Desc Main
Name
Jeannine Isabel
Jeannine Lacasse
Jeannine Lachance
Jeannine Lacroix
Jeannot Gosselin
Jeannot Labrecque
Jeannot Rodrigue
Jean‐Olivier Ruel
Jean‐Paul Rodrigue
Jean‐Philippe Gagnon‐Lacroix
Jean‐Pierre Bolduc
Jean‐Pierre Gobeil
Jean‐Pierre Jacques
Jean‐Pierre Paradis
Jean‐Pierre Roberge
Jean‐Rock Latulippe
Jean‐Samuel St‐Gelais
Jean‐Sébastien Breton
Jean‐Sébastien Vachon
Jean‐Simon Nadeau
Jean‐Yves Fortin
Jean‐Yves Lessard
Jean‐Yves Roy
Jeffrey Bilodeau
Jeffrey Duquette
Jelena Vujasin
Jennie Lessard
Jennifer Turcotte
Jennifer Vallée
Jérémy Bédard
Jérémy Custeau
Jeremy Fortier
Jérémy Fortier
Jeremy Turcotte Boulet
Jérôme Dubé
Jérôme Fortier
Jerome Mercier
Jérôme Robert
Jérôme Therrien
Jerry Perron
Jesse Tanguay‐Boisvert
Jessica Jacques
Jessica Lacroix
Jessica Mignault
Jessica Turgeon
Jessie Quirion
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 282 of 421
Desc Main
Name
Jessy Grenier
Jessy Quirion
Jimmy Poulin
Jimmy Gagnon
Jimmy James Lecours
Jimmy Paré
Jimmy Roy‐Harton
JM Denis Martel
Joanie Audet
Joanie Duquette
Joanie Grenier
Joanie Hébert
Joanie Lessard
Joanie Mercier
Joanie Turcotte
Joanne Thibault
Jocelyn Beaudoin
Jocelyn Brochu
Jocelyn Fortin
Jocelyn Junior Turmel
Jocelyn Quirion
Jocelyn Rancourt
Jocelyn St‐Pierre
Jocelyne Champagne
Jocelyne Maheux
Jocelyne Roy
Jocelyne Bizier
Jocelyne Bouchard
Jocelyne Boulanger
Jocelyne Couture
Jocelyne Jacques
Jocelyne Legendre
Jocelyne Lessard
Jocelyne Mathieu
Jocelyne Mc Nicoll
Jocelyne Pepin
Jocelyne Robert
Jocyane Lafontaine
Joël Cote
Joel Therrien
Joelle Champagne‐Madore
Joey Bellavance
Joey Maheux
Joey Marcil‐Fry
Johanne Bolduc
Johanne Bourque
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 283 of 421
Desc Main
Name
Johanne Breault
Johanne Choquette
Johanne Cote
Johanne Denault
Johanne Dubreuil
Johanne Dupuis
Johanne Fortier
Johanne Guay
Johanne Lachance
Johanne Laflamme
Johanne Mercier
Johanne Mercier
Johanne Orichefqui
Johanne Orichefsky
Johanne Paré
Johanne Rodrigue
Johanne Royer
Johanne Tessier
Johnny Vanasse
Johnny Vanasse
Jolaine Pelletier
Joliane Guay
Jolianne Garand
Jolyane Giroux
Jonathan Godbout
Jonathan Isabel
Jonathan Letourneau
Jonathan Mercier
Jonathan Morin
Jonathan Poirier
Jonathan Turcotte
Jorane Couture
Jordan Gagnon‐Lacroix
Jordan Paré
Josée Arsenault
Josée Bilodeau
Josée Bolduc
Josée Duquette
Josee Grenier
Josee Huot
Josée Langlois
Josée Lemoine
Josée Maheu
Josee Morin
Josée Morin
Josée Nadeau
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 284 of 421
Desc Main
Name
Josée Rouillard
Josée Therrien
Josée Turmel
Josée Vallerand
Joseph Orichefky
Joseph Orichefsky
Josepha Tanguay
Josh Baillargeon
Joyce Parshyn
Jude Cloutier
Judith Laflamme
Judith Poirier
Judith Rancourt
Jules Turcotte
Julia Isabel
Julia Tétrault
Julian Brière
Julianne Bouffard
Julianne Boulanger
Julianne Hébert
Julie Auclair
Julie Bouchard
Julie Boucher
Julie Boulette
Julie Carrier
Julie Gagné
Julie Gagné‐Philippon
Julie Hamel
Julie Hamel
Julie Lachance
Julie Lachance
Julie Lessard
Julie Lessard
Julie Métivier
Julie Morin
Julie Normand
Julie Paré
Julie Piche
Julie Poirier
Julie Roberge
Julien Bolduc
Julien Grégoire
Julien Labrie
Julien Paré
Julien Philippon
Julienne Dubois
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 285 of 421
Desc Main
Name
Juliette Simoneau Pilotte
Juliette Babin
Juliette et Emile Lepage Lepage
Justin Chapados
Justin Paré
Justin Pelchat
Justin Thibodeau
Justine Pellerin Grenier
Justine Gagnon‐Lacroix
Justine Morin
Justine Therrien‐Mercier
Kael Fortin
Kaliane Turcotte
Karèle Lessard
Kariane Quirion
Kariane Quiron
Karine Beaudry
Karine Bilodeau
Karine Boulette
Karine Cloutier
Karine Duperron
Karine Fry
Karine Grenier
Karine Grimard
Karine Hamel
Karine Landry
Karine Lapointe
Karine Lemieux
Karine Ouellet
Karine Roy
Karine St‐Pierre
Karine Therrien
Karl Robinson
Karol‐Ann Turcotte
Karyne Houle
Katarina Couture
Katherine Jacques
Kathleen Dulac
Kathy Guillemette
Kathyana Dupuis
Katia Philippon
Katrina Gobeil
Kaven Roy Fillion
Kayla Rhéaume Moisan
Keith Rider
Kelly Fluet
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 286 of 421
Desc Main
Name
Kelly Jacques
Kelly‐Ann Veilleux
Kenny Roy
Keven Jacques
Keven Lessard Lachance
Keven Turmel
Kevin Bégin
Kevin Guay Turcotte
Kevin Poirier
Kévin Roy‐maheux
Kevin Sévigny
Kim Isabelle
Kim Godbout
Kim Marcheterre
Kim Marcheterre
Kim Sherman
Koraly Bilodeau
Kristel Durocher
Kristine Bélanger
Kym Isabelle
Labrecque, Audrey
Labreque, Cassandra
Lacasse, Carl
Lacasse, Cyndia
Lachance, Cynthia
Lachance, Martin
Lacroix Sylvie
Lacroix, Josée
Lacroix, Sylvie
Laelia Dubois
Laelya Rancourt
Lafontaine, Alain
Lafrenière, Lucie
Laliberté, Eden
Laliberté, Eli
Lambrequin
Landry, Suzanne
Lapierre, Alexandre
Lapierre, Mary-Ann
Lapointe, Sonia
Larry Bilodeau
Larry Perron
Latulippe, Raymond
Laura Fluet
Laura Kim Poirier
Laura Philippon
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 287 of 421
Desc Main
Name
Lauraine Guay
Lauréanne Patry
Lauréat Poulin
Laurence Bellavance
Laurence Bergeron
Laurence Couture
Laurence Dubois
Laurence Gosselin
Laurence Poulin
Laurence Roy
Laurence Tanguay
Laurenne Breton
Laurent Perreault
Laurent Poirier
Laurent Quirion
Laurent Veilleux
Lauretta Chouinard
Laurette Baron
Laurette Bédard
Laurette Bédard
Laurette Bertrand
Laurette Boulet
Laurette Poulin Nadeau
Laurette Richard
Lauriane Couture
Laurianne Grégoire
Laurie Begin‐Bedard
Laurie Boulé
Laurier Fillion
Laurier Maheux
Lauzon, Andréanne
Lauzon, Denis
Lauzon, Hugo
Laval Deschênes
Laval Jr Fortier
Lavigne, Cathy
Layla Poirier
Léa Bellefleur
Léa Dubreuil
Lea Guillemette
Léa Hamelin
Léa Paillé Laplante
Léa Roy Vachon
Léandre Lacasse
Leandre Nadeau
Lebeau, Pierre
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 288 of 421
Desc Main
Name
Leblanc, Normand
Leclerc (Pelchat), Shirley
Leila Bélanger
Leïla Lacroix
Lemelin, Marc
Lemieux, Annick
Lemieux, Simon
Léo Gaignard
Léo Copin
Léo Dansereau
Leo Robert
Leodor Landry
Léon Deschiever
Léon Dostie
Leonard Longchamps
Leonard Mason
Léonard Roy Migneault
Leonce Fortier
Léonie Gagnon Verreault
Léo‐Paul Richard
Leopold Cote
Léopold Fecteau
Léopold Fortin
Léopold Grondin
Leopold Isabelle
Leopold Poulin
Lepage, Benoit
Lexa Bernard Mckelvey
Liane Arsenault
Liette Boucher
Liette Demers
Liette Duquette
Liette Fillion
Liette L. Duquette
Liette Poirier
Lilana Sandoval
Lili Boulanger
Lili Lemieux
Lili Pepin
Liliana Cormier
Liliane D. Sevigny
Liliane Gagné Latulippe
Liliane Langlois
Liliane Latulippe
Liliane Roy
Lilianee Langlois
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 289 of 421
Desc Main
Name
Lilianne Poisson
Lillian Beatty
Lilly Sisongkham
Lily Rodrigue
Lina Bolduc
Lina Bolduc
Lina Compagnat
Lina Fortier
Linda Hollis
Linda Mc Mahon
Linda Roy
Linda Beaudoin
Linda Charron
Linda Cote
Linda Deschiever
Linda Duchesne
Linda Fortin
Linda Lacasse
Linda Lachance
Linda Mathieu
Linda Rodrigue
Linda Roy
Line Bolduc
Line Couture
Line Gosselin
Line Leclerc
Line Lessard
Line Richard
Line Thibodeau
Line Verronneau
Linette Trepanier
Lionel Boucher
Lisa Fleury Lorange
Lisa‐Marie Brière
Lisa‐Marie Gilbert
Lise Béchard
Lise Couture
Lise Huard
Lise Millier
Lise Bellefleur
Lise Bernier
Lise Boulanger
Lise Boulet
Lise Boutin Huard
Lise Gosselin
Lise Lachance
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 290 of 421
Desc Main
Name
Lise Leblanc
Lise Longchamps
Lise Nadeau
Lise Paradis
Lise Paradis
Lise Richard
Lise Savard
Lise Tétrault
Lise Toulouse
Lise Turcotte
Lise Vachon
Lise Vallée
Lisette Bolduc
Lisette Demers
Lisette Doyon
Lisette Lacroix
Lisette Rancourt
Lison Bellefleur
Liziane Bédard
Logan Roberge
Loic Bolduc
Loïc Morin
Loic Proteau
Loic Rheaume
Loic Therrien
Loic Trepanier
Lori Ann Sherman
Lori‐Ann Sherman
Lorraine Goulet‐Tardif
Lorraine Poirier
Lorraine Therrien
Lorraine Therrien
Lorraine Turgeon
Lorraine Vallée
Lorry‐Anne Bolduc
Lou Gagnon‐Lavigne
Lou Lavigne Gagnon
Louis Paradis
Louis Charles Lacroix
Louis Couët
Louis Denis
Louis Germain Couture
Louis Grondin
Louis Noel
Louis Pierre Bergeron
Louis‐Denis Grenier
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 291 of 421
Desc Main
Name
Louis‐Denis Rhéaume
Louise Compagnat
Louise Desjardins
Louise Lessard
Louise Andrews
Louise Arbour
Louise Audet
Louise Baillargeon
Louise Boisvert
Louise Bouffard
Louise Boulanger
Louise Cameron
Louise Comtois
Louise Dube‐Wolf
Louise Durand
Louise Gougeon
Louise Labrecque
Louise Lacroix‐Couture
Louise Laflamme
Louise Lafontaine
Louise Laporte
Louise Latulipe
Louise Lavallée Roy
Louise Leblanc
Louise Letourneau
Louise Levasseur
Louise Montambeault
Louise Poirier
Louise Roy
Louise Tanguay
Louise Tessier
Louise Trudel
Louiselle Ferland
Louiselle Roy
Louis‐Étienne Roy‐Veilleux
Louisette Boivin
Louisette Bouffard
Louisette Couture
Louisette Gallant
Louisette Hallé
Louisette Hallée
Louisette Lapierre
Louisette Nadeau
Louisette Quirion
Louisette Rancourt
Louisette Roy Couture
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 292 of 421
Desc Main
Name
Louis‐Jan Bolduc
Louis‐Philppe Desjardins
Louis‐Serges Parent
Louka Gagné
Louyse Louis‐XVI
Lovia Chartrand
Luc Blais
Luc Bouffard
Luc Boulé
Luc Chaput
Luc Dion
Luc Drouin
Luc Fecteau
Luc Maurice
Luc Paré
Luce Laporoute
Luce Mercier
Luce Robineau
Lucie Bédard
Lucie Bolduc
Lucie Boulanger
Lucie Boulé
Lucie Charrier
Lucie Cote
Lucie Doyon
Lucie Durand
Lucie Fillion
Lucie Fortin
Lucie Francoeur
Lucie Gingras
Lucie Guay
Lucie Guay Roy
Lucie Lachance
Lucie Lacroix
Lucie Pinard
Lucie Rodrigue
Lucie Roy
Lucie Roy
Lucie Roy
Lucie Roy
Lucien Brault
Lucien Proteau
Lucien Vachon
Lucienne Gallant
Lucienne Roy Lessard
Lucienne Roy‐Lessard
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 293 of 421
Desc Main
Name
Lucile Patry
Lucille Arbec
Lucille Carrier
Lucille Gilbert
Lucille Guérin
Lucille L Grenier
Lucille Lachance
Lucille Lachance
Lucille Mercier
Lucille Patry
Lucille Roy
Lucille Talbot
Lucille Turgeon
Lucille Vachon‐Boucher
Lucline Fauteux Lessard
Ludovic Green
Luka Houle
Luka Fortier
Lukas Rancourt
Lydia Veilleux
Lydia Veilleux
Lyn Longchamps
Lynda Gamache
Lyne Moreau
Lyne Moreau
Lyne Paradis
Lyne Poulin
Lyne Therrien
Lyne Tremblay
Lyse Bédard
Lyse Letourneau
Lyvia Turmel
Madelaine Campeau
