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Notice from the
Office of the Secretary

Ontario Crest

Ontario
Securities
Commission


20 Queen St. W.
22nd Floor
Toronto, ON M5H 3S8
Commission des
valeurs mobilières
de l'Ontario
FOR IMMEDIATE RELEASE

August 22, 2014


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

- AND -

IN THE MATTER OF QUADREXX HEDGE CAPITAL MANAGEMENT LTD.,
QUADREXX SECURED ASSETS INC., MIKLOS NAGY and TONY SANFELICE



TORONTO – The Commission issued an Order in the above noted matter which provides that the confidential pre-hearing conference scheduled for September 5, 2014 shall be adjourned to October 15, 2014 at 9:00 a.m.

The pre-hearing conference will be held in camera.

A copy of the Order dated August 20, 2014 is available at www.osc.gov.on.ca.


OFFICE OF THE SECRETARY
JOSÉE TURCOTTE
ACTING SECRETARY

- 30 -

 

For media inquiries:
media_inquiries@osc.gov.on.ca
   
Carolyn Shaw-Rimmington
Manager, Public Affairs
416-593-2361

Aly Vitunski
Senior Media Relations Specialist
416-593-8263

Alison Ford
Media Relations Specialist
416-593-8307

For Investor Inquiries:     OSC Contact Centre
416-593-8314
1-877-785-1555 (Toll Free)
 
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IN THE MATTER OF THE SECURITIES ACT,
R.S.O. 1990, c. S.5, AS AMENDED

- AND -

IN THE MATTER OF QUADREXX HEDGE CAPITAL MANAGEMENT LTD.,
QUADREXX SECURED ASSETS INC., MIKLOS NAGY and TONY SANFELICE

ORDER
(Rule 9 of the OSC Rules of Procedure)



WHEREAS on January 31, 2014, the Ontario Securities Commission (the “Commission”) issued a Notice of Hearing pursuant to sections 127 and 127.1 of the Securities Act, R.S.O. 1990, c. S.5, as amended (the “Act”) accompanied by a Statement of Allegations dated January 30, 2014 with respect to Quadrexx Hedge Capital Management Ltd. (“QHCM”), Quadrexx Secured Assets Inc. (“QSA”), Miklos Nagy (“Nagy”) and Tony Sanfelice (“Sanfelice”) (collectively, the “Respondents”);

AND WHEREAS on February 20, 2014, Staff of the Commission (“Staff”) filed an affidavit of Sharon Nicolaides sworn February 19, 2014 setting out Staff’s service of the Notice of Hearing dated January 31, 2014 and Staff’s Statement of Allegations dated January 30, 2014 on counsel for the Respondents; 

AND WHEREAS on February 20, 2014, Staff advised that Staff sent out the initial electronic disclosure of approximately 14,000 documents to counsel for the Respondents;

AND WHEREAS on February 20, 2014, the Commission ordered the hearing be adjourned to April 17, 2014 at 9:30 a.m. for the purpose of scheduling a date for a confidential pre-hearing conference as may be appropriate;

AND WHEREAS on April 17, 2014, Staff, counsel for QHCM, QSA and Nagy and counsel for Sanfelice attended before the Commission;

AND WHEREAS on April 17, 2014, Staff advised the Commission of a correction to be made regarding the initial electronic disclosure made on February 20, 2014, in that disclosure was made of approximately 14,000 pages of documents rather than of approximately 14,000 documents;   

AND WHEREAS on April 17, 2014, Staff further advised the Commission that it had recently sent out electronic disclosure of a further 6,800 pages of documents and advised that disclosure by Staff is not yet complete;

AND WHEREAS on April 17, 2014, the Commission ordered that the hearing be adjourned to a confidential pre-hearing conference to be held on September 5, 2014 at 10:00 a.m;

AND WHEREAS on August 20, 2014, Nagy’s counsel advised the Commission that Nagy was no longer available to attend the pre-hearing conference scheduled for September 5, 2014 as he would be out of the country until September 19, 2014 because of the illness of a family member living abroad and that Nagy’s counsel was not available thereafter until the week of October 13, 2014;

AND WHEREAS Nagy requests an adjournment of the pre-hearing conference to October 15, 2014 and the other Respondents and Staff consent to the adjournment;

AND WHEREAS the Commission is of the opinion that it is in the public interest to make this Order;

IT IS HEREBY ORDERED that the confidential pre-hearing conference scheduled for September 5, 2014 shall be adjourned to October 15, 2014 at 9:00 a.m.

DATED at Toronto this 20th day of August, 2014.



