Order: In the Matter of Michael Paul Kraft and Michael Brian Stein

Order
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IN THE MATTER OF
MICHAEL PAUL KRAFT and MICHAEL BRIAN STEIN

Wendy Berman, Vice-Chair and Chair of the Panel

File No. 2021-32
November 16, 2021

ORDER

WHEREAS on November 16, 2021, the Ontario Securities Commission held a hearing by teleconference;

ON HEARING the submissions of the representativefor Staff of the Commission and the representatives for each of Michael Paul Kraft and for Michael Brian Stein;

IT IS ORDERED THAT:

  1. the respondents shall serve and file a motion, if any, regarding Staff’s disclosure or seeking disclosure of additional documents, by 4:30 p.m. on February 25, 2022;
     
  2. Staff shall serve and file a witness list, and serve a summary of each witness’ anticipated evidence on the respondents, and indicate any intention to call an expert witness, including providing the expert’s name and the issues on which the expert will give evidence, by 4:30 p.m. on March 4, 2022; and
     
  3. a further attendance in this matter is scheduled for March 16, 2022 at 2:00 p.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.

 

“Wendy Berman”
Wendy Berman