La Caisse populaire de Shippagan Ltée: Pleadings

Re: La Caisse populaire de Shippagan Ltée v. Bourque Haché Duguay et al.
Court File No.: B/C/255/09

This webpage provides a list and links to all of the pleadings in the above-noted matters.  Each pleading can be accessed by the corresponding tab reference link found below.

For any inquiries regarding this matter, please contact Christian E. Michaud, Q.C., Cox & Palmer, Blue Cross Centre, 644 Main Street, Moncton, New Brunswick, E1C 1E2.  He can be reached by telephone at 506-863-1131.



Tab:
  1

Date or Date Filed:  2009/09/30

Filed By:  La Caisse Populaire de Shippagan Ltée

Filed Against:  Bourque Haché Duguay / Duguay Gagnon / Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth / Paul Bourque / Camille Haché / René Duguay / Christian Gagnon / Christian Gagnon c.p. Inc. / 512809 NB INC, a body corporate doing business as Rene Duguay c.p. Inc.

Pleading:  Form 16A – Notice of Action with Statement of Claim Attached

Name of Lawyers:  Cox & Palmer / David T. Hachey, Q.C. / Christian E. Michaud, Q.C. / J. Marc Richard

In response to (Tab):  Intro



Tab:
  2

Date or Date Filed:   2010/10/07

Filed By:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth

Filed Against:  La Caisse populaire de Shippagan Ltée              

Pleading:  Demand for Particulars

Name of Lawyers:  Foster and Company / J. Charles Foster, Q.C.

In response to (Tab): 1



Tab:  
3

Date or Date Filed:   2010/10/07

Filed By:                  Duguay Gagnon / Christian Gagnon / Christian Gagnon c.p. Inc.

Filed Against:           La Caisse populaire de Shippagan Ltée        

Pleading:                 Demand for Particulars

Name of Lawyers:     Bingham Law / Terrence L.S. Teed, Q.C.

In response to (Tab):  1



Tab:
  4

Date or Date Filed:  2010/10/13

Filed By:  Bourque Haché Duguay / Paul Bourque / Camille Haché

Filed Against:  La Caisse populaire de Shippagan Ltée

Pleading:  Demand for Particulars

Name of Lawyers:  Murphy Collette Murphy / J. William Collette, Q.C.

In response to (Tab):  1



Tab:  
5

Date or Date Filed:  2011/03/10

Filed By:  La Caisse populaire de Shippagan Ltée

Filed Against:  Duguay Duguay Gagnon / Christian Gagnon / Christian Gagnon c.p. Inc.

Pleading:  Statement of Particulars

Name of Lawyers:  J. Marc Richard (Cox & Palmer)

In response to (Tab):  3



Tab:
  6

Date or Date Filed:  2011/03/10

Filed By:  La Caisse populaire de Shippagan Ltée             

Filed Against:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth

Pleading:  Statement of Particulars

Name of Lawyers:  J. Marc Richard (Cox & Palmer)

In response to (Tab):  2



Tab:  
7

Date or Date Filed:  2011/03/10

Filed By:  La Caisse populaire de Shippagan Ltée

Filed Against:  Bourque Haché Duguay / Paul Bourque / Camille Haché

Pleading:  Statement of Particulars

Name of Lawyers:  J. Marc Richard (Cox & Palmer)

In response to (Tab):  4



Tab:
  8

Date or Date Filed:  2011/06/16

Filed By:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth

Filed Against:  La Caisse populaire de Shippagan Ltée / Bourque Haché Duguay / Duguay Gagnon / Paul Bourque / Camille Haché / René Duguay / Christian Gagnon / Christian Gagnon c.p. Inc. / 512809 NB INC, a body corporate doing business as Rene Duguay c.p. Inc.

Pleading:  Form 27F – Statement of Defence and Cross-Claim

Name of Lawyers:  Foster and Company / J. Charles Foster, Q.C.

In response to (Tab):  1



Tab:
  9

Date or Date Filed:  2011/06/17

Filed By:  Duguay Gagnon / Christian Gagnon / Christian Gagnon c.p. Inc.

Filed Against:  Grant Thornton LLP / Grant Thornton, Doan Raymon / the Estate of Camille E. Hachey, deceased, Louise Daigle, Roland J. Lovesey, John L. Gorril, Harold K. Raper, Donald K. Ferguson and Peter

Pleading:  Form 27F – Statement of Defence and Cross-Claim

Name of Lawyers:  Bingham Law / Terrence L.S. Teed, Q.C.