" Christopher Portner "
Christopher Portner
 
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Sabourin and Sun (BVI) Inc.
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  June 7, 2010 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   June 4, 2010 Reasons and Decision on Sanctions and Costs and the Order: In the Matter of Peter Sabourin et al.   March 24, 2009 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   March 20, 2009 Reasons and Decision: In the Matter of Peter Sabourin et al.   April 9, 2008 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   April 7, 2008 Order: In the Matter of Peter Sabourin et al.   March 19, 2008 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   June 14, 2007 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   June 14, 2007 Order: In the Matter of Peter Sabourin et al.   December 20, 2006 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   December 20, 2006 Order: In the Matter of Peter Sabourin et al.   December 11, 2006 Notice From the Office of the Secretary: In the Matter of Peter Sabourin et al.   December 7, 2006 Temporary Order: In the Matter of Peter Sabourin et al.   December 7, 2006 Notice of Hearing: In the Matter of Peter Sabourin et al.   December 7, 2006 Statement of Allegations: In the Matter of Peter Sabourin et al. Sabourin and Sun Inc.
  June 7, 2010 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   June 4, 2010 Reasons and Decision on Sanctions and Costs and the Order: In the Matter of Peter Sabourin et al.   March 24, 2009 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   March 20, 2009 Reasons and Decision: In the Matter of Peter Sabourin et al.   April 9, 2008 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   April 7, 2008 Order: In the Matter of Peter Sabourin et al.   March 19, 2008 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   June 14, 2007 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   June 14, 2007 Order: In the Matter of Peter Sabourin et al.   December 20, 2006 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   December 20, 2006 Order: In the Matter of Peter Sabourin et al.   December 11, 2006 Notice From the Office of the Secretary: In the Matter of Peter Sabourin et al.   December 7, 2006 Temporary Order: In the Matter of Peter Sabourin et al.   December 7, 2006 Notice of Hearing: In the Matter of Peter Sabourin et al.   December 7, 2006 Statement of Allegations: In the Matter of Peter Sabourin et al. Sabourin, Peter
  June 7, 2010 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   June 4, 2010 Reasons and Decision on Sanctions and Costs and the Order: In the Matter of Peter Sabourin et al.   March 24, 2009 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   March 20, 2009 Reasons and Decision: In the Matter of Peter Sabourin et al.   April 9, 2008 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   April 7, 2008 Order: In the Matter of Peter Sabourin et al.   March 19, 2008 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   June 14, 2007 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   June 14, 2007 Order: In the Matter of Peter Sabourin et al.   December 20, 2006 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   December 20, 2006 Order: In the Matter of Peter Sabourin et al.   December 11, 2006 Notice From the Office of the Secretary: In the Matter of Peter Sabourin et al.   December 7, 2006 Temporary Order: In the Matter of Peter Sabourin et al.   December 7, 2006 Notice of Hearing: In the Matter of Peter Sabourin et al.   December 7, 2006 Statement of Allegations: In the Matter of Peter Sabourin et al. Sadeghi, Aidin
  July 22, 2013 Notice from the Office of the Secretary: In the Matter of TD Securities Inc. et al.   July 19, 2013 Reasons and Decision: In the Matter of TD Securities Inc. et al.   October 20, 2011 Notice from the Office of the Secretary: In the Matter of TD Securities Inc. et al.   October 19, 2011 Notice of Hearing: In the Matter of TD Securities Inc. et al.   December 29, 2010 Notice of Request for Hearing and Review: In the Matter of TD Securities Inc. et al. Sage Investment Group
  January 23, 2013 Notice from the Office of the Secretary: In the Matter of Sage Investment Group et al.   January 22, 2013 Notice from the Office of the Secretary: In the Matter of Sage Investment Group et al.   January 22, 2013 Notice of Withdrawal: In the Matter of Sage Investment Group et al.   January 22, 2013 Notice from the Office of the Secretary: In the Matter of Sage Investment Group et al.   January 22, 2013 Order: In the Matter of Sage Investment Group et al.   January 22, 2013 Order: In the Matter of Sage Investment Group et al. - Antonio Carlos Neto David Oliveira   January 21, 2013 Order: In the Matter of Sage Investment Group et al. - Anne Marie Ridley   January 21, 2013 Notice from the Office of the Secretary: In the Matter of Sage Investment Group et al.   January 17, 2013 Settlement Agreement: In the Matter of Sage Investment Group et al. - Antonio Carlos Neto David Oliveira   January 17, 2013 Settlement Agreement: In the Matter of Sage Investment Group et al. - Anne Marie Ridley   January 17, 2013 Notice from the Office of the Secretary: In the Matter of Sage Investment Group et al.   January 17, 2013 Notice of Hearing: In the Matter of Sage Investment Group et al.   November 16, 2012 Notice from the Office of the Secretary: In the Matter of Sage Investment Group et al.   November 15, 2012 Order: In the Matter of Sage Investment Group et al.   October 19, 2012 Notice from the Office of the Secretary: In the Matter of Sage Investment Group et al.   October 17, 2012 Order: In the Matter of Sage Investment Group et al.   October 11, 2012 Notice from the Office of the Secretary: In the Matter of Sage Investment Group et al.   September 12, 2012 Order: In the Matter of Sage Investment Group et al.   June 18, 2012 Notice from the Office of the Secretary: In the Matter of Sage Investment Group et al.   June 13, 2012 Order: In the Matter of Sage Investment Group et al.   May 1, 2012 Notice from the Office of the Secretary: In the Matter of Sage Investment Group et al.   April 27, 2012 Order: In the Matter of Sage Investment Group et al.   March 2, 2012 Notice from the Office of the Secretary: In the Matter of Sage Investment Group et al.   February 9, 2012 Order: In the Matter of Sage Investment Group et al.   February 3, 2012 Notice from the Office of the Secretary: In the Matter of Sage Investment Group et al.   February 1, 2012 Notice of Hearing: In the Matter of Sage Investment Group et al.   January 27, 2012 Statement of Allegations: In the Matter of Sage Investment Group et al. Salganov, James Dmitry
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  November 29, 1999 Reasons and Decision: In the Matter of Marchment & Mackay Limited et al.   October 8, 1999 Reasons for Orders: In the Matter of Marchment & Mackay Limited et al.   August 3, 1999 Order: In the Matter of Marchment & Mackay Limited et al.   July 27, 1999 Decision and Reasons: In the Matter of Marchment & Mackay Limited et al.   July 16, 1999 Decision: In the Matter of Marchment & Mackay Limited et al.   July 3, 1999 Order: In the Matter of Marchment & Mackay Limited et al.   August 2, 1998 Amended Statement of Allegations: In the Matter of Marchment & Mackay Limited et al.   June 25, 1998 Decision: In the Matter of Marchment & Mackay Limited et al. Salveggi, Rosemary
  January 16, 2009 Notice from the Office of the Secretary: In the Matter of Global Petroleum Strategies, LLC et al.   January 15, 2009 Order: In the Matter of Global Petroleum Strategies, LLC et al.   January 7, 2009 Notice from the Office of the Secretary: In the Matter of Global Petroleum Strategies, LLC et al.   January 6, 2009 Notice of Hearing: In the Matter of Global Petroleum Strategies, LLC et al.   January 6, 2009 Temporary Order: In the Matter of Global Petroleum Strategies, LLC et al.   January 5, 2009 Statement of Allegations: In the Matter of Global Petroleum Strategies, LLC et al. Sanders, Scott
  March 28, 2008 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   March 28, 2008 Order: In the Matter of Saxon Financial Services et al.   December 14, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   December 14, 2007 Order: In the Matter of Saxon Financial Services et al.   October 15, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   October 10, 2007 Order: In the Matter of Saxon Financial Services et al.   August 10, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   August 10, 2007 Order: In the Matter of Saxon Financial Services et al.   July 26, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   July 26, 2007 Notice of Hearing: In the Matter of Saxon Financial Services et al.   July 26, 2007 Temporary Order: In the Matter of Saxon Financial Services et al. Sanfelice, Tony
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  October 13, 2005 Notice from the Office of the Secretary: In the Matter of Affinity Financial Group Inc. et al.   October 12, 2005 Order: In the Matter of Affinity Financial Group Inc. et al. - David John Lewis   October 12, 2005 Settlement Agreement: In the Matter of Affinity Financial Group Inc. et al. - David John Lewis   September 22, 2005 Notice from the Office of the Secretary: In the Matter of Affinity Financial Group Inc. et al.   September 21, 2005 Order: In the Matter of Affinity Financial Group Inc. et al.   September 21, 2005 Order: In the Matter of Affinity Financial Group Inc. et al. - Louis Sapi   September 21, 2005 Order: In the Matter of Affinity Financial Group Inc. et al. - Brian Keith McWilliams   September 20, 2005 Notice from the Office of the Secretary: In the Matter of Affinity Financial Group Inc. et al.   September 19, 2005 Notice of Hearing: In the Matter of Affinity Financial Group Inc. et al.   September 19, 2005 Statement of Allegations: In the Matter of Affinity Financial Group Inc. et al.   September 19, 2005 Settlement Agreement: In the Matter of Affinity Financial Group Inc. et al. - Affinity Financial Group Inc., International Structured Products Inc., Affinity Restricted Securities Inc., Dionysus Investments Ltd.   September 19, 2005 Settlement Agreement: In the Matter of Affinity Financial Group Inc. et al. - Louis Sapi   September 19, 2005 Settlement Agreement: In the Matter of Affinity Financial Group Inc. et al. - Brian Keith McWilliams Sapphire Tower Development Corp.
  December 20, 2006 Notice from the Office of the Secretary: In the Matter of Harry Stinson and Sapphire Tower Development Corp.   December 20, 2006 Order: In the Matter of Harry Stinson and Sapphire Tower Development Corp.   December 15, 2006 Notice from the Office of the Secretary: In the Matter of Harry Stinson and Sapphire Tower Development Corp.   December 15, 2006 Notice of Hearing: In the Matter of Harry Stinson and Sapphire Tower Development Corp.   December 15, 2006 Settlement Agreement: In the Matter of Harry Stinson and Sapphire Tower Development Corp.   December 15, 2006 Statement of Allegations: In the Matter of Harry Stinson and Sapphire Tower Development Corp. Sarkar, Jay
  September 25, 2000 Order: In the Matter of Adrian Beale et al.   September 15, 2000 Notice of Hearing: In the Matter of Adrian Beale et al.   September 15, 2000 Temporary Order: In the Matter of Adrian Beale et al.   September 12, 2000 Statement of Allegations: In the Matter of Adrian Beale et al. Sawh, Sanjiv
  August 2, 2012 Notice from the Office of the Secretary: In the Matter of the Application for Reactivation of Sanjiv Sawh and Vlad Trkulja   August 1, 2012 Reason for Decision: In the Matter of the Application for Reactivation of Sanjiv Sawh and Vlad Trkulja   September 6, 2011 Notice from the Office of the Secretary: In the Matter of the Application for Reactivation of Sanjiv Sawh and Vlad Trkulja   September 6, 2011 Order: In the Matter of the Application for Reactivation of Sanjiv Sawh and Vlad Trkulja   September 6, 2011 Notice from the Office of the Secretary: In the Matter of the Application for Reactivation of Sanjiv Sawh and Vlad Trkulja   February 18, 2011 Notice of Request for a Hearing and Review: In the Matter of the Application for Reactivation of Sanjiv Sawh and Vlad Trkulja Saxon Consultants, Ltd.
  March 28, 2008 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   March 28, 2008 Order: In the Matter of Saxon Financial Services et al.   December 14, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   December 14, 2007 Order: In the Matter of Saxon Financial Services et al.   October 15, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   October 10, 2007 Order: In the Matter of Saxon Financial Services et al.   August 10, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   August 10, 2007 Order: In the Matter of Saxon Financial Services et al.   July 26, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   July 26, 2007 Notice of Hearing: In the Matter of Saxon Financial Services et al.   July 26, 2007 Temporary Order: In the Matter of Saxon Financial Services et al. Saxon Financial Services
  March 28, 2008 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   March 28, 2008 Order: In the Matter of Saxon Financial Services et al.   December 14, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   December 14, 2007 Order: In the Matter of Saxon Financial Services et al.   October 15, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   October 10, 2007 Order: In the Matter of Saxon Financial Services et al.   August 10, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   August 10, 2007 Order: In the Matter of Saxon Financial Services et al.   July 26, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   July 26, 2007 Notice of Hearing: In the Matter of Saxon Financial Services et al.   July 26, 2007 Temporary Order: In the Matter of Saxon Financial Services et al. Sbaraglia, Peter
  March 14, 2013 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   March 14, 2013 Oral Reasons and Decision on a Motion to Quash a Summons: In the Matter of Peter Sbaraglia   March 5, 2013 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   March 5, 2013 Order: In the Matter of Peter Sbaraglia   March 4, 2013 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   March 4, 2013 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   March 4, 2013 Settlement Agreement: In the Matter of Peter Sbaraglia   March 4, 2013 Notice of Hearing: In the Matter of Peter Sbaraglia   February 28, 2013 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   February 27, 2013 Order: In the Matter of Peter Sbaraglia   February 22, 2013 Order: In the Matter of Peter Sbaraglia   February 20, 2013 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   February 8, 2013 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   February 8, 2013 Order: In the Matter of Peter Sbaraglia   February 7, 2013 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   February 6, 2013 Order: In the Matter of Peter Sbaraglia   January 11, 2013 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   January 9, 2013 Order: In the Matter of Peter Sbaraglia   December 18, 2012 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   December 12, 2012 Order: In the Matter of Peter Sbaraglia   July 23, 2012 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   July 19, 2012 Order: In the Matter of Peter Sbaraglia   July 6, 2012 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   July 4, 2012 Order: In the Matter of Peter Sbaraglia   June 4, 2012 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   June 4, 2012 Order: In the Matter of Peter Sbaraglia   May 1, 2012 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   April 30, 2012 Order: In the Matter of Peter Sbaraglia   March 8, 2012 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   March 7, 2012 Endorsement: In the Matter of Peter Sbaraglia   November 28, 2011 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   November 25, 2011 Order: In the Matter of Peter Sbaraglia   November 3, 2011 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   October 28, 2011 Order: In the Matter of Peter Sbaraglia   July 28, 2011 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   July 27, 2011 Order: In the Matter of Peter Sbaraglia   June 8, 2011 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   June 7, 2011 Order: In the Matter of Peter Sbaraglia   April 29, 2011 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   April 28, 2011 Order: In the Matter of Peter Sbaraglia   April 1, 2011 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   March 31, 2011 Order: In the Matter of Peter Sbaraglia   February 25, 2011 Notice from the Office of the Secretary: In the Matter of Peter Sbaraglia   February 24, 2011 Notice of Hearing: In the Matter of Peter Sbaraglia   February 24, 2011 Statement of Allegations: In the Matter of Peter Sbaraglia Schatzmair, Ralph
  October 30, 1997 Order: In the Matter of Ralph Schatzmair   October 29, 1997 Settlement Agreement: In the Matter of Ralph Schatzmair Schaumer, Michael
  May 28, 2014 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   May 27, 2014 Order: In the Matter of Global Energy Group, Ltd. et al.   March 31, 2014 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   March 28, 2014 Order: In the Matter of Global Energy Group, Ltd. et al.   January 29, 2014 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 29, 2014 Order: In the Matter of Global Energy Group, Ltd. et al.   December 19, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   December 17, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   December 16, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   December 13, 2013 Reasons and Decision on Sanctions and Costs: In the Matter of Global Energy Group, Ltd. et al.   December 13, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   September 5, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   September 4, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   August 21, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   August 19, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   April 26, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   April 26, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   February 28, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 27, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   January 21, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 15, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   December 24, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   December 21, 2012 Order: In the Matter of Global Energy Group, Ltd. et al.   December 21, 2012 Reasons and Decision: In the Matter of Global Energy Group, Ltd. et al.   October 24, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   October 19, 2012 Order: In the Matter of Global Energy Group, Ltd. et al.   March 29, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   March 28, 2012 Order: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   February 29, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 29, 2012 Order: In the Matter of Global Energy Group, Ltd. et al.   February 7, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 7, 2012 Order: In the Matter of Global Energy Group, Ltd. et al.   February 3, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 23, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 23, 2012 Amended Statement of Allegations: In the Matter of Global Energy Group, Ltd. et al.   January 20, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Elliot Feder   January 20, 2012 Order: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   January 19, 2012 Settlement Agreement: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   January 18, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Elliot Feder   January 18, 2012 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   December 20, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   December 19, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   December 15, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   November 30, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   November 29, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Michael Schaumer   November 29, 2011 Order: In the Matter of Global Energy Group, Ltd. et al. - Michael Schaumer   November 29, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein   November 28, 2011 Order: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein   November 28, 2011 Order: In the Matter of Global Energy Group Ltd. et al.   November 28, 2011 Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein   November 25, 2011 Settlement Agreement: In the Matter of Global Energy Group, Ltd. et al. - Michael Schaumer   November 25, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Michael Schaumer   November 25, 2011 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Michael Schaumer   November 25, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein   November 25, 2011 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Alan Silverstein   October 4, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   October 4, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   September 26, 2011 Motion Order: In the Matter of Global Energy Group Ltd. et al.   September 26, 2011 Order: In the Matter of Global Energy Group Ltd. et al.   September 26, 2011 Order: In the Matter of Global Energy Group Ltd. et al.   September 6, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak, Vyacheslav Brikman and Allan Walker   September 1, 2011 Order: In the Matter of Global Energy Group Ltd. et al. - Allan Walker   September 1, 2011 Order: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak   September 1, 2011 Order: In the Matter of Global Energy Group Ltd. et al. - Vyacheslav Brikman   August 30, 2011 Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak   August 29, 2011 Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Allan Walker   August 29, 2011 Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Vyacheslav Brikman   August 31, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak, Vyacheslav Brikman and Allan Walker   August 30, 2011 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Oded Pasternak, Vyacheslav, Brikman and Allan Walker   July 15, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al   July 11, 2011 Order: In the Matter of Global Energy Group Ltd. et al   July 15, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al   July 11, 2011 Order: In the Matter of Global Energy Group, Ltd. et al   February 28, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 28, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 16, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   February 16, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   January 19, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 19, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   December 7, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   December 7, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   November 10, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   November 10, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   November 8, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   November 8, 2010 Order: In the Matter of Christina Harper et al.   November 5, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   November 3, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   November 3, 2010 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al.   October 25, 2010 Settlement Agreement: In the Matter of Global Energy Group, Ltd. et al. - Peter Robinson   September 14, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   September 14, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   September 13, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   September 1, 2010 Order: In the Matter of Christina Harper et al.   September 1, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   August 27, 2010 Motion Order: In the Matter of Global Energy Group, Ltd. et al.   June 21, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   June 21, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   June 14, 2010 Order: In the Matter of Christina Harper et al.   June 14, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   June 9, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   April 20, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   April 20, 2010 Order: In the Matter of Christina Harper et al.   April 14, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   April 14, 2010 Notice of Hearing: In the Matter of Christina Harper et al.   April 7, 2010 Temporary Order: In the Matter of Christina Harper et al. Schiavone, Pasquale
  November 22, 2012 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   November 21, 2012 Order: In the Matter of Richvale Resource Corp. et al.   November 21, 2012 Reasons and Decision on Sanctions and Costs: In the Matter of Richvale Resource Corp. et al.   June 13, 2012 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   June 8, 2012 Order: In the Matter of Richvale Resource Corp. et al.   May 10, 2012 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   April 26, 2012 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   April 25, 2012 Reasons and Decision: In the Matter of Richvale Resource Corp. et al.   October 28, 2011 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   October 26, 2011 Order: In the Matter of Richvale Resource Corp. et al.   October 19, 2011 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   October 19, 2011 Order: In the Matter of Richvale Resource Corp. et al.   October 14, 2011 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   October 14, 2011 Order: In the Matter of Richvale Resource Corp. et al. - Howard Blumenfeld   October 14, 2011 Order: In the Matter of Richvale Resource Corp. et al. - John Colonna   October 14, 2011 Order: In the Matter of Richvale Resource Corp. et al. - Shafi Khan   October 14, 2011 Order: In the Matter of Richvale Resource Corp. et al. - Marvin Winick   October 14, 2011 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   October 14, 2011 Order: In the Matter of Richvale Resource Corp. et al.   October 13, 2011 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   October 13, 2011 Notice of Hearing: In the Matter of Richvale Resource Corporation et al.   October 13, 2011 Settlement Agreement: In the Matter of Richvale Resource Corp. et al. - Howard Blumenfeld   October 13, 2011 Settlement Agreement: In the Matter of Richvale Resource Corp. et al. - John Colonna   October 12, 2011 Settlement Agreement: In the Matter of Richvale Resource Corp. et al. - Marvin Winick   October 13, 2011 Settlement Agreement: In the Matter of Richvale Resource Corp. et al. - Shafi Khan   September 16, 2011 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   September 13, 2011 Amended Statement of Allegations: In the Matter of Richvale Resource Corporation et al.   May 12, 2011 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   May 10, 2011 Order: In the Matter of Richvale Resource Corp. et al.   March 2, 2011 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   February 28, 2011 Order: In the Matter of Richvale Resource Corp. et al.   December 3, 2010 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   December 2, 2010 Order: In the Matter of Richvale Resource Corp. et al.   November 30, 2010 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   November 10, 2010 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.   November 10, 2010 Notice of Hearing: In the Matter of Richvale Resource Corporation et al.   November 10, 2010 Statement of Allegations: In the Matter of Richvale Resource Corporation et al.   June 3, 2010 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corp. et al.   June 3, 2010 Order: In the Matter of Richvale Resource Corp. et al.   April 1, 2010 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corp. et al.   April 1, 2010 Order: In the Matter of Richvale Resource Corp. et al.   March 24, 2010 Notice from the Office of the Secretary: In the Matter of Richvale Resource Corp. et al.   March 22, 2010 Notice of Hearing: In the Matter of Richvale Resource Corp. et al.   March 19, 2010 Temporary Order: In the Matter of Richvale Resource Corp. et al. Schiott, Maxie
  June 2, 2000 Notice of Hearing: In the Matter of Cai, Kevin S.X.   June 2, 2000 Statement of Allegations: In The Matter of Cai, Kevin S.X. Schloen, Matthew
  April 24, 2014 Notice from the Office of the Secretary: In the Matter of Matthew Schloen   April 23, 2014 Order: In the Matter of Matthew Schloen   April 17, 2014 Notice from the Office of the Secretary: In the Matter of Matthew Schloen   April 17, 2014 Order: In the Matter of Matthew Schloen   March 30, 2014 Settlement Agreement: In the Matter of Matthew Schloen   April 3, 2014 Notice from the Office of the Secretary: In the Matter of Matthew Schloen   April 3, 2014 Notice of Hearing: In the Matter of Matthew Schloen   April 3, 2014 Statement of Allegations: In the Matter of Matthew Schloen Schmidt, Michael
  June 10, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   June 8, 2010 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al.   June 8, 2010 Statement of Allegations: In the Matter of Global Energy Group, Ltd. et al.   June 27, 2003 Order: In the Matter of YBM Magnex International Inc. et al.   June 27, 2003 Reasons: In the Matter of YBM Magnex International Inc. et al.   June 27, 2003 Reasons: In the Matter of YBM Magnex International Inc. et al.   March 30, 2001 Reasons for Decision: In the Matter of YBM Magnex International Inc. et al.   March 16, 2001 Order: In the Matter of YBM Magnex International Inc. et al.   March 12, 2001 Order: In the Matter of YBM Magnex International Inc. et al.   March 2, 2001 Reasons for Decision: In the Matter of YBM Magnex International Inc. et al.   February 11, 2000 Decision and Reasons: In the Matter of YBM Magnex International Inc. et al.   January 25, 2000 Decision and Reasons: In the Matter of YBM Magnex International Inc. et al.   January 5, 2000 Decision and Reasons: In the Matter of YBM Magnex International Inc. et al.   November 1, 1999 Statement of Allegations: In the Matter of YBM Magnex International Inc. et al. Schnedl, Anton
  March 3, 2011 Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al.   March 2, 2011 Order: In the Matter of Lehman Cohort Global Group Inc. et al.   March 2, 2011 Reasons and Decision on Sanctions and Costs: In the Matter of Lehman Cohort Global Group Inc. et al.   August 25, 2010 Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al.   July 30, 2010 Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al.   July 28, 2010 Reasons and Decision: In the Matter of Lehman Cohort Global Group Inc. et al.   August 19, 2009 Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al.   August 19, 2009 Order: In the Matter of Lehman Cohort Global Group Inc. et al.   August 18, 2009 Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al.   August 14, 2009 Notice of Hearing: In the Matter of Lehman Cohort Global Group Inc. et al.   August 14, 2009 Statement of Allegations: In the Matter of Lehman Cohort Global Group Inc. et al.   July 21, 2009 Order: In the Matter of Lehman Cohort Global Group Inc. et al.   July 21, 2009 Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al.   June 4, 2009 Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al.   June 4, 2009 Order: In the Matter of Lehman Cohort Global Group Inc. et al.   June 2, 2009 Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al.   June 1, 2009 Notice of Hearing: In the Matter of Lehman Cohort Global Group Inc. et al.   May 20, 2009 Temporary Order: In the Matter of Lehman Cohort Global Group Inc. et al. Schoer, Roger Carl
  February 14, 2013 Notice from the Office of the Secretary: In the Matter of Roger Carl Schoer   February 13, 2013 Order: In the Matter of Roger Carl Schoer   November 21, 2012 Notice from the Office of the Secretary: In the Matter of Roger Carl Schoer   November 16, 2012 Order: In the Matter of Roger Carl Schoer   September 14, 2012 Notice from the Office of the Secretary: In the Matter of Roger Carl Schoer   July 26, 2012 Notice from the Office of the Secretary: In the Matter of Roger Carl Schoer   July 24, 2012 Notice of Hearing: In the Matter of Roger Carl Schoer Schofield, James
  December 10, 1997 Order: In the Matter of David Barnsdale et al.   December 9, 1997 Settlement Agreement: In the Matter of David Barnsdale et al. - James Schofield   November 20, 1997 Settlement Agreement: In the Matter of David Barnsdale et al. - Roch Beaulieu   November 6, 1997 Order: In the Matter of David Barnsdale et al.   October 31, 1997 Notice of Hearing: In the Matter of David Barnsdale et al.   October 31, 1997 Statement of Allegations: In the Matter of David Barnsdale et al. Schuett, Paul
  March 11, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   March 5, 2013 Temporary Order: In the Matter of Ground Wealth Inc. et al.   February 4, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   February 1, 2013 Temporary Order: In the Matter of Ground Wealth Inc. et al.   January 28, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   August 2, 2012 Temporary Order: In the Matter of Ground Wealth Inc. et al.   July 25, 2012 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   July 24, 2012 Amended Notice of Hearing: In the Matter of Ground Wealth Inc. et al.   February 10, 2012 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   February 8, 2012 Temporary Order: In the Matter of Ground Wealth Inc. et al.   January 16, 2012 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   January 13, 2012 Notice of Hearing: In the Matter of Ground Wealth Inc. et al.   August 12, 2011 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   August 11, 2011 Endorsement and Temporary Order: In the Matter of Ground Wealth Inc. et al   July 29, 2011 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   July 29, 2011 Notice of Hearing: In the Matter of Ground Wealth Inc. et al.   July 27, 2011 Temporary Order: In the Matter of Ground Wealth Inc. et al. Schwartz, George
  April 1, 2014 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   March 31, 2014 Reasons and Decisions: In the Matter of York Rio Resources Inc. et al.   March 31, 2014 Order: In the Matter of York Rio Resources Inc. et al.   November 6, 2013 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   March 26, 2013 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   March 25, 2013 Order: In the Matter of York Rio Resources Inc. et al.   March 25, 2013 Reasons and Decision: In the Matter of York Rio Resources Inc. et al.   December 23, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   December 22, 2011 Reasons for Decision on Motions: In the Matter of York Rio Resources Inc. et al.   November 9, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   November 8, 2011 Order on a Motion: In the Matter of York Rio Resources Inc. et al.   June 8, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   June 6, 2011 Order: In the Matter of York Rio Resources Inc. et al.   June 3, 2011 Settlement Agreement: In the Matter of York Rio Resources Inc. et al. - Adam Sherman   June 3, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al   June 3, 2011 Notice of Hearing: In the Matter of York Rio Resources Inc. et. al   June 2, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   June 1, 2011 Reasons for Decision on Motions: In the Matter of York Rio Resources Inc. et al.   May 11, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   May 10, 2011 Order: In the Matter of York Rio Resources Inc. et al.   May 6, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   May 5, 2011 Order on a Motion: In the Matter of York Rio Resources Inc. et al.   April 6, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   April 5, 2011 Order on a Motion: In the Matter of York Rio Resources Inc. et al.   April 1, 2011 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al. - York Rio Resources Inc. et al.   March 30, 2011 Endorsement: In the Matter of Uranium308 Resources Inc. et al. - York Rio Resources Inc. et al.   March 30, 2011 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   March 30, 2011 Order: In the Matter of Uranium308 Resources Inc. et al.   March 25, 2011 OSC News Release: OSC Lays Quasi Criminal Charges Against George Schwartz in Ontario Court of Justice   March 22, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   March 21, 2011 Order: In the Matter of York Rio Resources Inc., et al.   December 16, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al. - York Rio Resources Inc. et al.   December 15, 2010 Endorsement: In the Matter of Uranium308 Resources Inc. et al. - York Rio Resources Inc. et al.   November 26, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al. - York Rio Resources Inc. et al.   November 26, 2010 Order: In the Matter of Uranium308 Resources Inc. et al. - York Rio Resources Inc. et al.   November 5, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   November 5, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   November 3, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   November 3, 2010 Notice of Hearing: In the Matter of York Rio Resources Inc. et al.   October 25, 2010 Settlement Agreement: In the Matter of Uranium308 Resources Inc. et al. - Peter Robinson   October 25, 2010 Settlement Agreement: In the Matter of York Rio Resources Inc. et al. - Peter Robinson   November 3, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   November 3, 2010 Notice of Hearing: In the Matter of Uranium308 Resources Inc. et al.   October 15, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   October 15, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   October 14, 2010 Order: In the Matter of York Rio Resources Inc., et al.   October 14, 2010 Order: In the Matter of Uranium308 Resources Inc. et al.   October 7, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   October 7, 2010 Notice of Hearing: In the Matter of Uranium308 Resources Inc. et al.   August 31, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   August 30, 2010 Order: In the Matter of York Rio Resources Inc., et al.   August 31, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   August 30, 2010 Order: In the Matter of Uranium308 Resources Inc. et al.   July 22, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   July 22, 2010 Order: In the Matter of Uranium308 Resources Inc. et al.   July 22, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc., et al.   July 21, 2010 Order: In the Matter of York Rio Resources Inc., et al.   July 2, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   June 30, 2010 Order: In the Matter of Uranium308 Resources Inc. et al.   June 15, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   June 10, 2010 Order: In the Matter of York Rio Resources Inc. et al.   April 13, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   April 13, 2010 Order: In the Matter of York Rio Resources Inc. et al.   April 13, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   April 13, 2010 Order: In the Matter of Uranium308 Resources Inc. et al.   March 8, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   March 8, 2010 Order: In the Matter of Uranium308 Resources Inc. et al.   March 2, 2010 Notice of Hearing: In the Matter of Uranium308 Resources Inc. et al.   March 2, 2010 Statement of Allegations: In the Matter of Uranium308 Resources Inc. et al.   March 4, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   March 4, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   March 3, 2010 Order: In the Matter of York Rio Resources Inc. et al.   March 2, 2010 Notice of Hearing: In the Matter of York Rio Resources Inc. et al.   March 2, 2010 Statement of Allegations: In the Matter of York Rio Resources Inc. et al.   February 3, 2010 Order: In the Matter of Uranium308 Resources Inc. et al.   February 4, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   December 1, 2009 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   November 30, 2009 Order: In the Matter of Uranium308 Resources Inc. et al.   July 30, 2009 Notice from the Office of the Secretary: In the Matter of Euston Capital Corp. and George Schwartz   July 29, 2009 Order: In the Matter of Euston Capital Corp. and George Schwartz   July 29, 2009 Reasons and Decision: In the Matter of Euston Capital Corp. and George Schwartz   July 13, 2009 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   July 10, 2009 Order: In the Matter of Uranium308 Resources Inc. et al.   March 20, 2009 Notice from the Office of the Secretary: In the Matter of Euston Capital Corp. and George Schwartz   March 20, 2009 Order: In the Matter of Euston Capital Corp. and George Schwartz   March 6, 2009 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   March 6, 2009 Order: In the Matter of Uranium308 Resources Inc. et al.   February 24, 2009 Notice from the Office of the Secretary: In the Matter of Euston Capital Corp. and George Schwartz   February 24, 2009 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   February 23, 2009 Notice of Hearing: In the Matter of Uranium308 Resources Inc. et al.   February 20, 2009 Temporary Order: In the Matter of Uranium308 Resources Inc. et al.   February 20, 2009 Amended Notice of Hearing: In the Matter of Euston Capital Corp. and George Schwartz   February 20, 2009 Statement of Allegations: In the Matter of Euston Capital Corp. and George Schwartz   December 6, 2006 Notice From the Office of the Secretary: In the Matter of Euston Capital Corp. and George Schwartz   December 6, 2006 Order: In the Matter of Euston Capital Corp. and George Schwartz   October 17, 2006 Notice From the Office of the Secretary: In the Matter of Euston Capital Corp. and George Schwartz   October 17, 2006 Order: In the Matter of Euston Capital Corp. and George Schwartz   June 9, 2006 Notice from the Office of the Secretary: In the Matter of Euston Capital Corp. and George Schwartz   June 9, 2006 Order: In the Matter of Euston Capital Corp. and George Schwartz   May 12, 2006 Notice from the Office of the Secretary: In the Matter of Euston Capital Corp. and George Schwartz   May 11, 2006 Order: In the Matter of Euston Capital Corp. and George Schwartz   May 8, 2006 Notice from the Office of the Secretary: In the Matter of Euston Capital Corp. and George Schwartz   May 8, 2006 Notice from the Office of the Secretary: In the Matter of Euston Capital Crop. and George Schwartz   May 2, 2006 Notice of Hearing: In the Matter of Euston Capital Corp. and George Schwartz   May 2, 2006 Statement of Allegations: In the Matter of Euston Capital Corp. and George Schwartz   May 1, 2006 Temporary Order: In the Matter of Euston Capital Corp. and George Schwartz SCI Acquisition Inc.