Madelaine Genest
Madelaine Grenier Pouliot
Madelaine Lapointe
Madeleine Bédard
Madeleine Bélanger
Madeleine Bolduc
Madeleine Chalifour
Madeleine Cloutier
Madeleine Doyon
Madeleine Gagné
Madeleine Giguere‐Cloutier
Madeleine Lafontaine Maheux
Madeleine Lapointe Bilodeau
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 294 of 421
Desc Main
Name
Madeleine Maheux
Madeleine Martin
Madeleine Poulin
Madeleine Quirion
Madeleine Roy
Madeline Gauthier
Madison Forest
Madrick Héon
Madyson Bouchard
Maelle Bathalon
Maeva Boutet
Maéva Therrien
Maggie Lapointe
Maika Couture
Maillée Céré Paul
Mainivane Phantavong
Malik Bathalon
Mallet, David
Manon Bouchard
Manon Bouffard
Manon Brochu
Manon Charrier
Manon Farmer
Manon Fortin
Manon Gagnon
Manon Giroux
Manon Lacerte
Manon Nadeau
Manon Nadeau
Manon Rodrigue
Manon Rodrigue
Manon Turmel
Manuel Blais
Marc Audet
Marc Bolduc
Marc Brochu
Marc Campeau
Marc Champagne
Marc Chaput
Marc Coulombe
Marc Desfosses
Marc Fauteux
Marc Fortier
Marc Foucher
Marc Godbout
Marc Lapierre
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 295 of 421
Desc Main
Name
Marc Laurin
Marc Morin
Marc Olivier Guillette
Marc Perron
Marc Rhéaume
Marc Rouillard
Marc Roy
Marc Saint‐hilaire
Marc St‐Hilaire
Marc Turcotte
Marc Vachon
Marc Vallerand
Marc‐André Bouffard
Marc‐André Caron
Marc‐André Gagné
Marc‐André Leclerc
Marc‐André Roy
Marc‐Antoine Bolduc
Marc‐Antoine C. Lafrenière
Marc‐Antoine Desfosses
Marc‐Antoine Robert
Marc‐Antoine Turcotte
Marc‐Antoine Turmel
Marcel Boulanger
Marcel Boulet
Marcel Breton
Marcel Brousseau
Marcel Brulotte
Marcel Gaulin
Marcel Guérard
Marcel Lachance
Marcel Laplante
Marcel Lavoie
Marcel Lavoie
Marcel Lessard
Marcel Nadeau
Marcelle Deliste‐Campagna
Marcelle Nadeau
Marcelle Nadeau Turcotte
Marc‐Eric Ouellette
Marc‐Étienne Fillion
Marche A. Valiquette Ltee
Marche Metro
Marcienne Couture‐Vachon
Marco Cloutier
Marco Fillion
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 296 of 421
Desc Main
Name
Marco Jacques
Marc‐Olivier Lecours
Marc‐Olivier Rancourt
Marc‐René Fauteux
Marek Fortin
Margerite Couture
Margot Roy
Marguerite Boulé
Marguerite Gaboury
Marguerite Lafontaine
Marguerite Perreault
Marguerite Robert
Marguerite Veilleux
Marianne Bélanger
Marianne Guerette
Marianne Isabel
Marianne Moffatt
Marianne Rancourt
Marianne Veilleux
Marie Bellavance‐Courtemanche
Marie Blanche Boutin
Marie Champagne
Marie Claude Bouchard
Marie Claude Fortier
Marie Claude Giroux
Marie Claude Rancourt
Marie France Bisson
Marie Huard
Marie Maude Cormier
Marie Paule Fortier
Marie Poissant
Marie Poulin
Marie St‐Jean
Marie‐Chantal Lessard
Marie‐Christine Cote
Marie‐Claire Martin‐Morrisson
Marie‐Claire Quirion
Marie‐Claire Simoneau
Marie‐Claude Bouchard
Marie‐Claude Boulet
Marie‐Claude Fillion
Marie‐Claude Fortin
Marie‐Claude Lacombe
Marie‐Claude Lavoie
Marie‐Claude Lemieux
Marie‐Claude Lessard
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 297 of 421
Desc Main
Name
Marie‐Douce Céré Lalumiere
Marie‐Ève Boucher
Marie‐Ève Brochu
Marie‐Eve Poulin
Marie‐France Bouffard
Marie‐France Charland
Marie‐France Drolet
Marie‐Giselle Philippon
Marie‐Hélène Bureau
Marie‐Jo Bélanger
Marie‐Josée Valiquette
Marie‐Josée Bolduc
Marie‐Josée Boulet
Marie‐Josee Cloutier
Marie‐Josée Duquette
Marie‐Josee Godbout
Marie‐Josée Lavoie
Marie‐Josee Rodrigue
Marie‐Josée Therrien
Marie‐Laura Lachance
Marie‐Line Tanguay
Marie‐Lise Gaouette
Marielle Duquette
Marielle Fontaine
Marielle Turcotte
Marie‐Noelle Roy
Marie‐Pier Bélanger
Marie‐Pier Boulette
Marie‐Pier Dube
Marie‐Pier Gagné
Marie‐Pier Masse
Marie‐Pier Montambeault
Marie‐Pier Nadeau
Marie‐Reine Turcotte
Marie‐Rose Morin
Marie‐Soleil Poirier‐ Orichefqui
Marie‐Soleil Rodrigue‐Leclerc
Marie‐Thérèse Turgeon
Mariette Roy Lapointe
Mariette Lachance
Mariette B. Turcotte
Mariette C Poisson
Mariette Couture
Mariette Grenier
Mariette Grondin
Mariette Lafontaine
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 298 of 421
Desc Main
Name
Mariette Lapointe
Mariette Roy
Mariette Savoie
Mariette Vallerand
Marika Proulx
Mario Bélanger
Mario Berger
Mario Bolduc
Mario Bouchard
Mario Choquette
Mario Durand
Mario Gaboury
Mario Godbout
Mario Lacroix
Mario Pépin
Mario Pépin
Mario Pouliot
Mario Rosa
Mario Vigneault
Marise Boucher
Marius Bilodeau
Marius Fortin
Marjolaine Proteau
Marjolaine Turgeon
Marko Popara
Marlène Proteau
Marlène Carrier
Marlene Gagnon
Marlène Leroux
Marthe Audet
Marthe Coulombe
Marthe Doyon
Marthe Dumas
Marthe P Breton
Marthe Vachon
Martial Bélanger
Martial Dupuis
Martial Dupuis
Martial Isabel
Martin Quirion
Martin Couture
Martin Grandmont
Martin Grégoire
Martin Grenier
Martin Guerette
Martin Guérette
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 299 of 421
Desc Main
Name
Martin Lacroix
Martin Lafontaine
Martin Pigeon
Martin Pouliot
Martin Sévigny
Martine Bastien
Martine Bouchard
Martine Carrier
Martine Dupuis
Martine Gagnon
Martine Lacombe
Martine Lemay
Martine Nadeau
Martine Poirier
Martine St‐Laurent
Martine Tremblay
Marylène Dansereau
Maryse Baillargeon
Maryse Bégin
Maryse Bélanger
Maryse Boucher
Maryse Boulanger
Maryse Couet
Maryse Couture
Maryse Gaboury
Maryse Gosselin
Maryse Grenier Grégoire
Maryse Habel
Maryse Hallé
Maryse Lacroix
Maryse Paré
Mathéo Gagné
Mathias Roberge
Mathieu Bégin
Mathieu Dumont Maheux
Mathieu Lapierre
Mathieu Pépin
Mathieu Pinard
Mathieu Royer
Mathieu‐Jean Létourneau
Mathis Grégoire
Mathis Pelchat
Mathis Rosa‐Wilson
Mathis Sévigny
Matthew Charrier
Maude Bélanger
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 300 of 421
Desc Main
Name
Maude Verreault
Maude Bellavance
Maude Bergeron
Maude Boulanger
Maude Lambert
Maude Lapierre
Maude Pontbriand
Maude Rodrigue
Maude Rodrigue
Maurice Couture
Maurice Fontaine
Maurice Gagne
Maurice Grenier
Maurice Guerin
Maurice Larochelle
Maurice Lessard
Maurice Mercier
Mavrick Godbout
Maxence Richard
Maxim Robinson
Maxime Audet
Maxime Beaulé
Maxime Bernard
Maxime Castonguay
Maxime Cliche
Maxime Couture
Maxime Couture
Maxime Dupuis
Maxime Grenier
Maxime Hallé
Maxime Jacques
Maxime Jalbert‐Ducharme
Maxime Lacasse
Maxime Maheux
Maxime Mercier
Maxime Nolet Charrier
Maxime Picard
Maxime Rancourt
Maxime Turcotte
Maxime Veilleux
Maya Cormier‐Rhéaume
Maysen Quirion
McKibbin, Reynald
Médéric Fortin
Megan Bilodeau
Megan Brisson
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 301 of 421
Desc Main
Name
Mégane Bolduc
Megane Grondin
Mégane Richard
Mégane Turcotte
Melanie Bédard
Mélanie Boucher
Melanie Campagna
Melanie Chagnon
Melanie Doyon
Mélanie Guay
Mélanie Hallé‐Roy
Mélanie Jacques‐Beaudoin
Melanie Maheux
Mélanie Paiement‐Hardy
Melanie Perreault
Melanie Poirier
Melanie Quirion
Mélanie St‐Cyr
Melina Cloutier
Melissa Custeau
Mélissa Gagnon
Melissa Gaulin
Mélissa Guay
Mélissa Lafontaine Couture
Mélissa Lapierre
Mélissa Lapointe
Mélissa Lessard
Melissa Robert
Mélissa Robert
Melissa Sherman
Melodie Bussieres
Mélodie Sheperd Gabriel
Mélody Lepage
Mélyna Lemay
Melyna Rheaume
Mercier Fortin, Jolyane
Mercier, Jonathan
Merisa Bjelic
Merisa Ferhatbegovic
Mia Lachance
Michael Bédard
Michael Savard
Michael Forest
Michael Jacques Letarte
Michael Lacroix
Michael Savard
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 302 of 421
Desc Main
Name
Michael Vallerand
Michaela Dubois
Michel Hotte
Michel Baillargeon
Michel Beaudoin
Michel Bisson
Michel Bouffard
Michel Boulanger
Michel Boulanger
Michel Boulé
Michel Brochu
Michel Byrns
Michel Charland
Michel Cloutier
Michel Custeau
Michel Dufort
Michel Dulac
Michel Duval
Michel Guillemette
Michel Hamel
Michel Jacques
Michel Lafontaine
Michel Lapierre
Michel Lapointe
Michel Lessard
Michel Mercier
Michel Pilotte
Michel Rheaume
Michel Roy
Michel Sirois
Michel Therrien
Michel Trépanier
Michel Turgeon
Michel Veilleux
Michèle Girard
Michèle Mercier
Michele Royer
Micheline Bolduc Fredette
Micheline Boulanger
Micheline Busque
Micheline Couture
Micheline Delisle
Micheline Duquette
Micheline Fortier
Micheline Fredette
Micheline Grégoire
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 303 of 421
Desc Main
Name
Micheline Jacques
Micheline Therrien
Micheline Thibodeau
Micheline Turcotte
Micheline Veilleux
Michelle Boulanger
Michelle Guérard
Michelle Legendre
Mickael Quirion‐Cote
Miguel Fortin
Miguel Paré
Miguel Rouillard
Miguel Vachon
Mikael Grondin
Mikael Roberge
Miralem Ferhatbegovic
Mireille Dinelle
Mirjana Popara
Miroslav Chum
Moffatt, Anais
Moffatt, Angélique
Moffatt, Eloize
Moffatt, Philippe
Moffatt, Zoelie
Mona Lafontaine
Monelle Bolduc
Monelle Lavoie
Monique Blais
Monique Bordeleau
Monique Bourque
Monique Broughton (Di Muro)
Monique Cliche
Monique Dumas
Monique Fontaine
Monique Fortier
Monique Garant
Monique Gosselin
Monique Nolet
Monique Paradis
Monique Pigeon
Monique Poirier
Monique Royer‐Bolduc
Monique Soucy
Monique Théberge
Monique Vachon
Morin, Kevin
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 304 of 421
Desc Main
Name
Morin, Michel
Morin, Rébéka
Morin, Stephane
Mya‐Rose Robinson
Mychelle Beaulé
Mykaelle Latulippe
Myriam Boucher
Myriam Mercier
Nadine Rioux
Naima Poulin Rhéaume
Nancy Bilodeau
Nancy Boulanger
Nancy Brousseau
Nancy Charrier
Nancy Dumas
Nancy Gagnon
Nancy Mathieu
Nancy Quirion
Nancy Roy
Nancy Boulanger
Nancy Boutin
Nancy Cassidy
Nancy Cormier
Nancy Couture
Nancy Guay
Nancy Guay
Nancy Hudon
Nancy Jacques
Nancy Lapierre
Nancy Larochelle
Nancy McLean
Nancy Morin
Nancy Paradis
Nancy Quirion
Nancy Roy
Nancy Tanguay
Nancy Tellier
Nancy Vallerand
Naomi Garand
Naomie Héon
Natahlie Therrien
Natalie Carrier
Natalie Lafrance
Natasha Martin
Nathalie Arguin
Nathalie Bouchard
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 305 of 421
Desc Main
Name
Nathalie Couture
Nathalie Rosa
Nathalie Bastarache
Nathalie Bédard
Nathalie Bolduc
Nathalie Breton
Nathalie Champoux
Nathalie Charrier
Nathalie Forest
Nathalie Fortin
Nathalie Gaulin
Nathalie Gendron
Nathalie Guay
Nathalie Jalbert
Nathalie Leduc
Nathalie Lessard
Nathalie Michaud
Nathalie Morin
Nathalie Poirier
Nathalie Roy
Nathalie Royer
Nathalie Trépanier
Nathalie Turcotte
Nathan Breton
Nathan Gagnon
Nathan Morin
Nathan Proteau
Nedzad Kliko
Neira Bjelic
Nelly Lacroix
Nelson Arsenault
Nelson Beaulieu
Nelson Guay
Nettoyeur Moderne S.E.N.C.