In response to (Tab):  1



Tab:
  10

Date or Date Filed:  2011/06/20

Filed By:  René Duguay / 512809 NB INC, a body corporate doing business as Rene Duguay c.p. Inc.

Filed Against:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth / La Caisse Populaire de Shippagan Ltée

Pleading:  Form 27F – Statement of Defence and Cross-Claim

Name of Lawyers:  Forbes Roth Basque / G. Robert Basque, Q.C.

In response to (Tab):  1



Tab:
  11

Date or Date Filed:  2011/06/20

Filed By:  Bourque Haché Duguay / Paul Bourque / Camille Haché

Filed Against:  Duguay Gagnon / Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth / René Duguay / Christian Gagnon / Christian Gagnon c.p. Inc. / 512809 NB INC, a body corporate doing business as Rene Duguay c.p. Inc. / La Caisse Populaire de Shippagan Ltée

Pleading:  Form 27F – Statement of Defence and Cross-Claim

Name of Lawyers:  Murphy Collette Murphy / J. William Collette, Q.C.

In response to (Tab):  1



Tab:
  12

Date or Date Filed:  2011/06/20

Filed By:  Bourque Haché Duguay / Paul Bourque / Camille Haché

Filed Against:  Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / Léontine Robichaud / Jacqueline Hébert / Bélonie Mallet / Pierre Ulysse Mallet / Donald Hachey / Johnny Jones / Jean-Denis Comeau / Brunswick Credit Union Stabilization Board Limited / The Province of New Brunswick

Pleading:  Form 27I – Third Party  Claim

Name of Lawyers:  Murphy Collette Murphy / J. William Collette, Q.C.

In response to (Tab):  1



Tab:
  13

Date or Date Filed:  2011/06/22

Filed By:  René Duguay and 512809 NB Ltd.

Filed Against:  The Province of New Brunswick

Pleading:  Notice of Intent to Initiate a Third Party Claim Against her Majesty in Right of the Province of New Brunswick

Name of Lawyers:  Forbes Roth Basque / G. Robert Basque, Q.C.

In response to (Tab):  12



Tab:
  14

Date or Date Filed:  2011/06/27

Filed By:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth

Filed Against:  Bélonie Mallet / Pierre Ulysse Mallet / Donald Hachey / Jean-Denis Comeau / Johnny Jones / Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / Léontine Robichaud / Jacqueline Hébert

Pleading:  Form 27I – Third Party  Claim

Name of Lawyers:  Foster and Company / J. Charles Foster, Q.C.

In response to (Tab):  1



Tab:
  15

Date or Date Filed:  2011/06/28

Filed By:  René Duguay / 512809 NB INC, a body corporate doing business as Rene Duguay c.p. Inc.

Filed Against:  Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / The Estate of Léontine Robichaud, deceased / Jacqueline Hébert / Bélonie Mallet / Pierre Ulysse Mallet / Brunswick Credit Union Stabilization Board Limited

Pleading:  Form 27I – Third Party  Claim

Name of Lawyers:  Forbes Roth Basque / G. Robert Basque, Q.C.

In response to (Tab):  1



Tab:
  16

Date or Date Filed:  2011/06/30

Filed By:  Duguay Gagnon / Christian Gagnon / Christian Gagnon c.p. Inc.

Filed Against:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth / La Caisse Populaire de Shippagan Ltée

Pleading:  Form 27F – Statement of Defence and Cross-Claim

Name of Lawyers:  Bingham Law / Terrence L.S. Teed, Q.C.

In response to (Tab):  1



Tab:
  17

Date or Date Filed:  2011/07/11

Filed By:  Duguay Gagnon / Christian Gagnon / Christian Gagnon c.p. Inc.

Filed Against:  Bélonie Mallet / Pierre Ulysse Mallet / Donald Hachey / Johnny Jones / Jean-Denis Comeau / Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / The Estate of Léontine Robichaud, deceased / Jacqueline Hébert / Brunswick Credit Union Stabilization Board Limited

Pleading:  Form 27I – Third Party  Claim

Name of Lawyers:  Bingham Law / Terrence L.S. Teed, Q.C.

