Order: In the Matter of Becksley Capital Inc. and Fabrizio Lucchese

IN THE MATTER OF
BECKSLEY CAPITAL INC. AND FABRIZIO LUCCHESE

M. Cecilia Williams, Commissioner and Chair of the Panel

File No. 2020-41

March 8, 2021

ORDER

WHEREAS on March 8, 2021, the Ontario Securities Commission held a hearing by teleconference in relation to the request brought by Fabrizio Lucchese and Becksley Capital Inc. (together, the Applicants) for a Hearing and Review of a decision of a Director of the Commission dated November 20, 2020;

ON READING the correspondence from the Applicants and on hearing the submissions of Staff of the Commission (Staff) and of the Applicants;

IT IS ORDERED THAT:

1. the hearing of the Application is scheduled for June 29, 2021 at 10:00 a.m., by videoconference, or on such other dates or times as may be agreed to by the parties and set by the Office of the Secretary;
2. the parties shall adhere to the following timeline for the delivery of materials for the Application:
   1. the Applicants shall serve and file the Notice of Application by 4:30 p.m. on March 12, 2021;
   2. Staff shall serve and file the record of the original proceeding by 4:30 p.m. on March 12, 2021;
   3. the parties shall give notice of any intention to rely on documents or things not included in the record of the original proceeding by 4:30 p.m. on March 19, 2021;
   4. Staff shall disclose any documents or things not included in the record of the original proceeding that it intends to rely on by 4:30 p.m. on March 29, 2021;
   5. the Applicants shall disclose any documents or things not included in the record of the original proceeding that they intend to rely on by 4:30 p.m. on April 19, 2021;
   6. Staff shall serve and file a witness list, and serve a summary of each witness’ anticipated evidence on the Applicants, and indicate any intention to call an expert witness, by 4:30 p.m. on April 23, 2021;
   7. the Applicants shall serve and file a witness list, and serve a summary of each witness’ anticipated evidence on Staff, and indicate any intention to call an expert witness, by 4:30 p.m. on April 30, 2021;
   8. the parties shall give notice of any other interlocutory matter, including motions, by 4:30 p.m. on May 14, 2021;
   9. Staff shall serve and file their hearing brief, if any, and written submissions by 4:30 p.m. on May 28, 2021; and
   10. the Applicants shall serve and file their hearing brief, if any, and written submissions by 4:30 p.m. on June 11, 2021; and
3. a further attendance in this proceeding is scheduled for May 21, 2021 at 10:00 a.m., by teleconference, or on such other date and time as may be agreed to by the parties and set by the Office of the Secretary.