Nick Maheux
Nicolas Boulanger
Nicolas Brassard
Nicolas Chum
Nicolas Grenier
Nicolas Grenier
Nicolas Rioux
Nicole Baron
Nicole Lacroix
Nicole Lavoie
Nicole Morin
Nicole Sirois
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 306 of 421
Desc Main
Name
Nicole Barbe
Nicole Bilodeau
Nicole Bilodeau
Nicole Boulé
Nicole Boulet
Nicole Bourque
Nicole Carrier
Nicole Compagnat
Nicole Drouin
Nicole Fillion Bilodeau
Nicole Isabelle
Nicole Lachance
Nicole Paradis
Nicole Richard
Nicole Rodrigue
Nicole Rousseau
Nicole Roy
Nicole Turcotte
Nicole Vallée
Nil Lafontaine
Nil Longpré
Nilda Lacasse Perreault
Noel Dupuis
Noel Gaboury
Noella Fortin
Noella Lacasse
Noella Pigeon Boisvert
Noémie Bolduc
Noémie Lamontagne
Noemie Turcotte
Nolan Godbout
Norbert Baillargeon
Norbert Baillargeon
Normand Bilodeau
Normand Fontaine
Normand Guay
Normand Isabel
Normand Jr Philippon
Normand Mercier
Normand Morin
Normand Pépin
Normand Robert
Normand Rosa
Normand Roy
Normand Turgeon
Normande Caron
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 307 of 421
Desc Main
Name
Normande Dubreuil
Oceane Lacroix
Océanie Jacques
Odette Dumas
Odette Martin
Olayinka Nadia Basilia Faly
Olivia Bouffard
Olivier Poulin
Olivier Audet
Olivier Baillargeon
Olivier Dostie
Olivier Giguere
Olivier Gilbert
Olivier Grondin
Olivier Laplante
Olivier Lavallée
Olivier Morin
Olivier Pigeon
Olivier Vachon
Oly Arsenault
O'Neil Mercier
Oram Vachon
Orichefqui, Israel
Osman Ferhatbegovic
Ouellet, Nadia
Ouellette, Dorothée
Paméla Fortier
Paradis, Réal
Paradis, Rolland
Paradis, Xavier Corriveau
Pare, Carl
Pare, Francois
Pare, Jimmy
Pascal Alain Bergeron
Pascal Brochu
Pascal Charest
Pascal Cliche
Pascal Ducharme
Pascal Richard
Pascale Beaudoin
Pascale Lacroix
Pascale Lacroix
Pasquier-Lambert, Gabriel
Patrice Laframboise
Patrice Savoie
Patricia Béliveau
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 308 of 421
Desc Main
Name
Patricia Imeri
Patricia Laulhé
Patricia Marcoux
Patrick Bolduc
Patrick Boucher
Patrick Breault
Patrick Bureau
Patrick Charland
Patrick Durand
Patrick Guénette
Patrick Lachance
Patrick Larochelle
Patrick Morin
Patrick Paradis
Patrick Plaçais
Patrick Rodrigue
Patrick Rodrigue
Paul Roy
Paul Aime Cormier
Paul Boulé
Paul Brochu
Paul Bruno Turcotte
Paul Charrier
Paul Emile Choquette
Paul Langlois
Paul Lessard
Paul Noiseux
Paul Rodrigue
Paul Sévigny
Paul‐André Cormier
Paule Bolduc
Paule Rochette
Paul‐Emile Maheu
Paulette Rodrigue
Pauline Bégin
Pauline Cote
Pauline Fortier
Pauline Fortin
Pauline Gobeil
Pauline Lapierre
Pauline Roy
Pauline T Pouliot
Payette, Ginette
Pénélope Garand
Pénélope Robineau‐Pépin
Pénélope Robineau‐Pépin
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 309 of 421
Desc Main
Name
Perrault, Alain
Perrault, Jacinthe
Peter Manning
Phantavong Manivane
Philibert Vachon
Philip Bélanger
Philip Brisson
Philippe Grenier
Philippe Blais
Philippe Gagné
Philippe Grenier
Philippe Héroux
Philippe Jacques
Philippe Pomerleau
Philippe Roy
Philippe Trepanier
Phillipe Vachon
Pierette Lachance
Pierette Roy
Pier‐Luc Guillemette
Pier‐Luc Lachance
Pier‐Olivier Bégin
Pier‐Olivier Choquette
Pier‐Olivier Gagnon
Pierre Cloutier
Pierre Grenier
Pierre Beauchesne
Pierre Bédard
Pierre Bédard
Pierre Bilodeau
Pierre Bolduc
Pierre Bouffard
Pierre Boulet
Pierre Charland
Pierre Dumas
Pierre Greffard
Pierre Grenier
Pierre Lacroix
Pierre Lafontaine
Pierre Lavallée
Pierre Lavigne
Pierre Letarte
Pierre Létourneau
Pierre Luc Gagnon
Pierre Morin
Pierre Odilon Paquet
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 310 of 421
Desc Main
Name
Pierre Poirier
Pierre Poulin
Pierre Poulin
Pierre Roberge
Pierre Rouleau
Pierre Roy
Pierre Royer
Pierre Sauvé
Pierre Théberge
Pierre Tremblay
Pierre‐Luc Bilodeau
Pierre‐Luc Poisson
Pierre‐Serge Bérubé
Pierrette Bédard
Pierrette Bilodeau
Pierrette Breton
Pierrette Fontaine
Pierrette Gobeil
Pierrette Houle
Pierrette Lachance
Pierrette Poirier
Pierrette Saint‐hilaire
Pierrette Saint‐Hilaire
Pierrette St‐Hilaire
Pierrette Tremblay‐St‐Laurent
Plante, Anthony
Plante, Jean-Francois
Poirier, Lise
Pomerleau, Jamie Lee
Pomerleau, Jean-Francois
Poulin, Pierre-Marc
Provost, Nathalie
Rachel Boulet
Rachel Couture
Rachel Couture Isabel
Rachid Errabhi
Raoul Bilodeau
Raphaël Gallant
Raphael Baillargeon
Raphael Bergeron
Raphael Mercier
Raphael Philippon
Raphaelle Veilleux
Raymond Baillargeon
Raymond Beaudoin
Raymond Couture
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 311 of 421
Desc Main
Name
Raymond Giroux
Raymond Grégoire
Raymond Lacroix
Raymond Latulipe
Raymond Rouillard
Raymond Roy
Raymond Roy
Raymond Savoie
Raymond St‐Laurent
Raymonde B. Morin
Raymonde Doyon Boudreau
Raymonde Dubé
Raymonde Fortin
Raymonde Lebrun
Raymonde Piché
Raymonde Poulin
Réal Cloutier
Réal Bernier
Réal Breton
Real Duperron
Real Ethier
Réal Godin
Real Grenier
Réal Lapierre
Réal Lemoine
Réal Orichefski
Real Rodrigue
Réal Roy
Rebecka Demers
Régent Charland
Réginald Roy
Reine Turcotte
Réjane Couet
Réjane Couït
Réjean Bolduc
Rejean Campagna
Rejean Cote
Rejean Custeau
Réjean Lapointe
Réjean Lessard
Réjean Maheux
Rejean Mercier
Réjean Mercier
Rejean Roy
Réjeanne Baillargeon
Rejeanne Baillargeon Vallee
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 312 of 421
Desc Main
Name
Réjeanne Bolduc
Rejeanne Dansereau
Rejeanne Dodier
Rejeanne Doyon
Réjeanne Giguère
Réjeanne Gosselin
Réjeanne Hallé
Réjeanne O'Connor
Réjeanne Rhéaume
Réjeanne Turcotte
Rémi Morin
Rémi Tremblay
Rémy Rodrigue
Remy Sisongkham
Renald Arguin
Renald Lacasse
Rénald Longchamps
Renald Plante
Renald Quirion
Renald Rancourt
Renaud Bisson
Renaud Choquette
Renaud Nadeau
Renaud Poulin
Renaud Roy
Renaud Trepanier
Renaud Turcotte
Renaud Veilleux
René Bégin
René Bergeron
René Bolduc
René Bouchard
René Campeau
René Charbonneau
René Cote
René Drapeau
René Forest
René Grimard
René Guay
René Lacroix
René Leblanc
René Lessard
René Lessard
René Martel
René Mercier
René Mercier
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 313 of 421
Desc Main
Name
René Montambeault
Rene Moyen
René Pelchat
René Simard
René Sirois
René Thivierge
Rene Vallerand
Rene Yves Demers
Reneé Bolduc
Renée Champagne
Renee‐Claude Drouin
Renée‐Claude Rodrigue
René‐Paul Lacombe
René‐Pierre Perreault
Reynald Mc Kibbin
Richard Madore
Richard Arseneault
Richard Bathalon
Richard Bédard
Richard Bégin
Richard Boulet
Richard Brochu
Richard Campeau
Richard Champagne
Richard Cir
Richard Couture
Richard Couture
Richard Custeau
Richard Dubois
Richard Fortier
Richard Gendron
Richard Isabel
Richard Jacques
Richard Lacroix
Richard Lavallée
Richard Letarte
Richard Letellier
Richard Nadeau
Richard Poirier
Richard Ruck
Richard Ruel
Richard Theberge
Richard Therrien
Richard Thibodeau
Richard Turcotte
Richard Turcotte
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 314 of 421
Desc Main
Name
Richard Turcotte
Ricky Bolduc
Rita Chicoine
Rita Corriveau
Rita Couture
Rita Dostie
Rita Duquette Bourque
Rita Girard‐Lapointe
Rita Lachance
Rita Roy
Rita Turcotte
Robert Lavallée
Robert Bédard
Robert Bellefleur
Robert Bertrand
Robert Boulette
Robert Bureau
Robert Chaput
Robert Compagnat
Robert Compagnat
Robert Dallaire
Robert Durand
Robert Gagnon
Robert Gélinas
Robert Giguère
Robert Gosselin
Robert Laplante
Robert Pineault
Robert Quirion
Robert Roy
Robert Roy
Robert Theriault
Robert Turcotte
Roberte Leblanc
Roberte Rousseau
Robin Beaudoin
Robin Faucher
Robin Lemieux
Robin St‐Gelais
Roch Morin
Roch Perron
Roger Baron
Roger Blais
Roger Bolduc
Roger Couture
Roger Ferland
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 315 of 421
Desc Main
Name
Roger Garant
Roger Goulet
Roger Pilotte
Roger Rioux
Roger Sirois
Roger Thivierge
Roger Tremblay
Roland Boulé
Roland Fortin
Roland Nadeau
Roland Roy
Rolande Fortin
Rolande Richard
Rolland Phaneuf
Rollande Boulet
Rollande Gobeil
Rollande Rosa
Ronald Martel
Rosa Quirion
Rosa, Caroline
Rosaire Boulette
Rosaire Paré
Rosalie Dostie
Rosalie Grenier
Rosalie Montambeault
Rosaly Drouin
Rosaly Gagnon
Rose Lachance
Rose Létourneau‐Vachon
Rose Vallée
Rose‐Ange Labrie
Rose‐Ange Lacroix
Rose‐Ange Langlois
Rose‐Ange Lapierre
Rose‐Hélène Duquette
Rose‐Hélène Quirion
Rosilda Labbée Roy
Roxanne Cote
Roxanne Perreault
Roy, Emmy
Roy, Ghislain
Roy, Guy
Roy, Louis
Roy, Manon
Roy, Timmy
Ryan Bilodeau
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 316 of 421
Desc Main
Name
Ryan Charrier
Sabrina Duquette
Sabrina Guerette
Sabrina Jacques
Sabrina Jacques
Samantha Cote
Samantha Moulton
Samie‐Lyn Champagne
Samphors Thul
Samuel Bussieres
Samuel Audet
Samuel Audet
Samuel Bédard
Samuel Brault
Samuel Cellard
Samuel Lachance
Samuel Lacroix
Samuel Langlois
Samuel Veilleux
Sandara Baillargeon
Sandra Baillargeon
Sandra Bureau
Sandra Dallaire
Sandrine Charland Fraser
Sandrine Guillette
Sandy Fluet
Sandy Lacasse
Sanela Musaefendic
Sara Faucher
Sara Fluet
Sara Letourneau Mercier
Sara Mercier
Sarah Bolduc
Sarah Durand
Sarah Lacasse
Sarah Maude Grenier
Sarah Orichefsky
Sarah Poisson‐Grégoire
Sarahève Bédard
Sarah‐Maude Baillargeon
Saskia Paré
Savard, Evelyne
Sébastien Baillargeon
Sebastien Beaule
Sébastien Bolduc
Sébastien Chartrand
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 317 of 421
Desc Main
Name
Sébastien Cloutier
Sébastien Couture
Sébastien Duquette
Sebastien Durand
Sébastien Durand
Sébastien Godbout
Sebastien Goulet
Sebastien Grégoire
Sébastien Laflamme
Sébastien Lévesque
Sébastien Proteau
Sebastien Roy
Sébastien Savard
Sébastien St‐Pierre
Sébastien Wilson
Serge Audet
Serge Beaudoin
Serge Bédard
Serge Faucher
Serge Gingras
Serge Jacques
Serge Lescomb
Serge Liard
Serge Maheux
Serge Morin
Serge Robert
Serge Rosa
Serge Rouillard
Serge Roy
Services Esthetiques Malya
Shirley anne Boucher
Simon Baillargeon
Simon Bourret
Simon Custeau
Simon Custeau
Simon Frank
Simon Giroux
Simon Grégoire
Simon Leger
Simon Roberge
Simon Sévigny
Simon Tardif
Simone Boulé Lapointe
Simone Socquet Lemoine
Simone B. Lapointe
Simone Lapointe
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 318 of 421
Desc Main
Name
Simone Lapointe
Simoneau, Chantal
Simonne Bilodeau
Simonne Duval
Simonne Fillion‐Cloutier
Simon‐Pierre Morin
Sinh Sisongkham
Solange Bérubé
Solange Breton
Solange Fortin
Solange Giroux
Solange Lacasse
Solange Lacroix
Solange Rousseau
Solange Roy
Solange St‐Laurent
Solange Turmel
Solange Vallerand
Solène Godbout
Sonia Bergeron
Sonia Bilodeau
Sonia Boulette
Sonia Charrier
Sonia Dumont
Sonia Gendron
Sonia Lapointe
Sonia Mayer
Sonia Pepin
Sonia Pépin
Sonia Richard
Sonia Roy
Sonia Tavara
Sonya Bolduc
Sonya Provost
Sophianne Boutet
Sophie Anne Bergeron
Sophie Bilodeau
Sophie Boulanger
Sophie Giroux
Sophie Lafrenière
Sophie L'Heureux
Sophie Poisson
Sophie Rosa
Sophie Serwier
Steeve Duquette
Steeve Morin
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 319 of 421
Desc Main
Name
Steeve Roy
Steeven Gosselin
Steph Couture Vanasse
Stephan Jacques
Stéphane Couture Vanasse
Stephane Beaule
Stéphane Bourret
Stephane Desrochers
Stephane Desrochers
Stephane Garand
Stéphane Genest
Stephane Grenier
Stéphane Grenier
Stéphane Lacroix
Stéphane Monette
Stéphane Pouliot
Stephane Quirion
Stéphane Raymond
Stephane Riviere
Stéphane Roy
Stéphane Steeve Rancourt
Stéphane Turcotte
Stéphane Vachon
Stéphane Vachon
Stéphane Vanasse
Stéphanie Cote
Stephanie Forget
Stephanie Gagné
Stéphanie Gagnon‐Lacroix
Stéphanie Gendron
Stéphanie Girardeau
Stephanie Hamel
Stéphanie Mayrand
Stephanie Mercier
Stéphanie Picard
Stéphanie Trépanier
Stéphanie Turcotte‐Gagnon
Stéphanie Turmel
Steve and Youry Roy
Steve Babin
Steve Barolet‐Breton
Steve Bolduc
Steve Cloutier
Steve Cloutier
Steve Fortier
Steve Gabriel
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 320 of 421
Desc Main
Name
Steve Gendron
Steve Giroux
Steve Lemay
Steve Paré
Steve Roy
Steve Roy
Steve Roy
Steve Royer
Steven Fortin
Steven Gaboury
Steven Grenier
Steven Lacasse‐Arguin
Steven Roy Rhéaume
Succession Pauline Duquette
Sumeja Bjelic
Sunshine Lecours
Susie Boutin
Suzanne Sirois
Suzanne Allard
Suzanne Bédard
Suzanne Bilodeau
Suzanne Blais
Suzanne Blais
Suzanne Bouffard
Suzanne Bouffard
Suzanne Boulanger
Suzanne Boulanger
Suzanne Boulanger
Suzanne Boulanger
Suzanne Cameron
Suzanne Dallaire
Suzanne F. Perron
Suzanne Fecteau
Suzanne Fortier
Suzanne Fortier
Suzanne Lacroix
Suzanne Laperrière
Suzanne Laroche
Suzanne Mercier
Suzanne Nadeau
Suzanne Perron‐Faucher
Suzanne Poulin
Suzanne Poulin
Suzanne Rousseau
Suzanne Roy
Suzanne St‐Pierre
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 321 of 421
Desc Main
Name
Suzanne Vachon
Suzie Bouchard
Suzie Frank
Suzie Lacasse
Sylvain Bélanger
Sylvain Bolduc
Sylvain Boulanger
Sylvain Boulé
Sylvain Boulet
Sylvain Brière
Sylvain Bureau
Sylvain Charbonneau
Sylvain Cote
Sylvain Couture
Sylvain Dodier
Sylvain Gosselin
Sylvain Grégoire
Sylvain Guay
