Order: In the Matter of Cormark Securities Inc.

Order

IN THE MATTER OF
CORMARK SECURITIES INC., WILLIAM JEFFREY KENNEDY,
MARC JUDAH BISTRICER, and SALINE INVESTMENTS LTD.

File No. 2022-24

Adjudicator: Timothy Moseley

November 23, 2022

ORDER

 

WHEREAS on November 23, 2022, the Capital Markets Tribunal held a hearing by videoconference;

ON HEARING the submissions of the representatives for Staff of the Ontario Securities Commission (Staff) and for the respondents;

IT IS ORDERED THAT:

  1. by December 23, 2022 at 4:30 p.m., Staff shall disclose to the respondents the non‑privileged, relevant documents and things in Staff’s possession or control;
  2. by February 24, 2023 at 4:30 p.m., the respondents shall serve and file a motion, if any, regarding Staff’s disclosure or seeking disclosure of additional documents;
  3. by March 3, 2023 at 4:30 p.m., Staff shall:
    1. serve and file a witness list,
    2. serve a summary of each witness’s anticipated evidence, and
    3. indicate any intention to call an expert witness, including providing the expert’s name and the issues on which the expert will give evidence; and
  4. a further attendance in this matter is scheduled for March 10, 2023, at 8:30 a.m., by videoconference, or on such other date and time as may be agreed to by the parties and set by the Governance & Tribunal Secretariat.
“Timothy Moseley”
Timothy Moseley