Proceedings

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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

M. Cecilia Williams, Commissioner and Chair of the Panel

April 24, 2019

ORDER

 

WHEREAS on April 24, 2019 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. each Respondent shall serve and file a motion, if any, regarding Staff’s disclosure or seeking disclosure of additional documents no later than June 28, 2019; 
  2. Staff shall serve and file any motion materials in reply, if any, no later than July 5, 2019; and
  3. an attendance is scheduled for July 15, 2019 at 10:00 a.m. or such other dates and times as provided by the Office of the Secretary and agreed to by the parties, and a disclosure motion, if any, will also be heard at this time.

" M. Cecilia Williams "
M. Cecilia Williams