Sylvain Isabel
Sylvain Lachance
Sylvain Leclerc
Sylvain Leriche
Sylvain Perreault
Sylvain Roy
Sylvain Roy
Sylvain Roy
Sylvain Therrien
Sylvain Thibodeau
Sylvie Bilodeau
Sylvie Bolduc
Sylvie Byrns
Sylvie Carrier
Sylvie Couture
Sylvie Couture
Sylvie Custeau
Sylvie Dumas
Sylvie Dumont
Sylvie Fournier
Sylvie Gagnon
Sylvie Grégoire
Sylvie Grenier
Sylvie Guérin
Sylvie Lacombe
Sylvie Lacroix
Sylvie Maheu
Sylvie Maheux
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 322 of 421
Desc Main
Name
Sylvie Ménard
Sylvie Mercier
Sylvie Rainville
Sylvie Roy
Sylvie Roy
Sylvie Roy
Sylvie Sévigny
Sylvie Therrien
Sylvie Turcotte
Sylvie Turcotte
Sylvie Turcotte
Sylvio Duquette
Sylvio Proteau
Tahina Boulet
Tamara Vachon‐Gaulin
Tania Breault
Tania Lessard
Tanya Begin‐Bedard
Téa Gagnon‐Lavigne
Téa Hébert
Téa Lavigne Gagnon
Thaly Couture
Théberge, Bernard
Théo Roy
Théodore Beaudoin
Théodrick Couture
Thérèse Beaudoin Bédard
Thérèse Boulanger
Therese Boule
Therese Bourque‐Roy
Thérèse Cadieux
Thérese Carrier
Thérèse Chouinard
Thérèse Cloutier
Thérèse Custeau
Thérèse Doyon
Therese L. Guérin
Thérèse Lachance
Thérèse Lamontagne‐Mercier
Thérèse Lemieux
Therese Lessard
Thérèse Lessard
Thérèse Plante
Thérèse Poirier
Thérèse Roy
Thérèse Veilleux
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 323 of 421
Desc Main
Name
Therrien, Nathaniel
Thierry Copin
Thomas Audet
Thomas Bouffard
Thomas Grant
Thomas Grenier
Thomas Guillemette
Thomas Laframboise
Thomas Paré
Thompson, Michel
Tobby Boulet
Tobby Boulette
Tommy Marquis Albert
Tommy Nadeau
Tommy Roy
Tommy Champagne
Tommy Rancourt
Tony Grenier
Tristan Couture
Tristan Couture
Tristan Isabel
Tristan Turmel
Trudy Cloutier
Trystan Vaillancourt
Turcotte, Karine
Turmel, Roger
Ugo Mercier
Ulric Guérette
Ulrick Turcotte
Vaïka Chartrand
Valentin Talbot
Valerie Bernard
Valérie Bilodeau
Valérie Bilodeau
Valérie Blais
Valerie Dinelle
Valérie Dinelle
Valérie Fortin
Valérie Godbout
Valérie Quirion
Valerie Robidas
Vanessa Duquette
Vanessa Latulippe
Vanessa Nadeau
Vangelis Jalbert
Veilleux, Johanne
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 324 of 421
Desc Main
Name
Veilleux, Lysette
Veilleux, Robert
Veilleux, Sandra
Venette Guay‐Isabel
Véronique Dostie
Veronique Laberge
Veronique Lachance
Véronique Lessard
Véronique Létourneau‐Bolduc
Véronique Poirier
Véronique Quirion
Veronique Richard
Véronique Roy
Véronique Sévigny
Viateur Roy
Vicki Larochelle
Vicki Roberts
Vicky Boucher‐Palardy
Vicky Fillion
Vicky Fluet
Vicky Grondin
Vicky Poirier
Vicky Richard
Victor Leger
Vincent Beaudoin
Vincent Blanchette‐Hébert
Vincent Bouffard
Vincent Isabel
Vincent Lepage‐Boucher
Vincent Morin
Vincent Poirier
Vincent Poisson
Vincent Robert
Violaine Turcotte
Violette Baillargeon
Violette Bolduc
Violette Gendron Savard
Violette Laflamme
Virginie Ruel
Vital Sirois
Viviane St‐Pierre
Vuyasin Branislav
Weiss Gabriel
Wilbrod Grenier
William Audet
William Bolduc
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Case 13-10670
Doc 1562
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Entered 08/04/15 10:06:58
Exhibit I
Page 325 of 421
Desc Main
Name
William Breton
William Grégoire
William Grégoire
William Jacques
William Lafontaine
William Morin
William Paradis
William Roberge
William Roy
William Trepanier
William Turmel
William‐Alexander Kessler
Willy Sisongkham
Wilmond Lachance
Wynne Parkin
Xavié Rancourt
Xavier Périnet
Xavier Baillargeon
Xavier Bégin
Xavier Desfosses
Xavier Gagné
Xavier Giroux‐Rancourt
Xavier Isabel
Yan Gagnon
Yan Gauthier
Yan Riviere
Yann Bergeron
Yann Proteau
Yannick Breault
Yannick Gagne
Yannick Grégoire
Yannick Lachance
Yannick Lavigne
Yannick Morin
Yannick Pepin
Yannick Pépin
Yohan Bolduc
Yolande Duval
Yolande Roy
Youville Lemieux
Yuna‐Lee Boulet
Yvan Bédard
Yvan Bouffard
Yvan Brisson
Yvan Dinelle
Yvan Fortin
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Case 13-10670
Doc 1562
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Entered 08/04/15 10:06:58
Exhibit I
Page 326 of 421
Desc Main
Name
Yvan Gendron
Yvan Gosselin
Yvan Lacroix
Yvan Mercier
Yvan Vujasin
Yvano Bilodeau
Yves Baillargeon
Yves Baillargeon
Yves Bernier
Yves Bolduc
Yves Brisson
Yves Duquette
Yves Durocher
Yves Faucher
Yves Girardeau
Yves Gosselin
Yves Grégoire
Yves Lacasse
Yves Laprade
Yves Lavigne
Yves Longchamps
Yves Louis‐XVI
Yves Nadeau
Yves Nadeau
Yves Poirier
Yves Rodrigue
Yves Rouillard
Yves Sevigny
Yves Thibaudeau
Yvette Cellard
Yvette Roy
Yvette Trudel
Yvon Couture
Yvon Fillion
Yvon Bolduc
Yvon Dubois
Yvon Fontaine
Yvon Lessard
Yvon Lévesque
Yvon Morin
Yvon Pelchat
Yvon Piche
Yvon Poirier
Yvon Ricard
Yvon Rosa
Yvon Roy
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit I
Page 327 of 421
Desc Main
Name
Zacharie Boulanger
Zacharie Giroux‐Quirion
Zacharie Roy
Zack Fortin
Zackary Dodier
Zackary Turmel
Zak Gilbert Nadeau
Zak Pigeon
Zakary‐Alexandre Raby
Zakia Baillargeon
Zoé Armstrong
Zoran Bjelic
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Case 13-10670
Doc 1562
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Document
Page 328 of 421
Desc Main
Exhibit J
SRF 3431
Case 13-10670
Name
9034-3286 Quebec Inc.
9064-0350 Quebec Inc
9221-9518 Quebec Inc (Citron Vert)
9267-7772 Québec Inc.
Accuworx Inc
Agropur Coopérative
AIG Insurance Company of Canada
Atelier d'Usinage M Mercier
Ateliers Serlgraff Concept inc
Auberge H.J.P. Inc.
Aux Jardins Couverts
Address1
4893, Champlain
1836, Route 161- CP 254
4783, rue Laval
3515, Boul Stearns
A-4338, rue Laval
3720, Pascal
5031, blvd des Veterans
296, rue Saint-Jean Ouest
36, Advance Blvd
101, boulevard Rolland-Therien
2000, McGill College Ave.
3598, chemin de Marsboro
4284, Villeneuve
3550, Boul Stearns
1919, route 161
Bell Alliant Regional Communications LP
Bijouterie Pesant d'Or Inc.
Bois Lambert Inc
C.S.S.T.
Câble-Axion Digitel Inc
Centre équestre Le Vent du Sud
87, Ontario Street W, 5th Floor
3720, Pascal
4640, rue J-E Laflèche
524 Bourdages
250 Chemin de l'Axion
254, rang des Grenier
Centre Funéraire Coopératif du Granit
Centre Nature du Lac Dori Inc
CIT Group/Equipment Financing Inc
(James Pacelli: VP and Chief Risk OfficerRail)
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit J
Other Impaired Claims
Service List329 of 421
Document
Page
State
QC
QC
QC
QC
QC
QC
QC
QC
ON
QC
QC
QC
QC
QC
QC
Zip
G6B 1X7
G6B 1H2
G6B 1C3
G6B 2G8
G6B 1C9
G6B 1A1
G6B 2G4
G6B 1H4
L6T 4J4
J4H 4B9
H3A 3H3
G0Y 1G0
G6B 2C3
G6B 2G9
G0Y 1G0
Country
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Montréal
Nantes
Lac-Megantic
Quebec
Magog
Piopolis
QC
QC
QC
QC
QC
QC
H2X 1Y8
G6B 1H2
G6B 0A2
G1K 7E2
J1X 6J2
G0Y 1H0
Canada
Canada
Canada
Canada
Canada
Canada
3844, Québec Central
5068 blvd des Veterans
Lac-Mégantic
Lac-Mégantic
QC
QC
G6B 2C6
G6B 2G5
Canada
Canada
30 South Wacker Drive, suite 2900
Chicago
IL
60606
Club Agroenvironnemental de L'Estrie
Coiffure Do Doris St-Hilaire
Comité culturel A/S Annie Julien
Comité culturel Mégantic
Conseils en management Roger Tremblay
Inc.
5527 rue Frontenac, bureau 308
3464 rue Victoria
3732 rue Gendreau
4B-5527 Frontenac
Lac-Mégantic
Lac-Mégantic
Lac-Megantic
Lac-Megantic
QC
QC
QC
QC
G6B 1H6
G6B 1R7
G6B 1M6
G6B 1H6
Canada
Canada
Canada
Canada
3454 rue Grégoire
Lac-Mégantic
QC
G6B 2E9
Canada
Conseils Management Roger Tremblay
Dépanneur Esso Centre-Ville
Desjardins Assurances Générales Inc
(représenté par Langlois Kronström
Desjardins)
Développement écomique du Canada (Sa
Majesté la Reine du chef du Canada pour
l'Agence de)
Distribution Alexandre Moffatt
Distribution M.F
Distributions M.F.
Enervie Megantic
3454 rue Grégoire
3576 rue Agnès
Lac-Mégantic
Lac-Megantic
QC
QC
G6B 2E9
G6B 1L3
Canada
Canada
6300 boulevard de la Rive-Sud
Lévis
QC
G6V 6P9
Canada
1255 rue Peel, bureau 900
3094 rue Agnes
3976 Laval
3976 Laval
3499 Baie-des-Sables
Montréal
Lac-Megantic
Lac-Mégantic
Lac-Mégantic
Lac-Megantic
QC
QC
QC
QC
QC
H3B 2T9
G6B 1K6
G6B 2S1
G6B 2S1
G6B 1R5
Canada
Canada
Canada
Canada
Canada
Fabrique de la paroisse de Sainte-Agnès
Fiducie Andréanne Veilleux
Fiducie Jean-Philippe Veilleux
Fiducue Andréanne Veilleux et Jean
Philippe Veilleux
Fraisière C G Roy
Gestion AN Veilleux Inc
Gestion JA Laroche Inc
Gina Dube Inc
Groupe PassezGo Inc.
Hydro-Québec
ID Folle
Intact Compagnie d'assurances
Jacques et Filles Inc
4872, rue Laval
Redacted
Redacted
Redacted
1919 route 161
3129 rue de la Baie-des-Sables
1156, route 161 sud
3454 rue Gregoire
1610 Place du Moulin
389 rue Vanier
3378 des Pommetiers
2020 rue Université, suite 600
5142, boul des Vétérams
Address2
Address3
Address4
Desc Main
Redacted
Redacted
Redacted
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Page 1 of 50
City
Lac-Mégantic
Lac-Mégantic
Lac-Megantic
Lac-Megantic
Lac-Mégantic
Nantes
Lac-Megantic
East-Angus
Brampton
Longueuil
Montréal
Nantes
Lac-Mégantic
Lac-Mégantic
Nantes
Lac-Megantic
Redacted
Redacted
QC
G6B 1E1
Redacted Redacted
Redacted Redacted
Canada
Redacted
Redacted
Redacted
Nantes
Lac-Megantic
Frontenac
Lac-Megantic
Lac-Mégantic
Rimouski
Lac-Megantic
Montréal
Lac-Megantic
Redacted
QC
QC
QC
QC
QC
QC
QC
QC
QC
Redacted
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Redacted
G0Y 1G0
G6B 1R5
G6B 2S1
G6B 2E9
G6B 3B1
G5L 8L4
G6B 3J8
H3A 2A5
G6B 2G5
Case 13-10670
Name
Jos Huot Ltee
Kid Megantic Inc
La Boite Verte
La Compagnie d'assurance Bélair Inc
La Personnelle Assurances Générales Inc
(représenté par Langlois Kronström
Desjardins)
Le Gouvernement du Quebec
Les champs de l'est inc. Noel
Les Exploitations forestières Renaud
Bisson Enr.
L'Exotic Boutique L'Élégance
M.I Enr Marguerite Lafontaine
Madeleine Dubé, optométriste et Gestion
Madeleine Dubé Inc
Maestro Musique Inc (9177-4802 Quebec
Inc)
Address1
1620, Place du Moulin
6435 rue Salaberry
4797 rue Laval
7101 rue Jean-Talon Est, #300
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit J
Document
Page
Address2
Address3
Address4
Desc Main
City
Lac-Mégantic
Lac-Megantic
Lac-Megantic
Montréal
State
QC
QC
QC
QC
Zip
G6B 3B1
G6B 1J5
G6B 1C9
H1M 3T6
Country
Canada
Canada
Canada
Canada
6300 boulevard de la Rive-Sud
1200 route de l'Eglise, 2e
128 chemin Bury
Lévis
Québec
Piopolis
QC
QC
QC
G6V 6P9
G1V 4M1
G0Y 1H0
Canada
Canada
Canada
3043 rue La Fontaine
3023 rue D'Orsennens
2654 Boutin
Lac-Megantic
Lac-Megantic
Nantes
QC
QC
QC
G6B 2K5
G6B 2R3
G6B 3C4
Canada
Canada
Canada
1-3660 Président Kennedy
Lac-Megantic
QC
G6B 3A1
Canada
5200 frontenac
Lac-Megantic
QC
G6B H13
Canada
Médiathèque municipale Nelly-Arcan
Metro Inc
3700 rue Lemieux
11011 boulevard Maurice Duplessis
Lac-Megantic
Montréal
QC
QC
G6B 1S7
H1C 1V6
Canada
Canada
Mutuelle des municipalités du Québec
Nautique Mégantic (9283-2690 Quebec
Inc)
Numéra me
Peinture céramique Lemieux
Peinture Céramique Lemieux
Poulet Frit Ideal Inc
Pro Forêt consultant inc.
Promutuel Monts et Rives
7100 rue Jean-Talon Est, bureau 805
Montréal
QC
H1M 3S3
Canada
3592 rue Laval
4923 rue Laval
4976 Dollard
4976 rue Dollard
5508 Frontenac
3973 rue Laval
5240 boulevard des Vétérans
Lac-Megantic
Lac-Megantic
Lac-Mégantic
Lac-Megantic
Lac-Megantic
Lac-Megantic
Lac-Megantic
QC
QC
QC
QC
QC
QC
QC
G6B 2X4
G6B 1E2
G6B 1H1
G6b 1H1
G6B 1H5
G6B 1A8
G6B 2G5
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Raccompagnement du Lac Pierre Bouffard
Sécurité Publique et Protection Civile (Sa
Majesté la Reine du chef du Canada pour
le Ministère de la)
Société Canadienne des Postes
Société des Alcools du Québec
Succession Jean Eudes Bourque
Syndicat des Copropriétaires des condos
du phare Hotte
Trinity Industries Leasing Company on
behalf of TLP Rail Trust 1
4691 Laurier
Lac Mégantic
QC
G6B 1Z2
Canada
269 Laurier, 17C-35000
210-225 rue Bridge
905 De Lorimier
3445 Gregoire
Ottawa
Montréal
Montréal
Lac-Mégantic
ON
QC
QC
QC
K1A 0P8
H3C 6M9
H2K 3V9
G6B 2G1
Canada
Canada
Canada
Canada
4929 boul. des vétérans #101
Lac-Megantic
QC
G6B 0C1
Canada
2525 Stemmons Freeway
Dallas
TX
75207
2525 Stemmons Freeway
175 West Jackson Blvd
4218, rue Villeneuve
6950 Salaberry
5650, rue de L'Harmonie
4427 rue Frontenac, bureau 200
1600, René-Lévesque O., 16e étage
100 King St West, Suite 5500
Dallas
Chicago
Lac-Megantic
Lac-Megantic
Lac-Mégantic
Lac-Megantic
Montréal
Toronto
TX
IL
QC
QC
QC
QC
QC
ON
TX
QC
75207
60604
G6B 2C3
G6B 1K3
G6B 0A1
G6B 1H6
H3H 1P9
M5X 1C9
77704-0350
G0Y 1R0
TX
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Trinity Industries Leasing Company on
behalf of Trinity Rail Leasing 2012 LLC
Union Tank Car Company
Veilleux et Associés Notaires Inc
Ventilation SR Inc
Village Harmonie
Ville de Lac-Mégantic
WSP Canada
Zurich Insurance Company LTD
9191-3624 QINC
9219-0610 Quebec Inc u/n/o Ariko
Restaurant & Bar
Adam Bouffard
Adam Lessard
Adele Hamann
Adele Létourneau-Vachon
Adèle Vallerand
Adonia Demers
Adrien Poirier
c/o Mitchell A. Toups
Weller, Green, Toups,& Terrell L.L.P.