In response to (Tab):  1



Tab:
  18

Date or Date Filed:  2011/07/11

Filed By:  René Duguay / 512809 NB INC, a body corporate doing business as Rene Duguay c.p. Inc.

Filed Against:  Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / The Estate of Léontine Robichaud, deceased / Jacqueline Hébert / Bélonie Mallet / Pierre Ulysse Mallet / Brunswick Credit Union Stabilization Board Limited

Pleading:  Amended Notice of Third Party Claim

Name of Lawyers:  Forbes Roth Basque / G. Robert Basque, Q.C.

In response to (Tab):  171



Tab:
  19

Date or Date Filed:  2011/08/26

Filed By:  Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / The Estate of Léontine Robichaud, deceased / Jacqueline Hébert

Filed Against:  Bélonie Mallet / Pierre Ulysse Mallet / Donald Hachey / Johnny Jones / Jean-Denis Comeau / Brunswick Credit Union Stabilization Board Limited / The Province of New Brunswick / The Province of New Brunswick/Minister of Justice and Consumer Affars / Superintendent of Credit Unions / Léontine Robichaud / Jacqueline Hébert

Pleading:  Third Party Defence & Cross-Claim

Name of Lawyers:  Stewart McKelvey / Charles A. LeBlond, Q.C.

In response to (Tab):  12



Tab:
  20

Date or Date Filed:  2011/08/26

Filed By:  Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / The Estate of Léontine Robichaud, deceased / Jacqueline Hébert

Filed Against:  Bélonie Mallet / Pierre Ulysse Mallet / Donald Hachey / Johnny Jones / Jean-Denis Comeau / Brunswick Credit Union Stabilization Board Limited

Pleading:  Third Party Defence & Cross-Claim

Name of Lawyers:  Stewart McKelvey / Charles A. LeBlond, Q.C.

In response to (Tab):  14



Tab:
  21

Date or Date Filed:  2011/08/06

Filed By:  Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / The Estate of Léontine Robichaud, deceased / Jacqueline Hébert

Filed Against:  Bélonie Mallet / Pierre Ulysse Mallet / Donald Hachey / Johnny Jones / Jean-Denis Comeau / Brunswick Credit Union Stabilization Board Limited / The Province of New Brunswick

Pleading:  Third Party Defence & Cross-Claim

Name of Lawyers:  Stewart McKelvey / Charles A. LeBlond, Q.C.

In response to (Tab):  17



Tab:
  22

Date or Date Filed:  2011/08/26

Filed By:  Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / The Estate of Léontine Robichaud, deceased / Jacqueline Hébert

Filed Against:  Bélonie Mallet / Pierre Ulysse Mallet / Donald Hachey / Johnny Jones / Jean-Denis Comeau / Brunswick Credit Union Stabilization Board Limited / The Province of New Brunswick

Pleading:  Third Party Defence & Cross-Claim

Name of Lawyers:  Stewart McKelvey / Charles A. LeBlond, Q.C.

In response to (Tab):  17



Tab:
  23

Date or Date Filed:  2011/09/05

Filed By:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / Harold K. Raper / Donald K. Ferguson / Peter R. Worth

Filed Against:  Bourque Haché Duguay / Paul Bourque / Camille Haché

Pleading:  Form 27G – Defence to Cross-claim

Name of Lawyers:  Foster and Company / J. Charles Foster, Q.C.

In response to (Tab):  8



Tab:
  24

Date or Date Filed:  2011/09/15

Filed By:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth

Filed Against:  Duguay Gagnon / Christian Gagnon / Christian Gagnon c.p. Inc.

Pleading:  Form 27G – Defence to Cross-claim

Name of Lawyers:  Foster and Company / J. Charles Foster, Q.C.

In response to (Tab):  9



Tab:
  25

Date or Date Filed:  2011/09/05

Filed By:  Grant Thornton LLP / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth

Filed Against:  René Duguay / 512809 NB INC, a body corporate doing business as Rene Duguay c.p. Inc.

Pleading:  Form 27G – Defence to Cross-claim

Name of Lawyers:  Foster and Company / J. Charles Foster, Q.C.

