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

 

July 15, 2019

ORDER

 

WHEREAS on July 15, 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, Steven Vannatta, Christopher Candusso, Claudio Candusso, Donald Alexander (Sandy) Goss, John Fielding and Frank Fakhry (the Respondents);

IT IS ORDERED THAT:

  1. each Respondent, except Mr. Vannatta, shall file and serve a witness list, serve a summary of each witness’s anticipated evidence on Staff, and indicate any intention to call an expert witness no later than August 19, 2019;
  2. Mr. Vannatta shall file and serve a witness list, serve a summary of each witness’s anticipated evidence on Staff, and indicate any intention to call an expert witness no later than September 16, 2019;  
  3. a confidential conference in this matter will be heard on September 20, 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
  4. an attendance in this matter will be heard on September 25, 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.
 
" M. Cecilia Williams "
M. Cecilia Williams