Full Files from the lawsuit

Below are links to all of the files we were sent by the court.
This is where all of the documents you have been reading came from.
We have put down a few guides as to where certain files can be found if you want to go through all of the records yourselves.

Main commentary page can be found here

Some of the files are large and may take a minute to download. So please be patient.

OLDER MOTION RECORDS:

T1
– MOTION RECORD OF THE PLAINTIFFS/MOVING PARTIES, ANSON ADVISORS INC., ANSON FUNDS MANAGEMENT LP, ANSON INVESTMENTS MASTER FUND LP AND MOEZ KASSAM

T2 – MOTION RECORD OF THE PLAINTIFFS / MOVING PARTIES

T3 – MOTION RECORD OF THE PLAINTIFFS (Motion for Leave to Amend the Statement of Claim)

T4 – MOTION RECORD OF THE PLAINTIFFS (Motion for the Issuance of Letters of Request)

T5 – MOTION RECORD

T6 – MOTION RECORD (MOTION TO SET ASIDE DEFAULT JUDGMENT)

T7 MOTION RECORD (Refusals Motion)
File: Canntrust conversation – Whatsapp images. Page 195 – 238
File: Moez Conversation – Involved with Left. Page 413 – 419  

T8MOTION RECORD OF THE PLAINTIFFS (Refusals Motion Against Andrew Rudensky, returnable May 7, 2024)

T9 RESPONDING RECORD OF ANDREW RUDENSKY (UNDERTAKINGS MOTION RETURNABLE MAY 7, 2024)

T10RESPONDING RECORD OF ANDREW RUDENSKY (UNDERTAKINGS MOTION RETURNABLE MAY 7, 2024)
Moez Kassam’s threats to one of the defendants with negative publicity. Page 15 to 19

T11RESPONDING RECORD OF THE DEFENDANT JAMES STAFFORD (Plaintiffs’ Motion to Compel Answers to Undertakings and Refusals)

T12MOTION RECORD (VOLUME 3 OF 3) (Motion to Compel Answers to Undertakings and Refusals)
Anson Funds trades in Facedrive, Aphria, Recon Africa, Zenabis and Hexo. (Page 100-133)
Anson Funds Financial statements (Page 140-399)

T13MOTION RECORD (VOLUME 2 OF 3) (Motion to Compel Answers to Undertakings and Refusals)
Moez Kassam Depositions: (92-157 and 230-272)
Canntrust conversation. The shorter one with Andrew Left (Page 422)
Undertakings, Questions taken under advisement, and refusals given at the Examination for Discovery of Moez Kassam held on April 20 and 21, 2023 (Page 325 – 397)

T14 MOTION RECORD (VOLUME 1 OF 3) (Motion to Compel Answers to Undertakings and Refusals)
Outstanding Questions Posted at the Discovery Examination of the Plaintiff Moez Kassam on April 20 and 21, 2023 (Page 17-35)

T15RESPONDING MOTION RECORD OF THE PLAINTIFFS (Motion to Set Aside Default Judgment, Returnable January 15, 2024)

T16RESPONDING MOTION RECORD OF THE PLAINTIFFS (Motion to Set Aside Default Judgment, Returnable January 15, 2024)

T17 RESPONDING MOTION RECORD OF THE PLAINTIFFS (Motion to Set Aside Default Judgment, Returnable January 15, 2024)

T18 RESPONDING MOTION RECORD OF THE PLAINTIFFS (Motion to Set Aside Default Judgment, Returnable January 15, 2024)

RECENT MOTION RECORDS:

M1 – RESPONDING MOTION RECORD OF THE PLAINTIFFS/RESPONDING PARTIES (Motion returnable of November 15, 2024)

M2MOTION RECORD (VOLUME 3 OF 5) (Motion for Directions and for Further and Better Answers and Production)
Tilray emails and docs (page 7 to end)

M3 MOTION RECORD (VOLUME 2 OF 5) (Motion for Directions and for Further and Better Answers and Production)
Plaintiffs’ Schedule B1 dated March 31, 2023 (Page 7-61)
All Facedrive emails and attachments (Page 64 – 408)

M4 – MOTION RECORD (VOLUME 5 OF 5) (Motion for Directions and for Further and Better Answers and Production)
All Tilray communication with TD Bank (Page 219 – 450)

M5 – MOTION RECORD (VOLUME 4 OF 5) (Motion for Directions and for Further and Better Answers and Production)

M6MOTION RECORD (VOLUME 1 OF 5) (Motion for Directions and for Further and Better Answers and Production)

PLEADINGS

DM1STATEMENT OF CLAIM – 18 Dec 2020

DM 2STATEMENT OF DEFENCE OF JACOB DOXTATOR – 21 Jan 2021

DM 3NOTICE OF INTENT TO DEFEND – 15 Mar 2021

DM 4STATEMENT OF DEFENCE and COUNTERCLAIM OF ROBERT LEE DOXTATOR – 26 Mar 2021

DM 5REPLY AND DEFENCE OF ANSON ADVISORS INC., ANSON FUNDS MANAGEMENT LP,
ANSON INVESTMENTS MASTER FUND LP AND MOEZ KASSAM TO COUNTERCLAIM OF ROBERT LEE DOXTATOR

DM 6AMENDED REPLY AND DEFENCE OF ANSON ADVISORS INC., ANSON FUNDS MANAGEMENT LP, ANSON INVESTMENTS MASTER FUND LP AND MOEZ KASSAM TO COUNTERCLAIM OF ROBERT LEE DOXTATOR

DM7 AMENDED STATEMENT OF DEFENCE AND COUNTERCLAIM OF ROBERT LEE DOXTATOR

DM 8REPLY OF ROBERT LEE DOXTATOR TO THE AMENDED REPLY AND DEFENCE OF ANSON ADVISORS INC., ANSON FUNDS MANAGEMENT LP, ANSON INVESTMENTS MASTER FUND LP and MOEZ KASSAM

DM 9FRESH AS AMENDED STATEMENT OF CLAIM – 3 May 2022

DM 11 – STETEMENT OF DEFENSE OF JAMES STAFFORD – 14 July 2022

DM 12AMENDED STATEMENT OF DEFENCE OF JACOB DOXTATOR – 10 Aug 2022

DM 13STATEMENT OF DEFENCE OF ANDREW RUDENSKY – 29 Jan 2024

DM 14AMENDED STATEMENT OF DEFENCE OF ANDREW RUDENSKY – 2 Feb 2024

DM 15AMENDED STATEMENT OF DEFENCE OF ANDREW RUDENSKY – 9 Feb 2024

DM 16FACTUM OF THE PLAINTIFFS/RESPONDING PARTIES (Motion returnable of November 15, 2024)
Anson Funds communication with Bloomberg regarding Hindenburg Facedrive report (Page 3-22)

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crusty
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crusty
10 days ago

After reading all those court docs it shows a brutal ruthlessness and using lawyers to act as hench men. Never has bay st seen such a beast and when it will it end? As zenabis is the easiest to charge why not start there.