Order: In the Matter of Global Petroleum Strategies, LLC et al.

Order




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

and

IN THE MATTER OF GLOBAL PETROLEUM STRATEGIES, LLC, PETROLEUM UNLIMITED, LLC, AURORA ESCROW SERVICES, LLC, JOHN ANDREW, VINCENT CATALDI, CHARLOTTE CHAMBERS, CARL DYLAN, JAMES EULO, RICHARD GARCIA, TROY GRAY, JIM KAUFMAN, TIMOTHY KAUFMAN, CHRIS HARRIS, MORGAN KIMMEL, ROGER A. KIMMEL, JR., ERIK LUNA, MITCH MALIZIO, ADAM MILLS, JENNA PELUSIO, ROSEMARY SALVEGGI, STEPHEN J. SHORE AND CHRIS SPINLER


ORDER
(Section 127(1), (7) and (10))



      WHEREAS the Ontario Securities Commission (the Commission) issued a temporary order on January 6, 2009 (the Temporary Order) against Global Petroleum Strategies, LLC, Petroleum Unlimited, LLC, Aurora Escrow Services, LLC, John Andrew, Vincent Cataldi, Charlotte Chambers, Carl Dylan, James Eulo, Richard Garcia, Troy Gray, Jim Kaufman, Timothy Kaufman, Chris Harris, Morgan Kimmel, Roger A. Kimmel, Jr., Erik Luna, Mitch Malizio, Adam Mills, Jenna Pelusio, Rosemary Salveggi, Stephen J. Shore and Chris Spinler;

      AND WHEREAS the Temporary Order ordered that: (1) trading in any securities by the respondents cease pursuant to subsection 127(5), paragraph 2 of subsection 127(1) and paragraph 4 of subsection 127(10) of the Act; and (2) any exemptions contained in Ontario securities law not do not apply to the respondents pursuant to subsection 127(5), paragraph 3 of subsection 127(1) and paragraph 4 of subsection 127(10) of the Act;

      AND WHEREAS the Commission further ordered that the Temporary Order is continued until the 15th day after its making unless extended by the Commission;

      AND WHEREAS Petroleum Unlimited, LLC, Aurora Escrow Services, LLC, Morgan Kimmel and Roger A. Kimmel, Jr. are represented by counsel and have been served with the Temporary Order, the Notice of Hearing dated January 6, 2009, the Statement of Allegations dated January 5, 2009 and the Affidavit of George Gutierrez sworn January 12, 2009 (the Gutierrez affidavit);

      AND WHEREAS Staff attempted, but were unable, to serve the Temporary Order, the Notice of Hearing dated January 6, 2009, the Statement of Allegations dated January 5, 2009 on Global Petroleum Strategies, LLC, John Andrew, Vincent Cataldi, Charlotte Chambers, Carl Dylan, James Eulo, Richard Garcia, Troy Gray, Jim Kaufman, Timothy Kaufman, Chris Harris, Erik Luna, Mitch Malizio, Adam Mills, Jenna Pelusio, Rosemary Salveggi, Stephen J. Shore and Chris Spinler (the Other Respondents);

      AND WHEREAS Staff have agreed to make its best efforts to locate and serve the Other Respondents on five days notice;

      AND WHEREAS Staff have filed the Gutierrez Affidavit in support of Staff’s request to extend the Temporary Order;

      AND WHEREAS on January 15, 2009, Staff appeared before the Commission, counsel for Petroleum Unlimited, LLC, Aurora Escrow Services, LLC, Morgan Kimmel and Roger A. Kimmel, Jr. having provided their consent to extend the Temporary Order and adjourn the hearing to February 24, 2009 in writing;

      AND WHEREAS Staff and Petroleum Unlimited, LLC, Aurora Escrow Services, LLC, Morgan Kimmel and Roger A. Kimmel, Jr. consent to an extension of the Temporary Order until February 24, 2009 and the Other Respondents did not appear;

      IT IS ORDERED that the Temporary Order is continued until February 24, 2009 or further order of the Commission and the hearing is adjourned to February 24, 2009 at 9:00 a.m., or such other date as is agreed by Staff and the respondents and is determined by the Office of the Secretary.

      DATED at Toronto this 15th day of January, 2009.


" Lawrence E. Ritchie "
Vice Chair Lawrence E. Ritchie
" Margot C. Howard "
Commissioner Margot C. Howard