Order: In the Matter of Troy Richard James Hogg et al.
IN THE MATTER OF
TROY RICHARD JAMES HOGG, CRYPTOBONTIX INC., ARBITRADE EXCHANGE INC., ARBITRADE LTD., T.J.L. PROPERTY MANAGEMENT INC. and GABLES HOLDINGS INC.
File No. 2022-20
Adjudicators:
Sandra Blake (chair of the panel)
M. Cecilia Williams
April 19, 2023
ORDER
WHEREAS on April 19, 2023, the Capital Markets Tribunal held a hearing by videoconference;
ON HEARING the submissions of the representatives for Staff of the Ontario Securities Commission and for Troy Richard James Hogg, Arbitrade Exchange Inc., Gables Holdings Inc., and T.J.L. Property Management Inc., and no one appearing for Cryptobontix Inc. or Arbitrade Ltd.;
IT IS ORDERED THAT:
- by 4:30 p.m. on October 6, 2023, each party shall serve the other party with a hearing brief containing copies of the document, and identifying the other things, that the party intends to produce or enter as evidence at the merits hearing;
- by 4:30 p.m. on October 13, 2023, each party shall provide to the Registrar a completed copy of the E-Hearing Checklist;
- an attendance shall take place on October 20, 2023 at 10:00 a.m., by videoconference, or on other such date and time as may be agreed to by the parties and set by the Governance & Tribunal Secretariat;
- by 4:30 p.m. on November 14, 2023, each party shall provide to the Registrar the electronic documents that the party intends to rely on or enter into evidence at the merits hearing, along with an index file containing hyperlinks to the documents in the hearing brief, in accordance with the Protocol for E-Hearings; and
- the merits hearing shall take place on November 21, 2023 at 10:00 a.m., at the Capital Markets Tribunal located at 20 Queen Street West, 17th Floor, Toronto, Ontario, and continue on November 22, 23, 24, 27, 28, 29, 30, and December 1, 2023, and January 8, 9, 10, 11, 12, 15, 16, 17, 18, 19, 22, 23, 24, 25, 26 and February 7, 8, 9, and 12, 2024, or on such other date and times as may be agreed to by the parties and set by the Governance & Tribunal Secretariat.
“Sandra Blake”
Sandra Blake
Sandra Blake
“M. Cecilia Williams”
M. Cecilia Williams
M. Cecilia Williams