  July 17, 2007 Notice from the Office of the Secretary: In the Matter of Sterling Centrecorp Inc. et al.   July 16, 2007 Reasons and Decision: In the Matter of Sterling Centrecorp Inc. et al.   June 4, 2007 Notice from the Office of the Secretary: In the Matter of Sterling Centrecorp Inc. et al.   June 4, 2007 Order: In the Matter of Sterling Centrecorp Inc. et al.   May 8, 2007 Notice from the Office of the Secretary: In the Matter of Sterling Centrecorp Inc. et al.   May 8, 2007 Amended Notice of Hearing: In the Matter of Sterling Centrecorp Inc. et al.   April 27, 2007 Notice from the Office of the Secretary: In the Matter of Sterling Centrecorp Inc. et al.   April 27, 2007 Notice of Hearing: In the Matter of Sterling Centrecorp Inc. et al.   April 25, 2007 Application: In the Matter of Sterling Centrecorp Inc. et al. Scott, Mark Anthony
  March 2, 2012 Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al.   March 2, 2012 Sanctions Decision: In the Matter of Carlton Ivanhoe Lewis et al.   December 5, 2011 Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al.   November 11, 2011 Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al.   October 28, 2011 Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al.   October 27, 2011 Reasons and Decision: In the Matter of Carlton Ivanhoe Lewis et al.   June 22, 2011 Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al.   June 21, 2011 Order: In the Matter of Carlton Ivanhoe Lewis et al.   January 10, 2011 Amended Statement of Allegations: In the Matter of Carlton Ivanhoe Lewis et al.   July 14, 2010 Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al.   July 13, 2010 Temporary Order: In the Matter of Carlton Ivanhoe Lewis et al.   July 9, 2010 Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al.   June 16, 2010 Temporary Order: In the Matter of Carlton Ivanhoe Lewis et al.   May 25, 2010 Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al.   May 13, 2010 Temporary Order: In the Matter of Carlton Ivanhoe Lewis et al.   March 26, 2010 Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al.   March 26, 2010 Temporary Order: In the Matter of Carlton Ivanhoe Lewis et al.   March 15, 2010 Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al.   March 12, 2010 Notice of Hearing: In the Matter of Carlton Ivanhoe Lewis et al.   March 12, 2010 Statement of Allegations: In the Matter of Carlton Ivanhoe Lewis et al.   January 18, 2010 Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al.   January 15, 2010 Temporary Order: In the Matter of W.J.N. Holdings Inc. et al.   November 25, 2009 Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al.   November 24, 2009 Temporary Order: In the Matter of W.J.N. Holdings Inc. et al.   October 19, 2009 Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al.   October 19, 2009 Endorsement: In the Matter of W.J.N. Holdings Inc. et al.   September 1, 2009 Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al.   August 25, 2009 Temporary Order: In the Matter of W.J.N. Holdings Inc. et al.   August 13, 2009 Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al.   August 12, 2009 Order: In the Matter of W.J.N. Holdings Inc. et al.   July 24, 2009 Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al.   July 24, 2009 Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al.   July 23, 2009 Order: In the Matter of W.J.N. Holdings Inc. et al.   July 23, 2009 Temporary Order: In the Matter of W.J.N. Holdings Inc. et al.   March 24, 2009 Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al.   March 24, 2009 Temporary Order: In the Matter of W.J.N. Holdings Inc. et al.   March 13, 2009 Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al.   March 11, 2009 Notice of Hearing: In the Matter of W.J.N. Holdings Inc. et al.   March 11, 2009 Temporary Order: In the Matter of W.J.N. Holdings Inc. et al. Sears Canada Inc.
  October 23, 2006 Notice From the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   October 23, 2006 Order: In the Matter of Sears Canada Inc. et al.   October 13, 2006 Application: In the Matter of Hawkeye Capital Management, LLC   October 17, 2006 Submission: In the Matter of Hawkeye Capital Management, LLC et al.   October 17, 2006 Response: In the Matter of Hawkeye Capital Management, LLC et al.   October 17, 2006 Submission: In the Matter of Hawkeye Capital Management, LLC et al.   October 17, 2006 Submission: In the Matter of Hawkeye Capital Management, LLC et al.   August 29, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   August 29, 2006 Order: In the Matter of Sears Canada Inc. et al.   August 25, 2006 Response: In the Matter of Hawkeye Capital Management, LLC et al.   August 24, 2006 Application by Sears Holdings Corporation and SHLD Acquisition Corp.: In the Matter of Hawkeye Capital Management, LLC et al.   August 8, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   August 8, 2006 Order: In the Matter of Sears Canada Inc. et al.   August 8, 2006 Reasons and Decision: In the Matter of Hawkeye Capital Management, LLC et al.   July 6, 2006 Pre-Hearing Production Order: In the Matter of Sears Canada Inc. et al.   July 6, 2006 Order: In the Matter of Sears Canada Inc. et al.   June 21, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   June 20, 2006 Order Granting Intervenor Status to the Royal Bank of Canada: In the Matter of Sears Canada Inc. et al.   June 20, 2006 Order Granting Intervenor Status to the Bank of Nova Scotia and Scotia Capital Inc.: In the Matter of Sears Canada Inc. et al.   June 8, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   June 7, 2006 Amended Notice of Hearing: In the Matter of Sears Canada Inc. et al.   June 5, 2006 Letter of Application - Applicants: In the Matter of Sears Canada Inc.   June 5, 2006 Letter of Application - Complainants: In the Matter of Sears Canada Inc.   May 18, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   May 18, 2006 Notice of Application for Standing by The Bank of Nova Scotia: In the Matter of Sears Canada Inc.   May 18, 2006 Letter of Response of Sears Holding Corporation: In the Matter of Sears Canada Inc.   May 17, 2006 Notice of Hearing: In the Matter of Sears Canada Inc. et al.   April 25, 2006 Letter of Application: In the Matter of Sears Canada Inc. Sears Holdings Corporation
  October 23, 2006 Notice From the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   October 23, 2006 Order: In the Matter of Sears Canada Inc. et al.   October 13, 2006 Application: In the Matter of Hawkeye Capital Management, LLC   October 17, 2006 Submission: In the Matter of Hawkeye Capital Management, LLC et al.   October 17, 2006 Response: In the Matter of Hawkeye Capital Management, LLC et al.   October 17, 2006 Submission: In the Matter of Hawkeye Capital Management, LLC et al.   October 17, 2006 Submission: In the Matter of Hawkeye Capital Management, LLC et al.   August 29, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   August 29, 2006 Order: In the Matter of Sears Canada Inc. et al.   August 25, 2006 Response: In the Matter of Hawkeye Capital Management, LLC et al.   August 24, 2006 Application by Sears Holdings Corporation and SHLD Acquisition Corp.: In the Matter of Hawkeye Capital Management, LLC et al.   August 8, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   August 8, 2006 Order: In the Matter of Sears Canada Inc. et al.   August 8, 2006 Reasons and Decision: In the Matter of Hawkeye Capital Management, LLC et al.   July 6, 2006 Pre-Hearing Production Order: In the Matter of Sears Canada Inc. et al.   July 6, 2006 Order: In the Matter of Sears Canada Inc. et al.   June 21, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   June 20, 2006 Order Granting Intervenor Status to the Royal Bank of Canada: In the Matter of Sears Canada Inc. et al.   June 20, 2006 Order Granting Intervenor Status to the Bank of Nova Scotia and Scotia Capital Inc.: In the Matter of Sears Canada Inc. et al.   June 8, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   June 7, 2006 Amended Notice of Hearing: In the Matter of Sears Canada Inc. et al.   June 5, 2006 Letter of Application - Applicants: In the Matter of Sears Canada Inc.   June 5, 2006 Letter of Application - Complainants: In the Matter of Sears Canada Inc.   May 18, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   May 18, 2006 Notice of Application for Standing by The Bank of Nova Scotia: In the Matter of Sears Canada Inc.   May 18, 2006 Letter of Response of Sears Holding Corporation: In the Matter of Sears Canada Inc.   May 17, 2006 Notice of Hearing: In the Matter of Sears Canada Inc. et al.   April 25, 2006 Letter of Application: In the Matter of Sears Canada Inc. Second Base Development Corp.
  June 22, 2000 Order: In the Matter of Bruce Anthony et al.   June 8, 2000 Temporary Order: In the Matter of Bruce Anthony et al.   June 8, 2000 Notice of Hearing: In the Matter of Bruce Anthony et al.   June 8, 2000 Statement of Allegations: In the Matter of Bruce Anthony et al. Secured Life Ventures Inc.
  April 11, 2006 Notice from the Office of the Secretary: In the Matter of Fulcrum Financial Group Inc. et al.   April 11, 2006 Order: In the Matter of Fulcrum Financial Group Inc. et al.   March 9, 2006 Oral Ruling and Reasons: In the Matter of Fulcrum Financial Group Inc. et al.   March 9, 2006 Oral Ruling and Reasons: In the Matter of Fulcrum Financial Group Inc. et al.   March 7, 2006 Notice from the Office of the Secretary: In the Matter of Fulcrum Financial Group Inc. et al.   March 7, 2006 Notice from the Office of the Secretary: In the Matter of Fulcrum Financial Group Inc. et al.   March 6, 2006 Order: In the Matter of Fulcrum Financial Group Inc. et al.   March 6, 2006 Order: In the Matter of Fulcrum Financial Group Inc. et al.   March 2, 2006 Notice from the Office of the Secretary: In the Matter of Fulcrum Financial Group Inc. et al.   March 2, 2006 Notice from the Office of the Secretary: In the Matter of Fulcrum Financial Group Inc. et al.   March 1, 2006 Settlement Agreement: In the Matter of Fulcrum Financial Group Inc. et al.   March 1, 2006 Settlement Agreement: In the Matter of Fulcrum Financial Group Inc. et al.   March 1, 2006 Notice of Hearing: In the Matter of Fulcrum Financial Group Inc. et al.   March 1, 2006 Notice of Hearing: In the Matter of Fulcrum Financial Group Inc. et al.   February 17, 2006 Notice from the Office of the Secretary: In the Matter of Fulcrum Financial Group Inc. et al.   February 16, 2006 Notice from the Office of the Secretary: In the Matter of Fulcrum Financial Group Inc. et al.   February 16, 2006 Amended Notice of Hearing: In the Matter of Fulcrum Financial Group Inc. et al.   February 16, 2006 Order: In the Matter of Fulcrum Financial Group Inc. et al.   February 16, 2006 Amended Statement of Allegations: In the Matter of Fulcrum Financial Group Inc. et al.   November 29, 2005 Notice from the Office of the Secretary: In the Matter of Fulcrum Financial Group Inc. et al.   November 29, 2005 Order: In the Matter of Fulcrum Financial Group Inc. et al.   November 16, 2005 Notice from the Office of the Secretary: In the Matter of Fulcrum Financial Group Inc. et al.   November 16, 2005 Order: In the Matter of Fulcrum Financial Group Inc. et al.   November 9, 2005 Notice from the Office of the Secretary: In the Matter of Fulcrum Financial Group Inc. et al.   November 9, 2005 Notice of Hearing: In the Matter of Fulcrum Financial Group Inc. et al.   November 9, 2005 Statement of Allegations: In the Matter of Fulcrum Financial Group Inc. et al.   November 3, 2005 Temporary Order: In the Matter of Fulcrum Financial Group Inc. et al. Securus Capital Inc.
  October 24, 2012 Notice from the Office of the Secretary: In the Matter of Shaun Gerard McErlean and Securus Capital Inc.   October 24, 2012 Order: In the Matter of Shaun Gerard McErlean and Securus Capital Inc.   October 24, 2012 Reasons for Decision on Sanctions and Costs: In the Matter of Shaun Gerard McErlean and Securus Capital Inc.   August 15, 2012 Notice from the Office of the Secretary: In the Matter of Shaun Gerard McErlean and Securus Capital Inc.   August 13, 2012 Order: In the Matter of Shaun Gerard McErlean and Securus Capital Inc.   August 2, 2012 Notice of Correction: In the Matter of Shaun Gerard McErlean and Securus Capital Inc.   July 23, 2012 Notice from the Office of the Secretary: In the Matter of Shaun Gerard McErlean and Securus Capital Inc.   July 19, 2012 Reasons and Decision: In the Matter of Shaun Gerard McErlean and Securus Capital Inc.   July 19, 2012 Order: In the Matter of Shaun Gerard McErlean and Securus Capital Inc.   March 7, 2011 Notice from the Office of the Secretary: In the Matter of Shaun Gerard McErlean et al.   March 2, 2011 Order: In the Matter of Shaun Gerard McErlean et al.   February 11, 2011 Notice from the Office of the Secretary: In the Matter of Shaun Gerard McErlean et al.   February 11, 2011 Order: In the Matter of Shaun Gerard McErlean et al.   January 25, 2011 Notice from the Office of the Secretary: In the Matter of Shaun Gerard McErlean et al.   January 25, 2011 Order: In the Matter of Shaun Gerard McErlean et al.   December 9, 2010 Notice from the Office of the Secretary: In the Matter of Shaun Gerard McErlean and Securus Capital Inc.   December 8, 2010 Amended Notice of Hearing: In the Matter of Shaun Gerard McErlean and Securus Capital Inc.   December 8, 2010 Statement of Allegations: In the Matter of Shaun Gerard McErlean and Securus Capital Inc.   December 3, 2010 Notice from the Office of the Secretary: In the Matter of Shaun Gerard McErlean et al.   December 3, 2010 Temporary Order: In the Matter of Shaun Gerard McErlean et al.   October 29, 2010 Notice from the Office of the Secretary: In the Matter of Shaun Gerard McErlean et al.   October 27, 2010 Temporary Order: In the Matter of Shaun Gerard McErlean et al.   September 27, 2010 Notice from the Office of the Secretary: In the Matter of Shaun Gerard McErlean et al.   September 27, 2010 Temporary Order: In the Matter of Shaun Gerard McErlean et al.   August 30, 2010 Notice from the Office of the Secretary: In the Matter of Shaun Gerard McErlean et al.   August 25, 2010 Order: In the Matter of Shaun Gerard McErlean et al.   August 18, 2010 Notice from the Office of the Secretary: In the Matter of Shaun Gerard McErlean et al.   August 17, 2010 Notice of Hearing: In the Matter of Shaun Gerard McErlean et al.   August 12, 2010 Temporary Order: In the Matter of Shaun Gerard McErlean et al. Seidel, Harold
  May 17, 2005 Notice from the Office of the Secretary: In the Matter of Buckingham Securities Corporation et al.   May 16, 2005 Order: In the Matter of Buckingham Securities Corporation et al.   July 20, 2001 Order: In the Matter of Buckingham Securities Corporation et al.   July 6, 2001 Notice of Hearing: In the Matter of Buckingham Securities Corporation et al. Select American Transfer Co.
  February 7, 2014 Notice of Correction: In the Matter of Irwin Boock et al.   January 16, 2014 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   January 14, 2014 Reasons and Decision: In the Matter of Irwin Boock et al.   January 14, 2014 Order: In the Matter of Irwin Boock et al.   September 17, 2013 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   September 13, 2013 Order: In the Matter of Irwin Boock et al.   September 13, 2013 Reasons and Decision: In the Matter of Irwin Boock et al.   August 22, 2012 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   August 13, 2012 Order: In the Matter of Irwin Boock et al.   April 20, 2012 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   April 16, 2012 Order: In the Matter of Irwin Boock et al.   March 6, 2012 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   March 5, 2012 Order: In the Matter of Irwin Boock et al.   February 15, 2012 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   February 15, 2012 Order: In the Matter of Irwin Boock et al.   February 10, 2012 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   February 10, 2012 Order: In the Matter of Irwin Boock et al.   February 10, 2012 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   February 10, 2012 Order: In the Matter of Irwin Boock et al.   February 10, 2012 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Irwin Boock   February 10, 2012 Order: In the Matter of Irwin Boock et al. - Irwin Boock   February 10, 2012 Settlement Agreement: In the Matter of Irwin Boock et al. - Irwin Boock   February 8, 2012 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Irwin Boock   February 8, 2012 Notice of Hearing: In the Matter of Irwin Boock et al. - Irwin Boock   February 3, 2012 Order: In the Matter of Irwin Boock et al.   January 31, 2012 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Jason Wong   January 31, 2012 Order: In the Matter of Irwin Boock et al. - Jason Wong   January 30, 2012 Settlement Agreement: In the Matter of Irwin Boock et al. - Jason Wong   January 30, 2012 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Jason Wong   January 30, 2012 Notice of Hearing: In the Matter of Irwin Boock et al. - Jason Wong   January 20, 2012 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Stanton Defreitas   January 20, 2012 Order: In the Matter of Irwin Boock et al. - Stanton Defreitas   January 19, 2012 Settlement Agreement: In the Matter of Irwin Boock et al. - Stanton Defreitas   January 18, 2012 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Stanton Defreitas   January 18, 2012 Notice of Hearing: In the Matter of Irwin Boock et al. - Stanton Defreitas   January 11, 2012 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   January 10, 2012 Notice of Withdrawal: In the Matter of Irwin Boock et al.   January 5, 2012 Amended Notice of Hearing: In the Matter of Irwin Boock et al.   January 4, 2012 Amended Statement of Allegations: In the Matter of Irwin Boock et al.   October 17, 2011 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   October 5, 2011 Order: In the Matter of Irwin Boock et al.   June 6, 2011 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   May 27, 2011 Order: In the Matter of Irwin Boock et al.   April 27, 2011 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   April 19, 2011 Order: In the Matter of Irwin Boock et al.   March 2, 2011 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   March 1, 2011 Order: In the Matter of Irwin Boock et al.   February 3, 2011 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   January 27, 2010 Order: In the Matter of Irwin Boock et al.   December 6, 2010 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   November 29, 2010 Order: In the Matter of Irwin Boock et al.   July 22, 2010 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   July 15, 2010 Order: In the Matter of Irwin Boock et al.   June 29, 2010 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   June 29, 2010 Order: In the Matter of Irwin Boock et al.   June 18, 2010 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   June 18, 2010 Order: In the Matter of Irwin Boock et al.   March 11, 2010 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   February 24, 2010 Order: In the Matter of Irwin Boock et al.   February 17, 2010 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   February 9, 2010 Reasons and Decision on Disclosure: In the Matter of Irwin Boock et al.   January 29, 2010 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   January 29, 2010 Order: In the Matter of Irwin Boock et al.   December 11, 2009 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   December 10, 2009 Order: In the Matter of Irwin Boock et al.   November 30, 2009 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   November 30, 2009 Order: In the Matter of Irwin Boock et al.   October 22, 2009 Settlement Agreement: In the Matter of Irwin Boock et al.   October 21, 2009 Order: In the Matter of Irwin Boock et al.   October 22, 2009 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   October 19, 2009 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   October 19, 2009 Notice of Hearing: In the Matter of Irwin Boock et al.   October 15, 2009 Order: In the Matter of Irwin Boock et al.   October 16, 2009 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   July 14, 2009 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   July 9, 2009 Order: In the Matter of Irwin Boock et al.   April 28, 2009 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   April 22, 2009 Order: In the Matter of Irwin Boock et al.   February 6, 2009 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   January 20, 2009 Order: In the Matter of Irwin Boock et al.   November 24, 2008 Order: In the Matter of Irwin Boock et al.   October 17, 2008 Notice from the Office of the Secretary: In the Matter of Irwin Boock et al.   October 17, 2008 Notice from the Office of the Secretary: In the Matter of David Waton et al.   October 17, 2008 Temporary Order: In the Matter of David Waton et al.   October 16, 2008 Notice of Hearing: In the Matter of Irwin Boock et al.   October 16, 2008 Statement of Allegations: In the Matter of Irwin Boock et al.   September 9, 2008 Notice from the Office of the Secretary: In the Matter of David Waton et al.   September 9, 2008 Temporary Order: In the Matter of David Waton et al.   June 25, 2008 Notice from the Office of the Secretary: In the Matter of David Waton et al.   June 24, 2008 Temporary Order: In the Matter of David Waton et al.   January 10, 2008 Notice from the Office of the Secretary: In the Matter of David Waton et al. - Stanton De Freitas   January 9, 2008 Reasons and Decision: In the Matter of David Watson et al. - Stanton De Freitas   December 18, 2007 Notice from the Office of the Secretary: In the Matter of David Waton et al.   December 5, 2007 Temporary Order: In the Matter of David Waton et al.   December 4, 2007 Temporary Order: In the Matter of David Waton et al.   December 3, 2007 Notice from the Office of the Secretary: In the Matter of David Waton et al.   November 29, 2007 Temporary Order: In the Matter of David Waton et al.   September 28, 2007 Notice from the Office of the Secretary: In the Matter of David Waton et al.   September 28, 2007 Temporary Order: In the Matter of David Waton et al.   June 26, 2007 Notice from the Office of the Secretary: In the Matter of David Waton et al.   June 25, 2007 Temporary Order: In the Matter of David Waton et al.   June 1, 2007 Notice from the Office of the Secretary: In the Matter of Jason Wong et al.   June 1, 2007 Temporary Order: In the Matter of Jason Wong et al.   May 24, 2007 Notice from the Office of the Secretary: In the Matter of Jason Wong et al.   May 22, 2007 Notice of Hearing: In the Matter of Jason Wong et al.   May 22, 2007 Temporary Order: In the Matter of Jason Wong et al.   May 18, 2007 Temporary Order: In the Matter of Jason Wong et al. Selectrehab Inc.
  April 16, 2002 Order and Settlement Agreement: In the Matter of Sohan Singh Koonar et al.   April 16, 2002 Reasons: In the Matter of Sohan Singh Koonar et al.   April 9, 2002 Settlement Agreement: In the Matter of Sohan Singh Koonar et al.   June 18, 2001 Notice of Hearing: In the Matter of Sohan Singh Koonar et al.   June 18, 2001 Statement of Allegations: In the Matter of Sohan Singh Koonar et al. Serpa, John
  April 9, 2014 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   April 9, 2014 Order: In the Matter of Eda Marie Agueci et al.   December 16, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   December 13, 2013 Reasons for Decision: In the Matter of Eda Marie Agueci et al.   November 11, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   November 8, 2013 Order: In the Matter of Eda Marie Agueci et al.   September 27, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   September 26, 2013 Amended Statement of Allegations: In the Matter of Eda Marie Agueci et al.   September 20, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al. - Ian Telfer   September 20, 2013 Order: In the Matter of Eda Marie Agueci et al. - Ian Telfer   September 17, 2013 Settlement Agreement: In the Matter of Eda Marie Agueci et al. - Ian Telfer   September 17, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al. - Ian Telfer   September 17, 2013 Notice of Hearing: In the Matter of Eda Marie Agueci et al. - Ian Telfer   September 17, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   April 8, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   April 8, 2013 Order: In the Matter of Eda Marie Agueci et al.   January 29, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   January 28, 2013 Order: In the Matter of Eda Marie Agueci et al.   December 17, 2012 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   December 14, 2012 Reasons and Decision on Disclosure and Confidentiality Motions: In the Matter of Eda Marie Agueci et al.   September 21, 2012 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   September 12, 2012 Order: In the Matter of Eda Marie Agueci et al.   June 5, 2012 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   April 11, 2012 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   April 9, 2012 Order: In the Matter of Eda Marie Agueci et al.   March 21, 2012 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   March 21, 2012 Order: In the Matter of Eda Marie Agueci et al.   February 7, 2012 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   February 7, 2012 Notice of Hearing: In the Matter of Eda Marie Agueci et al.   February 7, 2012 Statement of Allegations: In the Matter of Eda Marie Agueci et al. Serruya, Michael
  June 21, 2000 Order: In the Matter of Rick Vansant et al.   June 7, 2000 Notice of Hearing: In the Matter of Rick Vansant et al.   June 7, 2000 Statement of Allegations: In the Matter of Rick Vansant et al. Sextant Capital GP Inc.
  June 4, 2012 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2012 Order: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2012 Reasons for Decision on Sanctions and Costs: In the Matter of Sextant Capital Management Inc. et al.   April 27, 2012 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   April 27, 2012 Reasons and Decision on a Motion: In the Matter of Sextant Capital Management Inc. et al.   March 28, 2012 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   March 28, 2012 Order: In the Matter of Sextant Capital Management Inc. et al.   December 5, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 5, 2011 Order: In the Matter of Sextant Capital Management Inc. et al.   November 18, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   November 18, 2011 Order: In the Matter of Sextant Capital Management Inc. et al.   September 20, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 28, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 18, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 17, 2011 Reasons for Decision: In the Matter of Sextant Capital Management Inc. et al.   October 18, 2010 Mid-Hearing Ruling (Admissibility of Compelled Testimony): In the Matter of Sextant Capital Management Inc. et al.   June 22, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 21, 2010 Confidentiality Order: In the Matter of Sextant Capital Management Inc. et al.   June 15, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 11, 2010 Amended Amended Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al.   June 8, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 7, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   May 27, 2010 Settlement Agreement: In the Matter of Sextant Capital Management Inc. et al.   May 28, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 28, 2010 Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al.   May 13, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 12, 2010 Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al.   May 12, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 11, 2010 Notice of Withdrawal: In the Matter of Sextant Capital Management Inc. et al.   April 29, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   April 28, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   April 7, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   April 6, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   April 1, 2010 Amended Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al.   April 5, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   September 15, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   September 15, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   July 17, 2009 Endorsement: In the Matter of Sextant Capital Management Inc. et al.   July 17, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   June 17, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 16, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   March 20, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   March 16, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   March 16, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   December 23, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 24, 2008 Order - Ontario Superior Court of Justice (Commercial List): In the Matter of Sextant Capital Management Inc. et al.   December 23, 2008 Reasons and Decision: In the Matter of Sextant Capital Management Inc. et al.   December 16, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 16, 2008 Order: In the Matter of Sextant Capital Management Inc. et al.   December 15, 2008 Order - Ontario Superior Court of Justice (Commercial List): In the Matter of Sextant Capital Management Inc. et al.   December 10, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Temporary Order: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al. Sextant Capital Management Inc.
  June 4, 2012 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2012 Order: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2012 Reasons for Decision on Sanctions and Costs: In the Matter of Sextant Capital Management Inc. et al.   April 27, 2012 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   April 27, 2012 Reasons and Decision on a Motion: In the Matter of Sextant Capital Management Inc. et al.   March 28, 2012 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   March 28, 2012 Order: In the Matter of Sextant Capital Management Inc. et al.   December 5, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 5, 2011 Order: In the Matter of Sextant Capital Management Inc. et al.   November 18, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   November 18, 2011 Order: In the Matter of Sextant Capital Management Inc. et al.   September 20, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 28, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 18, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 17, 2011 Reasons for Decision: In the Matter of Sextant Capital Management Inc. et al.   October 18, 2010 Mid-Hearing Ruling (Admissibility of Compelled Testimony): In the Matter of Sextant Capital Management Inc. et al.   June 22, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 21, 2010 Confidentiality Order: In the Matter of Sextant Capital Management Inc. et al.   June 15, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 11, 2010 Amended Amended Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al.   June 8, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 7, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   May 27, 2010 Settlement Agreement: In the Matter of Sextant Capital Management Inc. et al.   May 28, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 28, 2010 Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al.   May 13, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 12, 2010 Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al.   May 12, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 11, 2010 Notice of Withdrawal: In the Matter of Sextant Capital Management Inc. et al.   April 29, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   April 28, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   April 7, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   April 6, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   April 5, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   April 1, 2010 Amended Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al.   September 15, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   September 15, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   July 17, 2009 Endorsement: In the Matter of Sextant Capital Management Inc. et al.   July 17, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   June 17, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 16, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   March 20, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   March 16, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   March 16, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   December 24, 2008 Order - Ontario Superior Court of Justice (Commercial List): In the Matter of Sextant Capital Management Inc. et al.   December 23, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 23, 2008 Reasons and Decision: In the Matter of Sextant Capital Management Inc. et al.   December 16, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 16, 2008 Order: In the Matter of Sextant Capital Management Inc. et al.   December 15, 2008 Order - Ontario Superior Court of Justice (Commercial List): In the Matter of Sextant Capital Management Inc. et al.   December 10, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Temporary Order: In the Matter of Sextant Capital Management Inc. et al. Sextant Strategic Opportunities Hedge Fund L.P.
  May 12, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 11, 2010 Notice of Withdrawal: In the Matter of Sextant Capital Management Inc. et al.   September 15, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   September 15, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   July 17, 2009 Endorsement: In the Matter of Sextant Capital Management Inc. et al.   July 17, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   June 17, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 16, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   March 20, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   March 16, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   March 16, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   December 24, 2008 Order - Ontario Superior Court of Justice (Commercial List): In the Matter of Sextant Capital Management Inc. et al.   December 23, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 23, 2008 Reasons and Decision: In the Matter of Sextant Capital Management Inc. et al.   December 16, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 16, 2008 Order: In the Matter of Sextant Capital Management Inc. et al.   December 15, 2008 Order - Ontario Superior Court of Justice (Commercial List): In the Matter of Sextant Capital Management Inc. et al.   December 10, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Temporary Order: In the Matter of Sextant Capital Management Inc. et al. Shah, Pranab
