Order: In the Matter of Donna Hutchinson et al.

Order
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FILE NO.: 2017-54

IN THE MATTER OF
DONNA HUTCHINSON, CAMERON EDWARD CORNISH,
DAVID PAUL GEORGE SIDDERS and PATRICK JELF CARUSO

Timothy Moseley, Vice-Chair and Chair of the Panel

January 23, 2019

ORDER

WHEREAS on January 22, 2019, the Ontario Securities Commission held a hearing at the offices of the Commission, located at 20 Queen Street West, 17th Floor, Toronto, Ontario, with respect to a motion brought by Staff of the Commission (Staff), seeking an order requiring the possible delivery of summaries of anticipated evidence of the respondents David Paul George Sidders (Sidders) and Patrick Jelf Caruso (Caruso);

ON HEARING the submissions of the representatives for Staff, Sidders and Caruso, no one appearing for Cameron Edward Cornish, and no one appearing for Donna Hutchinson, the proceeding against her having previously been resolved;

IT IS ORDERED, for reasons to follow, that:

  1. Sidders shall not, without a Panel’s permission, be permitted to provide his own testimony at the merits hearing unless he has served a summary of his anticipated evidence on Staff by no later than February 1, 2019.
  2. Caruso shall not, without a Panel’s permission, be permitted to provide his own testimony at the merits hearing unless he has served a summary of his anticipated evidence on Staff by no later than February 1, 2019.
  3. Any witness summary referred to in this order shall contain:
    1. the substance of the evidence the witness intends to give; and
    2. reference to any documents that the witness will refer to in his evidence.

 

" Timothy Moseley "
Timothy Moseley