P.O. Box 350
Beaumont
370 Rang Clinton
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Woburn
Weller, Green, Toups & Terrell
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P.O. Box 350
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Canada
Canada
Canada
Canada
Canada
Canada
Canada
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Case 13-10670
Name
Adrien Bolduc
Adrien Boucher
Adrienne Guay
Aetna Life Insurance Company
Agathe Isabel
Agathe Lafontaine
Address1
Redacted
Redacted
Redacted
Attn: Joann Conejo
c/o Aaron G. McCollough, Esq.
Aetna - Middletown
Cobra/Special Plans
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Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit J
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Page
Address2
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3200 Highland Ave.
McGuire Woods LLP
P.O. Box 532424
P.O. Box 13050
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Address3
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77 West Wacker Drive, Suite 4100
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Desc Main
City
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Downers Grove
Chicago
Charlotte
Newark
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Airgas USA, LLC (scheduled as Airgas East) P.O. Box 802576
Chicago
Airgas USA, LLC (scheduled as Airgas East) 6055 Rockside Woods Blvd.
Independence
Airgas USA, LLC (scheduled as Airgas East)
Airtek
Alain Boisvert
Alain Bourque
Alain Brault
Alain Dallaire
Alain Gagné
Alain Gauthier
Alain Grenier
Alain Jacques
Alain Langdon
Alain Perreault
Alain Pierre-luc
Albert Bilodeau
Albert Grenier
Aldo Morin
Alex Demers
Alex Audet
Alex Baillargeon
Alex Beaulé
Alex Cellard
Alex Lapierre
Alex Mercier
Alex Rouillard
Alexandra Vachon-Gaulin
Alexandre Beaulé
Alexandre Borduas
Alexandre Bouffard
Alexandre Champagne
Alexandre Choquette
Alexandre Dodier
Alexandre Duval
Alexandre Girard
Alexandre Héroux
Alexandre Isabel
Alexandre Isabel
Alexandre Lacroix
Alexandre Lacroix
Alexandre Lapierre
Alexandre Lebrun
Alexandre Maheu
Alexandre Maheux
Alexandre Marquis
Alexandre Roy
Alexandre Sherman
Alexis Lavallée
Alexis Roy
Alexy-James Rouleau
Alice Beaudoin
P.O. Box 827049
Philadelphia
P.O. Box 466
Irwin
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IL
IL
NC
NJ
Redacted
Redacted
Zip
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60515-1223
60601
28290-2424
07188-0050
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IL
60680-2576
OH
44131-2301
PA
PA
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19182-7049
15642-0466
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Case 13-10670
Name
Alice Breton
Alice Dostie
Alice Gagnon
Alicia Proulx
Alicia Roy
Alicia Savoie
Alicia Turcotte
Aline Blanchette
Aline Boulette
Aline Fillion
Aline Gilbert
Aline Laroche
Aline Latulippe
Aline Leduc-Boulé
Aline Lemoine
Aline Philippon
Aline Poulin
Aline Savard
Aline Savard
Aline T. Michaud
ALK Technologies
Alliance Benefit Group
Alyson Richard
Alyson Rouillard
Amanda Shepard
Ambre Mayrand
Amélie Lafontaine Boulanger
Amélie Roy
Amely Boisvert
American Express Travel Related Services
Company
American Express Travel Related Services
Company
American Industries
American Industries
Doc 1562
Address1
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Filed 08/04/15
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457 N. harrison St
30100 Telegraph Road, Suite 170
City
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08540-3510
48025-4560
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Princeton
Franklin
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c/o Becket and Lee LLP
POB 3001
Malvern
PA
19355-0701
900 Commerce Dr. Ste 906
Newark
Sharon
Moon Twp.
NJ
PA
PA
07101-1270
16146
15108
DC
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20001-1507
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43537-1690
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P.O. Box 1270
American Way
c/o A. Stucki Co.
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50 F Street, Suite 7020
American Short Line & Regional RR Assoc.
Amy-Maude Turmel
Anabelle Giroux
Anaeve Godbout
Ana-Ève Morin
Anais Gagné
Anais St-Gelais
Anderson, Gregory
Andersons, Inc., The
André Audet
André Bilodeau
Andre Breton
André Breton
André Cliche
André Couture
André Dufour
Andre Fortin
Andre Gagnon
Andre Gosselin
Andre Grondin
Andre Lachance
André Lecours
Andre Leriche
André Lessard
Andre Malhiot
André Marquis
André Paradis
Desc Main
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Attn: Ross S. Barr, Esq.
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Washington
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480 W. Dussel Drive
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Case 13-10670
Name
Andre Pare
André Paré
André Poulin
André Richard
André Turcotte
André Turcotte
André Valiquette
André Vallerand
André Vallerand
André Veilleux
Andrea Winters
Andréanne Veilleux
Andreanne Poulin
Andrée Bilodeau
Andrée Charland
Andrée-Anne Caron
Andrée-Anne Guay
Andree-Anne Therrien
Andy Maheux
Ange Emile Bilodeau
Angele Lacasse
Angèle Larrivee
Angéline Gagné-Drouin
Angéline Vallerand
Anita Bouffard
Anita Lachance
Ann Boisvert
Ann Lessard
Annabel Lacroix
Annabelle Couture
Annabelle Dodier
Anne Dupuis
Anne Jacques
Anne Turmel
Anne-Clara Lachance
Annejolie Desfosses
Anne-Josée Bégin
Anne-Josée Breton
Anne-Josée Paradis
Anne-Josée Roy
Anne-Julie Hallée
Anne-Marie Couture
Anne-Marie Dostie
Anne-Marie Moisan
Anne-Marie Perron
Anne-Marie Roy
Anne-Marie Tremblay
Annick Claude
Annie Charron
Annie Cloutier
Annie Dumont-Roy
Annie Grondin
Annie Grondin
Annie Larochelle
Annie Paquette
Annie Peterson
Annie Wood
Annie-Pierre Rouillard
Ann-Josée Chenel
Anthony Langlois
Anthony Talbot
Anthony Turcotte
Anthony Vachon-Gaulin
Antoine Chum
Doc 1562
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit J
Document
Page
Name
Antoine Cloutier-Bolduc
Antoine Dostie
Antoine Pansera
Antoinette Paré
Antonin Forget Besnard
Antonny Rancourt
Antwan Trépanier-Cloutier
Applied Industrial Technologies
Applied Industrial Technologies
Archer, Stephen
Arguin, Marie-Josée
Ariane Grégoire
Arianne Lafontaine Boulanger
Arianne Turcotte
Arielle Lacroix
Arielle Pellerin
Aristide Grenier
Armand Charest
Armand Cote
Armand Rancourt
Armand Simoneau
Armande Latulippe
Arthur Létourneau-Vachon
Asplundh Canada ULC
Associtaion Protection du Lac
Atelier Sérigraff concept
Atlantic Communications Inc.
Atlantic Communications Inc.
Address1
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c/o Dianne Misenko
22510 Network Place
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708 Blair Mill Road
Legal Department
Attorney General of Canada
Au Ben Auto/Benoit Morin
Audet, Manon
Audreanne Cloutier
Audree Isabel
Audrey Carrier
Audrey Couette
Audrey Lacasse
Audrey Morin
Audrey Roy
Audrey-Ann Germain
Audy Sisongkham
Austins Rubbish & Roll-Off Service
Bacon Printing Company
Baker, Newman, Noyes LLC
Bangor Pipe & Supply, Inc.
Béatrice Lachance
Beatrice Lessard
Beaudoin, Raymond
Bédard, Guylaine
Begin, Carole
Bélanger, Susan
Beliveau, Cynthia
Belt Railway Co. of Chicago, The
Belt Railway Co. of Chicago, The
Bénédict Richard
Benjamin Lacasse
Benoit Hébert
Benoit Chauvette
Benoit Dubé
Benoit Giroux
Benoit Giroux
Benoît Quirion
Benoit Vachon
Bernard Bédard
Ministere De La Justice Canada
4540, rue Laval
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Cleveland
Chicago
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Willow Grove
1322, route 161
4284, rue Villeneuve
Frontenac
Lac-Megantic
P.O. Box 596
Bangor
40 Freedom Parkway
Hermon
P.O. Box 159
1070 Hammond Street
280 Fore Street
69 Farm Road
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P.O. Box 67
Timothy E. Coffey
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Montreal
Lac-Megantic
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West Charleston
Bangor
Portland
Bangor
P.O. Box 507
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19090-1701
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04402-0596
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60638-6312
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Case 13-10670
Name
Bernard Couture
Bernard Demers
Bernard Dubreuil
Bernard Dupont
Bernard Fortier
Bernard Grenier
Bernard Lacroix
Bernard Therrien
Berthe Lessard
Bertrand Couture
Bertrand Morin
Bianca Fillion
Bianca Isabel
Bianca Labrecque
Bianka Tardif
Black Box Corporation
Black Box Corporation
Blais, Anne-Julie
Blais, Line
Blais, Nathalie
Blaise Arguin
Blanchette, Karine
Blanchette, Nathalie
BNSF Railway Company (Burlington
Northern Sante Fe)
BNSF Railway Company (Burlington
Northern Sante Fe)
Bogic Ankica
Bolduc Chaussures Lte
Bolduc, Bernard
Bolduc, Denis
Borka Obradovic
Bouchard, Marie Claude
Bouchard, Suzie
Boucher, Chantal
Boulet, Pierre
Boulet, Réjean
Bounrich Sisongkham
Bourdon, Yves
Bourdon, Yves
Bourgoin, Barbara M.
Bourgoin, Barbara M.
Boutique de la Gare Inc.
Brandon Couture
Brigite Fontaine
Brigitte Lachance Isabel
Brigitte Lapierre
Brigitte Bolduc
Brigitte Lachance
Brigitte Mercier
Brown's Welding & Steel, Inc.
Bruno Blais
Bruno Campagna
Bruno Couture
Bruno Huot
Bruno Lapierre
Bruno Roy
Bruno Roy
Bryan Charbonneau
Bryan Fortier
Bryan Quirion
Bryan Roberge
Budget Document Technology
Burkhardt, Edward A.
Doc 1562
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1000 Park Drive
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Fort Worth
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76131-2800
Fort Worth
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ATTN: Rachel Belue
3001 Lou Menk
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561 Skowhegan Road
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Norridgewock
251 Goddard Road
P.O. Box 2322
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Lewiston
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Case 13-10670
Name
Burkhardt, Edward A.
C.S. Des Sommets
Calkins Sand & Gravel, Inc.
Callen Quirion
Camil St-Hilaire
Camilie Vallerand
Camille Couture
Camille Lapierre
Canadian National
Canadian National Railway Co.
Canadian Pacific Ltd.
Canadian Pacific Railway
Canteen Service Co.
Canton De Bedford
Carianne Lemieux Pouliot
Carl Lacasse Mercier
Carl Lepage Bilodeau
Carl Paré
Carl Veilleux
Carmelle Breton
Carmelle Dostie
Carmelle Gendron-Dostie
Carmelle Roy
Carmen Cameron
Carmen Labbé
Carmen Lapointe Filion
Carmen Morin Roy
Carmen N. Vachon
Carmen Roy
Carmen Vachon
Carol Boucher
Carol-Ann Lessard
Carol-Ann Lessard
Carole Bégin
Carole Boulanger
Carole Boulé
Carole Cloutier
Carole Cote
Carole Couture
Carole Grenier
Carole Lessard
Carole Martel
Carole Martel Bilodeau
Carole Nadeau
Carole Nadeau
Carole Nolet
Carole Rodrigue
Carole Rodrigue
Carole Roy-Jacques
Carole Thivierge
Carole Trepanier
Carole Veilleux
Carole-Ann Dostie-Ruel
Caroline Gilbert
Caroline Langlois
Caroline Laplante
Caroline Pepin
Caroline Plaçais
Doc 1562
Address1
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Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit J
Document
Page
Address2
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Address3
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Address4
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449, Percy
P.O. Box 82
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Magog
Lyndonville
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P.O. Box 71206
Chicago
935 de La Gauchetière Street West
Montreal
Lock Box 77299
P.O. Box 77299
c/o John R. McDonald
Lock Box 77299
1100 Avenue
Lock Box M101979
P.O. Box 6042
P.O. Box 2078
7550 Ogden Dale Road S.E.
Briggs and Morgan, P.A.
P.O. Box 77299
Des Canadiens-De-Montreal
P.O. Box 2078, Station B
Station Centre-Ville
Station B
Detroit
2200 IDS Center
80 S. 8th Street
Suite G3
P.O. Box 895
Attn: Secretary, Treasurer
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Minneapolis
Detroit
Montreal
Montreal
Montreal
Montreal
Calgary
Bangor
237, Route 202 East
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Zip
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J1X 1B5
05851-0082
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60694-1206
H3B 2M9
48277-0299
55402
48277-0299
H3B 2S2
H3B 4H4
H3C 3E4
H3B 4H4
T2C 4X9
04402-0895
J0J 1A0
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Case 13-10670
Name
Caroline Poirier
Caroline Rancourt
Caroline Roberge
Caroline Roberge
Caroline Roy
Caroline Therrien
Carolyne Grégoire
Carrier, Martin
Casey Associates
Catherine Audet
Catherine Larochelle
Catherine Nadeau
Catherine Patry
Catherine Richard
Catherine Roy
Cathy Lachance
Cathy Lepage
Cécile Bernier Fortin
Cécile Breton
Cecile Lemieux
Cécile Martin Fortin
Cécile Vachon
Cédérick Rodrigue
Cédric Cloutier-Grenier
Cédric Grenier
Cédric Roy
Céline Boulanger
Céline Charbonneau
Celine D. Lemay
Céline Drouin
Celine Ghesquiere
Céline Grenier
Céline Houle
Celine Isabel
Céline Richard
Celine Roy
Céline Sévigny
Céline Turcotte
Céline Veilleux
Center Beam Flatcar Company
Center Beam Flatcar Company
Central Maine Power
Central Maine Power
Central ME Septic & Portable
Centre Funeraire Jacques et fils Inc.
Chad Sherman
Chanel Lessard
Chantal Bouffard
Chantal Carrier
Chantal Charrier
Chantal Cote
Chantal Dufresne
Chantal Durand
Chantal Hélie
Chantal Larochelle
Chantal Lessard
Chantal Richard
Chantal Rouillard
Chantal Roy
Chantal Ruel
Chantal Simoneau
Chantal Vachon
Charles Couture
Charles Lemoine
Doc 1562
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c/o Curtis E. Kimball, Esq.
P.O. Box 1401
6805 Woodspring Way
Cumming
Bangor
240 Banyan Rd
83 Edison Drive
P.O. Box 11752
Palm Beach
Augusta
Newark
Toilet Rentals LLC
109 Waterville Road
Weller,Green,Toups,&Terrell L.L.P.
P.O. Box 350
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04402-1401
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Case 13-10670
Name
Charles Vaillancourt
Charlie-Ann Boulet
Charline Lacroix
Charlotte Dube-Tremblay
Charlotte Laflamme
Charlotte Morin
Charlotte Tanguay
Charrier, Danny
Charron, Claude
Charron, Claude et Antoine Leclerc,
Pharmaciens Inc
Chloe Arguin
Christian Chapados
Christian Gourde
Christian Lapointe
Christian Mercier
Christian Pépin
Christian Richard
Christian Roy
Christian Tardif
Christiane Boulanger
Christiane Robert
Christiane Rodrigue
Christiane Roy
Christina Ducharme
Christina Vachon
Christine Boulanger
Christine Laplante
Christine Richard
Cindy Durand
Cindy Therrien
Cindy-Ann Lacroix
Cinthia Giroux
CIT Group Inc.
CIT Group Inc.
Doc 1562
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Entered 08/04/15 10:06:58
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Robert C. Rowe
Debra A. Dandeneau, Esq.
