Order: Ontario Securities Commission v Liquid Marketplace Inc

ONTARIO SECURITIES COMMISSION

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LIQUID MARKETPLACE INC., LIQUID MARKETPLACE CORP.,
RYAN BAHADORI, AMIN NIKDEL and DENNIS DOMAZET
 

File No. 2024-10

July 31, 2024

ORDER

WHEREAS on July 31, 2024, the Capital Markets Tribunal held a hearing by videoconference;

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

IT IS ORDERED THAT:

1. by August 30, 2024 at 4:30 p.m., the Commission shall disclose to the respondents the non‑privileged, relevant documents and things in the Commission’s possession or control;
2. by November 18, 2024 at 4:30 p.m., the respondents shall serve and file a motion, if any, regarding the Commission’s disclosure or seeking disclosure of additional documents;
3. by November 22, 2024 at 4:30 p.m., the Commission shall:
   1. serve and file a witness list,
   2. serve a summary of each witness’s expected testimony, and
   3. indicate any intention to call an expert witness, including providing the expert’s name and the issues on which the expert will be testifying; and
4. a further case management hearing in this matter is scheduled for November 28, 2024 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.