In response to (Tab):  10



Tab:
  26

Date or Date Filed:  2011/12/10

Filed By:  La Caisse Populaire de Shippagan Ltée

Filed Against:  Bourque Haché Duguay / Paul Bourque / Camille Haché

Pleading:  Form 27B – Reply to the Statement of Defence and Crossclaim

Name of Lawyers:  Cox & Palmer / David T. Hachey, Q.C. / Christian E. Michaud, Q.C. / J. Marc Richard

In response to (Tab):  11



Tab:
  27

Date or Date Filed:  2011/12/10

Filed By:  La Caisse Populaire de Shippagan Ltée

Filed Against:  Duguay Gagnon / Christian Gagnon / Christian Gagnon c.p. Inc.

Pleading:  Form 27B – Reply to the Statement of Defence and Crossclaim     

Name of Lawyers:  Cox & Palmer / David T. Hachey, Q.C. / Christian E. Michaud, Q.C. / J. Marc Richard

In response to (Tab):  9



Tab:
  28

Date or Date Filed:  2011/12/10

Filed By:  La Caisse Populaire de Shippagan Ltée

Filed Against:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth

Pleading:  Form 27B – Reply to the Statement of Defence and Crossclaim

Name of Lawyers:  Cox & Palmer / David T. Hachey, Q.C. / Christian E. Michaud, Q.C. / J. Marc Richard

In response to (Tab):  8



Tab:
  29

Date or Date Filed:  2011/12/10

Filed By:  La Caisse Populaire de Shippagan Ltée

Filed Against:  René Duguay / 512809 NB INC, a body corporate doing business as Rene Duguay c.p. Inc.

Pleading:  Form 27B – Reply to the Statement of Defence and Crossclaim

Name of Lawyers:  Cox & Palmer / David T. Hachey, Q.C. / Christian E. Michaud, Q.C. / J. Marc Richard

In response to (Tab):  10



Tab:
  30

Date or Date Filed:  2012/04/26

Filed By:  René Duguay / 512809 NB INC, a body corporate doing business as Rene Duguay c.p. Inc.

Filed Against:  Province of New Brunswick, Minister of Justice & Consumer Affairs, Superintendent of Credit Unions

Pleading:  Form 27I – Third Party  Claim

Name of Lawyers:  Forbes Roth Basque / G. Robert Basque, Q.C.

In response to (Tab):  Intro



Tab:
  32

Date or Date Filed:  2012/04/27

Filed By:  Duguay Gagnon / Christian Gagnon / Christian Gagnon c.p. Inc.

Filed Against:  Province of New Brunswick, Minister of Justice & Consumer Affairs, Superintendent of Credit Unions

Pleading:  Form 27I – Third Party  Claim

Name of Lawyers:  Bingham Law / Terrence L.S. Teed, Q.C.

In response to (Tab):  Intro



Tab:
  33

Date or Date Filed:  2012/06/28

Filed By:  Province of New Brunswick, Minister of Justice & Consumer Affairs, Superintendent of Credit Unions

Filed Against:  Bourque Haché Duguay / Paul Bourque / Camille Haché

Pleading:  Form 27J – Third Party  Defence

Name of Lawyers:  Actus Law Droit / René J. Basque, Q.C.

In response to (Tab):  12



Tab:
  34

Date or Date Filed:  2012/06/28

Filed By:  The Province of New Brunswick/Minister of Justice and Consumer Affars / Superintendent of Credit Unions

Filed Against:  Duguay Gagnon, Christian Gagnon & Christian Gagnon CP Inc

Pleading:  Form 27J – Third Party  Defence

Name of Lawyers:  Actus Law Droit / René J. Basque, Q.C.

In response to (Tab):  32



Tab:
  35

Date or Date Filed:   2012/06/28

Filed By:  The Province of New Brunswick/Minister of Justice and Consumer Affars / Superintendent of Credit Unions

Filed Against:  René Duguay / 512809 NB INC, a body corporate doing business as Rene Duguay c.p. Inc.

Pleading:  Form 27J – Third Party  Defence

Name of Lawyers:  Actus Law Droit / René J. Basque, Q.C.

In response to (Tab):  30


 


Tab:
  36

Date or Date Filed:  2012/08/03

Filed By:  Johnny Jones / Donald Hachey / Jean-Denis Comeau

Filed Against:  Bourque Haché Duguay / Paul Bourque / Camille Haché / Bélonie Mallet / Pierre Ulyse Mallet, Brunswick Credit Union Stabilization Board

Pleading:  Third Party Defence & Cross-Claim

Name of Lawyers:  Canty Lutz Delaquis Grant / Mark A. Canty, Q.C.