Weller Green Toups & Terrell
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Executive VP and Chief Credit Officer
Weil, Gotshal & Manges LLP
P.O. Box 350
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11 West 42nd Street
767 Fifth Avenue
767 Fifth Avenue
CIT Group/Equipment Financing, Inc., The Debra A. Dandeneau, Esq.
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CIT Group/Equipment Financing, Inc., The 30 Wacker Drive, Suite 2900
CIT Group/Equipment Financing, Inc., The
Claire Breton
Claire Duquette
Claire Nadeau
Claire Poulin
Claire Pouliot
Claire-Hélène Bilodeau
Claude Grenier
Claude Champagne
Claude Couette
Claude Couture
Claude Doyon
Claude Draper
Claude Drouin
Claude Giroux
Claude Lapierre
Claude Morin
Claude Morin
Claude Paradis
Claude Rancourt
Claude Roberge
Claude Roberge
Claude Robert
James Pacelli, VP and CRO - Rail
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30 South Wacker Drive, Suite 2900
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10036-8002
10153
New York
NY
10153
Chicago
IL
60606-7459
Chicago
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Case 13-10670
Name
Claude Saint-Pierre
Claude Vachon
Claudette Bédard
Claudette Bégin
Claudette Bilodeau
Claudette Blais
Claudette Bolduc
Claudette Breton
Claudette Doyon
Claudette Gosselin
Claudette Leriche
Claudette Therrien
Claudia Chouinard
Claudia Rhéaume
Claudia Vachon
Clay Sherman
Clémence Fortier Leblanc
Clément Gendron
Clément Guay
Clément Lemelin
Clément Roy
Clermont Giroux
Clermont Rodrigue
Clifford Bottling Ltd.
Cline Chiropractic Center
Clinique Dentaire Marie-Pier Dube, Inc.
Cloée Bordeleau-Lavoie
Cohen Sirois
Cole Land Co.
Colette Bolduc Fortier
Colette Jacques
Colette Mercier
Colette Robert
Colombe Therien
Colombe Vachon
Commission Scolaire Des Sommets
Communication Plus
Condor Signal & Communications
Conrad Lebrun
Constance Cote
Coralie Lemieux Pouliot
Coralie Morin
Couture, Mirko
Couture, Sylvain
Covington & Burlin
Craig Rider
Currie, Stephen C.
Currie, Stephen C.
Currie, Stephen C.
Cynthia Landry
Cynthia Leclerc
Dajana Popara
Doc 1562
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15 South Road
444 Stillwater Avenue
Brewer
Bangor
Beaumont
P.O. Box 350
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449 Rue Percy
A/S Michael Fournier
2388 Speers Road
4420, Rue Ouimet
405 Parkhurst Siding Road
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1201 Pennsylvania Avenue NW
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Presque Isle
Magog
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Oakville
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04412-1229
04401-3500
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77704-0350
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04769-5049
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Dakota Petroleum Transport Solutions, LLC c/o Michael Dockterman
Steptoe & Johnson, LLP
115 South LaSalle Street, Suite 3100
Chicago
IL
60603
Dakota Petroleum Transport Solutions, LLC c/o Cal R. Burton
Edwards Wildman Palmer LLP
Chicago
IL
60606
Dakota Petroleum Transport Solutions, LLC c/o E. Tim Walker
Chicago
IL
60606
Dakota Petroleum Transport Solutions, LLC c/o William R. Andrichik
Chicago
IL
60606
Dakota Petroleum Transport Solutions, LLC c/o Jeffrey Weissman, V.P.
World Fuel Services Corporation
9800 N.W. 41st Street, Suite 400
Miami
FL
33178
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Case 13-10670
Name
Address1
Dakota Petroleum Transport Solutions, LLC c/o Jim Thornton, VP
Dakota Petroleum Transport Solutions, LLC
Dakota Plains Holdings, Inc.
Dakota Plains Marketing, LLC
Dakota Plains Transloading, LLC
Dakota Plains Transloading, LLC
Damien Desfosses
Damir Musaefendic
Dan Pepin Excavating
Dana Baillargeon
Daniel Arcand
Daniel Beaudoin
Daniel Bergeron
Daniel Boulé
Daniel Brochu
Daniel Charrier
Daniel Couture
Daniel Fortin
Daniel Gendron
Daniel Gobeil
Daniel Grégoire
Daniel Guay
Daniel Hamann
Daniel Hervieux
Daniel Isabel
Daniel Lachance
Daniel Lacroix
Daniel Larochelle
Daniel Lemieux
Daniel Lessard
Daniel Maheu
Daniel Mercier
Daniel Montpetit
Daniel Morin
Daniel Pelchat
Daniel Poulin
Daniel Rodrigue
Daniel Roy
Danielle Leriche
Danielle B. Goulet
Danielle B.Goulet
Danielle Fecteau
Danielle Lapointe
Danielle Pare
Danielle Poulin
Danny Fortin
Danny Lecours
Danny Turcotte
Dany Fortin
Dany Guay
Dany Lachance
Dany Lacroix
Dany Roy
Dany Roy
Davanac, Inc.
Daven Baillargeon
David Baillargeon
David Blais
David Bolduc
David Boucher
David Boulet
David Drouin
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit J
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Page
Address2
Dakota Plains Holdings, Inc.
Address3
Desc Main
Address4
294 Grove Lane East
City
Wayzata
605 Highway 169 N., Ste 1100
Minneapolis
c/o Christopher J. Harayda
c/o Dakota Plains Ag Center, LLC
Faegre Baker Daniels LLP
Attn: Matt Winsand, General Manager
2200 Wells Fargo Center
41055 282nd Street
90 South 7th Street
Minneapolis
Parkston
c/o Christopher J. Harayda
294 Grove Lane E
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Faegre Baker Daniels LLP
2200 Wells Fargo Center
90 South 7th Street
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Case 13-10670
Name
David Gaboury
David Grégoire
David Guay
David Isabel
David Paillé
David Roy
David Sherman
David Vachon
Dead River Company - MLKT
Delaware & Hudson RWY Co-Car A
Dell Financial Services
Dell Marketing L.P.
Delphine Verreault
Demers, Frédéric
Denis Bourbeau
Denis Auclair
Denis Lessard
Denis Paquette
Denis Paulin
Denis Poisson
Denis Roy
Denis Turmel
Denise Blais
Denise Bolduc
Denise Boucher
Denise Bourgault
Denise Breton
Denise Fontaine
Denise Fortin
Denise Grenier
Denise Lavallée
Denise Lebrun
Denise Martin
Denise Paré
Denise Roy
Denise Turgeon
Denise Vaillancourt
Dereck Riviere
Deringer, Derek Thomas
Derva Bolduc
Dessercom Inc.
Diane Bédard
Diane Béland
Diane Boucher
Diane Campeau
Diane Cote
Diane Couture
Diane Couture
Diane Doyon
Diane Dupuis
Diane Ferland
Diane Gagnon
Diane Gallant
Diane Giroux
Diane Jean
Diane Lachance
Diane Laflamme
Diane Langlois
Diane Lapierre
Diane Lessard
Diane Poirier
Diane Pouliot
Diane Prince
Diane Quirion
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P.O. Box 150
P.O. Box 71978
P O BOX 81577
c/o Dell USA L.P.
P.O. Box 534118
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Millinocket
Chicago
AUSTIN
Atlanta
5600, J.B. Michaud
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04462-0150
60694-1978
78708-1577
30353-4118
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Case 13-10670
Name
Diane Roy
Diane Trépanier
Dianne Gallant
Diotte, Marcel
Dolores Rousseau
Dolores Rousseau
Dolorese Dubé
Dominic Boulé
Dominic Couture
Dominic Lachance
Dominic Pepin-Beaudoin
Dominick Cote
Dominique Bédard
Dominique Bolduc
Dominique Delage Robert
Dominique Michaud
Dominique Neilson
Domnic Turmel
Donald Gilbert
Dorianne Blais Chaput
Doris Bolduc
Doris Poirier
Doris Poulin
Doris St-Hilaire
Doris Turcotte
Dorothy Mulholland
DPTS Marketing, LLC
DPTS Marketing, LLC
DPTS Marketing, LLC
DPTS Marketing, LLC
Dragan Popara
Drake Houle-dumont
Drouin, Jean-Francois
Dube Equipment de Bureau, Inc.
Dube, Andree Fluet
Dube, Jean
Dube, Marie-Pier
Dubreuil, Johanne
Dupont, Pierre
Dupuis, Bruno
Durant, Jeffrey C.
Durox Company
Earl Gerrish & Sons, Inc.
East Millinocket Waste Water
Eastern ME Electric COOP
Ed Pelletier & Sons Co.
Eden Garand
Edith Bolduc
Edith Godin
Edith Laflamme
Edith Langlois
Edith Laroche
Edith Laroche
Edith Lavallée
Édith Rodrigue-Huot
Edith Roy
Édith Roy
Edith Turmel
Edward Bélanger
Edwin Bohr/Electronics, Inc.
Edyth Roy
Electro Wire, Inc.
Eliane Bellavance
Élie Godbout
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Michael Dockterman
c/o Cal R. Burnton
c/o E. Tim Walker
c/o Jeffrey Weissman, V.P.
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115 South LaSalle Street, Suite 3100
225 W Wacker Drive, Suite 3000
225 W Wacker Drive, Suite 3000
9800 N.W. 41st Street, Suite 400
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P.O. Box 425
St. David Road
P.O. Box 475
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Chicago
Chicago
Chicago
Miami
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Beaumont
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Brownville
East Millinocket
Calais
Madawaska
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5880 Dayton Boulevard
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Chattanooga
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933 East Remington Drive
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Schaumburg
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Case 13-10670
Name
Elie Robineau-Pépin
Élie Robineau-Pépin
Eliot Chapados
Elisabeth Bertrand
Élise Carrier
Élizabeth Bertrand
Elizabeth Roy
Élodie Quirion
Élody Roy
Éloi Arsenault
Eloi Beaudoin
Éloise Lemelin
Ély Laflamme
Elye Gilbert Nadeau
Élyka Richard
Elyse Letellier
Emanuel Baillargeon
Emanuel Baillargeon
Émérentienne Mathieu
Emery Bélanger
Emery Boucher
Émile Dostie
Émile Gosselin
Émile Hamann
Emile Lepage
Emile Morin
Emile Philippon
Émilia Breault
Émilie Castonguay
Émilie Giguère
Emilie Laroche
Emilie Marier
Emilien Couture
Émilienne Rancourt
Emma Roy
Emmanuelle Forest
Emmanuelle Viger
Emric Orichefqui
Enterprise Fleet Services
Enterprise Rent-A-Car
Enterprise Rent-A-Car
Éric Bilodeau
Éric Bilodeau
Eric Bouffard
Éric Boulé
Éric Custeau
Éric Gagnon
Éric Gendron
Éric Gendron
Éric Grondin
Éric Marquis
Éric Mercier
Éric Morin
Eric Richard
Eric Valcourt
Eric Veilleux
Ernest Grenier
Érycka Bouffard
Esteban Chartrand
Estelle Couture
Estelle Lafontaine
Éthn Paré
Etienne Bégin
Étienne Brisson
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Attn: Cathie Kenefick
1105 Hammond Street
Attn: Accts Receivable
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Case 13-10670
Name
Étienne Cormier-Rhéaume
Étienne Labrecque
Etienne Philippon
Étienne Poirier
Eugene Fortin
Eugene Langlois
Euler Hermes N.A. Insurance Co. (CattronTheimeg)
Éva Gagnon
Eva Rider
Evariste Pepin
Ève Dubé
Eve Lacroix
Ève Rodrigue
Ève Rodrigue
Excavation Lareau et fils Inc. (Lareau & Fils
Inc.)
Excavation Lareau et fils Inc. (Lareau & Fils
Inc.)
F.W. Webb Company
Fabienne Pelletier
Fairfield Inn Bangor
Fairpoint Communications
Falkner Laboratories, Inc.
Fanny Boulanger
Fanny Vaillancourt
Farrell, Rosenblatt & Russell
Fastenal Company
FCM Rail, Ltd.
FCM Rail, Ltd.
FedEx
Félix Antoine Rancourt
Félix Bérubé-Larochelle
Félix Lacroix
Ferland Roger
Fernand Audet
Fernand Bédard
Fernand Bilodeau
Fernand Garant
Fernande Hallée
Fernande Poulin Duquette
Fernando Couture
Fiducie Familiale Francois Jacques
First Union Rail Corporation
Flex Leasing I, LLC
Flex Leasing I, LLC
Flex Leasing I, LLC
Flex Leasing I, LLC
Florence Boucher
Florence Lacroix Blais
Florence Roy Mercier
Florette Couture
Florette Isabelle
Florianne St-Laurent
Flynn Wirkus Young, P.C.
Fortin, Renée
Doc 1562
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Entered 08/04/15 10:06:58
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Agent of Cattron-Theimeg, Inc.
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800 Red Brook Boulevard
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150 St. Jacques St.
J2K 2J4
Canada
Granby
210, Rang Audette
Ste-Sabine
160 Middlesex Turnpike
Bedford
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300 Odlin Road
Attn: Patrick C. McHugh, Esq.
521 East Morehead Street
P.O. Box 5200
P.O. Box 5438
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Vice President & Assistant General Couns 1 Davis Farm Rd
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Portland
Charlotte
White River Junction
Bossier City
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P.O. Box 738
2001 Theurer Blvd.
Bangor
Winona
15173 North Road
7255 East Baldwin
Fenton
Grand Blanc
P.O. Box 371461
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P.O. Box 60546
c/o Curtis Kimball, Esq.
6250 River Road, Suite 5000
SDS 12-2315
Debra A. Dandeneau, Esq.
James Pacelli, VP and CRO - Rail
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Rudman Winchell
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P.O. Box 1401
P.O. Box 86
767 Fifth Avenue
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Case 13-10670
Name
Fouquet, Frederic
Four Points Sheraton
Fournier, Yan
France Bouffard
France Charrier
France Lapointe
France Lemieux
France Morin
France Roy
Francine Bellegarde
Francine Blais
Francine Bouffard
Francine Cloutier
Francine Frank
Francine Gilbert
Francine Lacombe
Francine Lemieux
Francine Martin
Francine Paré
Francine Perreault
Francine Therrien
Francine Turmel
Francine Vachon
Francis Bouffard
Francis Boulet
Francis Gobeil
Francis Gosselin
Francis Lapierre
Francis Mercier
Francis Paré
Francis Rancourt
Francois Arguin
Francois Bolduc
Francois Bouffard
Francois Boutet
Francois Charbonneau
François Cote
Francois Doyon
Francois Durand
Francois Gauthier
François Gauthier-Lavoie
Francois Lessard
Francois Paré
François Pelchat
Francoise Belle-Isle
Françoise Gilbert
Françoise Guérin
Francoise Lafontaine
Francoise Lavallée
Francoise Richard
Françoise Roy
Francoise Sanders
Francoise Turcotte
Franklin Gauthier
Frederic Champagne
Frederic Chapados
Fréderic Fortin
Frédéric Fortin
Frédéric Giguère
Frédéric Isabel
Frederic Morin
Frédéric Pomerleau
Frederick Grégoire
Frédérick Guay
Doc 1562
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Entered 08/04/15 10:06:58
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308 Godfrey Blvd
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Case 13-10670
Name
Frédérique Vachon
Fred's Plumbing & Heating
Fred's Plumbing & Heating
Fridolin Lessard
G.H. Berlin Windward
G.O. Securite Granby Inc.
Gabriel Gallant
Gabriel Weiss
Gabriel Bouffard
Gabriel Brochu
Gabriel Couture
Gabriel Gilbert
Gabriel Giroux
Gabriel Lepage
Gabriel Morin
Gabrielle Couture
Gabrielle Couture
Gabrielle Giroux
Gabrielle Pharand-Rancourt
Gabrielle Quirion
Gaby Morin
Gaetan Bolduc
Gaetan Champagne
Gaetan Drouin
Gaétan Fillion
Gaétan Lapointe
Gaétan Mercier
Gaétan Paré
Gaetan Roy
Gaetane Boulanger
Gaetane Boutin
Gaetane Gosselin
Gaétane Lacasse
Gaétane Mercier
Gaétane Veilleux
Gagne, Maurice
Gagne, Yannick
Gagnon, Amélie
Gagnon, Jean-Simon
Gagnon, Pierre-Olivier
Gagnon, Sylvain
Gardner, Jr., M. Donald
Gaston Breault
Gaston Champagne
Gaston Fortier
Gaston Montambeault
Gaston Poirier
GATX Corporation
GE Capital Corporation
GE Transportation Parts, LLC
Gemma Bernier
Gemma Bouffard
Gemma Cloutier
General American Marks Corp.