  June 30, 2011 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 29, 2011 Order: In the Matter of Sulja Bros. et al.   June 29, 2011 Reasons and Decision on Sanctions and Costs: In the Matter of Sulja Bros. et al.   May 26, 2011 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   May 25, 2011 Reasons and Decision: In the Matter of Sulja Bros. et al.   October 29, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 29, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 28, 2010 Reasons and Decision: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 28, 2010 Reasons and Decision: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   August 3, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   July 30, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   July 6, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   May 10, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   May 7, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   March 8, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   March 4, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   January 11, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   January 8, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 29, 2009 Order: In the Matter of Sulja Bros. et al.   November 2, 2009 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   September 12, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   September 11, 2008 Order: In the Matter of Sulja Bros. et al.   June 27, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 25, 2008 Order: In the Matter of Sulja Bros. et al.   June 19, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 16, 2008 Notice of Hearing: In the Matter of Sulja Bros. et al.   June 16, 2008 Amended Statement of Allegations: In the Matter of Sulja Bros. et al. Shallow Oil & Gas Inc.
  December 24, 2012 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   December 21, 2012 Order: Notice: In the matter of Shallow Oil & Gas Inc. et al.   December 21, 2012 Reasons and Decision on Sanctions: In the Matter of Shallow Oil & Gas Inc. et al.   November 16, 2012 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   November 15, 2012 Order: In the Matter of Shallow Oil & Gas Inc. et al. - Kevin Wash   October 30, 2012 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   October 29, 2012 Order: In the Matter of Shallow Oil & Gas Inc. et al.   June 19, 2012 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   June 18, 2012 Order: In the Matter of Shallow Oil & Gas Inc. et al.   May 30, 2012 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   May 29, 2012 Order: In the Matter of Shallow Oil & Gas Inc. et al.   May 16, 2012 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   May 14, 2012 Amended Notice of Hearing: In the Matter of Shallow Oil & Gas Inc. et al.   May 14, 2012 Amended Statement of Allegations: In the Matter of Shallow Oil & Gas Inc. et al.   April 30, 2012 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   April 26, 2012 Order: In the Matter of Shallow Oil & Gas Inc. et al.   March 28, 2012 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   March 27, 2012 Order: In the Matter of Shallow Oil & Gas Inc. et al.   December 19, 2011 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   December 15, 2011 Order: In the Matter of Shallow Oil & Gas Inc. et al.   December 9, 2011 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al. - Marco Diadamo   December 9, 2011 Order: In the Matter of Shallow Oil & Gas Inc. et al. - Marco Diadamo   December 2, 2011 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al. - Marco Diadamo   December 2, 2011 Notice of Hearing: In the Matter of Shallow Oil & Gas Inc. - Marco Diadamo   November 25, 2011 Settlement Agreement: In the Matter of Shallow Oil & Gas Inc. et al. - Marco Diadamo   November 7, 2011 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   November 4, 2011 Order: In the Matter of Shallow Oil & Gas Inc. et al.   August 24, 2011 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   August 16, 2011 Order: In the Matter of Shallow Oil & Gas Inc. et al.   August 2, 2011 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   July 26, 2011 Order: In the Matter of Shallow Oil & Gas Inc. et al.   June 6, 2011 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   May 27, 2011 Order: In the Matter of Shallow Oil & Gas Inc. et al.   February 17, 2011 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   February 11, 2011 Order: In the Matter of Shallow Oil & Gas Inc. et al.   December 20, 2010 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al. - Gurdip Singh Gahunia also known as Michael Gahunia   December 16, 2010 Order: In the Matter of Shallow Oil & Gas Inc. et al. - Gurdip Singh Gahunia also known as Michael Gahunia   December 13, 2010 Settlement Agreement: In the Matter of Shallow Oil & Gas Inc. et al. - Gurdip Singh Gahunia also known as Michael Gahunia   December 14, 2010 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   December 14, 2010 Notice of Hearing: In the Matter of Shallow Oil & Gas Inc. et al.   June 28, 2010 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   June 28, 2010 Order: In the Matter of Shallow Oil & Gas Inc. et al.   January 18, 2010 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   January 12, 2010 Order: In the Matter of Shallow Oil & Gas Inc. et al.   September 10, 2009 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   September 10, 2009 Order: In the Matter of Shallow Oil & Gas Inc. et al.   July 27, 2009 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al. - William Mankofsky   July 20, 2009 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   July 17, 2009 Settlement Agreement: In the Matter of Shallow Oil & Gas Inc. et al. - William Mankofsky   July 16, 2009 Notice of Hearing: In the Matter of Shallow Oil & Gas Inc. et al.   June 10, 2009 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   June 4, 2009 Order: In the Matter of Shallow Oil & Gas Inc. et al.   May 19, 2009 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al. - Gord Mcquarrie   May 19, 2009 Reasons and Decision on Settlement: In the Matter of Shallow Oil & Gas Inc. - Gord McQuarrie   May 14, 2009 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al. - Gord Mcquarrie   May 10, 2009 Settlement Agreement: In the Matter of Shallow Oil & Gas Inc. et al. - Gord Mcquarrie   May 6, 2009 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   April 21, 2009 Notice of Hearing: In the Matter of Shallow Oil & Gas Inc. et al.   November 26, 2008 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   November 25, 2008 Order: In the Matter of Shallow Oil & Gas Inc. et al.   June 19, 2008 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   June 19, 2008 Order: In the Matter of Shallow Oil & Gas Inc. et al.   June 17, 2008 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   June 11, 2008 Notice of Hearing: In the Matter of Shallow Oil & Gas Inc. et al.   June 10, 2008 Statement of Allegations: In the Matter of Shallow Oil & Gas Inc. et al.   April 1, 2008 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   March 31, 2008 Order: In the Matter of Shallow Oil & Gas Inc. et al.   February 19, 2008 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   February 15, 2008 Reasons and Decision: In the Matter of Shallow Oil & Gas Inc. et al.   January 31, 2008 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   January 31, 2008 Order: In the Matter of Shallow Oil & Gas Inc. et al.   January 22, 2008 Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.   January 18, 2008 Notice of Hearing: In the Matter of Shallow Oil & Gas Inc. et al.   January 16, 2008 Temporary Order: In the Matter of Shallow Oil & Gas Inc. et al. Shambleau, Talyor - OSC and Toronto Stock Exchange Inc. v.
  January 21, 2003 Decision: In the Matter of Taylor Shambleau   March 28, 2002 Reasons for Decision and Order: In the Matter of Taylor Shambleau Shantz, Michael Robert
  June 10, 2013 Notice from the Office of the Secretary: In the Matter of Michael Robert Shantz and Canada Pacific Consulting Inc.   June 7, 2013 Reasons and Decision: In the Matter of Michael Robert Shantz and Canada Pacific Consulting Inc.   June 7, 2013 Order: In the Matter of Michael Robert Shantz and Canada Pacific Consulting Inc.   April 12, 2013 Notice from the Office of the Secretary: In the Matter of Michael Robert Shantz and Canada Pacific Consulting Inc.   April 12, 2013 Order: In the Matter of Michael Robert Shantz and Canada Pacific Consulting Inc.   March 25, 2013 Notice from the Office of the Secretary: In the Matter of Michael Robert Shantz and Canada Pacific Consulting Inc.   March 22, 2013 Notice of Hearing: In the Matter of Michael Robert Shantz and Canada Pacific Consulting Inc.   March 21, 2013 Statement of Allegations: In the Matter of Michael Robert Shantz and Canada Pacific Consulting Inc. Shatki Rehab Centre Inc.
  April 16, 2002 Order and Settlement Agreement: In the Matter of Sohan Singh Koonar et al.   June 18, 2001 Statement of Allegations: In the Matter of Sohan Singh Koonar et al. Shaule, Christopher
  October 23, 2007 Notice from the Office of the Secretary: In the Matter of The TSX Inc. et al.   October 23, 2007 Reasons and Decision: In the Matter of The TSX Inc. et al. Shaver, Stephen R.
  June 23, 2000 Order: In the Matter of Hubert J. Mockler et al.   June 9, 2000 Notice of Hearing: In the Matter of Hubert J. Mockler et al.   June 9, 2000 Statement of Allegations: In the Matter of Hubert J. Mockler et al.   June 8, 2000 Temporary Order: In the Matter of Hubert J. Mockler et al. Shaw Acquisition Inc.
  May 5, 1998 Reasons for Decision: In the Matter of CW Shareholdings Inc. et al. Shaw Communications Inc.
  May 5, 1998 Reasons for Decision: In the Matter of CW Shareholdings Inc. et al. Shaw, Bernard
  July 21, 2011 Notice from the Office of the Secretary: In the Matter of L.T.M.T. Trading Ltd. (a.k.a L.T.M.T. Trading) and Bernard Shaw   July 20, 2011 Order: In the Matter of L.T.M.T. Trading Ltd. (a.k.a L.T.M.T. Trading) and Bernard Shaw   May 10, 2011 Notice from the Office of the Secretary: In the Matter of L.T.M.T. Trading Ltd. (a.k.a L.T.M.T. Trading) and Bernard Shaw   May 6, 2011 Order: In the Matter of L.T.M.T. Trading Ltd. (a.k.a L.T.M.T. Trading) and Bernard Shaw   April 11, 2011 Notice from the Office of the Secretary: In the Matter of L.T.M.T. Trading Ltd. (a.k.a L.T.M.T. Trading) and Bernard Shaw   April 8, 2011 Notice of Hearing: In the Matter of L.T.M.T. Trading Ltd. (a.k.a L.T.M.T. Trading) and Bernard Shaw   April 8, 2011 Statement of Allegations: In the Matter of L.T.M.T. Trading Ltd. (a.k.a L.T.M.T. Trading) and Bernard Shaw Shea, Patrick
  July 20, 2000 Order: In the Matter of RT Capital Management Inc. et al.   July 20, 2000 Decision and Reasons: In the Matter of RT Capital Management Inc. et al.   July 20, 2000 Settlement Agreement: In the Matter of RT Capital Management Inc. et al.   June 29, 2000 Notice of Hearing: In the Matter of RT Capital Management Inc. et al.   June 29, 2000 Statement of Allegations: In the Matter of RT Capital Management Inc. et al. Sheahan, Patricia
  June 16, 2000 Order: In the Matter of John Tuzyk et al.   June 2, 2000 Notice of Hearing: In the Matter of John Tuzyk et al.   June 2, 2000 Statement of Allegations: In the Matter of John Tuzyk et al. Shefsky, Louis
  January 24, 1998 Order: In the Matter of Glendale Securities Inc. and Louis Shefsky   January 24, 1997 Order: In the Matter of Glendale Securities Inc. and Louis Shefsky   January 24, 1997 Settlement Agreement: In the Matter of Glendale Securities Inc. and Louis Shefsky Shefsky, Martin
  June 8, 1999 Order: In the Matter of Martin Shefsky   May 27, 1999 Statement of Allegations: In the Matter of Martin Shefsky Sherman, Adam
  April 1, 2014 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   March 31, 2014 Reasons and Decisions: In the Matter of York Rio Resources Inc. et al.   March 31, 2014 Order: In the Matter of York Rio Resources Inc. et al.   November 6, 2013 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   March 26, 2013 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   March 25, 2013 Order: In the Matter of York Rio Resources Inc. et al.   March 25, 2013 Reasons and Decision: In the Matter of York Rio Resources Inc. et al.   December 23, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   December 22, 2011 Reasons for Decision on Motions: In the Matter of York Rio Resources Inc. et al.   November 9, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   November 8, 2011 Order on a Motion: In the Matter of York Rio Resources Inc. et al.   June 8, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   June 6, 2011 Order: In the Matter of York Rio Resources Inc. et al.   June 3, 2011 Settlement Agreement: In the Matter of York Rio Resources Inc. et al. - Adam Sherman   June 3, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al   June 3, 2011 Notice of Hearing: In the Matter of York Rio Resources Inc. et. al   June 2, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   June 1, 2011 Reasons for Decision on Motions: In the Matter of York Rio Resources Inc. et al.   May 11, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   May 10, 2011 Order: In the Matter of York Rio Resources Inc. et al.   May 6, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   May 5, 2011 Order on a Motion: In the Matter of York Rio Resources Inc. et al.   April 6, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   April 5, 2011 Order on a Motion: In the Matter of York Rio Resources Inc. et al.   April 1, 2011 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al. - York Rio Resources Inc. et al.   March 30, 2011 Endorsement: In the Matter of Uranium308 Resources Inc. et al. - York Rio Resources Inc. et al.   March 22, 2011 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   March 21, 2011 Order: In the Matter of York Rio Resources Inc., et al.   December 16, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al. - York Rio Resources Inc. et al.   December 15, 2010 Endorsement: In the Matter of Uranium308 Resources Inc. et al. - York Rio Resources Inc. et al.   November 26, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al. - York Rio Resources Inc. et al.   November 26, 2010 Order: In the Matter of Uranium308 Resources Inc. et al. - York Rio Resources Inc. et al.   November 5, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   November 3, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   November 3, 2010 Notice of Hearing: In the Matter of York Rio Resources Inc. et al.   October 25, 2010 Settlement Agreement: In the Matter of York Rio Resources Inc. et al. - Peter Robinson   October 15, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   October 14, 2010 Order: In the Matter of York Rio Resources Inc., et al.   August 31, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   August 30, 2010 Order: In the Matter of York Rio Resources Inc., et al.   July 22, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc., et al.   July 21, 2010 Order: In the Matter of York Rio Resources Inc., et al.   June 15, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   June 10, 2010 Order: In the Matter of York Rio Resources Inc. et al.   April 13, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   April 13, 2010 Order: In the Matter of York Rio Resources Inc. et al.   March 4, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   March 4, 2010 Notice from the Office of the Secretary: In the Matter of York Rio Resources Inc. et al.   March 3, 2010 Order: In the Matter of York Rio Resources Inc. et al.   March 2, 2010 Notice of Hearing: In the Matter of York Rio Resources Inc. et al.   March 2, 2010 Statement of Allegations: In the Matter of York Rio Resources Inc. et al. Sherman, Ronald
  June 5, 2014 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (formerly Morningside Capital Corp.) et al.   June 4, 2014 Order: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   June 4, 2014 Reasons and Decision on Sanctions and Costs: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   December 6, 2013 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (formerly Morningside Capital Corp.) et al.   December 5, 2013 Order: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   November 7, 2013 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (formerly Morningside Capital Corp.) et al.   November 7, 2013 Order: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   October 18, 2013 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (formerly Morningside Capital Corp.) et al.   October 17, 2013 Order: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   September 25, 2013 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (formerly Morningside Capital Corp.) et al.   September 24, 2013 Order: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   December 6, 2011 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (formerly Morningside Capital Corp.) et al.   December 6, 2011 Reasons and Decision on a Motion: In the Matter of MRS Sciences Inc. (formerly Morningside Capital Corp.) et al.   February 3, 2011 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (formerly Morningside Capital Corp.) et al.   February 2, 2011 Reasons and Decision: In the Matter of MRS Sciences Inc. (formerly Morningside Capital Corp.) et al.   April 16, 2009 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (formerly Morningside Capital Corp.) et al.   April 14, 2009 Amended Notice of Hearing: In the Matter of MRS Sciences Inc. (formerly Morningside Capital Corp.) et al.   April 14, 2009 Amended Amended Statement of Allegations: In the Matter of MRS Sciences Inc. (formerly Morningside Capital Corp.) et al.   January 28, 2009 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   December 4, 2008 Order: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   October 2, 2008 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   October 1, 2008 Order: In the Matter of MRS Sciences Inc. et al.   April 2, 2008 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   March 25, 2008 Order: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   March 25, 2008 Amended Statement of Allegations: In the Matter of MRS Sciences Inc. (formerly Morningside Capital Corp.) et al.   February 26, 2008 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   February 26, 2008 Order: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   January 30, 2008 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   January 30, 2008 Order: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   January 2, 2008 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   December 28, 2007 Order: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   December 12, 2007 Notice from the Office of the Secretary: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   November 30, 2007 Notice of Hearing: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al.   November 29, 2007 Statement of Allegations: In the Matter of MRS Sciences Inc. (Formerly Morningside Capital Corp.) et al. Sherry, James
  May 20, 2004 Temporary Order: In the Matter of Brad Alles et al.   May 20, 2004 Notice of Hearing: In the Matter of Brad Alles et al.   May 20, 2004 Statement of Allegations: In the Matter of Brad Alles et al. Shiff, Andrew
  May 28, 2014 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   May 27, 2014 Order: In the Matter of Global Energy Group, Ltd. et al.   March 31, 2014 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   March 28, 2014 Order: In the Matter of Global Energy Group, Ltd. et al.   January 29, 2014 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 29, 2014 Order: In the Matter of Global Energy Group, Ltd. et al.   December 19, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   December 17, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   December 16, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   December 13, 2013 Reasons and Decision on Sanctions and Costs: In the Matter of Global Energy Group, Ltd. et al.   December 13, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   September 5, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   September 4, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   August 21, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   August 19, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   April 26, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   April 26, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   February 28, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 27, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   January 21, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 15, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   December 24, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   December 21, 2012 Order: In the Matter of Global Energy Group, Ltd. et al.   December 21, 2012 Reasons and Decision: In the Matter of Global Energy Group, Ltd. et al.   October 24, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   October 19, 2012 Order: In the Matter of Global Energy Group, Ltd. et al.   March 29, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   March 28, 2012 Order: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   February 29, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 29, 2012 Order: In the Matter of Global Energy Group, Ltd. et al.   February 7, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 7, 2012 Order: In the Matter of Global Energy Group, Ltd. et al.   February 3, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 23, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 23, 2012 Amended Statement of Allegations: In the Matter of Global Energy Group, Ltd. et al.   January 20, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Elliot Feder   January 20, 2012 Order: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   January 19, 2012 Settlement Agreement: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   January 18, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Elliot Feder   January 18, 2012 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   December 20, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   December 19, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   December 15, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   November 30, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   November 29, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Michael Schaumer   November 29, 2011 Order: In the Matter of Global Energy Group, Ltd. et al. - Michael Schaumer   November 29, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein   November 28, 2011 Order: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein   November 28, 2011 Order: In the Matter of Global Energy Group Ltd. et al.   November 28, 2011 Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein   November 25, 2011 Settlement Agreement: In the Matter of Global Energy Group, Ltd. et al. - Michael Schaumer   November 25, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Michael Schaumer   November 25, 2011 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Michael Schaumer   November 25, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein   November 25, 2011 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Alan Silverstein   October 4, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   October 4, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   September 26, 2011 Motion Order: In the Matter of Global Energy Group Ltd. et al.   September 26, 2011 Order: In the Matter of Global Energy Group Ltd. et al.   September 26, 2011 Order: In the Matter of Global Energy Group Ltd. et al.   September 6, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak, Vyacheslav Brikman and Allan Walker   September 1, 2011 Order: In the Matter of Global Energy Group Ltd. et al. - Allan Walker   September 1, 2011 Order: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak   September 1, 2011 Order: In the Matter of Global Energy Group Ltd. et al. - Vyacheslav Brikman   August 30, 2011 Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak   August 29, 2011 Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Allan Walker   August 29, 2011 Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Vyacheslav Brikman   August 31, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak, Vyacheslav Brikman and Allan Walker   August 30, 2011 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Oded Pasternak, Vyacheslav, Brikman and Allan Walker   July 15, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al   July 11, 2011 Order: In the Matter of Global Energy Group Ltd. et al   July 15, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al   July 11, 2011 Order: In the Matter of Global Energy Group, Ltd. et al   May 9, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   May 9, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   May 3, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   May 3, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   February 28, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 28, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 16, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   February 16, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   January 19, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 19, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   December 7, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   December 7, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   November 10, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   November 10, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   November 8, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   November 8, 2010 Order: In the Matter of Christina Harper et al.   November 5, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   November 3, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   November 3, 2010 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al.   October 25, 2010 Settlement Agreement: In the Matter of Global Energy Group, Ltd. et al. - Peter Robinson   September 14, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   September 14, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   September 13, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   September 1, 2010 Order: In the Matter of Christina Harper et al.   September 1, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   August 27, 2010 Motion Order: In the Matter of Global Energy Group, Ltd. et al.   June 21, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   June 21, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   June 14, 2010 Order: In the Matter of Christina Harper et al.   June 14, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   June 10, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   June 8, 2010 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al.   June 8, 2010 Statement of Allegations: In the Matter of Global Energy Group, Ltd. et al.   June 9, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   April 20, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   April 20, 2010 Order: In the Matter of Christina Harper et al.   April 14, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   April 14, 2010 Notice of Hearing: In the Matter of Christina Harper et al.   April 7, 2010 Temporary Order: In the Matter of Christina Harper et al. SHLD Acquisition Corp.
  October 23, 2006 Notice From the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   October 23, 2006 Order: In the Matter of Sears Canada Inc. et al.   October 13, 2006 Application: In the Matter of Hawkeye Capital Management, LLC   October 17, 2006 Submission: In the Matter of Hawkeye Capital Management, LLC et al.   October 17, 2006 Response: In the Matter of Hawkeye Capital Management, LLC et al.   October 17, 2006 Submission: In the Matter of Hawkeye Capital Management, LLC et al.   October 17, 2006 Submission: In the Matter of Hawkeye Capital Management, LLC et al.   August 29, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   August 29, 2006 Order: In the Matter of Sears Canada Inc. et al.   August 25, 2006 Response: In the Matter of Hawkeye Capital Management, LLC et al.   August 24, 2006 Application by Sears Holdings Corporation and SHLD Acquisition Corp.: In the Matter of Hawkeye Capital Management, LLC et al.   August 8, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   August 8, 2006 Order: In the Matter of Sears Canada Inc. et al.   August 8, 2006 Reasons and Decision: In the Matter of Hawkeye Capital Management, LLC et al.   July 6, 2006 Pre-Hearing Production Order: In the Matter of Sears Canada Inc. et al.   July 6, 2006 Order: In the Matter of Sears Canada Inc. et al.   June 21, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   June 20, 2006 Order Granting Intervenor Status to the Royal Bank of Canada: In the Matter of Sears Canada Inc. et al.   June 20, 2006 Order Granting Intervenor Status to the Bank of Nova Scotia and Scotia Capital Inc.: In the Matter of Sears Canada Inc. et al.   June 8, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   June 7, 2006 Amended Notice of Hearing: In the Matter of Sears Canada Inc. et al.   June 5, 2006 Letter of Application - Applicants: In the Matter of Sears Canada Inc.   May 18, 2006 Notice from the Office of the Secretary: In the Matter of Sears Canada Inc. et al.   May 18, 2006 Notice of Application for Standing by The Bank of Nova Scotia: In the Matter of Sears Canada Inc.   May 18, 2006 Letter of Response of Sears Holding Corporation: In the Matter of Sears Canada Inc.   May 17, 2006 Notice of Hearing: In the Matter of Sears Canada Inc. et al.   April 25, 2006 Letter of Application: In the Matter of Sears Canada Inc. Shore, Stephen J.
  January 16, 2009 Notice from the Office of the Secretary: In the Matter of Global Petroleum Strategies, LLC et al.   January 15, 2009 Order: In the Matter of Global Petroleum Strategies, LLC et al.   January 7, 2009 Notice from the Office of the Secretary: In the Matter of Global Petroleum Strategies, LLC et al.   January 6, 2009 Notice of Hearing: In the Matter of Global Petroleum Strategies, LLC et al.   January 6, 2009 Temporary Order: In the Matter of Global Petroleum Strategies, LLC et al.   January 5, 2009 Statement of Allegations: In the Matter of Global Petroleum Strategies, LLC et al. Shtromvaser, Lucien
  October 18, 2011 Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al.   October 17, 2011 Order: In the Matter QuantFX Asset Management Inc. et al.   October 14, 2011 Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al. - Vadim Tsatskin   October 13, 2011 Order: In the Matter QuantFX Asset Management Inc. et al. - Vadim Tstatskin   October 6, 2011 Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al. - Vadim Tsatskin   October 6, 2011 Notice of Hearing: In the Matter of QuantFX Asset Management Inc. et al. - Vadim Tstatskin   October 5, 2011 Settlement Agreement: In the Matter QuantFX Asset Management Inc. et al. - Vadim Tstatskin   June 14, 2011 Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al.   June 10, 2011 Order: In the Matter QuantFX Asset Management Inc. et al.   May 9, 2011 Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al.   April 27, 2011 Order: In the Matter QuantFX Asset Management Inc. et al.   April 1, 2011 Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al. - QuantFX Asset Management Inc. and Lucien Shtromvaser   April 1, 2011 Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al. - QuantFX Asset Management Inc. and Rostislav Zemlinsky   March 28, 2011 Order: In the Matter of QuantFX Asset Management Inc. et al. - QuantFX Asset Management Inc. and Lucien Shtromvaser   March 28, 2011 Order: In the Matter of QuantFX Asset Management Inc. et al. - QuantFX Asset Management Inc. and Rostislav Zemlinsky   March 24, 2011 Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al.   March 24, 2011 Notice of Hearing: In the Matter of QuantFX Asset Management Inc. et al.   March 23, 2011 Settlement Agreement: In the Matter of QuantFX Asset Management Inc. et al. - QuantFX Asset Management Inc. and Lucien Shtromvaser   March 23, 2011 Settlement Agreement: In the Matter of QuantFX Asset Management Inc. et al. - QuantFX Asset Management Inc. and Rostislav Zemlinsky   March 14, 2011 Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al.   March 11, 2011 Order: In the Matter of QuantFX Asset Management Inc. et al.   January 27, 2011 Notice from the Office of the Secretary: In the Matter of QuantFX Asset Management Inc. et al.   January 26, 2011 Order: In the Matter of QuantFX Asset Management Inc. et al.   November 23, 2010 Notice from the Office of the Secretary: In the Matter QuantFX Asset Management Inc. et al.   November 18, 2010 Order: In the Matter QuantFX Asset Management Inc. et al.   November 17, 2010 Notice from the Office of the Secretary: In the Matter QuantFX Asset Management Inc. et al.   November 17, 2010 Amended Notice of Hearing: In the Matter QuantFX Asset Management Inc. et al.   November 12, 2010 Notice from the Office of the Secretary: In the Matter QuantFX Asset Management Ltd. et al.   November 10, 2010 Notice of Hearing: In the Matter QuantFX Asset Management Ltd. et al.   November 10, 2010 Statement of Allegations: In the Matter QuantFX Asset Management Inc. et al.   October 13, 2010 Notice from the Office of the Secretary: In the Matter QuantFX Asset Management Inc. et al.   October 13, 2010 Order: In the Matter QuantFX Asset Management Inc. et al.   April 26, 2010 Notice from the Office of the Secretary: In the Matter QuantFX Asset Management Inc. et al.   April 23, 2010 Order: In the Matter QuantFX Asset Management Inc. et al.   April 14, 2010 Notice from the Office of the Secretary: In the Matter QuantFX Asset Management Inc. et al.   April 13, 2010 Notice of Hearing: In the Matter QuantFX Asset Management Inc. et al.   April 9, 2010 Temporary Order: In the Matter QuantFX Asset Management Inc. et al. Shumacher, Michael
  July 4, 2011 Notice from the Office of the Secretary: In the Matter of Imagin Diagnostic Centres Inc. et al.   June 30, 2011 Order: In the Matter of Imagin Diagnostic Centres Inc. et al.   June 30, 2011 Reasons and Decision on Sanctions and Costs: In the Matter of Imagin Diagnostic Centres Inc. et al.   May 9, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   May 9, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   May 3, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   May 3, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   September 15, 2010 Notice from the Office of the Secretary: In the Matter of Imagin Diagnostic Centres Inc. et al.   September 1, 2010 Notice from the Office of the Secretary: In the Matter of Imagin Diagnostic Centres Inc. et al.   August 31, 2010 Reasons and Decision: In the Matter of Imagin Diagnostic Centres Inc. et al.   March 13, 2009 Notice from the Office of the Secretary: In the Matter of Imagin Diagnostic Centres Inc. et al.   March 11, 2009 Order: In the Matter of Imagin Diagnostic Centres Inc. et al.   February 5, 2009 Oral Rulings and Reasons: In the Matter of Imagin Diagnostic Centres Inc. et al.   January 19, 2009 Notice from the Office of the Secretary: In the Matter of Imagin Diagnostic Centres Inc. et al.   January 16, 2009 Order: In the Matter of Michael Shumacher   January 15, 2009 Settlement Agreement: In the Matter of Michael Shumacher   April 21, 2008 Notice from the Office of the Secretary: In the Matter of Imagin Diagnostic Centres Inc. et al.   December 5, 2007 Notice from the Office of the Secretary: In the Matter of Imagin Diagnostic Centres Inc. et al.   December 5, 2007 Order: In the Matter of Imagin Diagnostic Centres Inc. et al.   October 5, 2007 Notice from the Office of the Secretary: In the matter of Imagin Diagnostic Centres Inc. et al.   October 5, 2007 Order: In the Matter of Imagin Diagnostic Centres Inc. et al.   October 2, 2007 Notice from the Office of the Secretary: In The Matter Of Imagin Diagnostic Inc. et al.   September 28, 2007 Notice of Hearing: In the Matter of Imagin Diagnostic Centres Inc. et al.   September 27, 2007 Statement of Allegations: In the Matter of Imagin Diagnostic Centres Inc. et al. Shuman, Alan Marsh (a.k.a. Alan Marsh)
  February 3, 2010 Order: In the Matter of Uranium308 Resources Inc. et al.   February 4, 2010 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   December 1, 2009 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   November 30, 2009 Order: In the Matter of Uranium308 Resources Inc. et al.   July 13, 2009 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   July 10, 2009 Order: In the Matter of Uranium308 Resources Inc. et al.   March 6, 2009 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   March 6, 2009 Order: In the Matter of Uranium308 Resources Inc. et al.   February 24, 2009 Notice from the Office of the Secretary: In the Matter of Uranium308 Resources Inc. et al.   February 23, 2009 Notice of Hearing: In the Matter of Uranium308 Resources Inc. et al.   February 20, 2009 Temporary Order: In the Matter of Uranium308 Resources Inc. et al.   November 5, 2008 Notice from the Office of the Secretary: In the Matter of First Global Ventures, S.A. et al.   November 4, 2008 Reasons and Decision on Sanctions and Costs: In the Matter of First Global Ventures, S.A. et al.   June 27, 2008 Notice from the Office of the Secretary: In the Matter of First Global Ventures, S.A. et al.   June 26, 2008 Order: In the Matter of First Global Ventures, S.A. et al.   April 30, 2008 Notice from the Office of the Secretary: In the Matter of First Global Ventures, S.A. et al.   April 30, 2008 Order: In the Matter of First Global Ventures, S.A. et al.   December 17, 2007 Notice from the Office of the Secretary: In the Matter of First Global Ventures, S.A. et al.   December 14, 2007 Reasons for Decision on the Merits: In the Matter of First Global Ventures, S.A. et al.   March 15, 2007 Notice from the Office of the Secretary: In the Matter of First Global Ventures, S.A. et al.   March 9, 2007 Amended Amended Notice of Hearing: In the Matter of First Global Ventures et al.   March 8, 2007 Notice from the Office of the Secretary: In the Matter of First Global Ventures, S.A. et al.   March 8, 2007 Order: In the Matter of First Global Ventures et al.   March 8, 2007 Amended Amended Statement of Allegations: In the Matter of First Global Ventures et al.   November 22, 2006 Notice From the Office of the Secretary: In the Matter of First Global Ventures et al.   November 22, 2006 Order: In the Matter of First Global Ventures, S.A. et al.   November 22, 2006 Order of the Panamanian National Securities Commission: In the Matter of First Global Ventures, S.A.   September 12, 2006 Order: In the Matter of First Global Ventures, S.A. et al.   July 17, 2006 Notice from the Office of the Secretary: In the Matter of First Global Ventures, S.A. et al.   July 13, 2006 Order: In the Matter of First Global Ventures, S.A. et al.   July 11, 2006 Amended Notice of Hearing: In the Matter of First Global Ventures, S.A. et al.   July 11, 2006 Amended Statement of Allegations: In the Matter of First Global Ventures, S.A. et al. Shvey, Michael
  June 22, 2000 Order: In the Matter of Michael Zuk et al.   June 8, 2000 Temporary Order: In the Matter of Michael Zuk et al.   June 8, 2000 Notice of Hearing: In the Matter of Michael Zuk et al.   June 8, 2000 Statement of Allegations: In The Matter of Michael Zuk et al. Sierra Madre Holdings MX, S.A. de C.V.
