Proceedings

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IN THE MATTER OF THE SECURITIES ACT,
R.S.O. 1990, c. S.5 AS AMENDED

- AND -

IN THE MATTER OF EDA MARIE AGUECI, DENNIS WING, SANTO IACONO,
JOSEPHINE RAPONI, KIMBERLEY STEPHANY, HENRY FIORILLO,
GIUSEPPE (JOSEPH) FIORINI, JOHN SERPA, IAN TELFER,
JACOB GORNITZKI and POLLEN SERVICES LIMITED

ORDER
(Section 127)



    WHEREAS the Ontario Securities Commission (the “Commission”) issued a Notice of Hearing and Staff of the Commission (“Staff”) filed a Statement of Allegations in this matter on February 7, 2012 against Eda Marie Agueci, Dennis Wing, Santo Iacono, Josephine Raponi, Kimberley Stephany, Henry Fiorillo, Giuseppe (Joseph) Fiorini, John Serpa, Ian Telfer, Jacob Gorntizki and Pollen Services Limited (collectively, the “Respondents”);

    AND WHEREAS at a pre-hearing conference held on September 12, 2012, certain scheduling matters were agreed to by the parties;

    AND WHEREAS the Respondents have reserved their rights to bring adjournment or other motions should issues subsequently arise;

    AND WHEREAS the Commission is of the opinion that it is in the public interest to make this order;

    IT IS HEREBY ORDERED that:

  1. A motion by the respondent Dennis Wing concerning Staff disclosure and a motion by Staff concerning service on Pollen Services Limited shall be heard on November 13 and 14, 2012;
  2. A further confidential pre-hearing conference shall take place on December 17, 2012 at 10:00 a.m.; and
  3. The hearing on the merits shall commence on September 16, 2013 and continue through to December 20, 2013, with the exception of September 24, 2013 and every second Tuesday thereafter, and with the further exception of other days that may be agreed to by the parties and the Commission.

DATED at Toronto this the 12th day of September, 2012.

 

" James E. A. Turner "
James E. A. Turner