Genesis Technologies, Inc.
Genesis Technologies, Inc.
Genessee & Wyoming Railroad
Genevieve Beaudoin
Geneviève Bédard
Genevieve Caty
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Entered 08/04/15 10:06:58
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c/o Cooper Cargill Chant, PA
Attn: Dennis L. Morgan, Esq.
2935 White Mountain Highway
328 Main Street
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42 Rumsey Road
c/o Daniel Ostiguy
1008 Marcoux St., Suite E
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Brian Glassberg
c/o Atradius Collections, Inc.
P.O. Box 640343
222 West Adams Street
1200 N. Arlington Heights Rd.
Suite 410
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Attn Mileage Analyst
222 W Adams Street
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North Conway
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Derby
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East Hartford
Granby
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Chicago
Itasca
Pittsburgh
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Chicago
5812 S. 129 E Ave
5812 South 129th East Avenue
Tulsa
Tulsa
Manager Car Accounting
P.O. 295016
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Albany
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PA
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OK
OK
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05829-9743
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06108-1133
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Case 13-10670
Name
Genevieve Lessard
Geneviève M. Mayrand
Geneviève Rioux
Geneviève Robert
Geneviève Vigneault
George Leclerc
Georges Baillargeon
Georges Leclerc
Georges-Henri Fortin
Georgette Paquette-Duperron
Georgette Turgeon
Gérald Bolduc
Gérald Couture
Gerald Lacroix
Gérald Lacroix
Gérald Poirier
Gérard Aubut
Gerard Bégin
Gérard Boulé
Gérard Lacroix
Gerard Montanbeault
Gérard Poirier
Germain Baillargeon
Germain Couture
Germain Roy
Germaine Bizier
Gervaise Mercier
Gervaise Morin
Gervaise Tremblay
Ghislain Bisson
Ghislain Bisson
Ghislain Grondin
Ghislain Labrie Lepage
Ghislain Laflamme
Ghislain Raymond
Ghislain Roy
Ghislain Tanguay
Ghislaine Grenier
Ghislaine Laliberté
Ghislaine Rhéaume-Bolduc
Ghislaine Rodrigue
Ghislaine Roy
Ghislaine Vallée
Ghyslaine Morin
Gilbert Leblond
Gilbert, Claudia
Gilbert, Jean-Francois
Gilberte Rheaume
Gilberte Roy
Gilles Bédard
Gilles Bouchard
Gilles Boulette
Gilles Cloutier
Gilles Fluet
Gilles Frenette
Gilles Gaboury
Gilles Giguere
Gilles Nolet
Gilles Orichefqui
Gilles Tardif
Gilles Thibodeau
Gilles Thivierge
Gilles Thomas
Gilles Turgeon
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Case 13-10670
Name
Gilles Vallée
Gilman Electric Supply
Gina Dubé
Ginette Grenier
Ginette Turgeon
Ginette Beaudoin
Ginette Boulanger
Ginette Boulé
Ginette Deroy
Ginette Laprade
Ginette Mercier
Ginette Paradis
Ginette Philippon
Ginette Roy
Ginette Therrien
Ginette Turcotte
Gisele Boucher
Gisele Cloutier
Gisele Cote
Gisele Demers Blais
Gisèle Desjardins
Gisèle Duquette
Gislène Boulanger
GNB Industrial Power
GNP Main Holdings, LLC d/b/a Great
Northern Paper, LLC
GNP Main Holdings, LLC d/b/a Great
Northern Paper, LLC
Godbout, Angele
Goerge Henri-fortin
Gordon James Moulton
Graham-White
Grand Elk Railroad
Grand Trunk Western
Green Mountain Railroad
Grenier, Jacques
Grimard, René
Grindrod, Robert C.
Grindrod, Robert C.
Grindrod, Robert C.
Groupe Exca Inc.
Groupe Ledor Inc.
Guay Fire Equipment
Guillaume Gagnon
Guillaume Morin
Guillaume Philippon
Guillaume Rodrigue
Guy Chouinard
Guy Allard
Guy Durand
Guy Gauvin
Guy Giguère
Guy Lepage
Guy Ouellet
Guy Pépin
Guy Poirier
Guy Roy
Guy Salon Guy Coiffure
Guy Talbot
Guy Tardif
Guylaine Beaudoin
Guylaine Morin
Doc 1562
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CED Credit Office
P.O. Box 98
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Newport
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P.O. Box 933479
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Atlanta
c/o Kelly McDonald
Murray, Plumb & Murray
75 Pearl Street, P.O. Box 9785
50 Main Street
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East Millinocket
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c/o BMO
39769 Treasury Center
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Attn: Shelly Kmiec
1 Railway Lane
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c/o Gross, Minsky & Mogul, PA
23 Water St. Suite 400
Guy Leblanc, Sophie Plamondon, Pierre
Gourdeau
Carter Gourdeau Avocats
Portland
Chicago
Burlington
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Bangor
205-5600, boul. des Galeries
P.O. Box 69
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04953-0098
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04101-5085
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04401-6358
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QC
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04411-0069
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Case 13-10670
Name
Guylaine Roy
GWI Leasing Corporation
Halle, Pascal
Hamel, Julie
Hamel, Julie
Harold Bruneau
Harsco Technologies
Haynes Corporation
Helen Lynn Barrett Beaudoin
Hélène L'Heureux
Helene Mercier
Hélène Métivier
Hélène Poirier Huard
Helene Rodrigue
Hélène Roy
Hélène Wood
Helly-Ann Grégoire
Helm Financial Corporation
Henri Rodrigue
Henriette Lapierre-Gosselin
Henri-Louis Gaboury
Henry Beatty
Henry Cloutier-Grenier
Héon, Julie
Herrie Bouffard
Herve Bouffard
Hervé Hallé
Hervé Hallée
Hervé Lemieux
Hervé St-Pierre
Holliston Sand Co., Inc.
Houlton Water Company
Howard, James (James E. Howard LLC)
Howard, James (James E. Howard LLC)
Hubert Genest
Hugues Migneault
Huguette Beaudoin
Huguette Bédard
Huguette Breton
Huguette Buteau
Huguette Couture
Huguette Gagné-Lapierre
Huguette Lapierre
Huguette Tanguay
Hulcher Services
Idora Bolduc
Independent Machine Company
Industry-Railway Suppliers, Inc.
IRECO, LLC
Isaac Gayosso
Isaak Garand
Isabelle Bujold
Isabelle Couette
Isabelle Duval
Isabelle Fortier
Isabelle Gagnon
Isabelle Grégoire
Isabelle Mercier
Isabelle Nadeau
Isabelle Yakoboski
Israel Orichefqui
Ivan Custeau
J.R Luc Gagnon
Jacinthe Aubut
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San Francisco
P.O. Box 1168
Lock Drawer 726
Slatersville
Houlton
70 Rancho Road
PO Box 1398
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707 Clark Drive
6011 Eagle Way
805 Golf Avenue
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Chicago
Detroit
Attn: General Counsel
James E. Howard LLC
c/o Steven E. Cope
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Albany
1762 Solutions Center
P.O. Box 673390
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Carmel Valley
Portland
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Gladstone
Chicago
Bensenville
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12201
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60677-1007
48267-3390
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Case 13-10670
Name
Jacinthe Bédard
Jacinthe Desjardins
Jacinthe Giroux
Jacinthe Lachance
Jacinthe Lacombe
Jacinthe Perreault
Jacinthe Poulin
Jacinthe Roy
Jacinthe Turcotte
Jackman Utility District
Jackson International, Inc.
Jacob Lachance
Jacob Lafontaine
Jacob Legault
Jacqueline Jobin Mercier
Jacqueline Bernier
Jacqueline Boulanger
Jacqueline Bourdon
Jacqueline Bourque
Jacqueline Bourque
Jacqueline Cote
Jacqueline Duquette
Jacqueline Guay
Jacqueline Labonville
Jacqueline Pepin
Jacqueline Poirier
Jacqueline Rouillard Rhéaume
Jacques Bilodeau
Jacques Boulanger
Jacques Charrier
Jacques Gilbert
Jacques Laflamme
Jacques Laroche
Jacques Lavallée
Jacques Mayrand
Jacques Morin
Jacques Nolet
Jacques Pare
Jacques Quirion
Jacques Roy
Jacques Savard
Jacques St-Cyr
Jacques Therrien
Jacques Veilleux
Jacques, Francois
Jacques, Jean-Pierre
Jacynthe Mercier
Jade Bolduc
Jade Isabel
Jade Mayrand
James Rancourt-Nadeau
Jamie Lee Pomerleau
Jarod Demers
Jasmin Brière
Jasmina Musaefendic
Jasmine Morin
Jason Couture
Jason Fortin
Jason Savard
Jean Brulotte
Jean Bergeron
Jean Bilodeau
Jean Bilodeau-Bloc
Jean Campeau
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P.O. Box 340
635 Franklin Street
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04945-0340
49042-1268
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Case 13-10670
Name
Jean Campeau
Jean Christophe Lacroix
Jean Claude Fortin
Jean Cloutier
Jean Denis Fortin
Jean Dominique Frank
Jean Francois Pinet
Jean Francois Ruel
Jean Gauthier
Jean Lachance
Jean Lacroix
Jean Leblanc
Jean Luc Champagne
Jean Marc Frank
Jean Marc Therrien
Jean Marie Grenier
Jean Marie Nadeau
Jean Paradis
Jean Paul Nadeau
Jean Pelletier
Jean Perreault
Jean Perron
Jean Royer
Jean Tanguay
Jean Turcotte
Jean Turcotte
Jean Yves Demers
Jean-Charles Turcotte
Jean-Christophe Boulé
Jean-Christophe Isabel
Jean-Christophe Perreault
Jean-Claude Boutin
Jean-Claude Duval
Jean-Claude Grenier
Jean-Claude Jacques
Jean-Claude Lepage
Jean-Claude Mercier
Jean-François Bolduc
Jean-François Clermont-Dalio
Jean-François Cote
Jean-François Hallé
Jean-Francois Pomerleau
Jean-Francois Poulin
Jean-Francois Proulx
Jean-Guy Boucher
Jean-Guy Gendron
Jean-Guy Grondin
Jean-Guy Lacombe
Jean-Guy Lemay
Jeanine Lacasse
Jean-Louis Paré
Jean-Louis Roy
Jean-Luc Quirion
Jean-Luc Turcotte
Jean-Marc Lacombe
Jean-Marc Therrien
Jean-Marie Poulin
Jean-Marie Quirion
Jeanne D Arc Bolduc
Jeanne D'arc Lavallée
Jeanne Hallé-Therrien
Jeannette Audet
Jeannette Cote
Jeannette Couture
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Case 13-10670
Name
Jeannette Rancourt
Jean-Nil Paré
Jeannine Boutin Bolduc
Jeannine Couture
Jeannine Guerin-Lajoie
Jeannine Isabel
Jeannine Lacasse
Jeannine Lachance
Jeannine Lacroix
Jean-Paul Rodrigue
Jean-Pierre Bolduc
Jean-Pierre Gobeil
Jean-Pierre Jacques
Jean-Pierre Paradis
Jean-Pierre Roberge
Jean-Rock Latulippe
Jean-Samuel St-Gelais
Jean-Sébastien Breton
Jean-Sébastien Vachon
Jean-Yves Roy
Jeffrey Bilodeau
Jelena Vujasin
Jennie Lessard
Jennifer Vallée
Jérémy Fortier
Jeremy Turcotte Boulet
Jérôme Dubé
Jerome Mercier
Jerry Perron
Jesse Tanguay-Boisvert
Jessica Jacques
Jessica Lacroix
Jessica Mignault
Jessie Quirion
Jessy Quirion
Jimmy Poulin
Jimmy Gagnon
Jimmy James Lecours
JM Denis Martel
JMA Rail Products
Joanie Grenier
Joanie Hébert
Joanie Lessard
Joanne Thibault
Joannie Turcotte
Jocelyn Brochu
Jocelyn Fortin
Jocelyn Junior Turmel
Jocelyn Quirion
Jocelyn Rancourt
Jocelyn St-Pierre
Jocelyne Maheux
Jocelyne Roy
Jocelyne Bizier
Jocelyne Boulanger
Jocelyne Couture
Jocelyne Legendre
Jocelyne Lessard
Jocelyne Mathieu
Jocyane Lafontaine
Joël Cote
Joel Therrien
Joelle Champagne Modore
Joelle Champagne-Madore
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Case 13-10670
Name
Joey Bellavance
Joey Marcil-Fry
Johanne Bolduc
Johanne Bourque
Johanne Breault
Johanne Cote
Johanne Denault
Johanne Dubreuil
Johanne Dupuis
Johanne Fortier
Johanne Guay
Johanne Lachance
Johanne Laflamme
Johanne Mercier
Johanne Mercier
Johanne Orichefqui
Johanne Paré
Johanne Rodrigue
Johanne Royer
Johanne Tessier
Johnny Vanasse
Johnny Vanasse
Johnson Packing & Ind Prod Inc.
Jolianne Garand
Jolyane Giroux
Jonathan Godbout
Jonathan Isabel
Jonathan Letourneau
Jonathan Morin
Jonathan Poirier
Jonathan Turcotte
Josée Arsenault
Josée Bolduc
Josee Grenier
Josée Langlois
Josée Lemoine
Josée Maheu
Josée Morin
Josée Nadeau
Josée Rouillard
Josée Therrien
Josée Turmel
Josée Vallerand
Joseph Orichefky
Joseph Orichefsky
Josepha Tanguay
Josh Baillargeon
Joyce Parshyn
JP Morgan Chase Bank
Judith Laflamme
Jules Turcotte
Julia Isabel
Julian Brière
Julianne Bouffard
Julianne Hébert
Julie Bouchard
Julie Boulette
Julie Carrier
Julie Drolet
Julie Gagné-Philippon
Julie Lachance
Julie Lachance
Julie Lessard
Julie Lessard
Doc 1562
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Case 13-10670
Name
Julie Métivier
Julie Morin
Julie Normand
Julie Paré
Julie Piche
Julie Richard
Julie Roberge
Julien Labrie
Julien Paré
Julien Philippon
Juliette et Emile Lepage Lepage
Justin Chapados
Justin Paré
Justine Gagnon-Lacroix
K & L Electronics Sales/Service
Kael Fortin
Kaliane Turcotte
Karèle Lessard
Kariane Quirion
Karine Beaudry
Karine Bilodeau
Karine Cloutier
Karine Duperron
Karine Fry
Karine Grenier
Karine Grimard
Karine Hamel
Karine Landry
Karine Lapointe
Karine Lemieux
Karine Ouellet
Karine St-Pierre
Karine Therrien
Karl Robinson
Karyne Houle
Katarina Couture
Katherine Jacques
Kathy Guillemette
Katia Marcoux
Katia Philippon
Katrina Gobeil
Kaven Roy Fillion
Kayla Rhéaume Moisan
Keith Rider
Kelly Jacques
Kenny Roy
Keven Jacques
Keven Lessard Lachance
Keven Turmel
Kevin Bégin
Kevin Guay Turcotte
Kevin Sévigny
Keystone Spikes Corporation
Kim Isabelle
Kim Godbout
Kim Hotstart Manufacturing
Kim Marcheterre
Kim Marcheterre
Konecranes, Inc.
Koppers Inc.
Koppers Inc.
Koraly Bilodeau
Kristine Bélanger
Kym Isabelle
Doc 1562
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Case 13-10670
Name
La Capitale Assurances Generales Inc.
