Proceedings

PDF Version

PDF Version

FILE NO.: 2018-70



IN THE MATTER OF
MAJD KITMITTO, STEVEN VANNATTA, CHRISTOPHER CANDUSSO, CLAUDIO CANDUSSO, DONALD ALEXANDER (SANDY) GOSS, JOHN FIELDING AND FRANK FAKHRY

Mark J. Sandler, Commissioner and Chair of the Panel

December 11, 2018

ORDER

(Subsection 127(1) and Section 127.1 of the
Securities Act, RSO 1990, c S.5)


WHEREAS on December 11, 2018, the Ontario Securities 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 the representatives for Staff of the Commission (Staff) and the representatives for Majd Kitmitto, Christopher Candusso, Claudio Candusso, Donald Alexander (Sandy) Goss, John Fielding and Frank Fakhry, and Steven Vannatta on his own behalf (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 December 20, 2018;
  2. 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 March 12, 2019;
  3. each Respondent shall serve and file a motion, if any, regarding Staff’s disclosure or seeking disclosure of additional documents no later than April 12, 2019; and
  4. an attendance is scheduled for April 24, 2019 at 9:30 a.m., or such other dates and times as provided by the Office of the Secretary and agreed to by the parties.


" Mark J. Sandler "
Mark J. Sandler