Order: In the Matter of Daveed Zarr (Formerly known as Asi Lalky)

Order
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IN THE MATTER OF THE SECURITIES ACT,
R.S.O. 1990, c. S.5, AS AMENDED

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IN THE MATTER OF
DAVEED ZARR (formerly known as ASI LALKY)

ORDER



WHEREAS:

  1. on July 2, 2015, the Ontario Securities Commission (the “Commission”) issued a Notice of Hearing pursuant to sections 127(1) and 127(10) of the Securities Act, R.S.O. 1990, c. S.5, as amended (the “Act”) in respect of Daveed Zarr (formerly known as Asi Lalky) (“Zarr”);
  2. on June 30, 2015, Staff of the Commission (“Staff”) filed a Statement of Allegations in respect of the same matter;
  3. on July 22, 2015, Staff appeared before the Commission and made submissions, and filed an affidavit of service sworn by Lee Crann on July 20, 2015, indicating steps taken by Staff to serve Zarr with the Notice of Hearing, Statement of Allegations, and Staff’s disclosure materials;
  4. on July 22, 2015, Zarr did not appear or make submissions;
  5. on July 22, 2015, the Commission ordered that the hearing in this matter be adjourned to July 24, 2015 at 10:15 a.m.;
  6. on July 24, 2015, the Commission considered an application by Staff to convert the matter to a written hearing, in accordance with Rule 11.5 of the Commission’s Rules of Procedure (2014), 37 O.S.C.B. 4168, and subsection 5.1(1) of the Statutory Powers Procedure Act, R.S.O. 1990, c. S.22, as amended;
  7. on July 24, 2015, Staff filed (i) a Supplementary Affidavit of Service of Lee Crann sworn July 23, 2015, indicating steps taken by Staff to serve Zarr with the Notice of Hearing, Statement of Allegations, and Staff’s disclosure materials; and (ii) an Affidavit of Service of Lee Crann sworn July 24, 2015, indicating steps taking by Staff to serve Zarr with the Commission’s order of July 22, 2015; and
  8. on July 24, 2015, Zarr did not appear or make submissions;

IT IS HEREBY ORDERED THAT:

  1. Staff’s application to proceed by way of written hearing is granted;
  2. Staff’s materials in respect of the written hearing shall be served and filed no later than July 31, 2015;
  3. Zarr’s responding materials, if any, shall be served and filed no later than August 28, 2015; and
  4. Staff’s reply materials, if any, shall be served and filed no later than September 11, 2015.

DATED at Toronto this 24th day of July, 2015.



"Timothy Moseley "
Timothy Moseley