Order: In the Matter of Eda Marie Agueci et al.

Order

IN THE MATTER OF THE SECURITIES ACT,
R.S.O. 1990, c. S.5 AS AMENDED

- AND -

IN THE MATTER OF EDA MARIE AGUECI, DENNIS WING, SANTO IACONO,
JOSEPHINE RAPONI, KIMBERLEY STEPHANY, HENRY FIORILLO,
GIUSEPPE (JOSEPH) FIORINI, JOHN SERPA, IAN TELFER,
JACOB GORNITZKI and POLLEN SERVICES LIMITED

ORDER
(Section 127)



    WHEREAS the Ontario Securities Commission (the “Commission”) issued a Notice of Hearing and Staff of the Commission (“Staff”) filed a Statement of Allegations in this matter on February 7, 2012 against Eda Marie Agueci, Dennis Wing, Santo Iacono, Josephine Raponi, Kimberley Stephany, Henry Fiorillo, Giuseppe (Joseph) Fiorini, John Serpa, Ian Telfer, Jacob Gorntizki and Pollen Services Limited (collectively, the “Respondents”);

    AND WHEREAS at a prehearing conference held on April 9, 2012, certain scheduling matters were agreed to by the parties;

    AND WHEREAS the Commission is of the opinion that it is in the public interest to make this order;

    IT IS HEREBY ORDERED that:

  1. all severance motions shall be heard on June 8, 2012 at 10:00 a.m.; and
  2. a further confidential prehearing conference shall be held on September 12, 2012 at 10:00 a.m.

    DATED at Toronto this 9th day of April, 2012.

 

" James E. A. Turner "
James E. A. Turner