Proceedings

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FILE NO.: 2018-9


IN THE MATTER OF
MAJD KITMITTO, STEVEN VANNATTA,
CHRISTOPHER CANDUSSO AND CLAUDIO CANDUSSO


Mark J. Sandler, Commissioner and Chair of the Panel

March 27, 2018

ORDER


WHEREAS on March 27, 2018, the Ontario Securities Commission (Commission) held a hearing at the offices of the Commission, located at 20 Queen Street West, 17th Floor, Toronto, Ontario;

ON HEARING the submissions of Staff of the Commission (Staff) and the representatives for Majd Kitmitto, Steven Vannatta, Christopher Candusso and Claudio Candusso (collectively, the Respondents);  

IT IS ORDERED THAT:

  1. Staff shall disclose to each Respondent non-privileged relevant documents and things in the possession or control of Staff no later than April 24, 2018; 
  2. Each Respondent shall serve and file a motion, if any, regarding Staff’s disclosure or seeking disclosure of additional documents no later than July 6, 2018;
  3. Staff shall file and serve a witness list, and serve a summary of each witnesses’ anticipated evidence on each Respondent and indicate any intention to call an expert witness no later than July 13, 2018; and
  4. The Second Attendance in this matter is scheduled for July 25, 2018 at 10:00 a.m., or on such other dates and time as may be agreed by the parties and set by the Office of the Secretary.   

 



" Mark J. Sandler "
Mark J. Sandler