La Garantie Compagnie D'Assurance De
L'Amérique Du Nord
LabelMaster
Lacasse, Cyndia
Lachance, Pierrette
Lacroix, Josée
Laelia Dubois
Lafrenière, Lucie
Lambrequin
Lane Construction Corp.
Lapierre, Nicole
Larochelle, Luc
Larry Bilodeau
Lauraine Guay
Lauréanne Patry
Lauréat Poulin
Laurence Bellavance
Laurence Gosselin
Laurence Roy
Laurence Tanguay
Laurenne Breton
Laurent Poirier
Laurent Quirion
Lauretta Chouinard
Laurette Baron
Laurette Bédard
Laurette Bédard
Laurette Bertrand
Laurette Boulet
Laurette Richard
Lauriane Couture
Laurianne Grégoire
Laurie Boulé
Lauzon, Denis
Lauzon, Hugo
Lavallee, Eric
Lea Guillemette
Léa Hamelin
Léa Paillé Laplante
Léa Roy Vachon
Leblanc, Estate of Dominik
Leclerc (Pelchat), Shirley
Leclerc, Antoine
Lee, Steven J.
Lee, Steven J.
Lee, Steven J.
Leila Bélanger
Léo Dansereau
Leo Robert
Leodor Landry
Léon Deschiever
Léon Dostie
Leonard Longchamps
Léonard Roy Migneault
Leonce Fortier
Léo-Paul Richard
Leopold Cote
Léopold Fecteau
Léopold Fortin
Leopold Isabelle
Leopold Poulin
Lepage, Benoit
Address1
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
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Page
Me Éric Savard
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LANGLOIS KRONSTROM DESJARDINS
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2820 Laurier Blvd., 13th Floor
Me Éric Savard
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P.O. Box 46402
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Chicago
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Case 13-10670
Doc 1562
Filed 08/04/15
Entered 08/04/15 10:06:58
Exhibit J
Document
Page
Name
Lexington Insurance Company (AIG)
Address1
c/o Marcus A. Helt, Esq.
Address2
Gardere Wynne Sewell LLP
Address3
1601 Elm St Ste 3000
Lexington Insurance Company (AIG)
LexisNexis Screening Solutions
Liane Arsenault
Liette Boucher
Liette Demers
Liette L. Duquette
Lili Boulanger
Lili Lemieux
Liliane Langlois
Liliane Latulippe
Liliane Roy
Lilianee Langlois
Lilly Sisongkham
Lina Bolduc
Lina Fortier
Linda Hollis
Linda Cote
Linda Lacasse
Linda Lachance
Linda Rodrigue
Linda Roy
Line Bolduc
Line Chagnon
Line Couture
Line Gosselin
Line Leclerc
Line Lessard
Line Richard
Line Thibodeau
Line Verronneau
Lionel Boucher
Lisa-Marie Brière
Lisa-Marie Gilbert
Lise Béchard
Lise Couture
Lise Millier
Lise Bellefleur
Lise Bernier
Lise Boulet
Lise Gosselin
Lise Lachance
Lise Leblanc
Lise Longchamps
Lise Nadeau
Lise Paradis
Lise Richard
Lise Savard
Lise Tétrault
Lise Toulouse
Lise Turcotte
Lise Vallée
Lise Vigneault
Lisette Demers
Lisette Lacroix
Lisette Rancourt
Lison Bellefleur
LMS Acquisition Corporation
LMS Acquisition Corporation
Logan Roberge
AIG Property Casualty, Inc.
Ryan G. Foley, Authorized Representative 175 Water Street, 15th Floor
Address4
Logistec Stevedoring (Brunswick Terminal) (New Brunswick) Inc.
Loic Bolduc
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Dallas
New York
P.O. Box 7247-7780
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77 Logistics Lane
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Chicago
Hermon
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TX
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NY
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Case 13-10670
Name
Loic Proteau
Loic Rheaume
Loic Therrien
Loic Trepanier
Lorange, Lisa Fleury
Lori-Ann Sherman
Lorraine (pour Services d'entretien
Lorraine Bellavance enr.) Bellavance
Lorraine Beaudoin-Langlois
Lorraine Goulet-Tardif
Lorraine Poirier
Lorraine Turgeon
Lorraine Vallée
Lorry-Anne Bolduc
Lou Gagnon-Lavigne
Lou Lavigne Gagnon
Louis Charles Lacroix
Louis Denis
Louis Germain Couture
Louis Grondin
Louis Nadeau
Louis Noel
Louis-Denis Grenier
Louise Desjardins
Louise Lessard
Louise Audet
Louise Boisvert
Louise Bouffard
Louise Boulanger
Louise Durand
Louise Gougeon
Louise Labrecque
Louise Lacroix-Couture
Louise Laflamme
Louise Lafontaine
Louise Laporte
Louise Latulipe
Louise Letourneau
Louise Poirier
Louise Roy
Louise Trudel
Louiselle Roy
Louisette Boivin
Louisette Bouffard
Louisette Couture
Louisette Gallant
Louisette Hallé
Louisette Hallée
Louisette Lapierre
Louisette Nadeau
Louisette Quirion
Louisette Roy Couture
Louisiana-Pacific Corporation
Louis-Jan Bolduc
Louis-Serges Parent
Lovia Chartrand
Luc Blais
Luc Bouffard
Luc Boulé
Luc Chaput
Luc Dion
Luc Drouin
Luc Paré
Luc Roy
Doc 1562
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Attn: Holly Horton
P.O. Box 4000-98
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Case 13-10670
Name
Luce Mercier
Luce Robineau
Lucie Bolduc
Lucie Boulanger
Lucie Boulé
Lucie Charrier
Lucie Durand
Lucie Fortin
Lucie Francoeur
Lucie Guay
Lucie Guay Roy
Lucie Lacroix
Lucie Pinard
Lucie Rodrigue
Lucie Roy
Lucie Roy
Lucie Roy
Lucien Brault
Lucien Campeau
Lucien Proteau
Lucienne Gallant
Lucienne Roy Lessard
Lucienne Roy-Lessard
Lucile Patry
Lucille Arbec
Lucille Carrier
Lucille Gilbert
Lucille Guérin
Lucille L Grenier
Lucille Mercier
Lucille Patry
Lucille Roy
Lucille Talbot
Lucille Turgeon
Ludovic Green
Luka Houle
L'Unique Assurances Générales Inc.
Lydia Veilleux
Lydia Veilleux
Lyne Moreau
Lyne Moreau
Lyne Paradis
Lyne Poulin
Lyne Therrien
Lyne Tremblay
Lyse Bédard
Lyse Letourneau
Lyvia Turmel
Madawaska Water Dsitrcit
Madelaine Campeau
Madelaine Grenier Pouliot
Madelaine Lapointe
Madeleine Bélanger
Madeleine Bolduc
Madeleine Chalifour
Madeleine Cloutier
Madeleine Doyon
Madeleine Gagné
Madeleine Giguere-Cloutier
Madeleine Lafontaine Maheux
Madeleine Lapointe Bilodeau
Madeleine Maheux
Madeleine Martin
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Case 13-10670
Name
Madeleine Quirion
Madeline Gauthier
Madison Forest
Madrick Héon
Maéva Therrien
Maggie Lapointe
Doc 1562
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Magnus LLC (a/k/a Magnus/Farley, Inc.)
Maine Material Handling, Inc.
Maine Northern Railway Company
Attn: Dale L. Stahlecker
P.O. Box 1029
c/o William J. Dever
c/o Alan Lepene
JD Irving Limited
3900 Key Center
Maine Public Service Company
Maine Track Maintenance
Maine Trailer
Maine Water
Maine-ly Red Wing, Inc. (a/k/a Winterport
Boot)
Maine-ly Red Wing, Inc. (a/k/a Winterport
Boot)
Mainivane Phantavong
Maintenance Connection
Mallet, David
Manon Bouchard
Manon Bouffard
Manon Brochu
Manon Farmer
Manon Fortin
Manon Gagnon
Manon Giroux
Manon Lacerte
Manon Nadeau
Manon Rodrigue
Manon Turmel
Marc Audet
Marc Bolduc
Marc Brochu
Marc Campeau
Marc Champagne
Marc Chaput
Marc Desfosses
Marc Fauteux
Marc Fortier
Marc Foucher
Marc Laurin
Marc Morin
Marc Perron
Marc Rhéaume
Marc Saint-hilaire
Marc St-Hilaire
Marc Vallerand
Marc-André Bouffard
Marc-André Gagné
Marc-André Leclerc
Marc-André Roy
Marc-Antoine Fortin
Marc-Antoine Turcotte
Marc-Antoine Turmel
Marcel Breton
Marcel Brousseau
Marcel Gaulin
c/o JD Irving, Limited/William J. Dever
P.O. Box 905, Station A
PO Box 5777
71 Alison Boulevard
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1554 Hammond Street
P.O. Box 5777
dba Winterport Boot Shop
Twin City Plaza
264 State Street
dba Winterport Boot Shop
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Page 31 of 50
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68026-1029
04401-5741
Canada
E2L 4M3
44114-1217
Presque Isle
Fairfield
Camden
West Rockport
NB
NB
ME
ME
ME
ME
Canada
E2L 4M3
Canada
E3B 5B4
04769-1209
04937-1405
04843-0719
04865-0310
Brewer
ME
04412-1519
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St. John
Cleveland
St. John
Fredericton
P.O. Box 1209
259 Main Street
P.O. Box 719
P.O. Box 310
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300 Union Street
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Case 13-10670
Name
Marcel Guenette
Marcel Guérard
Marcel Lachance
Marcel Laplante
Marcel Lavoie
Marcel Nadeau
Marcelle Deliste-Campagna
Marcelle Nadeau
Marche A. Valiquette Ltee
Marche Metro
Marco Cloutier
Marco Fillion
Marco Jacques
Marc-Olivier Lecours
Marc-Olivier Rancourt
Marek Fortin
Margot Roy
Marguerite Gaboury
Marguerite Perreault
Marguerite Robert
Marguerite Veilleux
Marianne Isabel
Marianne Rancourt
Marianne Veilleux
Marie Blanche Boutin
Marie Champagne
Marie Claude Giroux
Marie Claude Rancourt
Marie France Bisson
Marie Huard
Marie Paule Fortier
Marie-Chantal Lessard
Marie-Claire Martin-Morrisson
Marie-Claire Quirion
Marie-Claire Simoneau
Marie-Claude Bouchard
Marie-Claude Boulet
Marie-Claude Fortin
Marie-Claude Lavoie
Marie-Claude Lemieux
Marie-Claude Lessard
Marie-Douce Céré Lalumiere
Marie-Ève Boucher
Marie-Ève Brochu
Marie-France Bouffard
Marie-France Charland
Marie-France Drolet
Marie-Giselle Philippon
Marie-Hélène Bureau
Marie-Jo Bélanger
Marie-Josée Valiquette
Marie-Josée Bolduc
Marie-Josée Boulet
Marie-Josee Godbout
Marie-Josée Lavoie
Marie-Josee Rodrigue
Marie-Line Tanguay
Marielle Duquette
Marielle Turcotte
Marie-Noelle Roy
Marie-Pier Bélanger
Marie-Pier Nadeau
Marie-Pier Paquette
Marie-Reine Turcotte
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Case 13-10670
Name
Marie-Rose Morin
Marie-Soleil Poirier- Orichefqui
Marie-Soleil Rodrigue-Leclerc
Marie-Thérèse Turgeon
Mariette Roy Lapointe
Mariette Lachance
Mariette B. Turcotte
Mariette Couture
Mariette Lapointe
Mariette Roy
Marika Proulx
Mario Berger
Mario Durand
Mario Gaboury
Mario Godbout
Mario Lacroix
Mario Lessard
Mario Pépin
Mario Pouliot
Mario Vigneault
Marise Boucher
Marius Bilodeau
Marius Fortin
Marjolaine Lachance
Marjolaine Proteau
Marjolaine Turgeon
Mark David Canada
Mark Lamontagne
Marlène Carrier
Marlène Leroux
Marthe Audet
Marthe Coulombe
Marthe Doyon
Marthe Dumas
Marthe P Breton
Marthe Vachon
Martial Bélanger
Martial Isabel
Martin Quirion
Martin Couture
Martin Grandmont
Martin Grégoire
Martin Grenier
Martin Lacroix
Martin Pouliot
Martin Sévigny
Martine Bouchard
Martine Carrier
Martine Dupuis
Martine Lacombe
Martine Lemay
Martine Poirier
Martine St-Laurent
Martine Tremblay
Marylène Dansereau
Maryse Baillargeon
Maryse Bélanger
Maryse Boucher
Maryse Boulanger
Maryse Couet
Maryse Couture
Maryse Gaboury
Maryse Gosselin
Maryse Grenier Grégoire
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Case 13-10670
Name
Maryse Lacroix
Mathéo Gagné
Matheson Tri-Gas, Inc.
Mathias Roberge
Mathieu Dumont Maheux
Mathieu Lapierre
Mathieu Royer
Mathis Sévigny
Maude Verreault
Maude Bellavance
Maude Boulanger
Maude Lambert
Maude Pontbriand
Maude Rodrigue
Maude Rodrigue
Maurice Fontaine
Maurice Grenier
Maurice Lessard
Maurice Mercier
Mavrick Godbout
Maxim Robinson
Maxime Audet
Maxime Beaulé
Maxime Bernard
Maxime Couture
Maxime Dupuis
Maxime Grenier
Maxime Jalbert-Ducharme
Maxime Lacasse
Maxime Mercier
Maxime Nolet Charrier
Maxime Rancourt
Maxime Turcotte
Maxime Veilleux
Maya Cormier-Rhéaume
Mayo Regional Hospital
McGonigle, Joseph R.
McGonigle, Joseph R.
MD-UN
Méderic-Alexandre Green
Medisys Corporate Health LP
Megan Bilodeau
Megan Brisson
Mégane Bolduc
Mégane Richard
Melanie Bédard
Melanie Chagnon
Melanie Doyon
Mélanie Guay
Mélanie Hallé-Roy
Mélanie Jacques-Beaudoin
Melanie Maheux
Melanie Perreault
Melanie Quirion
Mélanie St-Cyr
Melina Cloutier
Mélissa Gagnon
Melissa Gaulin
Mélissa Guay
Mélissa Lapierre
Mélissa Lessard
Mélissa Robert
Melissa Sherman
Melodie Bussieres
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Pittsburgh
897 W Main Street
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510, Charbonneau
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Case 13-10670
Doc 1562
Address2
Address3
Desc Main
Name
Mélodie Sheperd Gabriel
Mélody Lepage
Mélyna Lemay
Melyna Rheaume
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Meredith Management Group, Inc., The
The Meredith Management Group, Inc.
c/o Edward J. DiDonato, Esquire
Fox Rothschild LLP
2000 Market Street; 20th Floor
Philadelphia
Meredith Management Group, Inc., The
Mia Lachance
Michael Bédard
Michael Savard
Michael Forest
Michael Jacques Letarte
Michaela Dubois
Michel Hotte
Michel Baillargeon
Michel Bisson
Michel Bouffard
Michel Boulanger
Michel Boulanger
Michel Byrns
Michel Dufort
Michel Dulac
Michel Guillemette
Michel Hamel
Michel Jacques
Michel Lafontaine
Michel Lapierre
Michel Lessard
Michel Pilotte
Michel Roy
Michel Trépanier
Michel Veilleux
Michele Royer
Micheline Bolduc Fredette
Micheline Boulanger
Micheline Busque
Micheline Couture
Micheline Delisle
Micheline Duquette
Micheline Fredette
Micheline Theroux
Micheline Therrien
Micheline Thibodeau
Michelle Boulanger
Michelle Guérard
Michelle Legendre
Mickael Quirion-Cote
Mickelson & Company, LLC
Mid-American Rail Consultants
Mid-Michigan Railroad
Midwest Railcar Corporation
Midwest Railcar Corporation
Meredith Manag

UNITED STATES BANKRUPTCY COURT DISTRICT OF

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