  June 18, 2009 Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al.   June 17, 2009 Order: In the Matter of Landbankers International MX, S.A. de C.V. et al.   November 12, 2008 Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al.   November 11, 2008 Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al.   September 16, 2008 Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al.   September 16, 2008 Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al.   May 13, 2008 Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al.   May 13, 2008 Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al.   April 14, 2008 Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al.   April 14, 2008 Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al.   April 2, 2008 Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al.   March 28, 2008 Notice of Hearing: In the Matter of Landbankers International MX, S.A. de C.V.; et al.   March 27, 2008 Temporary Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. Siklos, Peter (a.k.a. Peter Kuti)
  October 15, 2013 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   October 9, 2013 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   June 25, 2013 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   June 24, 2013 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   June 5, 2013 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   June 5, 2013 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   April 29, 2013 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   April 25, 2013 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   March 11, 2013 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   March 7, 2013 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   January 21, 2013 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   January 17, 2013 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   December 3, 2012 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   December 3, 2012 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   June 12, 2012 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   June 11, 2012 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   April 12, 2012 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   April 11, 2012 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   January 12, 2012 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   January 11, 2012 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   October 12, 2011 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   October 11, 2011 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   July 19, 2011 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   July 15, 2011 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   May 26, 2011 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   May 24, 2011 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   March 8, 2011 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   March 8, 2011 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   January 25, 2011 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   January 25, 2011 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   December 20, 2010 Notice from the Office of the Secretary: In the Matter of Global Consulting and Financial Services et al.   December 20, 2010 Temporary Order: In the Matter of Global Consulting and Financial Services et al.   December 16, 2010 Notice of Motion: In the Matter of Global Consulting and Financial Services et al. Silverstein, Alan
  May 28, 2014 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   May 27, 2014 Order: In the Matter of Global Energy Group, Ltd. et al.   March 31, 2014 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   March 28, 2014 Order: In the Matter of Global Energy Group, Ltd. et al.   January 29, 2014 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 29, 2014 Order: In the Matter of Global Energy Group, Ltd. et al.   December 19, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   December 17, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   December 16, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   December 13, 2013 Reasons and Decision on Sanctions and Costs: In the Matter of Global Energy Group, Ltd. et al.   December 13, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   September 5, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   September 4, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   August 21, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   August 19, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   April 26, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   April 26, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   February 28, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 27, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   January 21, 2013 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 15, 2013 Order: In the Matter of Global Energy Group, Ltd. et al.   December 24, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   December 21, 2012 Order: In the Matter of Global Energy Group, Ltd. et al.   December 21, 2012 Reasons and Decision: In the Matter of Global Energy Group, Ltd. et al.   October 24, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   October 19, 2012 Order: In the Matter of Global Energy Group, Ltd. et al.   March 29, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   March 28, 2012 Order: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   February 29, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 29, 2012 Order: In the Matter of Global Energy Group, Ltd. et al.   February 7, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 7, 2012 Order: In the Matter of Global Energy Group, Ltd. et al.   February 3, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 23, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 23, 2012 Amended Statement of Allegations: In the Matter of Global Energy Group, Ltd. et al.   January 20, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Elliot Feder   January 20, 2012 Order: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   January 19, 2012 Settlement Agreement: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   January 18, 2012 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Elliot Feder   January 18, 2012 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Elliot Feder   December 20, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   December 19, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   December 15, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   November 30, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   November 29, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Michael Schaumer   November 29, 2011 Order: In the Matter of Global Energy Group, Ltd. et al. - Michael Schaumer   November 29, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein   November 28, 2011 Order: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein   November 28, 2011 Order: In the Matter of Global Energy Group Ltd. et al.   November 28, 2011 Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein   November 25, 2011 Settlement Agreement: In the Matter of Global Energy Group, Ltd. et al. - Michael Schaumer   November 25, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Michael Schaumer   November 25, 2011 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Michael Schaumer   November 25, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Alan Silverstein   November 25, 2011 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Alan Silverstein   October 4, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   October 4, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al.   September 26, 2011 Motion Order: In the Matter of Global Energy Group Ltd. et al.   September 26, 2011 Order: In the Matter of Global Energy Group Ltd. et al.   September 26, 2011 Order: In the Matter of Global Energy Group Ltd. et al.   September 6, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak, Vyacheslav Brikman and Allan Walker   September 1, 2011 Order: In the Matter of Global Energy Group Ltd. et al. - Allan Walker   September 1, 2011 Order: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak   September 1, 2011 Order: In the Matter of Global Energy Group Ltd. et al. - Vyacheslav Brikman   August 30, 2011 Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak   August 29, 2011 Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Allan Walker   August 29, 2011 Settlement Agreement: In the Matter of Global Energy Group Ltd. et al. - Vyacheslav Brikman   August 31, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al. - Oded Pasternak, Vyacheslav Brikman and Allan Walker   August 30, 2011 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al. - Oded Pasternak, Vyacheslav, Brikman and Allan Walker   July 15, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al   July 11, 2011 Order: In the Matter of Global Energy Group Ltd. et al   July 15, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group Ltd. et al   July 11, 2011 Order: In the Matter of Global Energy Group, Ltd. et al   May 9, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   May 9, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   May 3, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   May 3, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   February 28, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 28, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   February 16, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   February 16, 2011 Order: In the Matter of Global Energy Group, Ltd. et al.   January 19, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   January 19, 2011 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   December 7, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   December 7, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   November 10, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   November 10, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   November 8, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   November 8, 2010 Order: In the Matter of Christina Harper et al.   November 5, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   November 3, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   November 3, 2010 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al.   October 25, 2010 Settlement Agreement: In the Matter of Global Energy Group, Ltd. et al. - Peter Robinson   September 14, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   September 14, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   September 13, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   September 1, 2010 Order: In the Matter of Christina Harper et al.   September 1, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   August 27, 2010 Motion Order: In the Matter of Global Energy Group, Ltd. et al.   June 21, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   June 21, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   June 14, 2010 Order: In the Matter of Christina Harper et al.   June 14, 2010 Order: In the Matter of Global Energy Group, Ltd. et al.   June 10, 2010 Notice from the Office of the Secretary: In the Matter of Global Energy Group, Ltd. et al.   June 8, 2010 Notice of Hearing: In the Matter of Global Energy Group, Ltd. et al.   June 8, 2010 Statement of Allegations: In the Matter of Global Energy Group, Ltd. et al.   June 9, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   April 20, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   April 20, 2010 Order: In the Matter of Christina Harper et al.   April 14, 2010 Notice from the Office of the Secretary: In the Matter of Christina Harper et al.   April 14, 2010 Notice of Hearing: In the Matter of Christina Harper et al.   April 7, 2010 Temporary Order: In the Matter of Christina Harper et al. Simply Wealth Financial Group Inc.
  January 9, 2013 Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al.   January 9, 2013 Order: In the Matter of Simply Wealth Financial Group Inc. et al.   January 9, 2013 Reasons and Decision on Sanctions and Costs: In the Matter of Simply Wealth Financial Group Inc. et al.   July 30, 2012 Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al.   June 25, 2012 Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al.   June 21, 2012 Reasons and Decision: In the Matter of Simply Wealth Financial Group Inc. et al.   January 4, 2012 Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al.   June 1, 2011 Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al.   June 1, 2011 Order: In the Matter of Simply Wealth Financial Group Inc. et al.   March 29, 2011 Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al.   March 24, 2011 Order: In the Matter of Simply Wealth Financial Group Inc. et al.   March 17, 2011 Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al.   March 16, 2011 Amended Statement of Allegations: In the Matter of Simply Wealth Financial Group Inc. et al.   February 18, 2011 Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al.   February 16, 2011 Notice of Hearing: In the Matter of Simply Wealth Financial Group Inc. et al.   February 16, 2011 Statement of Allegations: In the Matter of Simply Wealth Financial Group Inc. et al. Simpson, David
  May 6, 2008 Notice from the Office of the Secretary: In the Matter of John Alexander Cornwall et al.   May 5, 2008 Reasons and Decision on Sanctions and Costs: In the Matter of John Alexander Cornwall et al.   December 3, 2007 Notice from the Office of the Secretary: In the Matter of John Alexander Cornwall et al.   November 30, 2007 Reasons and Decision: In the Matter of John Alexander Cornwall et al.   March 20, 2007 Notice from the Office of the Secretary: In the Matter of John Alexander Cornwall et al.   January 23, 2007 Motion to be Removed as Counsel: In the Matter of John Alexander Cornwall et al.   January 18, 2007 Order: In the Matter of John Alexander Cornwall et al.   August 18, 2004 Amended Statement of Allegations: In The Matter of John Alexander Cornwall et al.   November 27, 2003 Amended Statement of Allegations: In The Matter of John Alexander Cornwall et al.   November 26, 2003 Order: In the Matter of John Alexander Cornwall et al.   November 7, 2003 Notice of Hearing: In the Matter of John Alexander Cornwall et al. Simpson, Francis George Lee
  August 17, 2005 Notice from the Office of the Secretary: In the Matter of Francis George Lee Simpson   August 17, 2005 Order: In the Matter of Francis George Lee Simpson   August 15, 2005 Notice from the Office of the Secretary: In the Matter of Francis George Lee Simpson   August 15, 2005 Notice of Hearing: In the Matter of Francis George Lee Simpson   August 15, 2005 Settlement Agreement: In the Matter of Francis George Lee Simpson   August 15, 2005 Statement of Allegations: In the Matter of Francis George Lee Simpson Simpson, Ronald J.
  June 16, 2000 Order: In the Matter of Clifford M. James et al.   June 2, 2000 Notice of Hearing: In the Matter of Clifford M. James et al.   June 2, 2000 Statement of Allegations: In The Matter of Clifford M. James et al. Sinclair, Matthew Scott
  April 3, 2009 Notice from the Office of the Secretary: In the Matter of Matthew Scott Sinclair   April 3, 2009 Order: In the Matter of Matthew Scott Sinclair   April 2, 2009 Notice from the Office of the Secretary: In the Matter of Matthew Scott Sinclair   April 2, 2009 Notice of Hearing: In the Matter of Matthew Scott Sinclair   April 2, 2009 Settlement Agreement: In the Matter Matthew Scott Sinclair   October 1, 2008 Notice from the Office of the Secretary: In the Matter of Matthew Scott Sinclair   September 30, 2008 Order: In the Matter of Matthew Scott Sinclair   July 9, 2008 Notice from the Office of the Secretary: In the Matter of Matthew Scott Sinclair   July 8, 2008 Order: In the Matter of Matthew Scott Sinclair   June 17, 2008 Notice from the Office of the Secretary: In the Matter of Matthew Scott Sinclair   June 16, 2008 Notice of Hearing: In the Matter of Matthew Scott Sinclair   June 16, 2008 Statement of Allegations: In the Matter of Matthew Scott Sinclair Singh, Alka
  March 27, 2014 Notice from the Office of the Secretary: In the Matter of Alka Singh and Mine2Capital Inc.   March 24, 2014 Settlement Agreement: In the Matter of Alka Singh and Mine2Capital Inc.   March 27, 2014 Order: In the Matter of Alka Singh and Mine2Capital Inc.   March 25, 2014 Notice from the Office of the Secretary: In the Matter of Alka Singh and Mine2Capital Inc.   March 25, 2014 Notice of Hearing: In the Matter of Alka Singh and Mine2Capital Inc.   March 25, 2014 Statement of Allegations: In the Matter of Alka Singh and Mine2Capital Inc. Singh, David Deonarine
  July 31, 2000 Order: In the Matter of David Deonarine Singh   July 25, 2000 Settlement Agreement: In the Matter of David Deonarine Singh   February 8, 2000 Order: In the Matter of Paul Tindall and David Singh   December 9, 1999 Order: In the Matter of Paul Tindall and David Singh   October 21, 1999 Order: In the Matter of Paul Tindall and David Singh   October 14, 1999 Statement of Allegations: In the Matter of Clifford Paul Tindall and David Deonarine Singh   May 12, 1999 Reasons for Decision: In the Matter of David Singh et al.   March 2, 1999 Order: In the Matter of David Singh et al.   February 10, 1999 Settlement Agreement: In the Matter of David Singh et al. - David Singh   February 10, 1999 Notice of Hearing: In the Matter of David Singh et al.   February 10, 1999 Statement of Allegations: In the Matter of David Singh et al.   January 19, 1999 Order: In the Matter of David Singh et al.   January 19, 1999 Settlement Agreement: In the Matter of David Singh et al.   January 13, 1999 Notice of Hearing: In the Matter of David Singh et al.   January 12, 1999 Statement of Allegations: In the Matter of David Signh et al. Singh, Gobinder Kular
  May 25, 2012 Notice from the Office of the Secretary: In the Matter of Frank Andrew Devcich and Gobinder Kular Singh   May 25, 2012 Order: In the Matter of Frank Andrew Devcich and Gobinder Kular Singh   May 16, 2012 Notice from the Office of the Secretary: In the Matter of Frank Andrew Devcich and Gobinder Kular Singh   May 15, 2012 Order: In the Matter of Frank Andrew Devcich and Gobinder Kular Singh   May 11, 2012 Notice from the Office of the Secretary: In the Matter of Frank Andrew Devcich and Gobinder Kular Singh   May 8, 2012 Amended Notice of Hearing: In the Matter of Frank Andrew Devcich and Gobinder Kular Singh   April 23, 2012 Notice from the Office of the Secretary: In the Matter of Frank Andrew Devcich and Gobinder Kular Singh   April 20, 2012 Order: In the Matter of Frank Andrew Devcich and Gobinder Kular Singh   April 3, 2012 Notice from the Office of the Secretary: In the Matter of Frank Andrew Devcich and Gobinder Kular Singh   March 22, 2012 Notice of Hearing: In the Matter of Frank Andrew Devcich and Gobinder Kular Singh   March 22, 2012 Statement of Allegations: In the Matter of Frank Andrew Devcich and Gobinder Kular Singh Singh, Margaret
  August 13, 2014 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   August 12, 2014 Order: In the Matter of Issam El-Bouji et al.   June 13, 2014 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   June 12, 2014 Order: In the Matter of Issam El-Bouji et al.   April 17, 2014 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   April 17, 2014 Order: In the Matter of Issam El-Bouji et al.   April 16, 2014 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   April 14, 2014 Settlement Agreement: In the Matter of Issam El-Bouji et al.   April 16, 2014 Order: In the Matter of Issam El-Bouji et al.   April 15, 2014 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   April 15, 2014 Notice of Hearing: In the Matter of Issam El-Bouji et al.   April 11, 2014 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   April 11, 2014 Order: In the Matter of Issam El-Bouji et al.   April 7, 2014 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   April 7, 2014 Order: In the Matter of Issam El-Bouji et al.   July 8, 2013 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   July 5, 2013 Order: In the Matter of Issam El-Bouji et al.   June 12, 2013 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   June 11, 2013 Order: In the Matter of Issam El-Bouji et al.   June 6, 2013 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   June 6, 2013 Order: In the Matter of Issam El-Bouji et al.   May 29, 2013 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   May 23, 2013 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   May 22, 2013 Order: In the Matter of Issam El-Bouji et al.   May 21, 2013 Order: In the Matter of Issam El-Bouji et al.   February 28, 2013 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   February 27, 2013 Order: In the Matter of Issam El-Bouji et al.   January 29, 2013 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   January 28, 2013 Order: In the Matter of Issam El-Bouji et al.   January 10, 2013 Notice from the Office of the Secretary: In the Matter of Issam El-Bouji et al.   January 10, 2013 Notice of Hearing: In the Matter of Issam El-Bouji et al.   January 10, 2013 Statement of Allegations: In the Matter of Issam El-Bouji et al. Singh, Ron Deonarine
  June 27, 2013 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   June 26, 2013 Order: In the Matter of New Found Freedom Financial et al.   June 26, 2013 Reasons and Decision on Sanctions and Costs: In the Matter of New Found Freedom Financial et al.   December 18, 2012 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   December 17, 2012 Reasons and Decision: In the Matter of New Found Freedom Financial et al.   December 17, 2012 Order: In the Matter of New Found Freedom Financial et al.   September 28, 2012 Notice of Correction: Order - In the Matter of New Found Freedom Financial et al.   September 10, 2012 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al. - David Whidden   September 7, 2012 Order: In the Matter of New Found Freedom Financial et al. - David Whidden   August 24, 2012 Settlement Agreement: In the Matter of New Found Freedom Financial et al. - David Whidden   August 21, 2012 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   August 20, 2012 Order: In the Matter of New Found Freedom Financial et al.   July 24, 2012 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   July 24, 2012 Notice of Hearing: In the Matter of New Found Freedom Financial et al.   March 28, 2012 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   March 26, 2012 Order: In the Matter of New Found Freedom Financial et al.   January 20, 2012 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   January 19, 2012 Order: In the Matter of New Found Freedom Financial et al.   November 28, 2011 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   November 24, 2011 Order: In the Matter of New Found Freedom Financial et al.   November 7, 2011 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   November 2, 2011 Notice of Hearing: In the Matter of New Found Freedom Financial et al.   November 1, 2011 Statement of Allegations: In the Matter of New Found Freedom Financial et al. Sinni, Jack
  March 28, 2008 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   March 28, 2008 Order: In the Matter of Saxon Financial Services et al.   December 14, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   December 14, 2007 Order: In the Matter of Saxon Financial Services et al.   October 15, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   October 10, 2007 Order: In the Matter of Saxon Financial Services et al.   August 10, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   August 10, 2007 Order: In the Matter of Saxon Financial Services et al.   July 26, 2007 Notice from the Office of the Secretary: In the Matter of Saxon Financial Services et al.   July 26, 2007 Notice of Hearing: In the Matter of Saxon Financial Services et al.   July 26, 2007 Temporary Order: In the Matter of Saxon Financial Services et al. Sino-Forest Corporation
  July 21, 2014 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   July 21, 2014 Order: In the Matter of Sino-Forest Corporation et al.   June 26, 2014 Settlement Agreement: In the Matter of Sino-Forest Corporation et al.   July 15, 2014 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   July 15, 2014 Notice of Hearing: In the Matter of Sino-Forest Corporation et al.   June 24, 2014 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   June 23, 2014 Order: In the Matter of Sino-Forest Corporation et al.   May 2, 2014 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   May 2, 2014 Order: In the Matter of Sino-Forest Corporation et al.   April 1, 2014 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   April 1, 2014 Order: In the Matter of Sino-Forest Corporation et al.   February 26, 2014 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   February 18, 2014 Order: In the Matter of Sino-Forest Corporation et al.   February 4, 2014 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   January 31, 2014 Order: In the Matter of Sino-Forest Corporation et al.   January 29, 2014 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   December 5, 2013 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   December 2, 2013 Order: In the Matter of Sino-Forest Corporation et al.   November 22, 2013 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   November 21, 2013 Order: In the Matter of Sino-Forest Corporation et al.   October 15, 2013 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   October 10, 2013 Order: In the Matter of Sino-Forest Corporation et al.   September 16, 2013 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   September 10, 2013 Order: In the Matter of Sino-Forest Corporation et al.   August 27, 2013 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   August 26, 2013 Order: In the Matter of Sino-Forest Corporation et al.   July 22, 2013 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   July 19, 2013 Order: In the Matter of Sino-Forest Corporation et al.   May 15, 2013 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   May 13, 2013 Order: In the Matter of Sino-Forest Corporation et al.   January 22, 2013 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   January 22, 2013 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   January 17, 2013 Order: In the Matter of Sino-Forest Corporation et al.   January 17, 2013 Temporary Order: In the Matter of Sino-Forest Corporation et al.   November 1, 2012 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   October 26, 2012 Order: In the Matter of Sino-Forest Corporation et al.   October 29, 2012 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   October 26, 2012 Order: In the Matter of Sino-Forest Corporation et al.   October 12, 2012 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   October 12, 2012 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   October 10, 2012 Order: In the Matter of Sino-Forest Corporation et al.   October 10, 2012 Temporary Order: In the Matter of Sino-Forest Corporation et al.   September 28, 2012 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   September 28, 2012 Notice of Hearing: In the Matter of Sino-Forest Corporation et al.   September 21, 2012 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   September 18, 2012 Order: In the Matter of Sino-Forest Corporation et al.   September 14, 2012 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   September 14, 2012 Notice of Hearing: In the Matter of Sino-Forest Corporation et al.   July 13, 2012 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   July 13, 2012 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   July 12, 2012 Order: In the Matter of Sino-Forest Corporation et al.   July 12, 2012 Temporary Order: In the Matter of Sino-Forest Corporation et al.   May 22, 2012 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   May 22, 2012 Notice of Hearing: In the Matter of Sino-Forest Corporation et al.   May 22, 2012 Statement of Allegations: In the Matter of Sino-Forest Corporation et al.   April 16, 2012 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   April 13, 2012 Temporary Order: In the Matter of Sino-Forest Corporation et al.   April 9, 2012 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   April 9, 2012 Notice of Hearing: In the Matter of Sino-Forest Corporation et al.   January 24, 2012 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   January 23, 2012 Temporary Order: In the Matter of Sino-Forest Corporation et al.   January 13, 2012 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   January 13, 2012 Notice of Hearing: In the Matter of Sino-Forest Corporation et al.   September 15, 2011 Notice from the Office of the Secretary: In the Matter of Canadian Derivatives Clearing Corporation et al.   September 15, 2011 Order: In the Matter of Canadian Derivatives Clearing Corporation et al.   September 12, 2011 Notice from the Office of the Secretary: In the Matter of Canadian Derivatives Clearing Corporation et al.   September 12, 2011 Notice of Hearing: In the Matter of Canadian Derivatives Clearing Corporation et al.   September 12, 2011 Application: In the Matter of Canadian Derivatives Clearing Corporation et al.   September 8, 2011 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   September 8, 2011 Temporary Order: In the Matter of Sino-Forest Corporation et al.   September 2, 2011 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   September 2, 2011 Notice of Hearing: In the Matter of Sino-Forest Corporation et al.   August 26, 2011 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   August 26, 2011 Order: In the Matter of Sino-Forest Corporation et al.   August 26, 2011 Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.   August 26, 2011 Temporary Order: In the Matter of Sino-Forest Corporation et al. Sirianni, Vincenzo (Vincent)
  November 6, 2013 Notice from the Office of the Secretary: In the Matter of Reasons And Decision: In the Matter of Vincenzo (Vincent) Sirianni   November 5, 2013 Order: In the Matter of Vincenzo (Vincent) Sirianni   November 5, 2013 Reasons And Decision: In the Matter of Vincenzo (Vincent) Sirianni   July 10, 2013 Notice from the Office of the Secretary: In the Matter of Vincenzo (Vincent) Sirianni   July 9, 2013 Order: In the Matter of Vincenzo (Vincent) Sirianni   June 28, 2013 Notice from the Office of the Secretary: In the Matter of Vincenzo (Vincent) Sirianni   June 25, 2013 Notice of Hearing: In the Matter of Vincenzo (Vincent) Sirianni   June 24, 2013 Statement of Allegations: In the Matter of Vincenzo (Vincent) Sirianni Skyline Apartment Real Estate Investment Trust
  March 22, 2011 Notice from the Office of the Secretary: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 22, 2011 Order: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 18, 2011 Notice from the Office of the Secretary: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 18, 2011 Order: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 17, 2011 Notice from the Office of the Secretary: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 16, 2011 Notice of Hearing: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 16, 2011 Statement of Allegations: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 15, 2011 Settlement Agreement: In the Matter of Skyline Apartment Real Estate Investment Trust et al. Skyline Asset Management Inc.
  March 22, 2011 Notice from the Office of the Secretary: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 22, 2011 Order: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 18, 2011 Notice from the Office of the Secretary: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 18, 2011 Order: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 17, 2011 Notice from the Office of the Secretary: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 16, 2011 Notice of Hearing: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 16, 2011 Statement of Allegations: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 15, 2011 Settlement Agreement: In the Matter of Skyline Apartment Real Estate Investment Trust et al. Skyline Incorporated
  March 22, 2011 Notice from the Office of the Secretary: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 22, 2011 Order: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 18, 2011 Notice from the Office of the Secretary: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 18, 2011 Order: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 17, 2011 Notice from the Office of the Secretary: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 16, 2011 Notice of Hearing: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 16, 2011 Statement of Allegations: In the Matter of Skyline Apartment Real Estate Investment Trust et al.   March 15, 2011 Settlement Agreement: In the Matter of Skyline Apartment Real Estate Investment Trust et al. Slater Industries Inc.
  March 18, 1999 Notice of Withdrawal of Allegations: In the Matter of David Bruce Fingold et al.   February 11, 1999 Decision - Ontario Court of Justice: In the Matter of Eugene Lewis et al. Slipetz, Richard Thomas
  August 1, 2000 Decision and Reasons: In the Matter of Richard Thomas Slipetz   March 6, 2000 Notice of Hearing: In the Matter of Richard Thomas Slipetz   March 6, 2000 Statement of Allegations: In The Matter of Richard Thomas Slipetz Sloan, David
  November 1, 2004 Notice of the Office of the Secretary: In the Matter of Brian Anderson   November 1, 2004 Order: In the Matter of Brian Anderson   November 1, 2004 Settlement Agreement - Schedule "A": In the Matter of Brian Anderson et al.   November 1, 2004 Settlement Agreement - Schedule "A": In the Matter of Brian Anderson et al.   September 17, 2004 Order: In the Matter of David Sloan   September 17, 2004 Order: In the Matter of David Sloan   August 23, 2004 Notice from the Office of the Secretary: In the Matter of Brian Anderson et al.   August 23, 2004 Order: In the Matter of Brian Anderson et al.   July 12, 2004 Notice from the Office of the Secretary: In the Matter of Brian Anderson et al.   July 7, 2004 Decision and Reasons: In the Matter of Brian Anderson et al.   October 25, 2003 Order: In the Matter of Brian Anderson et al.   September 18, 2003 Order: In the Matter of Brian Anderson et al.   June 11, 2003 Notice of Hearing: In the Matter of Brian Anderson et al.   June 11, 2003 Statement of Allegations: In the Matter of Brian Anderson et al.   June 5, 2003 Temporary Order: In the Matter of Brian Anderson et al. Small, Ian W.
  December 18, 2007 Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al.   December 18, 2007 Order: In the Matter of Al-tar Energy Corp. et al.   September 11, 2007 Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al.   September 11, 2007 Order: In the Matter of Al-tar Energy Corp. et al.   September 4, 2007 Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al.   September 4, 2007 Notice of Hearing: In the Matter of Al-tar Energy Corp. et al.   July 17, 2007 Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al.   July 17, 2007 Order: In the Matter of Al-tar Energy Corp. et al.   July 6, 2007 Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al.   July 3, 2007 Temporary Order: In the Matter of Al-tar Energy Corp. et al. Smeenk, Frank C.
  February 1, 2002 Notice of Hearing: In the Matter of Macdonald Oil Exploration Ltd. et al.   January 12, 2001 Notice of Hearing: In the Matter of MacDonald Oil Exploration Ltd. et al.   January 12, 2001 Statement of Allegations: In the Matter of Macdonald Oil Exploration Ltd. et al.   January 12, 2001 Order: In the Matter of MacDonald Oil Exploration et al.   January 8, 2001 Settlement Agreement: In the Matter of MacDonald Oil Exploration Ltd. et al.   February 9, 2000 Notice of Hearing: In the Matter of MacDonald Oil Exploration Ltd. et al.   February 9, 2000 Statement of Allegations: In the Matter of Macdonald Oil Exploration Ltd. et al. Smith, Adrion
  August 11, 2014 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   August 8, 2014 Order: In the Matter of Ground Wealth Inc. et al.   July 8, 2014 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   July 8, 2014 Order: In the Matter of Ground Wealth Inc. et al.   June 6, 2014 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   June 2, 2014 Order: In the Matter of Ground Wealth Inc. et al.   May 2, 2014 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   April 30, 2014 Order: In the Matter of Ground Wealth Inc. et al.   April 7, 2014 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   April 7, 2014 Order: In the Matter of Ground Wealth Inc. et al.   April 1, 2014 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   March 28, 2014 Order: In the Matter of Ground Wealth Inc. et al.   March 25, 2014 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   March 24, 2014 Order: In the Matter of Ground Wealth Inc. et al.   March 25, 2014 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   March 24, 2014 Order: In the Matter of Ground Wealth Inc. et al.   March 20, 2014 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   March 18, 2014 Notice of Hearing: In the Matter of Ground Wealth Inc. et al.   February 26, 2014 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   January 23, 2014 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   January 21, 2014 Order: In the Matter of Ground Wealth Inc. et al.   January 16, 2014 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   January 15, 2014 Order: In the Matter of Ground Wealth Inc. et al.   November 6, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   November 5, 2013 Order: In the Matter of Ground Wealth Inc. et al.   November 5, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   October 31, 2013 Amended Statement of Allegations: In the Matter of Ground Wealth Inc. et al.   October 31, 2013 Amended Notice of Hearing: In the Matter of Ground Wealth Inc. et al.   October 15, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   October 11, 2013 Order: In the Matter of Ground Wealth Inc. et al.   September 30, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   September 30, 2013 Order: In the Matter of Ground Wealth Inc. et al.   August 22, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   August 20, 2013 Order: In the Matter of Ground Wealth Inc. et al.   June 10, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   June 6, 2013 Order: In the Matter of Ground Wealth Inc. et al.   April 11, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   April 11, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   April 8, 2013 Order: In the Matter of Ground Wealth Inc. et al.   April 8, 2013 Temporary Order: In the Matter of Ground Wealth Inc. et al.   March 11, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   March 11, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   March 5, 2013 Temporary Order: In the Matter of Ground Wealth Inc. et al.   March 5, 2013 Order: In the Matter of Ground Wealth Inc. et al.   February 7, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   February 1, 2013 Notice of Hearing: In the Matter of Ground Wealth Inc. et al.   February 1, 2013 Statement of Allegations: In the Matter of Ground Wealth Inc. et al.   February 4, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   February 1, 2013 Temporary Order: In the Matter of Ground Wealth Inc. et al.   January 28, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   August 2, 2012 Temporary Order: In the Matter of Ground Wealth Inc. et al.   July 25, 2012 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   July 24, 2012 Amended Notice of Hearing: In the Matter of Ground Wealth Inc. et al.   February 10, 2012 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   February 8, 2012 Temporary Order: In the Matter of Ground Wealth Inc. et al.   January 16, 2012 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   January 13, 2012 Notice of Hearing: In the Matter of Ground Wealth Inc. et al.   August 12, 2011 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   August 11, 2011 Endorsement and Temporary Order: In the Matter of Ground Wealth Inc. et al   July 29, 2011 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   July 29, 2011 Notice of Hearing: In the Matter of Ground Wealth Inc. et al.   July 27, 2011 Temporary Order: In the Matter of Ground Wealth Inc. et al. Smith, Christopher
