Company: Bridging Finance Inc.

67 results found

Firm's executive aided Ng's scheme to raise funds with falsified collateral

Judge makes ruling

Almost $300 million in disputed claims must be resolved before distributions can start

Investors' lawyers decline to appeal reversal of novel ruling

Court asked to approve two years worth of fees in ongoing receivership

Judge looks at papers

CIRO doesn't need an order to use compelled evidence in its own proceedings, regulatory panel says

Judge looks at papers

Appeal court overturned decision granting priority in insolvency to certain Bridging investors

Investors' reps challenge a ruling over who gets priority in an insolvency

Failed firm's receiver has filed a series of legal actions against various players in the saga

David Sharpe rebuffs Tribunal proceeding, to pursue concerns in court

gavel on a laptop

Tribunal rules Sharpes failed to make the case for a stay, hearing starts June 26