In response to (Tab):  12


 


Tab:
  37

Date or Date Filed:  2012/08/03

Filed By:  Johnny Jones / Donald Hachey / Jean-Denis Comeau

Filed Against:  Duguay Gagnon / Christian Gagnon / Christian Gagnon c.p. Inc.

Pleading:  Third Party Defence & Cross-Claim

Name of Lawyers:  Canty Lutz Delaquis Grant / Mark A. Canty, Q.C.

In response to (Tab):  17


 


Tab:
  38

Date or Date Filed:  2012/08/03

Filed By:  Johnny Jones / Donald Hachey / Jean-Denis Comeau

Filed Against:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth

Pleading:  Third Party Defence & Cross-Claim

Name of Lawyers:  Canty Lutz Delaquis Grant / Mark A. Canty, Q.C.

In response to (Tab): 14


 


Tab:
  39

Date or Date Filed:  2012/08/03

Filed By:  Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / The Estate of Léontine Robichaud, deceased / Jacqueline Hébert

Filed Against:  Bourque Haché Duguay / Paul Bourque / Camille Haché

Pleading:  Amended Third Party Defence & Cross-Claim

Name of Lawyers:  Canty Lutz Delaquis Grant / Mark A. Canty, Q.C.

In response to (Tab):  12


 


Tab:
  40

Date or Date Filed:  2012/08/03

Filed By:  Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / The Estate of Léontine Robichaud, deceased / Jacqueline Hébert

Filed Against:  Duguay Gagnon / Christian Gagnon / Christian Gagnon c.p. Inc.

Pleading:  Amended Third Party Defence & Cross-Claim

Name of Lawyers:  Canty Lutz Delaquis Grant / Mark A. Canty, Q.C.

In response to (Tab):  17



Tab:
  41

Date or Date Filed:  2012/08/03

Filed By:  Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / The Estate of Léontine Robichaud, deceased / Jacqueline Hébert

Filed Against:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth

Pleading:  Amended Third Party Defence & Cross-Claim

Name of Lawyers:  Canty Lutz Delaquis Grant / Mark A. Canty, Q.C.

In response to (Tab):  14


 


Tab:
  42

Date or Date Filed:  2012/08/03

Filed By:  Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / The Estate of Léontine Robichaud, deceased / Jacqueline Hébert

Filed Against:  René Duguay / 512809 NB INC, a body corporate doing business as Rene Duguay c.p. Inc.

Pleading:  Amended Third Party Defence & Cross-Claim

Name of Lawyers:  Canty Lutz Delaquis Grant / Mark A. Canty, Q.C.

In response to (Tab):  15


 


Tab:
  43

Date or Date Filed:  2012/09/10

Filed By:  Bélonie Mallet

Filed Against:  René Duguay / 512809 NB INC, a body corporate doing business as Rene Duguay c.p. Inc.

Pleading:  Form 27J – Third Party  Defence

Name of Lawyers:  Étude Légal Martin J. Siscoe Law Office C.P. Inc. / Martin J. Siscoe

In response to (Tab):  16


 


Tab:
  44

Date or Date Filed:  2012/10/04

Filed By:  Bélonie Mallet

Filed Against:  Bourque Haché Duguay / Paul Bourque / Camille Haché

Pleading:  Form 27J – Third Party  Defence

Name of Lawyers:  Étude Légal Martin J. Siscoe Law Office C.P. Inc. / Martin J. Siscoe

In response to (Tab):  12


 


Tab:
  45

Date or Date Filed:  2012/10/04

Filed By:  Bélonie Mallet

Filed Against:  Duguay Gagnon / Christian Gagnon / Christian Gagnon c.p. Inc.