  July 4, 2011 Notice from the Office of the Secretary: In the Matter of Imagin Diagnostic Centres Inc. et al.   June 30, 2011 Order: In the Matter of Imagin Diagnostic Centres Inc. et al.   June 30, 2011 Reasons and Decision on Sanctions and Costs: In the Matter of Imagin Diagnostic Centres Inc. et al.   September 15, 2010 Notice from the Office of the Secretary: In the Matter of Imagin Diagnostic Centres Inc. et al.   September 1, 2010 Notice from the Office of the Secretary: In the Matter of Imagin Diagnostic Centres Inc. et al.   August 31, 2010 Reasons and Decision: In the Matter of Imagin Diagnostic Centres Inc. et al.   March 13, 2009 Notice from the Office of the Secretary: In the Matter of Imagin Diagnostic Centres Inc. et al.   March 11, 2009 Order: In the Matter of Imagin Diagnostic Centres Inc. et al.   February 5, 2009 Oral Rulings and Reasons: In the Matter of Imagin Diagnostic Centres Inc. et al.   January 19, 2009 Notice from the Office of the Secretary: In the Matter of Imagin Diagnostic Centres Inc. et al.   January 16, 2009 Order: In the Matter of Christopher Smith   January 15, 2009 Settlement Agreement: In the Matter of Christopher Smith Smith, Dale
  August 9, 2010 Notice from the Office of the Secretary: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   August 6, 2010 Order for Sanctions and Costs: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   August 6, 2010 Reasons and Decision on Sanctions and Costs: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   April 16, 2010 Notice from the Office of the Secretary: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   March 8, 2010 Notice from the Office of the Secretary: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   March 8, 2010 Reasons and Decision: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   May 1, 2009 Notice from the Office of the Secretary: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   February 3, 2009 Notice from the Office of the Secretary: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   February 3, 2009 Reasons and Decision: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   December 9, 2008 Notice from the Office of the Secretary: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   September 15, 2008 Notice from the Office of the Secretary: In The Matter Of Norshield Asset Management (Canada) Ltd. et al.   September 2, 2008 Order: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   April 7, 2008 Notice from the Office of the Secretary: In The Matter Of Norshield Asset Management (Canada) Ltd. et al.   March 26, 2008 Order: Norshield Asset Management (Canada) Ltd. et al.   February 13, 2008 Notice from the Office of the Secretary: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   February 7, 2008 Order: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   January 22, 2008 Notice from the Office of the Secretary: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   January 22, 2008 Order: Norshield Asset Management (Canada) Ltd. et al.   December 13, 2007 Notice from the Office of the Secretary: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   December 13, 2007 Order: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   September 18, 2007 Notice from the Office of the Secretary: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   September 18, 2007 Order: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   July 10, 2007 Notice from the Office of the Secretary: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   July 5, 2007 Order: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   April 2, 2007 Notice from the Office of the Secretary: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   March 30, 2007 Order: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   January 17, 2007 Notice from the Office of the Secretary: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   January 15, 2007 Order: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   October 11, 2006 Notice From the Office of the Secretary: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   October 11, 2006 Notice of Hearing: In the Matter of Norshield Asset Management (Canada) Ltd. et al.   October 11, 2006 Statement of Allegations: In the Matter of Norshield Asset Management (Canada) Ltd. et al. Smith, Kenneth C.
  October 6, 1999 Order: In the Matter of James H. Ting et al.   September 23, 1999 Notice of Hearing: In the Matter of James H. Ting et al.   September 23, 1999 Statement of Allegations: In The Matter of James H. Ting et al. Smith, Maisie (a.k.a. Maizie Smith)
  April 29, 2013 Notice from the Office of the Secretary: In the Matter of JV Raleigh Superior Holdings Inc. et al.   April 25, 2013 Order: In the Matter of JV Raleigh Superior Holdings Inc. et al.   April 25, 2013 Reasons and Decision: In the Matter of JV Raleigh Superior Holdings Inc. et al.   April 15, 2013 Notice from the Office of the Secretary: In the Matter of JV Raleigh Superior Holdings Inc. et al.   April 15, 2013 Order: In the Matter of JV Raleigh Superior Holdings Inc. et al.   April 4, 2013 Notice from the Office of the Secretary: In the Matter of JV Raleigh Superior Holdings Inc. et al.   April 4, 2013 Order: In the Matter of JV Raleigh Superior Holdings Inc. et al.   March 7, 2013 Notice from the Office of the Secretary: In the Matter of JV Raleigh Superior Holdings Inc. et al.   March 6, 2013 Order: In the Matter of JV Raleigh Superior Holdings Inc. et al.   February 22, 2013 Notice of Hearing: In the Matter of JV Raleigh Superior Holdings Inc. et al.   February 25, 2013 Notice from the Office of the Secretary: In the Matter of JV Raleigh Superior Holdings Inc. et al.   February 15, 2013 Statement of Allegations: In the Matter of JV Raleigh Superior Holdings Inc. et al. Smith, Michael
  July 25, 2013 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   July 17, 2013 Decision and Order: In the Matter of Nest Acquisitions and Mergers et al.   June 26, 2013 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   June 26, 2013 Order: In the Matter of Nest Acquisitions and Mergers et al.   April 29, 2013 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   April 26, 2013 Order: In the Matter of Nest Acquisitions and Mergers et al.   April 26, 2013 Reasons and Decision on a Motion: In the Matter of Nest Acquisitions And Mergers et al.   December 7, 2012 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   December 7, 2012 Order: In the Matter of Nest Acquisitions and Mergers et al.   December 7, 2012 Ordonnance : Dans L'affaire De Nest Acquisitions et Mergers et al.   December 7, 2012 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   December 6, 2012 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   December 6, 2012 Notice of Withdrawal: In the Matter of Nest Acquisitions and Mergers et al.   December 6, 2012 Avis de Retrait : Dans L'affaire De Nest Acquisitions et Mergers et al.   December 5, 2012 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al. - Robert Patrick Zuk   December 5, 2012 Order: In the Matter of Nest Acquisitions and Mergers et al. - Robert Patrick Zuk   December 13, 2012 Settlement Agreement: In the Matter of Nest Acquisitions and Mergers et al. - Robert Patrick Zuk   December 4, 2012 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al. - Robert Patrick Zuk   December 4, 2012 Notice of Hearing: In the Matter of Nest Acquisitions and Mergers et al. - Robert Patrick Zuk   February 23, 2012 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   February 10, 2012 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   February 3, 2012 Reasons and Decision on a Motion: In the Matter of Nest Acquisitions and Mergers et al.   February 3, 2012 Décision et Motifs Relatifs à une Motion: Dans L'affaire De Nest Acquisitions And Mergers et al.   February 1, 2012 Order: In the Matter of Nest Acquisitions and Mergers et al.   February 1, 2012 Ordonnance : Dans L'affaire De Nest Acquisitions et Mergers et al.   July 19, 2011 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   June 27, 2011 Order: In the Matter of Nest Acquisitions and Mergers et al.   June 27, 2011 Ordonnance : Dans L'affaire De Nest Acquisitions et Mergers et al.   June 22, 2011 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   June 20, 2011 Order: In the Matter of Nest Acquisitions and Mergers et al.   March 4, 2011 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   March 4, 2011 Order: In the Matter of Nest Acquisitions and Mergers et al.   January 28, 2011 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   January 25, 2011 Order: In the Matter of Nest Acquisitions and Mergers et al.   July 16, 2010 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   July 15, 2010 Order: In the Matter of Nest Acquisitions and Mergers et al.   March 22, 2010 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   March 22, 2010 Order: In the Matter of Nest Acquisitions and Mergers et al.   January 28, 2010 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   January 28, 2010 Order: In the Matter of Nest Acquisitions and Mergers et al.   January 22, 2010 Order: In the Matter of IMG International Inc. et al.   January 25, 2010 Notice from the Office of the Secretary: In the Matter of IMG International Inc. et al.   January 19, 2010 Notice from the Office of the Secretary: In the Matter of Nest Acquisitions and Mergers et al.   January 18, 2010 Statement of Allegations: In the Matter of Nest Acquisitions and Mergers et al.   January 18, 2010 Notice of Hearing: In the Matter of Nest Acquisitions and Mergers et al.   January 7, 2010 Notice from the Office of the Secretary: In the Matter of IMG International Inc. et al.   January 7, 2010 Order: In the Matter of IMG International Inc. et al.   December 9, 2009 Notice from the Office of the Secretary: In the Matter of IMG International Inc. et al.   December 9, 2009 Order: In the Matter of IMG International Inc. et al.   October 7, 2009 Notice from the Office of the Secretary: In the Matter of IMG International Inc. et al.   October 6, 2009 Order: In the Matter of IMG International Inc. et al.   June 19, 2009 Notice from the Office of the Secretary: In the Matter of IMG International Inc. et al.   June 19, 2009 Notice of Hearing: In the Matter of IMG International Inc. et al.   June 11, 2009 Temporary Order: In the Matter of IMG International Inc. et al. Smith, Nelson Charles
  May 7, 2002 Statement of Allegations: In the Matter of Yorkton Securities Inc. et al.   January 18, 2002 Reasons for Decision: In the Matter of Yorkton Securities Inc. et al.   December 19, 2001 Order: In the Matter of Nelson Charles Smith   December 19, 2001 Settlement Agreement: In the Matter of Nelson Charles Smith   December 17, 2001 Notice of Hearing: In the Matter of Yorkton Securities Inc. et al.   December 17, 2001 Statement of Allegations: In the Matter of Yorkton Securities Inc. et al. Smith, Peter J.
  June 22, 2000 Order: In the Matter of Bruce Anthony et al.   June 8, 2000 Temporary Order: In the Matter of Bruce Anthony et al.   June 8, 2000 Notice of Hearing: In the Matter of Bruce Anthony et al.   June 8, 2000 Statement of Allegations: In the Matter of Bruce Anthony et al. Smith, Richard John
  December 2, 1998 Order: In the Matter of Richard John Smith and Synlan Securities Corporation   June 16, 1998 Amended Notice of Hearing: In the Matter of Richard John Smith and Synlan Securities Corporation   June 16, 1998 Amended Statement of Allegations: In the Matter of Richard John Smith and Synlan Securities Corporation Smith, Shane
  May 2, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 29, 2011 Order: In the Matter of Borealis International Inc. et al.   April 29, 2011 Reasons and Decision on Sanctions and Costs: In the Matter of Borealis International Inc. et al.   January 26, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 14, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 13, 2011 Reasons for Decision: In the Matter of Borealis International Inc. et al.   June 7, 2010 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   June 4, 2010 Reasons and Decision on Sanctions and Costs and the Order: In the Matter of Peter Sabourin et al.   March 1, 2010 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al   February 26, 2010 Order: In the Matter of Borealis International Inc. et al.   January 7, 2010 Order: In the Matter of Borealis International Inc. et al.   September 30, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   September 29, 2009 Order: In the Matter of Borealis International Inc. et al.   May 19, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Order: In the Matter of Borealis International Inc. et al.   March 27, 2009 Order: In the Matter of Borealis International Inc. et al.   March 24, 2009 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   March 20, 2009 Reasons and Decision: In the Matter of Peter Sabourin et al.   June 17, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   June 17, 2008 Order: In the Matter of Borealis International Inc. et al.   May 27, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   May 27, 2008 Order: In the Matter of Borealis International Inc. et al.   May 26, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   May 22, 2008 Amended Notice of Hearing: In the Matter of Borealis International Inc. et al.   May 22, 2008 Amended Statement of Allegations: In the Matter of Borealis International Inc. et al.   April 9, 2008 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   April 7, 2008 Order: In the Matter of Peter Sabourin et al.   March 19, 2008 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   January 11, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 11, 2008 Order: In the Matter of Borealis International Inc. et al.   November 28, 2007 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   November 28, 2007 Order: In the Matter of Borealis International Inc. et al.   November 20, 2007 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   November 15, 2007 Temporary Order: In the Matter of Borealis International Inc. et al.   November 15, 2007 Notice of the Hearing: In the Matter of Borealis International Inc. et al.   November 15, 2007 Statement of Allegations: In the Matter of Borealis International Inc. et al.   June 14, 2007 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   June 14, 2007 Order: In the Matter of Peter Sabourin et al.   December 20, 2006 Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al.   December 20, 2006 Order: In the Matter of Peter Sabourin et al.   December 11, 2006 Notice From the Office of the Secretary: In the Matter of Peter Sabourin et al.   December 7, 2006 Temporary Order: In the Matter of Peter Sabourin et al.   December 7, 2006 Notice of Hearing: In the Matter of Peter Sabourin et al.   December 7, 2006 Statement of Allegations: In the Matter of Peter Sabourin et al. Smith, Vernon P.
  November 19, 2010 Notice from the Office of the Secretary: In the Matter of XI Biofuels Inc. et al.   November 17, 2010 Order: In the Matter of XI Biofuels Inc. et al.   November 17, 2010 Reasons and Decision on Sanctions and Costs: In the Matter of XI Biofuels Inc. et al.   April 20, 2010 Notice from the Office of the Secretary: In the Matter of Xi Biofuels Inc. et al.   April 1, 2010 Notice from the Office of the Secretary: In the Matter of Xi Biofuels Inc. et al.   March 31, 2010 Reasons and Decision: In the Matter of Xi Biofuels Inc. et al.   January 2, 2009 Notice from the Office of the Secretary: In the Matter of XI Biofuels Inc. et al.   December 30, 2008 Amended Statement of Allegations: In the Matter of XI Biofuels Inc. et al.   October 23, 2008 Notice from the Office of the Secretary: In the Matter of XI Biofuels Inc. et al.   October 22, 2008 Order: In the Matter of XI Biofuels Inc. et al.   October 20, 2008 Notice from the Office of the Secretary: In the Matter of XI Biofuels Inc. et al.   October 16, 2008 Notice of Hearing: In the Matter of XI Biofuels Inc. et al.   October 16, 2008 Statement of Allegations: In the Matter of XI Biofuels Inc. et al.   September 19, 2008 Notice from the Office of the Secretary: In the Matter of XI Biofuels Inc. et al.   September 19, 2008 Order: In the Matter of XI Biofuels Inc. et al.   June 13, 2008 Notice from the Office of the Secretary: In the Matter of XI Biofuels Inc. et al.   June 12, 2008 Order: In the Matter of XI Biofuels Inc. et al.   May 23, 2008 Notice from the Office of the Secretary: In the Matter of XI Biofuels Inc. et al.   May 22, 2008 Order: In the Matter of XI Biofuels Inc. et al.   May 7, 2008 Notice from the Office of the Secretary: In the Matter of XI Biofuels Inc. et al.   May 5, 2008 Order: In the Matter of XI Biofuels Inc. et al.   March 26, 2008 Notice from the Office of the Secretary: In the Matter of XI Biofuels Inc. et al.   March 25, 2008 Order: In the Matter of XI Biofuels Inc. et al.   December 7, 2007 Notice from the Office of the Secretary: In the Matter of XI Biofuels Inc. et al.   December 7, 2007 Order: In the Matter of XI Biofuels Inc. et al.   December 3, 2007 Notice from the Office of the Secretary: In the Matter of XI Biofuels Inc. et al.   November 22, 2007 Temporary Order: In the Matter of XI Biofuels Inc. et al.   November 22, 2007 Notice of Hearing: In the Matter of XI Biofuels Inc. et al. Smith, Willoughby
  July 9, 2014 Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al   July 8, 2014 Order: In the Matter of Rezwealth Financial Services Inc. et al   July 8, 2014 Reasons and Decision: In the Matter of Rezwealth Financial Services Inc. et al   July 18, 2013 Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.   July 17, 2013 Order: In the Matter of Rezwealth Financial Services Inc. et al.   July 17, 2013 Reasons and Decision: In the Matter of Rezwealth Financial Services Inc. et al.   December 19, 2012 Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.   December 17, 2012 Order: In the Matter of Rezwealth Financial Services Inc. et al.   September 26, 2012 Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.   September 25, 2012 Order: In the Matter of Rezwealth Financial Services Inc. et al.   April 9, 2012 Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.   April 5, 2012 Order: In the Matter of Rezwealth Financial Services Inc. et al.   April 2, 2012 Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.   March 30, 2012 Order: In the Matter of Rezwealth Financial Services Inc. et al.   January 31, 2012 Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.   January 24, 2012 Amended Notice of Hearing: In the Matter of Rezwealth Financial Services Inc. et al.   January 24, 2012 Amended Statement of Allegations: In the Matter of Rezwealth Financial Services Inc. et al.   August 18, 2011 Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.   August 16, 2011 Order: In the Matter of Rezwealth Financial Services Inc. et al.   June 17, 2011 Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.   June 16, 2011 Order: In the Matter of Rezwealth Financial Services Inc. et al.   March 25, 2011 Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.   March 16, 2011 Order: In the Matter of Rezwealth Financial Services Inc. et al.   January 27, 2011 Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.   January 26, 2011 Order: In the Matter of Rezwealth Financial Services Inc. et al.   January 25, 2011 Notice from the Office of the Secretary: In the Matter of Rezwealth Financial Services Inc. et al.   January 24, 2011 Notice of Hearing: In the Matter of Rezwealth Financial Services Inc. et al.   January 24, 2011 Statement of Allegations: In the Matter of Rezwealth Financial Services Inc. et al. Snow, Jason
  November 21, 2012 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. - Tom Mezinski   November 20, 2012 Order: In the Matter of Maitland Capital Ltd. et al. - Tom Mezinski   November 20, 2012 Reasons and Decision on Sanctions and Costs: In the Matter of Maitland Capital Ltd. et al. - Tom Mezinski   July 16, 2012 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al.   July 13, 2012 Order: In the Matter of Maitland Capital Ltd. et al.   July 9, 2012 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. - Steven Lanys   July 9, 2012 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. - Tom Mezinski   July 6, 2012 Order: In the Matter of Maitland Capital Ltd. et al. - Steven Lanys   July 6, 2012 Order: In the Matter of Maitland Capital Ltd. et al. - Tom Mezinski   July 6, 2012 Reasons and Decision: In the Matter of Maitland Capital Ltd. et al. - Steven Lanys   July 6, 2012 Reasons and Decision: In the Matter of Maitland Capital Ltd. et al. - Tom Mezinski   March 21, 2012 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al.   February 15, 2012 Notice of Withdrawal: In the Matter of Maitland Capital Ltd. et al.   February 9, 2012 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al.   February 8, 2012 Order: In the Matter of Maitland Capital Ltd. et al. - Maitland Capital Ltd., Allen Grossman and Hanoch Ulfan   February 8, 2012 Reasons and Decision: In the Matter of Maitland Capital Ltd. et al. - Maitland Capital Ltd., Allen Grossman and Hanoch Ulfan   November 7, 2011 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al.   November 4, 2011 Order: In the Matter of Maitland Capital Ltd. et al. - Leonard Waddingham, Ron Garner, Gord Valde and Dianna Cassidy   November 4, 2011 Reasons and Decision on Sanctions: In the Matter of Maitland Capital Ltd. et al. - Leonard Waddingham, Ron Garner, Gord Valde and Dianna Cassidy   November 1, 2011 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al.   September 19, 2011 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al.   September 2, 2011 Notice of Withdrawal: In the Matter of Maitland Capital Ltd. et al.   September 2, 2011 Order: In the Matter of Maitland Capital Ltd. et al.   July 7, 2011 Notice in the Matter of the Secretary: In the Matter of Maitland Capital Ltd. et al.   June 28, 2011 Order: In the Matter of Maitland Capital Ltd. et al.   June 21, 2011 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al.   May 27, 2011 Amended Notice of Hearing: In the Matter of Maitland Capital Ltd. et al.   May 27, 2011 Amended Statement of Allegations: In the Matter of Maitland Capital Ltd. et al.   July 31, 2007 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al.   July 31, 2007 Order: In the Matter of Maitland Capital Ltd. et al.   September 12, 2006 Order: In the Matter of Maitland Capital Ltd. et al.   July 5, 2006 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al.   June 28, 2006 Order: In the Matter of Maitland Capital Ltd. et al.   May 30, 2006 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al.   May 29, 2006 Order: In the Matter of Maitland Capital Ltd. et al.   May 26, 2006 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al.   April 19, 2006 Order: In the Matter of Maitland Capital Ltd. et al.   February 8, 2006 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al.   February 8, 2006 Order: In the Matter of Maitland Capital Ltd. et al.   January 30, 2006 Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al.   January 24, 2006 Notice of Hearing: In the Matter of Maitland Capital Ltd. et al.   January 24, 2006 Statement of Allegations: In the Matter of Maitland Capital Ltd. et al. So, Ashton
  December 10, 1997 Order: In the Matter of David Barnsdale et al.   November 20, 1997 Settlement Agreement: In the Matter of David Barnsdale et al. - Roch Beaulieu   November 6, 1997 Order: In the Matter of David Barnsdale et al.   October 31, 1997 Notice of Hearing: In the Matter of David Barnsdale et al.   October 31, 1997 Statement of Allegations: In the Matter of David Barnsdale et al. Sobey, Donald
  May 20, 2004 Temporary Order: In the Matter of Brad Alles et al.   May 20, 2004 Notice of Hearing: In the Matter of Brad Alles et al.   May 20, 2004 Statement of Allegations: In the Matter of Brad Alles et al. Sobol, Stephanie Lockman
  May 30, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   May 30, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   May 30, 2011 Order: In the Matter of Nelson Financial Group Ltd. et al.   May 26, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   May 25, 2011 Notice of Hearing: In the Matter of Nelson Financial Group Ltd. et al.   May 24, 2011 Settlement Agreement: In the Matter of Nelson Financial Group Ltd. et al. - H. W. Peter Knoll   May 24, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   May 24, 2011 Order: In the Matter of Nelson Financial Group Ltd. et al.   May 18, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   May 18, 2011 Order: In the Matter of Nelson Financial Group Ltd. et al.   May 16, 2011 Settlement Agreement: In the Matter of Nelson Financial Group Ltd. et al. - Stephanie Lockman Sobol   May 16, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   May 16, 2011 Order: In the Matter of Nelson Financial Group Ltd. et al.   May 16, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   May 16, 2011 Notice of Hearing: In the Matter of Nelson Financial Group Ltd. et al.   May 16, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   May 16, 2011 Order: In the Matter of Nelson Financial Group Ltd. et al.   May 16, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   May 16, 2011 Order: In the Matter of Nelson Financial Group Ltd. et al.   May 13, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   May 13, 2011 Order: In the Matter of Nelson Financial Group Ltd. et al.   May 13, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   May 13, 2011 Notice of Hearing: In the Matter of Nelson Financial Group Ltd. et al.   May 12, 2011 Settlement Agreement: In the Matter of Nelson Financial Group Ltd. et al.   May 12, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   May 12, 2011 Notice of Hearing: In the Matter of Nelson Financial Group Ltd. et al.   May 11, 2011 Settlement Agreement: In the Matter of Nelson Financial Group Ltd. et al. - Paul Manuel Torres   April 15, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   April 15, 2011 Order: In the Matter of Nelson Financial Group Ltd. et al.   April 13, 2011 Settlement Agreement: In the Matter of Nelson Financial Group Ltd. et al.   March 2, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   February 25, 2011 Order: In the Matter of Nelson Financial Group Ltd. et al.   January 31, 2011 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   January 31, 2011 Order: In the Matter of Nelson Financial Group Ltd. et al.   November 11, 2010 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   November 10, 2010 Amended Statement of Allegations: In the Matter of Nelson Financial Group Ltd. et al.   August 17, 2010 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   August 16, 2010 Order: In the Matter of Nelson Financial Group Ltd. et al.   June 4, 2010 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   June 3, 2010 Order: In the Matter of Nelson Financial Group Ltd. et al.   May 25, 2010 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   May 12, 2010 Notice from the Office of the Secretary: In the Matter of Nelson Financial Group Ltd. et al.   May 12, 2010 Notice of Hearing: In the Matter of Nelson Financial Group Ltd. et al.   May 12, 2010 Statement of Allegations: In the Matter of Nelson Financial Group Ltd. et al. Sofer, Amit James
  July 16, 2002 Reasons: In the Matter of Marchment & MacKay et al.   November 29, 1999 Reasons and Decision: In the Matter of Marchment & Mackay Limited et al.   October 8, 1999 Reasons for Orders: In the Matter of Marchment & Mackay Limited et al.   August 3, 1999 Order: In the Matter of Marchment & Mackay Limited et al.   July 27, 1999 Decision and Reasons: In the Matter of Marchment & Mackay Limited et al.   July 16, 1999 Decision: In the Matter of Marchment & Mackay Limited et al.   July 3, 1999 Order: In the Matter of Marchment & Mackay Limited et al.   August 2, 1998 Amended Statement of Allegations: In the Matter of Marchment & Mackay Limited et al.   June 25, 1998 Decision: In the Matter of Marchment & Mackay Limited et al. Somin Holdings Inc.
  December 18, 2013 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   December 12, 2013 Order: In the Matter of International Strategic Investments et al.   December 10, 2013 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   December 5, 2013 Order: In the Matter of International Strategic Investments et al.   December 2, 2013 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   November 27, 2013 Order: In the Matter of International Strategic Investments et al.   November 26, 2013 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   November 25, 2013 Order: In the Matter of International Strategic Investments et al.   March 6, 2013 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   March 5, 2013 Order: In the Matter of International Strategic Investments et al.   January 17, 2013 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   January 16, 2013 Order: In the Matter of International Strategic Investments et al.   December 10, 2012 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   December 3, 2012 Order: In the Matter of International Strategic Investments et al.   November 21, 2012 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   November 20, 2012 Order: In the Matter of International Strategic Investments et al.   October 10, 2012 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   October 9, 2012 Order: In the Matter of International Strategic Investments et al.   August 21, 2012 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   August 20, 2012 Order: In the Matter of International Strategic Investments et al.   June 12, 2012 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   June 6, 2012 Order: In the Matter of International Strategic Investments et al.   May 2, 2012 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   April 30, 2012 Order: In the Matter of International Strategic Investments et al.   April 16, 2012 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   April 13, 2012 Order: In the Matter of International Strategic Investments et al.   April 5, 2012 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   April 3, 2012 Order: In the Matter of International Strategic Investments et al.   March 6, 2012 Notice from the Office of the Secretary: In the Matter of International Strategic Investments et al.   March 6, 2012 Notice of Hearing: In the Matter of International Strategic Investments et al.   March 5, 2012 Statement of Allegations: In the Matter of International Strategic Investments et al. Soto, Bianca
  April 11, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   April 8, 2013 Temporary Order: In the Matter of Ground Wealth Inc. et al.   March 11, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   March 5, 2013 Temporary Order: In the Matter of Ground Wealth Inc. et al.   February 4, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   February 1, 2013 Temporary Order: In the Matter of Ground Wealth Inc. et al.   January 28, 2013 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   July 25, 2012 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   July 24, 2012 Amended Notice of Hearing: In the Matter of Ground Wealth Inc. et al.   February 10, 2012 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   February 8, 2012 Temporary Order: In the Matter of Ground Wealth Inc. et al.   January 16, 2012 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   January 13, 2012 Notice of Hearing: In the Matter of Ground Wealth Inc. et al.   August 12, 2011 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al   August 11, 2011 Endorsement and Temporary Order: In the Matter of Ground Wealth Inc. et al   July 29, 2011 Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al.   July 29, 2011 Notice of Hearing: In the Matter of Ground Wealth Inc. et al.   July 27, 2011 Temporary Order: In the Matter of Ground Wealth Inc. et al. Soule, Colin
  April 26, 2007 Notice from the Office of the Secretary: In the Matter of Philip Services Corp. et al.   April 25, 2007 Notice of Withdrawal: In the Matter of Philip Services Corp. et al.   November 29, 2005 Notice from the Office of the Secretary: In the Matter of Philip Services Corp. et al.   November 25, 2005 Order: In the Matter of Philip Services Corp. et al. - Colin Soule   November 25, 2005 Settlement Agreement: In the Matter of Philip Services Corp. et al. - Colin Soule   November 25, 2005 Order - Schedule 'A': In the Matter of Philip Services Corp. et al. - Colin Soule   October 12, 2005 Amended Statement of Allegations: In the Matter of Philip Services Corp. et al.   August 30, 2000 Notice of Hearing: In the Matter of Philip Services Corp. et al. Southwest Securities Inc.
  September 15, 2000 Statement of Allegations: In the Matter of Southwest Securities Inc. Sparrow, John
  October 17, 2008 Notice from the Office of the Secretary: In the Matter of David Waton et al.   October 17, 2008 Temporary Order: In the Matter of David Waton et al.   September 9, 2008 Notice from the Office of the Secretary: In the Matter of David Waton et al.   September 9, 2008 Temporary Order: In the Matter of David Waton et al.   June 25, 2008 Notice from the Office of the Secretary: In the Matter of David Waton et al.   June 24, 2008 Temporary Order: In the Matter of David Waton et al.   January 10, 2008 Notice from the Office of the Secretary: In the Matter of David Waton et al. - Stanton De Freitas   January 9, 2008 Reasons and Decision: In the Matter of David Watson et al. - Stanton De Freitas   December 18, 2007 Notice from the Office of the Secretary: In the Matter of David Waton et al.   December 5, 2007 Temporary Order: In the Matter of David Waton et al.   December 4, 2007 Temporary Order: In the Matter of David Waton et al.   December 3, 2007 Notice from the Office of the Secretary: In the Matter of David Waton et al.   November 29, 2007 Temporary Order: In the Matter of David Waton et al.   September 28, 2007 Notice from the Office of the Secretary: In the Matter of David Waton et al.   September 28, 2007 Temporary Order: In the Matter of David Waton et al.   June 26, 2007 Notice from the Office of the Secretary: In the Matter of David Waton et al.   June 25, 2007 Temporary Order: In the Matter of David Waton et al.   June 1, 2007 Notice from the Office of the Secretary: In the Matter of Jason Wong et al.   June 1, 2007 Temporary Order: In the Matter of Jason Wong et al.   May 24, 2007 Notice from the Office of the Secretary: In the Matter of Jason Wong et al.   May 22, 2007 Notice of Hearing: In the Matter of Jason Wong et al.   May 22, 2007 Temporary Order: In the Matter of Jason Wong et al.   May 18, 2007 Temporary Order: In the Matter of Jason Wong et al. Spengemann, Michael P. W.
  June 22, 2000 Order: In the Matter of Alberto Coppo et al.   June 8, 2000 Temporary Order: In the Matter of Alberto Coppo et al.   June 8, 2000 Notice of Hearing: In the Matter of Alberto Coppo et al.   June 8, 2000 Statement of Allegations: In the Matter of Alberto Coppo et al. Spider Resources Inc.
  July 2, 2010 Notice from the Office of the Secretary: In the Matter of Cliffs Resources Inc. and Spider Resources Inc.   July 2, 2010 Order: In the Matter of Cliffs Resources Inc. and Spider Resources Inc.   June 29, 2010 Notice from the Office of the Secretary: In the Matter of Cliffs Resources Inc. and Spider Resources Inc.   June 29, 2010 Notice of Hearing: In the Matter of Cliffs Resources Inc. and Spider Resources Inc.   June 22, 2010 Application: In the Matter of Cliffs Resources Inc. and Spider Resources Inc. Spinler, Chris
  January 16, 2009 Notice from the Office of the Secretary: In the Matter of Global Petroleum Strategies, LLC et al.   January 15, 2009 Order: In the Matter of Global Petroleum Strategies, LLC et al.   January 7, 2009 Notice from the Office of the Secretary: In the Matter of Global Petroleum Strategies, LLC et al.   January 6, 2009 Notice of Hearing: In the Matter of Global Petroleum Strategies, LLC et al.   January 6, 2009 Temporary Order: In the Matter of Global Petroleum Strategies, LLC et al.   January 5, 2009 Statement of Allegations: In the Matter of Global Petroleum Strategies, LLC et al. Spork, Natalie
  June 4, 2012 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2012 Order: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2012 Reasons for Decision on Sanctions and Costs: In the Matter of Sextant Capital Management Inc. et al.   April 27, 2012 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   April 27, 2012 Reasons and Decision on a Motion: In the Matter of Sextant Capital Management Inc. et al.   March 28, 2012 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   March 28, 2012 Order: In the Matter of Sextant Capital Management Inc. et al.   December 5, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 5, 2011 Order: In the Matter of Sextant Capital Management Inc. et al.   November 18, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   November 18, 2011 Order: In the Matter of Sextant Capital Management Inc. et al.   September 20, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 28, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 18, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 17, 2011 Reasons for Decision: In the Matter of Sextant Capital Management Inc. et al.   October 18, 2010 Mid-Hearing Ruling (Admissibility of Compelled Testimony): In the Matter of Sextant Capital Management Inc. et al.   June 22, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 21, 2010 Confidentiality Order: In the Matter of Sextant Capital Management Inc. et al.   June 15, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 11, 2010 Amended Amended Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al.   June 8, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 7, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   May 27, 2010 Settlement Agreement: In the Matter of Sextant Capital Management Inc. et al.   May 28, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 28, 2010 Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al.   May 13, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 12, 2010 Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al.   May 12, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 11, 2010 Notice of Withdrawal: In the Matter of Sextant Capital Management Inc. et al.   April 29, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   April 28, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   April 7, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   April 6, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   April 1, 2010 Amended Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al.   April 5, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   September 15, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   September 15, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   June 17, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 16, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   March 16, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   March 16, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   December 23, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 23, 2008 Reasons and Decision: In the Matter of Sextant Capital Management Inc. et al.   December 16, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 16, 2008 Order: In the Matter of Sextant Capital Management Inc. et al.   December 10, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Temporary Order: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al. Spork, Otto
