Order: Ontario Securities Commission v Liquid Marketplace Inc

ONTARIO SECURITIES COMMISSION

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LIQUID MARKETPLACE INC., LIQUID MARKETPLACE CORP.,
RYAN BAHADORI, AMIN NIKDEL and DENNIS DOMAZET
 

File No. 2024-10

November 28, 2024

ORDER

WHEREAS on November 28, 2024, the Capital Markets Tribunal held a hearing by videoconference;

ON HEARING the submissions of the representatives for the Ontario Securities Commission and the respondents;

IT IS ORDERED THAT:

1. by January 23, 2025, at 4:30 p.m., the respondents shall:
   1. serve and file a witness list;
   2. serve a summary of each witness’s expected testimony; and
   3. indicate any intention to call an expert witness, including providing the expert’s name and the issues on which the expert will be testifying; and
2. a further case management hearing in this matter is scheduled for February 6, 2025, at 10:00 a.m. by videoconference, or on such other date and time as may be agreed to by the parties and set by the Governance & Tribunal Secretariat.