Order: In the Matter of Go-To Developments Holdings Inc. et al.

Order
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IN THE MATTER OF
GO-TO DEVELOPMENTS HOLDINGS INC., GO-TO SPADINA ADELAIDE SQUARE INC., FURTADO HOLDINGS INC., and OSCAR FURTADO

File No. 2022-8

Adjudicators:

M. Cecilia Williams (chair of the panel)
Geoffrey Creighton
Dale Ponder

March 8, 2023

ORDER

 

WHEREAS on March 6, 2023, the Capital Markets Tribunal held a hearing by videoconference to schedule a motion in this proceeding;

ON READING the Motion filed by Enforcement Staff of the Ontario Securities Commission (Staff) on February 22, 2023 (Staff’s Motion) and the written correspondence from the parties, and on hearing the submissions of the representatives for Staff and for Oscar Furtado, with no one appearing for the other respondents;

IT IS ORDERED THAT Staff’s Motion shall be heard on May 10, 2023 at 10:00 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, and the schedule for the delivery of materials and other steps for Staff’s Motion shall be as follows:

  1. by 4:30 p.m. on March 17, 2023, the respondents shall deliver their responding motion record;
  2. by 4:30 p.m. on March 24, 2023, Staff shall deliver their reply motion record, if any;
  3. by April 7, 2023, the parties shall complete cross-examinations, if any;
  4. by 4:30 p.m. on April 21, 2023, Staff shall deliver their memorandum of fact and law and book of authorities;
  5. by 4:30 p.m. on May 1, 2023, the respondents shall deliver their memorandum of fact and law and book of authorities; and
  6. by 4:30 p.m. on May 5, 2023, Staff shall deliver their reply memorandum of fact and law, if any.
“M. Cecilia Williams”
M. Cecilia Williams
“Geoffrey Creighton”
Geoffrey Creighton
“Dale Ponder”
Dale Ponder