  June 4, 2012 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2012 Order: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2012 Reasons for Decision on Sanctions and Costs: In the Matter of Sextant Capital Management Inc. et al.   April 27, 2012 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   April 27, 2012 Reasons and Decision on a Motion: In the Matter of Sextant Capital Management Inc. et al.   March 28, 2012 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   March 28, 2012 Order: In the Matter of Sextant Capital Management Inc. et al.   December 5, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 5, 2011 Order: In the Matter of Sextant Capital Management Inc. et al.   November 18, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   November 18, 2011 Order: In the Matter of Sextant Capital Management Inc. et al.   September 20, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 28, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 18, 2011 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 17, 2011 Reasons for Decision: In the Matter of Sextant Capital Management Inc. et al.   October 18, 2010 Mid-Hearing Ruling (Admissibility of Compelled Testimony): In the Matter of Sextant Capital Management Inc. et al.   June 22, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 21, 2010 Confidentiality Order: In the Matter of Sextant Capital Management Inc. et al.   June 15, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 11, 2010 Amended Amended Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al.   June 8, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 7, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 1, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   May 27, 2010 Settlement Agreement: In the Matter of Sextant Capital Management Inc. et al.   May 28, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 28, 2010 Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al.   May 13, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 12, 2010 Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al.   May 12, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   May 11, 2010 Notice of Withdrawal: In the Matter of Sextant Capital Management Inc. et al.   April 29, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   April 28, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   April 7, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   April 6, 2010 Order: In the Matter of Sextant Capital Management Inc. et al.   April 1, 2010 Amended Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al.   April 5, 2010 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   September 15, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   September 15, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   June 17, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   June 16, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   March 16, 2009 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   March 16, 2009 Order: In the Matter of Sextant Capital Management Inc. et al.   December 23, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 23, 2008 Reasons and Decision: In the Matter of Sextant Capital Management Inc. et al.   December 16, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 16, 2008 Order: In the Matter of Sextant Capital Management Inc. et al.   December 10, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Temporary Order: In the Matter of Sextant Capital Management Inc. et al.   December 8, 2008 Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al. Sports & Injury Rehab Clinics Inc.
  April 16, 2002 Order and Settlement Agreement: In the Matter of Sohan Singh Koonar et al.   April 16, 2002 Reasons: In the Matter of Sohan Singh Koonar et al.   April 9, 2002 Settlement Agreement: In the Matter of Sohan Singh Koonar et al.   June 18, 2001 Notice of Hearing: In the Matter of Sohan Singh Koonar et al.   June 18, 2001 Statement of Allegations: In the Matter of Sohan Singh Koonar et al. Spraggett, Len
  June 16, 2000 Order: In the Matter of Andrew Thomson et al.   June 2, 2000 Notice of Hearing: In the Matter of Andrew Thomson et al.   June 2, 2000 Statement of Allegations: In The Matter of Andrew Thomson et al. Spraggett, Sean
  June 16, 2000 Order: In the Matter of Andrew Thomson et al.   June 2, 2000 Notice of Hearing: In the Matter of Andrew Thomson et al.   June 2, 2000 Statement of Allegations: In The Matter of Andrew Thomson et al. St. Jean, Dale Joseph Edgar
  February 24, 2014 Notice from the Office of the Secretary: In the Matter of TransCap Corporation et al.   February 19, 2014 Reasons And Decision: In the Matter of TransCap Corporation et al.   February 19, 2014 Order: In the Matter of TransCap Corporation et al.   December 13, 2013 Notice from the Office of the Secretary: In the Matter of TransCap Corporation et al.   December 12, 2013 Order: In the Matter of TransCap Corporation et al.   November 27, 2013 Notice from the Office of the Secretary: In the Matter of TransCap Corporation et al.   November 21, 2013 Notice of Hearing: In the Matter of TransCap Corporation et al.   November 21, 2013 Statement of Allegations: In the Matter of TransCap Corporation et al. Stampco Holdings Inc.
  May 20, 2004 Temporary Order: In the Matter of Brad Alles et al.   May 20, 2004 Notice of Hearing: In the Matter of Brad Alles et al.   May 20, 2004 Statement of Allegations: In the Matter of Brad Alles et al. Statham, Joy
  May 2, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 29, 2011 Order: In the Matter of Borealis International Inc. et al.   April 29, 2011 Reasons and Decision on Sanctions and Costs: In the Matter of Borealis International Inc. et al.   January 26, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 14, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 13, 2011 Reasons for Decision: In the Matter of Borealis International Inc. et al.   March 1, 2010 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al   February 26, 2010 Order: In the Matter of Borealis International Inc. et al.   January 7, 2010 Order: In the Matter of Borealis International Inc. et al.   September 30, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   September 29, 2009 Order: In the Matter of Borealis International Inc. et al.   May 19, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Order: In the Matter of Borealis International Inc. et al.   March 27, 2009 Order: In the Matter of Borealis International Inc. et al.   June 17, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   June 17, 2008 Order: In the Matter of Borealis International Inc. et al.   May 27, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   May 27, 2008 Order: In the Matter of Borealis International Inc. et al.   May 26, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   May 22, 2008 Amended Notice of Hearing: In the Matter of Borealis International Inc. et al.   May 22, 2008 Amended Statement of Allegations: In the Matter of Borealis International Inc. et al.   January 11, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 11, 2008 Order: In the Matter of Borealis International Inc. et al.   November 28, 2007 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   November 28, 2007 Order: In the Matter of Borealis International Inc. et al.   November 20, 2007 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   November 15, 2007 Temporary Order: In the Matter of Borealis International Inc. et al.   November 15, 2007 Notice of the Hearing: In the Matter of Borealis International Inc. et al.   November 15, 2007 Statement of Allegations: In the Matter of Borealis International Inc. et al. Stavro, Steve A.
  March 29, 1999 Order: In the Matter of Maple Leaf Sports & Entertainment Ltd. et al.   March 21, 1999 Statement of Allegations: In the Matter of Maple Leaf Sports & Entertainment Ltd. et al. Stearns & Co. Inc.
  May 17, 2005 Notice from the Office of the Secretary: In the Matter of Buckingham Securities Corporation et al.   May 16, 2005 Order: In the Matter of Buckingham Securities Corporation et al.   July 20, 2001 Order: In the Matter of Buckingham Securities Corporation et al.   July 6, 2001 Notice of Hearing: In the Matter of Buckingham Securities Corporation et al. Stein, Michael
  June 21, 2000 Order: In the Matter of Rick Vansant et al.   June 7, 2000 Notice of Hearing: In the Matter of Rick Vansant et al.   June 7, 2000 Statement of Allegations: In the Matter of Rick Vansant et al. Steinbachs, Uldis
  June 21, 2000 Order: In the Matter of Ian Macdonald et al.   June 7, 2000 Notice of Hearing: In the Matter of Ian Macdonald et al.   June 7, 2000 Statement of Allegations: In the Matter of Ian Macdonald et al. Steinhoff, Carolann
  December 6, 2002 Reasons for Decision: In the Matter of Carolann Steinhoff Stephan, John
  May 2, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 29, 2011 Order: In the Matter of Borealis International Inc. et al.   April 29, 2011 Reasons and Decision on Sanctions and Costs: In the Matter of Borealis International Inc. et al.   January 26, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 14, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 13, 2011 Reasons for Decision: In the Matter of Borealis International Inc. et al.   March 1, 2010 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al   February 26, 2010 Order: In the Matter of Borealis International Inc. et al.   January 7, 2010 Order: In the Matter of Borealis International Inc. et al.   September 30, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   September 29, 2009 Order: In the Matter of Borealis International Inc. et al.   May 19, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Order: In the Matter of Borealis International Inc. et al.   March 27, 2009 Order: In the Matter of Borealis International Inc. et al.   June 17, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   June 17, 2008 Order: In the Matter of Borealis International Inc. et al.   May 27, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   May 27, 2008 Order: In the Matter of Borealis International Inc. et al.   May 26, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   May 22, 2008 Amended Notice of Hearing: In the Matter of Borealis International Inc. et al.   May 22, 2008 Amended Statement of Allegations: In the Matter of Borealis International Inc. et al.   January 11, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 11, 2008 Order: In the Matter of Borealis International Inc. et al.   November 28, 2007 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   November 28, 2007 Order: In the Matter of Borealis International Inc. et al.   November 20, 2007 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   November 15, 2007 Temporary Order: In the Matter of Borealis International Inc. et al.   November 15, 2007 Notice of the Hearing: In the Matter of Borealis International Inc. et al.   November 15, 2007 Statement of Allegations: In the Matter of Borealis International Inc. et al. Stephany, Kimberley
  April 9, 2014 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   April 9, 2014 Order: In the Matter of Eda Marie Agueci et al.   December 16, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   December 13, 2013 Reasons for Decision: In the Matter of Eda Marie Agueci et al.   November 11, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   November 8, 2013 Order: In the Matter of Eda Marie Agueci et al.   September 27, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   September 26, 2013 Amended Statement of Allegations: In the Matter of Eda Marie Agueci et al.   September 20, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al. - Ian Telfer   September 20, 2013 Order: In the Matter of Eda Marie Agueci et al. - Ian Telfer   September 17, 2013 Settlement Agreement: In the Matter of Eda Marie Agueci et al. - Ian Telfer   September 17, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al. - Ian Telfer   September 17, 2013 Notice of Hearing: In the Matter of Eda Marie Agueci et al. - Ian Telfer   September 17, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   April 8, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   April 8, 2013 Order: In the Matter of Eda Marie Agueci et al.   January 29, 2013 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   January 28, 2013 Order: In the Matter of Eda Marie Agueci et al.   December 17, 2012 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   December 14, 2012 Reasons and Decision on Disclosure and Confidentiality Motions: In the Matter of Eda Marie Agueci et al.   September 21, 2012 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   September 12, 2012 Order: In the Matter of Eda Marie Agueci et al.   June 5, 2012 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   April 11, 2012 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   April 9, 2012 Order: In the Matter of Eda Marie Agueci et al.   March 21, 2012 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   March 21, 2012 Order: In the Matter of Eda Marie Agueci et al.   February 7, 2012 Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.   February 7, 2012 Notice of Hearing: In the Matter of Eda Marie Agueci et al.   February 7, 2012 Statement of Allegations: In the Matter of Eda Marie Agueci et al. Stephenson, Wayne
  December 10, 1997 Order: In the Matter of David Barnsdale et al.   November 20, 1997 Settlement Agreement: In the Matter of David Barnsdale et al. - Roch Beaulieu   November 6, 1997 Order: In the Matter of David Barnsdale et al.   November 5, 1997 Settlement Agreement: In the Matter of David Barnsdale et al. - Wayne Stephenson   October 31, 1997 Notice of Hearing: In the Matter of David Barnsdale et al.   October 31, 1997 Statement of Allegations: In the Matter of David Barnsdale et al. Steplock, Roy Michael
  April 13, 2010 Notice from the Office of the Secretary: In the Matter of Roy Michael Steplock   April 12, 2010 Order and Settlement Agreement attached as Schedule "A": In the Matter of Roy Michael Steplock   April 5, 2010 Notice from the Office of the Secretary: In the Matter of Roy Michael Steplock   April 1, 2010 Notice of Hearing: In the Matter of Roy Michael Steplock   April 1, 2010 Statement of Allegations: In the Matter of Roy Michael Steplock Sterling Centrecorp Inc.
  July 17, 2007 Notice from the Office of the Secretary: In the Matter of Sterling Centrecorp Inc. et al.   July 16, 2007 Reasons and Decision: In the Matter of Sterling Centrecorp Inc. et al.   June 4, 2007 Notice from the Office of the Secretary: In the Matter of Sterling Centrecorp Inc. et al.   June 4, 2007 Order: In the Matter of Sterling Centrecorp Inc. et al.   May 8, 2007 Notice from the Office of the Secretary: In the Matter of Sterling Centrecorp Inc. et al.   May 8, 2007 Amended Notice of Hearing: In the Matter of Sterling Centrecorp Inc. et al.   April 27, 2007 Notice from the Office of the Secretary: In the Matter of Sterling Centrecorp Inc. et al.   April 27, 2007 Notice of Hearing: In the Matter of Sterling Centrecorp Inc. et al.   April 25, 2007 Application: In the Matter of Sterling Centrecorp Inc. et al. Sterling Grace & Co. Ltd
  February 25, 2014 Notice from the Office of the Secretary: In the Matter of Sterling Grace & Co. Ltd. and Graziana Casale   February 25, 2014 Order: In the Matter of Sterling Grace & Co. Ltd. and Graziana Casale   January 29, 2014 Notice from the Office of the Secretary: In the Matter of Sterling Grace & Co. Ltd. and Graziana Casale   January 16, 2014 Notice from the Office of the Secretary: In the Matter of Sterling Grace & Co. Ltd. and Graziana Casale   January 15, 2014 Notice of Hearing: In the Matter of Sterling Grace & Co. Ltd. and Graziana Casale   November 20, 2013 Application: In the Matter of Sterling Grace & Co. Ltd and Graziana Casale   November 28, 2013 Notice from the Office of the Secretary: In the Matter of Sterling Grace & Co. Ltd. and Graziana Casale   November 27, 2013 Reasons and Decision: In the Matter of Sterling Grace & Co. Ltd. and Graziana Casale Stern, Richard
  April 4, 2008 Notice from the Office of the Secretary: In the Matter of Bennett Environmental Inc. et al. - Stern, Richard   April 4, 2008 Order: In the Matter of Bennett Environmental Inc. et al. - Stern, Richard   April 4, 2008 Settlement Agreement: In the Matter of Bennett Environmental Inc. et al. - Stern, Richard   March 28, 2008 Notice from the Office of the Secretary: In the Matter of Bennett Environmental Inc. et al.   March 28, 2008 Notice of Hearing: In the Matter of Bennett Environmental Inc. et al.   December 12, 2006 Oral Ruling and Reasons: In the Matter of Bennett Environmental Inc. et al. - Griffiths, Robert   November 30, 2006 Notice from the Office of the Secretary: In the Matter of Bennett Environmental Inc. et al. - Griffiths, Robert   November 30, 2006 Order: In the Matter of Bennett Environmental Inc. et al. - Griffiths, Robert   November 30, 2006 Order - Schedule "A": In the Matter of Bennett Environmental Inc. et al. - Griffiths, Robert   November 29, 2006 Notice from the Office of the Secretary: In the Matter of Bennett Environmental Inc. et al. - Bennett, John   November 29, 2006 Oral Ruling and Reasons: In the Matter of Bennett Environmental Inc. et al. - Bennett, John   November 29, 2006 Order: In the Matter of Bennett Environmental Inc. et al. - Bennett, John   November 29, 2006 Order - Schedule "A": In the Matter of Bennett Environmental Inc. et al. - Bennett, John   November 22, 2006 Notice from the Office of the Secretary: In the Matter of Bennett Environmental Inc. et al. - Bennett, John   November 22, 2006 Notice from the Office of the Secretary: In the Matter of Bennett Environmental Inc. et al. - Griffiths, Robert   November 21, 2006 Notice of Hearing: In the Matter of Bennett Environmental Inc. et al. - Bennett, John   November 21, 2006 Notice of Hearing: In the Matter of Bennett Environmental Inc. et al. - Griffiths, Robert   November 21, 2006 Settlement Agreement: In the Matter of Bennett Environmental Inc. et al. - Griffiths, Robert   November 21, 2006 Settlement Agreement: In the Matter of Bennett Environmental Inc. et al. - Bennett, John   June 30, 2006 Oral Decision and Reasons: In the Matter of Bennett Environmental Inc. et al. - Bennett Environmental Inc.   June 30, 2006 Oral Decision and Reasons: In the Matter of Bennett Environmental Inc. et al. - Bulckaert, Allen   June 21, 2006 Notice from the Office of the Secretary: In the Matter of Bennett Environmental Inc. et al.   June 20, 2006 Notice from the Office of the Secretary: In the Matter of Bennett Environmental Inc. et al.   June 20, 2006 Order: In the Matter of Bennett Environmental Inc. et al. - Bulckaert, Allen   June 20, 2006 Order: In the Matter of Bennett Environmental Inc. et al. - Bennett Environmental Inc.   June 15, 2006 Settlement Agreement: In the Matter of Bennett Environmental Inc. et al. - Bulckaert, Allen   June 15, 2006 Settlement Agreement: In the Matter of Bennett Environmental Inc. et al. - Bennett Environmental Inc.   June 2, 2006 Notice from the Office of the Secretary: In the Matter of Bennett Environmental Inc. et al.   June 2, 2006 Notice of Hearing: In the Matter of Bennett Environmental Inc. et al. - Bennett Environmental Inc.   June 2, 2006 Notice of Hearing: In the Matter of Bennett Environmental Inc. et al. - Bennett, John   June 2, 2006 Notice of Hearing: In the Matter of Bennett Environmental Inc. et al. - Bulckaert, Allan   May 31, 2006 Statement of Allegations: In the Matter of Bennett Environmental Inc. et al. Sternberg, Daniel
  April 27, 2012 Notice from the Office of the Secretary: In the Matter of Daniel Sternberg et al.   April 26, 2012 Order: In the Matter of Daniel Sternberg et al.   April 24, 2012 Settlement Agreement: In the Matter of Daniel Sternberg et al.   April 24, 2012 Notice from the Office of the Secretary: In the Matter of Daniel Sternberg et al.   April 24, 2012 Notice of Hearing: In the Matter of Daniel Sternberg et al.   April 24, 2012 Notice of Hearing: In the Matter of Daniel Sternberg et al.   April 24, 2012 Statement of Allegations: In the Matter of Daniel Sternberg et al. Sternhill, Oron
  August 9, 2000 Order: In the Matter of Gordon-Daly Grenadier Securities et al.   July 27, 2000 Settlement Agreement: In the Matter of Gordon-Daly Grenadier Securities et al.   July 27, 2000 Notice of Hearing: In the Matter of Gordon-Daly Grenadier Securities et al.   July 27, 2000 Statement of Allegations: In the Matter of Gordon-Daly Grenadier Securities et al. Stewart, Althea
  March 11, 2002 Notice of Hearing: In the Matter of Alexander Dolgonos et al.   March 11, 2002 Statement of Allegations: In the Matter of Alexander Dolgonos et al. Stiles, Paul Lester
  August 5, 2014 Notice from the Office of the Secretary: In the Matter of Paul Lester Stiles   July 31, 2014 Reasons and Decision: In the Matter of Paul Lester Stiles   July 31, 2014 Order: In the Matter of Paul Lester Stiles   May 15, 2014 Notice from the Office of the Secretary: In the Matter of Paul Lester Stiles   May 14, 2014 Order: In the Matter of Paul Lester Stiles   April 25, 2014 Notice from the Office of the Secretary: In the Matter of Paul Lester Stiles   April 23, 2014 Notice of Hearing: In the Matter of Paul Lester Stiles   April 23, 2014 Statement of Allegations: In the Matter of Paul Lester Stiles Stinson, Harry
  December 20, 2006 Notice from the Office of the Secretary: In the Matter of Harry Stinson and Sapphire Tower Development Corp.   December 20, 2006 Order: In the Matter of Harry Stinson and Sapphire Tower Development Corp.   December 15, 2006 Notice from the Office of the Secretary: In the Matter of Harry Stinson and Sapphire Tower Development Corp.   December 15, 2006 Notice of Hearing: In the Matter of Harry Stinson and Sapphire Tower Development Corp.   December 15, 2006 Settlement Agreement: In the Matter of Harry Stinson and Sapphire Tower Development Corp.   December 15, 2006 Statement of Allegations: In the Matter of Harry Stinson and Sapphire Tower Development Corp. Stone, David
  October 14, 2005 Notice from the Office of the Secretary: In the Matter of ATI Technologies Inc. et al.   October 14, 2005 Decision and Reasons: In the Matter of ATI Technologies Inc. et al.   May 13, 2005 Notice from the Office of the Secretary: In the Matter of ATI Technologies Inc. et al.   May 11, 2005 Reasons and Order: In the Matter of ATI Technologies Inc. et al.   April 12, 2005 Notice from the Office of the Secretary: In the Matter of Jo-Anne Chang and David Stone   April 11, 2005 Order: In the Matter of Jo-Anne Chang ad David Stone   April 9, 2005 Settlement Agreement: In the Matter of Jo-Anne Chang and David Stone   April 8, 2005 Notice from the Office of the Secretary: In the Matter of Jo-Anne Chang and David Stone   April 8, 2005 Notice of Hearing: In the Matter of Jo-anne Chang and David Stone   March 30, 2005 Notice from the Office of the Secretary: In the Matter of ATI Technologies Inc. et al. - Mary De La Torre and Alan Rae   March 30, 2005 Notice from the Office of the Secretary: In the Matter of ATI Technologies Inc. et al.   March 30, 2005 Order: In the Matter of ATI Technologies Inc. et al.   March 30, 2005 Notice from the Office of the Secretary: In the Matter of ATI Technologies Inc. et al.   March 29, 2005 Notice from the Office of the Secretary: In the Matter of ATI Technologies Inc. et al. - Mary De La Torre and Alan Rae   March 29, 2005 Notice of Hearing: In the Matter of ATI Technologies Inc. et al.   March 29, 2005 Order: In the Matter of ATI Technologies Inc.   March 29, 2005 Settlement Agreement: In the Matter of ATI Technologies Inc.   March 28, 2004 Notice from the Office of the Secretary: In the Matter of ATI Technologies Inc. et al. - ATI Technologies Inc.   March 28, 2004 Notice of Hearing: In the Matter of ATI Technologies Inc. et al.   December 14, 2004 Notice from the Office of the Secretary: In the Matter of ATI Technologies Inc. et al. - Sally Daub   December 2, 2004 Notice from the Office of the Secretary: In the Matter of ATI Technologies Inc. et al.   November 26, 2004 Decision in Motion for Production Brought by Kwok Yuen Ho: In the Matter of ATI Technologies Inc. et al.   November 26, 2004 Decision in Motion Brought by Betty Ho: In the Matter of ATI Technologies Inc. et al.   November 26, 2004 Decision in Motion Brought by Kwon Yuen Ho: In the Matter of ATI Technologies Inc. et al.   July 30, 2004 Reasons: In the Matter of ATI Technologies Inc. et al.   January 20, 2004 Notice from the Office of the Secretary: In the Matter of ATI Technologies Inc. et al.   January 16, 2004 Order: In the Matter of ATI Technologies Inc. et al.   February 12, 2003 Order: In the Matter of ATI Technologies Inc. et al.   January 16, 2003 Notice of Hearing: In the Matter of ATI Technologies Inc. et al.   January 16, 2003 Statement of Allegations: In the Matter of ATI Technologies Inc. et al. Storm-St. John, Antonia
  June 10, 1998 Decision and Reasons: In the Matter of Alexis Fortuna-St. John et al. Strata-Trade Corporation
  February 24, 2014 Notice from the Office of the Secretary: In the Matter of TransCap Corporation et al.   February 19, 2014 Reasons And Decision: In the Matter of TransCap Corporation et al.   February 19, 2014 Order: In the Matter of TransCap Corporation et al.   December 13, 2013 Notice from the Office of the Secretary: In the Matter of TransCap Corporation et al.   December 12, 2013 Order: In the Matter of TransCap Corporation et al.   November 27, 2013 Notice from the Office of the Secretary: In the Matter of TransCap Corporation et al.   November 21, 2013 Notice of Hearing: In the Matter of TransCap Corporation et al.   November 21, 2013 Statement of Allegations: In the Matter of TransCap Corporation et al. StrategicNova Funds Management Inc.
  November 14, 2000 Amended Settlement Agreement: In the Matter of Mark Bonham et al.   November 14, 2000 Order: In the Matter of Mark Bonham et al.   November 14, 2000 Amended Notice of Hearing: In the Matter of Mark Bonham et al.   November 14, 2000 Amended Amended Statement of Allegations: In the Matter of Mark Bonham et al. Stronach Trust
  February 2, 2011 Notice from the Office of the Secretary: In the Matter of Magna International Inc. et al.   January 31, 2011 Reasons for Decision: In the Matter of Magna International Inc. et al.   January 17, 2011 Notice from the Office of the Secretary: In the Matter of Magna International Inc. et al.   January 14, 2011 Reasons for Orders Regarding Motions for Leave to Intervene: In the Matter of Magna International Inc. et al.   July 16, 2010 Notice from the Office of the Secretary: In the Matter of Magna International Inc. et al.   July 16, 2010 Order: In the Matter of Magna International Inc. et al.   June 24, 2010 Notice from the Office of the Secretary: In the Matter of Magna International Inc. et al.   June 24, 2010 Decision and Order: In the Matter of Magna International Inc. et al.   June 22, 2010 Notice from the Office of the Secretary: In the Matter of Magna International Inc. et al.   June 21, 2010 Order Granting Intervenor Status to Mason Capital Management LLC: In the Matter of Magna International Inc. et al.   June 18, 2010 Notice from the Office of the Secretary: In the Matter of Magna International Inc. et al.   June 18, 2010 Order Granting Intervenor Status to The Ontario Teachers’ Pension Plan Board et al.: In the Matter of Magna International Inc. et al.   June 18, 2010 Notice from the Office of the Secretary: In the Matter of Magna International Inc. et al.   June 18, 2010 Order Granting Intervenor Status to the Special Committee of Magna International Inc.   June 18, 2010 Notice from the Office of the Secretary: In the Matter of Magna International Inc. et al.   June 18, 2010 Order Granting Intervenor Status to Goodman & Co. Investment Counsel Ltd.: In the Matter of Magna International Inc. et al.   June 18, 2010 Notice from the Office of the Secretary: In the Matter of Magna International Inc. et al.   June 18, 2010 Confidentiality Order: In the Matter of Magna International Inc. et al.   June 15, 2010 Notice from the Office of the Secretary: In the Matter of Magna International Inc. et al.   June 15, 2010 Notice of Hearing: In the Matter of Magna International Inc. et al.   June 15, 2010 Statement of Allegations: In the Matter of Magna International Inc. et al. Strumos, Daniel
  November 28, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   November 27, 2013 Order: In the Matter of Energy Syndications Inc. et al.   November 27, 2013 Reasons and Decision on Sanctions and Costs: In the Matter of Energy Syndications Inc. et al.   September 6, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   September 5, 2013 Order: In the Matter of Energy Syndications Inc. et al.   August 21, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   August 20, 2013 Order: In the Matter of Energy Syndications Inc. et al.   July 25, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   July 24, 2013 Order: In the Matter of Energy Syndications Inc. et al.   June 21, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   June 20, 2013 Reasons and Decision: In the Matter of Energy Syndications Inc. et al.   June 20, 2013 Order: In the Matter of Energy Syndications Inc. et al.   May 8, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   May 8, 2013 Order: In the Matter of Energy Syndications Inc. et al.   April 8, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   April 8, 2013 Order: In the Matter of Energy Syndications Inc. et al.   April 5, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   April 3, 2013 Order: In the Matter of Energy Syndications Inc. et al.   October 5, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   October 2, 2012 Order: In the Matter of Energy Syndications Inc. et al.   August 23, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   August 21, 2012 Order: In the Matter of Energy Syndications Inc. et al.   July 19, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   July 18, 2012 Order: In the Matter of Energy Syndications Inc. et al.   April 12, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   April 11, 2012 Order: In the Matter of Energy Syndications Inc. et al.   April 2, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   March 30, 2012 Notice of Hearing: In the Matter of Energy Syndications Inc. et al.   March 30, 2012 Statement of Allegations: In the Matter of Energy Syndications Inc. et al. Sturgess, Robert
  June 21, 2000 Order: In the Matter of Ian Macdonald et al.   June 7, 2000 Notice of Hearing: In the Matter of Ian Macdonald et al.   June 7, 2000 Statement of Allegations: In the Matter of Ian Macdonald et al. Sukhraj, Dax
  March 11, 1999 Order: In the Matter of Dax Sukhraj   March 8, 1999 Settlement Agreement: In the Matter of Dax Sukhraj   March 8, 1999 Notice of Hearing: In the Matter of Dax Sukhraj   March 8, 1999 Statement of Allegations: In the Matter of Dax Sukhraj Sulatycky, Annemarie
  May 20, 2004 Temporary Order: In the Matter of Brad Alles et al.   May 20, 2004 Notice of Hearing: In the Matter of Brad Alles et al.   May 20, 2004 Statement of Allegations: In the Matter of Brad Alles et al. Sulja Bros. Building Supplies, Ltd. (Nevada)
  June 30, 2011 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 29, 2011 Order: In the Matter of Sulja Bros. et al.   June 29, 2011 Reasons and Decision on Sanctions and Costs: In the Matter of Sulja Bros. et al.   October 29, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 29, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 28, 2010 Reasons and Decision: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 28, 2010 Reasons and Decision: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   August 3, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   July 30, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   July 6, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   May 10, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   May 7, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   March 8, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   March 4, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   January 11, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   January 8, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   December 4, 2009 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   December 4, 2009 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 29, 2009 Order: In the Matter of Sulja Bros. et al.   November 2, 2009 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   September 12, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   September 11, 2008 Order: In the Matter of Sulja Bros. et al.   June 27, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 25, 2008 Order: In the Matter of Sulja Bros. et al.   June 19, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 16, 2008 Notice of Hearing: In the Matter of Sulja Bros. et al.   June 16, 2008 Amended Statement of Allegations: In the Matter of Sulja Bros. et al.   May 23, 2008 Notice from the Office of the Secretary: In The Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   May 23, 2008 Order: In The Matter Of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   March 28, 2008 Notice from the Office of the Secretary: In The Matter Of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   March 28, 2008 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   February 26, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   February 26, 2008 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   January 22, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   January 22, 2008 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   October 31, 2007 Notice from the Office of the Secretary: In the matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   October 31, 2007 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   September 10, 2007 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   September 7, 2007 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   July 31, 2007 Notice from the Office of the Secretary: Sulja Bros. Buliding Supplies, Ltd. (Nevada) et al.   July 30, 2007 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   July 16, 2007 Notice from the Office of the Secretary: In The Matter Of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   July 3, 2007 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   March 23, 2007 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   March 23, 2007 Temporary Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   February 8, 2007 Notice from the Office of the Secretary: Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   February 6, 2007 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   January 8, 2007 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   January 8, 2007 Temporary Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   December 29, 2006 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   December 27, 2006 Notice of Hearing: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   December 27, 2006 Statement of Allegations: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   December 22, 2006 Temporary Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al. Sulja Bros. Building Supplies, Ltd. (Ontario)
  June 30, 2011 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 29, 2011 Order: In the Matter of Sulja Bros. et al.   June 29, 2011 Reasons and Decision on Sanctions and Costs: In the Matter of Sulja Bros. et al.   May 26, 2011 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   May 25, 2011 Reasons and Decision: In the Matter of Sulja Bros. et al.   September 12, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   September 11, 2008 Order: In the Matter of Sulja Bros. et al.   June 27, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 25, 2008 Order: In the Matter of Sulja Bros. et al.   June 19, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 16, 2008 Notice of Hearing: In the Matter of Sulja Bros. et al.   June 16, 2008 Amended Statement of Allegations: In the Matter of Sulja Bros. et al.   May 23, 2008 Notice from the Office of the Secretary: In The Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   May 23, 2008 Order: In The Matter Of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   March 28, 2008 Notice from the Office of the Secretary: In The Matter Of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   March 28, 2008 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   February 26, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   February 26, 2008 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   January 22, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   January 22, 2008 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   October 31, 2007 Notice from the Office of the Secretary: In the matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   October 31, 2007 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   September 10, 2007 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   September 7, 2007 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   July 31, 2007 Notice from the Office of the Secretary: Sulja Bros. Buliding Supplies, Ltd. (Nevada) et al.   July 30, 2007 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   July 16, 2007 Notice from the Office of the Secretary: In The Matter Of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   July 3, 2007 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   March 23, 2007 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   March 23, 2007 Temporary Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   February 8, 2007 Notice from the Office of the Secretary: Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   February 6, 2007 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   January 8, 2007 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   January 8, 2007 Temporary Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   December 29, 2006 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   December 27, 2006 Notice of Hearing: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   December 27, 2006 Statement of Allegations: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al.   December 22, 2006 Temporary Order: In the Matter of Sulja Bros. Building Supplies, Ltd. (Nevada) et al. Sulja, Sam
