Order: In the Matter of Money Gate Mortgage Investment Corporation et al.

Order
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File No.: 2017-79

IN THE MATTER OF
MONEY GATE MORTGAGE INVESTMENT CORPORATION, MONEY GATE CORP., MORTEZA KATEBIAN and PAYAM KATEBIAN

Mark J. Sandler, Commissioner and Chair of the Panel

May 9, 2018

ORDER

WHEREAS on May 9, 2018, the Ontario Securities Commission held a hearing at the offices of the Commission, located at 20 Queen Street West, 17th Floor, Toronto, Ontario;

ON HEARING the submissions of the representatives for Staff of the Commission (Staff) and for Money Gate Mortgage Investment Corporation, Money Gate Corp., Morteza Katebian and Payam Katebian (the Respondents);

IT IS ORDERED THAT:

  1. the Respondents shall file and serve a witness list, serve a summary of each witness’s anticipated evidence on Staff, and indicate any intention to call an expert witness no later than June 5, 2018;
  2. the parties shall file the E-hearing Checklist for the hearing on the merits no later than June 26, 2018; and
  3. the Third Appearance in this matter will be heard on July 6, 2018 at 10:00 a.m., or such other date and time as provided by the Office of the Secretary and agreed to by the parties.

 

" Mark J. Sandler "
Mark J. Sandler