Order: In the Matter of Cormark Securities Inc.
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:
- 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;
- 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;
- by March 3, 2023 at 4:30 p.m., Staff shall:
- serve and file a witness list,
- serve a summary of each witness’s anticipated evidence, and
- 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
- 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
Timothy Moseley