Pleading:  Form 27J – Third Party  Defence

Name of Lawyers:  Étude Légal Martin J. Siscoe Law Office C.P. Inc. / Martin J. Siscoe

In response to (Tab):  16


 


Tab:
  46

Date or Date Filed:  2012/10/04

Filed By:  Bélonie Mallet

Filed Against:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth

Pleading:  Form 27J – Third Party  Defence

Name of Lawyers:  Étude Légal Martin J. Siscoe Law Office C.P. Inc. / Martin J. Siscoe

In response to (Tab):  14


 


Tab:
  47

Date or Date Filed:  2012/10/04

Filed By:  Bélonie Mallet

Filed Against:  Johnny Jones / Donald Hachey / Jean-Denis Comeau

Pleading:  Form 27J – Third Party  Defence

Name of Lawyers:  Étude Légal Martin J. Siscoe Law Office C.P. Inc. / Martin J. Siscoe

In response to (Tab):  36


 


Tab:
  48

Date or Date Filed:  2012/10/04

Filed By:  Bélonie Mallet

Filed Against:  Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / The Estate of Léontine Robichaud, deceased / Jacqueline Hébert

Pleading:  Form 27J – Third Party  Defence

Name of Lawyers:  Étude Légal Martin J. Siscoe Law Office C.P. Inc. / Martin J. Siscoe

In response to (Tab):  192021 and 22


 


Tab:
  49

Date or Date Filed:  2012/12/27

Filed By:  Brunswick Credit Union Stabilization Board Limited

Filed Against:  Bourque Haché Duguay / Paul Bourque / Camille Haché

Pleading:  Form 27J – Third Party  Defence

Name of Lawyers:  Cox & Palmer / Rick F. T. Nesbitt

In response to (Tab):  12


 


Tab:
  50

Date or Date Filed:  2012/12/27

Filed By:  Brunswick Credit Union Stabilization Board Limited

Filed Against:  René Duguay / 512809 NB INC, a body corporate doing business as Rene Duguay c.p. Inc.

Pleading:  Form 27J – Third Party  Defence

Name of Lawyers:  Cox & Palmer / Rick F. T. Nesbitt

In response to (Tab):  15


 


Tab:
  51

Date or Date Filed:  2012/12/27

Filed By:  Brunswick Credit Union Stabilization Board Limited

Filed Against:  Duguay Gagnon / Christian Gagnon / Christian Gagnon c.p. Inc.

Pleading:  Form 27J – Third Party  Defence

Name of Lawyers:  Cox & Palmer / Rick F. T. Nesbitt

In response to (Tab):  17


 


Tab:
  52

Date or Date Filed:  2011/07/05

Filed By:  René Duguay / 512809 NB INC, a body corporate doing business as Rene Duguay c.p. Inc.

Filed Against:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth / La Caisse Populaire de Shippagan Ltée

Pleading:  Form 27F – Amended Statement of Defence and Cross-Claim

Name of Lawyers:     Forbes Roth Basque / G. Robert Basque, Q.C.

In response to (Tab):  1


 


Tab:
  53

Date or Date Filed:  2016/05/11

Filed By:  Camille Haché

Filed Against:  Herménégilde Mallet / Benoit Robichaud / Yvon Noël / Alphonse Finn / Euclide Chiasson / Jean-Marc Cormier / Léontine Robichaud / Jacqueline Hébert / Bélonie Mallet / Pierre Ulysse Mallet / Donald Hachey / Johnny Jones / Jean-Denis Comeau / Brunswick Credit Union Stabilization Board Limited / The Province of New Brunswick

Pleading:  Form 27G – Defence to Cross-Claim

Name of Lawyers:  Charles R. LeBlanc c.p. Inc./Charles R. LeBlanc, c.r.

In response to (Tab):  1


 


Tab:
  54

Date or Date Filed:  2018/03/12

Filed By:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth

Filed Against:  Province of New Brunswick, Minister of Justice & Consumer Affairs, Superintendent of Credit Unions, and Brunswick Credit Unions Stabilization Board

Pleading:  Form 27I – Third Party Claim

Name of Lawyers:  Foster and Company / Charles Foster

In response to (Tab):  1


 


Tab:
  55

Date or Date Filed:  2018/04/04

Filed By:  Brunswick Credit Union Stabilization Board Limited

Filed Against:  Grant Thornton LLP / Grant Thornton / Doane Raymond / The Estate of Camille E. Hachey, deceased / Louise Daigle / Roland J. Lovesey / John L. Gorril / Harold K. Raper / Donald K. Ferguson / Peter R. Worth

Pleading:  Form 27J Third Party Defence

Name of Lawyers:  Cox & Palmer / Rick F. T. Nesbitt

In response to (Tab):  54