  June 30, 2011 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 29, 2011 Order: In the Matter of Sulja Bros. et al.   June 29, 2011 Reasons and Decision on Sanctions and Costs: In the Matter of Sulja Bros. et al.   May 26, 2011 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   May 25, 2011 Reasons and Decision: In the Matter of Sulja Bros. et al.   October 29, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 29, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 28, 2010 Reasons and Decision: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 28, 2010 Reasons and Decision: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   August 3, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   July 30, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   July 6, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   May 10, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   May 7, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   March 8, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   March 4, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   January 11, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   January 8, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   December 4, 2009 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   December 4, 2009 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 29, 2009 Order: In the Matter of Sulja Bros. et al.   November 2, 2009 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   September 12, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   September 11, 2008 Order: In the Matter of Sulja Bros. et al.   June 27, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 25, 2008 Order: In the Matter of Sulja Bros. et al.   June 19, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 16, 2008 Notice of Hearing: In the Matter of Sulja Bros. et al.   June 16, 2008 Amended Statement of Allegations: In the Matter of Sulja Bros. et al. Sulja, Steven
  June 30, 2011 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 29, 2011 Order: In the Matter of Sulja Bros. et al.   June 29, 2011 Reasons and Decision on Sanctions and Costs: In the Matter of Sulja Bros. et al.   May 26, 2011 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   May 25, 2011 Reasons and Decision: In the Matter of Sulja Bros. et al.   October 29, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 29, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 28, 2010 Reasons and Decision: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 28, 2010 Reasons and Decision: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   August 3, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   July 30, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   July 6, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   May 10, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   May 7, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   March 8, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   March 4, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   January 11, 2010 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   January 8, 2010 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   December 4, 2009 Notice from the Office of the Secretary: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   December 4, 2009 Order: In the Matter of Sulja Bros. Building Supplies, Ltd. et al.   October 29, 2009 Order: In the Matter of Sulja Bros. et al.   November 2, 2009 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   September 12, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   September 11, 2008 Order: In the Matter of Sulja Bros. et al.   June 27, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 25, 2008 Order: In the Matter of Sulja Bros. et al.   June 19, 2008 Notice from the Office of the Secretary: In the Matter of Sulja Bros. et al.   June 16, 2008 Notice of Hearing: In the Matter of Sulja Bros. et al.   June 16, 2008 Amended Statement of Allegations: In the Matter of Sulja Bros. et al. Sullivan II, Myron (formerly known as Fred Myron George Sullivan)
  January 23, 2014 Notice from the Office of the Secretary: In the Matter of Myron Sullivan II (formerly known as Fred Myron George Sullivan) et al.   January 22, 2014 Order: In the Matter of Myron Sullivan II (formerly known as Fred Myron George Sullivan) et al.   January 22, 2014 Reasons and Decision: In the Matter of Myron Sullivan II (formerly known as Fred Myron George Sullivan) et al.   April 25, 2013 Notice from the Office of the Secretary: In the Matter of Myron Sullivan II (formerly known as Fred Myron George Sullivan) et al.   April 25, 2013 Order: In the Matter of Myron Sullivan II (formerly known as Fred Myron George Sullivan) et al.   April 12, 2013 Notice from the Office of the Secretary: In the Matter of Myron Sullivan II (formerly known as Fred Myron George Sullivan) et al.   April 12, 2013 Order: In the Matter of Myron Sullivan II (formerly known as Fred Myron George Sullivan) et al.   March 25, 2013 Notice from the Office of the Secretary: In the Matter of Myron Sullivan II (formerly known as Fred Myron George Sullivan) et al.   March 22, 2013 Notice of Hearing: In the Matter of Myron Sullivan II (formerly known as Fred Myron George Sullivan) et al.   March 21, 2013 Statement of Allegations: In the Matter of Myron Sullivan II (formerly known as Fred Myron George Sullivan) et al. Suman, Shane
  August 23, 2012 Notice from the Office of the Secretary: In the Matter of Shane Suman and Monie Rahman   August 22, 2012 Reasons and Decision on Sanctions and Costs: In the Matter of Shane Suman and Monie Rahman   August 22, 2012 Order: In the Matter of Shane Suman and Monie Rahman   May 2, 2012 Notice from the Office of the Secretary: In the Matter of Shane Suman and Monie Rahman   March 19, 2012 Notice from the Office of the Secretary: In the Matter of Shane Suman and Monie Rahman   March 19, 2012 Reasons and Decision: In the Matter of Shane Suman and Monie Rahman   October 13, 2009 Notice from the Office of the Secretary: In the Matter of Shane Suman and Monie Rahman   October 9, 2009 Reasons and Decision: In the Matter of Shane Suman and Monie Rahman   June 11, 2009 Notice from the Office of the Secretary: In the Matter of Shane Suman and Monie Rahman   June 10, 2009 Notice from the Office of the Secretary: In the Matter of Shane Suman and Monie Rahman   April 8, 2009 Order: In the Matter of Shane Suman and Monie Rahman   January 27, 2009 Notice from the Office of the Secretary: In the Matter of Shane Suman and Monie Rahman   January 20, 2009 Further Amended Statement of Allegations: In the Matter of Shane Suman and Monie Rahman   January 13, 2009 Notice from the Office of the Secretary: In the Matter of Shane Suman and Monie Rahman   January 12, 2009 Reasons for Decision: In the Matter of Shane Suman and Monie Rahman   December 17, 2008 Order: In the Matter of Shane Suman and Monie Rahman   December 3, 2008 Notice from the Office of the Secretary: In the Matter of Shane Suman and Monie Rahman   October 7, 2008 Notice from the Office of the Secretary: In the Matter of Shane Suman and Monie Rahman   October 7, 2008 Statement of Allegations: In the Matter of Shane Suman and Monie Rahman   August 6, 2008 Notice from the Office of the Secretary: In the Matter of Shane Suman and Monie Rahman   August 1, 2008 Order: In the Matter of Shane Suman and Monie Rahman   July 23, 2008 Notice from the Office of the Secretary: In the Matter of Shane Suman and Monie Rahman   July 17, 2008 Order: In the Matter of Shane Suman and Monie Rahman   August 28, 2007 Notice from the Office of the Secretary: In the matter of Shane Suman and Monie Rahman   August 28, 2007 Order: In the Matter of Shane Suman and Monie Rahman   July 24, 2007 Notice from the Office of the Secretary: In the Matter of Shane Suman and Monie Rahman   July 24, 2007 Notice of Hearing: In the Matter of Shane Suman and Monie Rahman   July 24, 2007 Statement of Allegations: In the Matter of Shane Suman and Monie Rahman   July 9, 2007 Order - Ontario Superior Court of Justice Commercial List: In the Matter of Monie Rahman and Shane Suman   May 8, 2007 Order - Ontario Superior Court of Justice Commercial List: In the Matter of Monie Rahman and Shane Suman   March 23, 2007 Order - Ontario Superior Court of Justice Commercial List: In the Matter of Monie Rahman and Shane Suman   February 8, 2007 Order - Ontario Superior Court of Justice Commercial List: In the Matter of Monie Rahman and Shane Suman Summers, Keith MacDonald
  June 3, 2014 Notice from the Office of the Secretary: In the Matter of Tricoastal Capital Partners LLC, et al.   June 3, 2014 Temporary Order: In the Matter of Tricoastal Capital Partners LLC, et al.   June 3, 2014 Notice from the Office of the Secretary: In the Matter of Keith Macdonald Summers et al.   June 2, 2014 Order: In the Matter of Keith Macdonald Summers et al.   March 28, 2014 Notice from the Office of the Secretary: In the Matter of Keith Macdonald Summers et al.   March 27, 2014 Order: In the Matter of Keith Macdonald Summers et al.   March 24, 2014 Notice from the Office of the Secretary: In the Matter of Keith Macdonald Summers et al.   March 3, 2014 Notice from the Office of the Secretary: In the Matter of Keith Macdonald Summers et al.   March 3, 2014 Notice of Hearing: In the Matter of Keith Macdonald Summers et al.   February 27, 2014 Statement of Allegations: In the Matter of Keith Macdonald Summers et al.   February 3, 2014 Notice from the Office of the Secretary: In the Matter of Tricoastal Capital Partners LLC, et al.   February 3, 2014 Temporary Order: In the Matter of Tricoastal Capital Partners LLC, et al.   August 7, 2013 Notice from the Office of the Secretary: In the Matter of Tricoastal Capital Partners LLC et al.   August 6, 2013 Temporary Order: In the Matter of Tricoastal Capital Partners LLC et al.   July 26, 2013 Notice from the Office of the Secretary: In the Matter of Tricoastal Capital Partners LLC et al.   July 26, 2013 Notice of Hearing: In the Matter of Tricoastal Capital Partners LLC et al.   July 25, 2013 Order: In the Matter of Tricoastal Capital Partners LLC et al. Sun Wide Group
  May 29, 2009 Notice from the Office of the Secretary: In the Matter of Sunwide Finance Inc. et al.   May 28, 2009 Order: In the Matter of Sunwide Finance Inc. et al.   May 28, 2009 Reasons and Decision: In the Matter of Sunwide Finance Inc. et al.   September 4, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   September 4, 2008 Order: In the Matter of Sunwide Financial Inc. et al.   August 22, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   August 21, 2008 Notice of Hearing: In the Matter of Sunwide Finance Inc. et al.   August 21, 2008 Statement of Allegations: In the Matter of Sunwide Finance Inc. et al.   July 23, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   July 22, 2008 Order: In the Matter of Sunwide Financial Inc. et al.   March 4, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   March 4, 2008 Order: In the Matter of Sunwide Financial Inc. et al.   December 3, 2007 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   December 3, 2007 Order: In the Matter of Sunwide Finance Inc. et al.   November 23, 2007 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   November 21, 2007 Notice of Hearing: In the Matter of Sunwide Finance Inc. et al.   November 19, 2007 Temporary Order: In the Matter of Sunwide Finance Inc. et al. Sun Wide Group Financial Insurers & Underwriters
  May 29, 2009 Notice from the Office of the Secretary: In the Matter of Sunwide Finance Inc. et al.   May 28, 2009 Order: In the Matter of Sunwide Finance Inc. et al.   May 28, 2009 Reasons and Decision: In the Matter of Sunwide Finance Inc. et al.   September 4, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   September 4, 2008 Order: In the Matter of Sunwide Financial Inc. et al.   August 22, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   August 21, 2008 Notice of Hearing: In the Matter of Sunwide Finance Inc. et al.   August 21, 2008 Statement of Allegations: In the Matter of Sunwide Finance Inc. et al.   July 23, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   July 22, 2008 Order: In the Matter of Sunwide Financial Inc. et al.   March 4, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   March 4, 2008 Order: In the Matter of Sunwide Financial Inc. et al.   December 3, 2007 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   December 3, 2007 Order: In the Matter of Sunwide Finance Inc. et al.   November 23, 2007 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   November 21, 2007 Notice of Hearing: In the Matter of Sunwide Finance Inc. et al.   November 19, 2007 Temporary Order: In the Matter of Sunwide Finance Inc. et al. Suncastle Developments Corporation
  December 2, 2013 Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al.   November 29, 2013 Order: In the Matter of Majestic Supply Co. Inc. et al.   November 29, 2013 Reasons and Decision: In the Matter of Majestic Supply Co. Inc. et al.   May 6, 2013 Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al.   May 2, 2013 Order: In the Matter of Majestic Supply Co. Inc. et al.   February 25, 2013 Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al.   February 21, 2013 Order: In the Matter of Majestic Supply Co. Inc. et al.   February 21, 2013 Reasons and Decision: In the Matter of Majestic Supply Co. Inc. et al.   March 20, 2012 Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al.   March 20, 2012 Order: In the Matter of Majestic Supply Co. Inc. et al.   February 23, 2012 Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al.   February 22, 2012 Order: In the Matter of Majestic Supply Co. Inc. et al.   December 1, 2011 Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al.   November 22, 2011 Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al.   November 7, 2011 Order: In the Matter of Majestic Supply Co. Inc. et al.   March 7, 2011 Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al.   March 1, 2011 Order: In the Matter of Majestic Supply Co. Inc. et al.   January 26, 2011 Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al.   January 25, 2011 Order: In the Matter of Majestic Supply Co. Inc. et al.   November 26, 2010 Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al.   November 23, 2010 Order: In the Matter of Majestic Supply Co. Inc. et al.   October 26, 2010 Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al.   October 20, 2010 Notice of Hearing: In the Matter of Majestic Supply Co. Inc. et al.   October 20, 2010 Statement of Allegations: In the Matter of Majestic Supply Co. Inc. et al. Suncorp Holdings
  July 18, 2011 Notice from the Office of the Secretary: In the Matter of Hillcorp International Services et al.   July 15, 2011 Order: In the Matter of Hillcorp International Services et al.   June 24, 2011 Notice from the Office of the Secretary: In the Matter of Hillcorp International Services et al.   June 21, 2011 Notice of Hearing: In the Matter of Hillcorp International Services et al.   June 21, 2011 Statement of Allegations: In the Matter of Hillcorp International Services et al.   February 25, 2011 Notice from the Office of the Secretary: In the Matter of Hillcorp International Services et al.   February 25, 2011 Order: In the Matter of Hillcorp International Services et al.   July 12, 2010 Notice from the Office of the Secretary: In the Matter of Hillcorp International Services et al.   July 9, 2010 Order: In the Matter of Hillcorp International Services et al.   April 27, 2010 Notice from the Office of the Secretary: In the Matter of Hillcorp International Services et al.   April 27, 2010 Order: In the Matter of Hillcorp International Services et al.   April 26, 2010 Settlement Agreement: In the Matter of Hillcorp International Services et al. - Daryl Renneberg   April 20, 2010 Notice from the Office of the Secretary: In the Matter of Hillcorp International Services et al.   April 20, 2010 Notice of Hearing: In the Matter of Hillcorp International Services et al.   March 30, 2010 Notice from the Office of the Secretary: In the Matter of Hillcorp International Services et al.   March 30, 2010 Order: In the Matter of Hillcorp International Services et al.   February 5, 2010 Notice from the Office of the Secretary: In the Matter of Hillcorp International Services et al.   February 5, 2010 Order: In the Matter of Hillcorp International Services et al.   August 6, 2009 Notice from the Office of the Secretary: In the Matter of Hillcorp International Services et al.   August 5, 2009 Order: In the Matter of Hillcorp International Services et al.   July 30, 2009 Notice from the Office of the Secretary: In the Matter of Hillcorp International Services et al.   July 24, 2009 Amended Notice of Hearing: In the Matter of Hillcorp International Services et al.   July 24, 2009 Amended Temporary Order: In the Matter of Hillcorp International Services et al. Sundell, Kris
  August 19, 2014 Notice from the Office of the Secretary: In the Matter of Kris Sundell   August 18, 2014 Order: In the Matter of Kris Sundell   July 24, 2014 Notice from the Office of the Secretary: In the Matter of Kris Sundell   July 21, 2014 Notice of Hearing: In the Matter of Kris Sundell   July 21, 2014 Statement of Allegations: In the Matter of Kris Sundell Sunderji, Adil
  June 30, 2014 Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   June 27, 2014 Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   June 27, 2014 Reasons and Decision: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   August 14, 2013 Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   August 12, 2013 Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   May 29, 2013 Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   May 27, 2013 Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   March 15, 2013 Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al. - Adil Sunderji   March 15, 2013 Order: In the Matter of 2196768 Ontario Ltd. carrying on business as RARE Investments et al. - Adil Sunderji   March 14, 2013 Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   March 13, 2013 Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   March 13, 2013 Settlement Agreement: In the Matter of 2196768 Ontario Ltd. carrying on business as RARE Investments et al. - Adil Sunderji   March 13, 2013 Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al. - Adil Sunderji   March 13, 2013 Notice of Hearing: In the Matter of 2196768 Ontario Ltd. carrying on business as RARE Investments et al. - Adil Sunderji   September 21, 2012 Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   September 14, 2012 Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   July 27, 2012 Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   July 19, 2012 Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   May 4, 2012 Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   May 2, 2012 Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   March 2, 2012 Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   March 1, 2012 Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   December 14, 2011 Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   December 5, 2011 Order: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   November 23, 2011 Notice from the Office of the Secretary: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   November 22, 2011 Notice of Hearing: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al.   November 22, 2011 Statement of Allegations: In the Matter of 2196768 Ontario Ltd carrying on business as RARE Investments et al. Sunwide Finance Inc.
  May 29, 2009 Notice from the Office of the Secretary: In the Matter of Sunwide Finance Inc. et al.   May 28, 2009 Order: In the Matter of Sunwide Finance Inc. et al.   May 28, 2009 Reasons and Decision: In the Matter of Sunwide Finance Inc. et al.   September 4, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   September 4, 2008 Order: In the Matter of Sunwide Financial Inc. et al.   August 22, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   August 21, 2008 Notice of Hearing: In the Matter of Sunwide Finance Inc. et al.   August 21, 2008 Statement of Allegations: In the Matter of Sunwide Finance Inc. et al.   July 23, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   July 22, 2008 Order: In the Matter of Sunwide Financial Inc. et al.   March 4, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   March 4, 2008 Order: In the Matter of Sunwide Financial Inc. et al.   December 3, 2007 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   December 3, 2007 Order: In the Matter of Sunwide Finance Inc. et al.   November 23, 2007 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   November 21, 2007 Notice of Hearing: In the Matter of Sunwide Finance Inc. et al.   November 19, 2007 Temporary Order: In the Matter of Sunwide Finance Inc. et al. Sussman, Peter
  May 20, 2004 Temporary Order: In the Matter of Brad Alles et al.   May 20, 2004 Notice of Hearing: In the Matter of Brad Alles et al.   May 20, 2004 Statement of Allegations: In the Matter of Brad Alles et al. Sutton, George
  May 29, 2009 Notice from the Office of the Secretary: In the Matter of Sunwide Finance Inc. et al.   May 28, 2009 Order: In the Matter of Sunwide Finance Inc. et al.   May 28, 2009 Reasons and Decision: In the Matter of Sunwide Finance Inc. et al.   September 4, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   September 4, 2008 Order: In the Matter of Sunwide Financial Inc. et al.   August 22, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   August 21, 2008 Notice of Hearing: In the Matter of Sunwide Finance Inc. et al.   August 21, 2008 Statement of Allegations: In the Matter of Sunwide Finance Inc. et al.   July 23, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   July 22, 2008 Order: In the Matter of Sunwide Financial Inc. et al.   March 4, 2008 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   March 4, 2008 Order: In the Matter of Sunwide Financial Inc. et al.   December 3, 2007 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   December 3, 2007 Order: In the Matter of Sunwide Finance Inc. et al.   November 23, 2007 Notice from the Office of the Secretary: In the Matter of Sunwide Financial Inc. et al.   November 21, 2007 Notice of Hearing: In the Matter of Sunwide Finance Inc. et al.   November 19, 2007 Temporary Order: In the Matter of Sunwide Finance Inc. et al. SVC O'Donnel Fund Management Inc.
  November 1, 2000 Amended Statement of Allegations: In the Matter of Mark Bonham et al.   October 30, 2000 Notice of Hearing: In the Matter of Mark Bonham et al.   October 30, 2000 Statement of Allegations: In the Matter of Mark Bonham et al. Swaby, Paul
  June 27, 2013 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   June 26, 2013 Order: In the Matter of New Found Freedom Financial et al.   June 26, 2013 Reasons and Decision on Sanctions and Costs: In the Matter of New Found Freedom Financial et al.   December 18, 2012 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   December 17, 2012 Reasons and Decision: In the Matter of New Found Freedom Financial et al.   December 17, 2012 Order: In the Matter of New Found Freedom Financial et al.   September 28, 2012 Notice of Correction: Order - In the Matter of New Found Freedom Financial et al.   September 10, 2012 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al. - David Whidden   September 7, 2012 Order: In the Matter of New Found Freedom Financial et al. - David Whidden   August 30, 2012 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al. - David Whidden   August 30, 2012 Notice of Hearing: In the Matter of New Found Freedom Financial et al. - David Whidden   August 24, 2012 Settlement Agreement: In the Matter of New Found Freedom Financial et al. - David Whidden   August 21, 2012 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   August 20, 2012 Order: In the Matter of New Found Freedom Financial et al.   July 27, 2012 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al. - Paul Swaby and Zompas Consulting   July 26, 2012 Order: In the Matter of New Found Freedom Financial et al.   July 24, 2012 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   July 24, 2012 Notice of Hearing: In the Matter of New Found Freedom Financial et al.   July 23, 2012 Settlement Agreement: In the Matter of New Found Freedom Financial et al. - Paul Swaby and Zompas Consulting   March 28, 2012 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   March 26, 2012 Order: In the Matter of New Found Freedom Financial et al.   January 20, 2012 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   January 19, 2012 Order: In the Matter of New Found Freedom Financial et al.   November 28, 2011 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   November 24, 2011 Order: In the Matter of New Found Freedom Financial et al.   November 7, 2011 Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al.   November 2, 2011 Notice of Hearing: In the Matter of New Found Freedom Financial et al.   November 1, 2011 Statement of Allegations: In the Matter of New Found Freedom Financial et al. Swift Trade Inc.
  August 31, 2009 Oral Ruling and Reasons: In the Matter of Swift Trade Inc. and Peter Beck   July 28, 2009 Notice from the Office of the Secretary: In the Matter Swift Trade Inc. and Peter Beck   July 28, 2009 Order: In the Matter of Swift Trade Inc. and Peter Beck   July 24, 2009 Notice from the Office of the Secretary: In the Matter of Swift Trade Inc. and Peter Beck   July 23, 2009 Notice of Hearing: In the Matter of Swift Trade Inc. and Peter Beck   July 21, 2009 Settlement Agreement: In the Matter of Swift Trade Inc. and Peter Beck   July 7, 2008 Notice from the Office of the Secretary: In the Matter of Swift Trade Inc. and Peter Beck   July 7, 2008 Order: In the Matter of Swift Trade Inc. and Peter Beck   June 30, 2008 Notice from the Office of the Secretary: In the Matter of Swift Trade Inc. and Peter Beck   June 27, 2008 Order: In the Matter of Swift Trade Inc. and Peter Beck   June 11, 2008 Notice from the Office of the Secretary: In the Matter of Swift Trade Inc. and Peter Beck   April 16, 2008 Notice from the Office of the Secretary: In the Matter of Swift Trade Inc. and Peter Beck   April 16, 2008 Order: In the Matter of Swift Trade Inc. and Peter Beck   March 4, 2008 Notice from the Office of the Secretary: In the Matter of Swift Trade Inc. and Peter Beck   March 4, 2008 Order: In the Matter of Swift Trade Inc. and Peter Beck   January 18, 2008 Notice from the Office of the Secretary: In the Matter of Swift Trade Inc. and Peter Beck   January 18, 2008 Order: In the Matter of Swift Trade Inc. and Peter Beck   December 7, 2007 Notice from the Office of the Secretary: In the Matter of Swift Trade Inc. and Peter Beck   December 7, 2007 Notice of Hearing: In the Matter of Swift Trade Inc. and Peter Beck   December 7, 2007 Statement of Allegations: In the Matter of Swift Trade Inc. and Peter Beck Swift Trade Inc. (continued as 7722656 Canada Inc.)
  June 21, 2012 Notice from the Office of the Secretary: In the Matter of Peter Beck et al.   June 21, 2012 Order: In the Matter of Peter Beck et al.   June 20, 2012 Notice from the Office of the Secretary: In the Matter of Peter Beck et al.   June 20, 2012 Amended Notice of Hearing: In the Matter of Peter Beck et al.   June 20, 2012 Notice of Hearing: In the Matter of Peter Beck et al.   June 20, 2012 Notice from the Office of the Secretary: In the Matter of Peter Beck et al.   June 19, 2012 Amended Notice of Hearing: In the Matter of Peter Beck et al.   June 19, 2012 Amended Statement of Allegations: In the Matter of Peter Beck et al.   May 28, 2012 Notice from the Office of the Secretary: In the Matter of Peter Beck et al.   May 28, 2012 Order: In the Matter of Peter Beck et al.   January 18, 2012 Notice from the Office of the Secretary: In the Matter of Peter Beck et al.   January 18, 2012 Order: In the Matter of Peter Beck et al.   September 20, 2011 Notice from the Office of the Secretary: In the Matter of Peter Beck et al.   September 1, 2011 Order: In the Matter of Peter Beck et al.   August 25, 2011 Notice from the Office of the Secretary: In the Matter of Peter Beck et al.   July 20, 2011 Order: In the Matter of Peter Beck et al.   July 19, 2011 Notice from the Office of the Secretary: In the Matter of Peter Beck et al.   July 19, 2011 Notice of Hearing: In the Matter of Peter Beck et al.   April 25, 2011 Notice from the Office of the Secretary: In the Matter of Peter Beck et al.   April 13, 2011 Order: In the Matter of Peter Beck et al.   March 23, 2011 Notice from the Office of the Secretary: In the Matter of Peter Beck et al.   March 23, 2011 Notice of Hearing: In the Matter of Peter Beck et al.   March 23, 2011 Statement of Allegations: In the Matter of Peter Beck et al. Switenky, Earl
  May 2, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 29, 2011 Order: In the Matter of Borealis International Inc. et al.   April 29, 2011 Reasons and Decision on Sanctions and Costs: In the Matter of Borealis International Inc. et al.   January 26, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 14, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 13, 2011 Reasons for Decision: In the Matter of Borealis International Inc. et al.   March 1, 2010 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al   February 26, 2010 Order: In the Matter of Borealis International Inc. et al.   January 7, 2010 Order: In the Matter of Borealis International Inc. et al.   September 30, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   September 29, 2009 Order: In the Matter of Borealis International Inc. et al.   May 19, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Order: In the Matter of Borealis International Inc. et al.   March 27, 2009 Order: In the Matter of Borealis International Inc. et al.   June 17, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   June 17, 2008 Order: In the Matter of Borealis International Inc. et al.   May 27, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   May 27, 2008 Order: In the Matter of Borealis International Inc. et al.   May 26, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   May 22, 2008 Amended Notice of Hearing: In the Matter of Borealis International Inc. et al.   May 22, 2008 Amended Statement of Allegations: In the Matter of Borealis International Inc. et al.   January 11, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 11, 2008 Order: In the Matter of Borealis International Inc. et al.   November 28, 2007 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   November 28, 2007 Order: In the Matter of Borealis International Inc. et al.   November 20, 2007 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   November 15, 2007 Temporary Order: In the Matter of Borealis International Inc. et al.   November 15, 2007 Notice of the Hearing: In the Matter of Borealis International Inc. et al.   November 15, 2007 Statement of Allegations: In the Matter of Borealis International Inc. et al. Sylvester, James E.
  February 8, 2000 Reasons for Decision on Motions: In the Matter of Anwar Heidary and James Sylvester   January 26, 2000 Order: In the Matter of Anwar Heidary and James Sylvester   January 26, 2000 Order: In the Matter of Anwar Heidary and James Sylvester   January 21, 2000 Order: In the Matter of Anwar Heidary and James Sylvester   January 21, 2000 Settlement Agreement: In the Matter of Anwar Heidary and James Sylvester - James Sylvester   November 2, 1999 Order: In the Matter of Anwar Heidary and James Sylvester   September 7, 1999 Statement of Allegations: In the Matter of Anwar Heidary and James E. Sylvester Sylvester, Julian M.
  January 7, 2011 Notice from the Office of the Secretary: In the Matter of Al-Tar Energy Corp. et al.   January 6, 2011 Order: In the Matter of Al-tar Energy Corp. et al.   January 6, 2011 Reasons and Decision on Sanctions and Costs: In the Matter of Al-Tar Energy Corp. et al.   August 18, 2010 Notice from the Office of the Secretary: In the Matter of Al-Tar Energy Corp. et al.   June 14, 2010 Notice from the Office of the Secretary: In the Matter of Al-Tar Energy Corp. et al.   June 11, 2010 Reasons and Decision: In the Matter of Al-Tar Energy Corp. et al.   October 1, 2008 Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al.   September 30, 2008 Order: In the Matter of Al-tar Energy Corp. et al.   March 19, 2008 Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al.   March 19, 2008 Order: In the Matter of Al-tar Energy Corp. et al.   February 22, 2008 Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al.   February 14, 2008 Notice of Hearing: In the Matter of Al-tar Energy Corp. et al.   February 14, 2008 Statement of Allegations: In the Matter of Al-tar Energy Corp. et al.   December 18, 2007 Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al.   December 18, 2007 Order: In the Matter of Al-tar Energy Corp. et al.   September 11, 2007 Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al.   September 11, 2007 Order: In the Matter of Al-tar Energy Corp. et al.   September 4, 2007 Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al.   September 4, 2007 Notice of Hearing: In the Matter of Al-tar Energy Corp. et al.   July 17, 2007 Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al.   July 17, 2007 Order: In the Matter of Al-tar Energy Corp. et al.   July 6, 2007 Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al.   July 3, 2007 Temporary Order: In the Matter of Al-tar Energy Corp. et al. Syndications Canada Inc.
  November 28, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   November 27, 2013 Order: In the Matter of Energy Syndications Inc. et al.   November 27, 2013 Reasons and Decision on Sanctions and Costs: In the Matter of Energy Syndications Inc. et al.   September 6, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   September 5, 2013 Order: In the Matter of Energy Syndications Inc. et al.   August 21, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   August 20, 2013 Order: In the Matter of Energy Syndications Inc. et al.   July 25, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   July 24, 2013 Order: In the Matter of Energy Syndications Inc. et al.   June 21, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   June 20, 2013 Reasons and Decision: In the Matter of Energy Syndications Inc. et al.   June 20, 2013 Order: In the Matter of Energy Syndications Inc. et al.   May 8, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   May 8, 2013 Order: In the Matter of Energy Syndications Inc. et al.   April 8, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   April 8, 2013 Order: In the Matter of Energy Syndications Inc. et al.   April 5, 2013 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   April 3, 2013 Order: In the Matter of Energy Syndications Inc. et al.   October 5, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   October 5, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   October 2, 2012 Temporary Order: In the Matter of Energy Syndications Inc. et al.   October 2, 2012 Order: In the Matter of Energy Syndications Inc. et al.   August 23, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   August 23, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   August 21, 2012 Order: In the Matter of Energy Syndications Inc. et al.   August 21, 2012 Temporary Order: In the Matter of Energy Syndications Inc. et al.   July 19, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   July 19, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   July 18, 2012 Temporary Order: In the Matter of Energy Syndications Inc. et al.   July 18, 2012 Order: In the Matter of Energy Syndications Inc. et al.   April 12, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   April 12, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   April 11, 2012 Temporary Order: In the Matter of Energy Syndications Inc. et al.   April 11, 2012 Order: In the Matter of Energy Syndications Inc. et al.   April 2, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   March 30, 2012 Notice of Hearing: In the Matter of Energy Syndications Inc. et al.   March 30, 2012 Statement of Allegations: In the Matter of Energy Syndications Inc. et al.   March 8, 2012 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   March 8, 2012 Temporary Order: In the Matter of Energy Syndications Inc. et al.   September 12, 2011 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   September 8, 2011 Temporary Order: In the Matter of Energy Syndications Inc. et al.   June 22, 2011 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc., et al.   June 22, 2011 Temporary Order: In the Matter of Energy Syndications Inc., et al.   April 15, 2011 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   April 14, 2011 Temporary Order: In the Matter of Energy Syndications Inc. et al.   April 7, 2011 Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al.   April 7, 2011 Notice of Hearing: In the Matter of Energy Syndications Inc. et al.   April 1, 2011 Temporary Order: In the Matter of Energy Syndications Inc. et al. Synergy Group (2000) Inc.
  May 2, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 29, 2011 Order: In the Matter of Borealis International Inc. et al.   April 29, 2011 Reasons and Decision on Sanctions and Costs: In the Matter of Borealis International Inc. et al.   January 26, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 14, 2011 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 13, 2011 Reasons for Decision: In the Matter of Borealis International Inc. et al.   March 1, 2010 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al   February 26, 2010 Order: In the Matter of Borealis International Inc. et al.   January 7, 2010 Order: In the Matter of Borealis International Inc. et al.   September 30, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   September 29, 2009 Order: In the Matter of Borealis International Inc. et al.   May 19, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   April 8, 2009 Order: In the Matter of Borealis International Inc. et al.   March 27, 2009 Order: In the Matter of Borealis International Inc. et al.   June 17, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   June 17, 2008 Order: In the Matter of Borealis International Inc. et al.   May 27, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   May 27, 2008 Order: In the Matter of Borealis International Inc. et al.   May 26, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   May 22, 2008 Amended Notice of Hearing: In the Matter of Borealis International Inc. et al.   May 22, 2008 Amended Statement of Allegations: In the Matter of Borealis International Inc. et al.   January 11, 2008 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   January 11, 2008 Order: In the Matter of Borealis International Inc. et al.   November 28, 2007 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   November 28, 2007 Order: In the Matter of Borealis International Inc. et al.   November 20, 2007 Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al.   November 15, 2007 Temporary Order: In the Matter of Borealis International Inc. et al.   November 15, 2007 Notice of the Hearing: In the Matter of Borealis International Inc. et al.   November 15, 2007 Statement of Allegations: In the Matter of Borealis International Inc. et al. Synlan Securities Corporation
  December 2, 1998 Order: In the Matter of Richard John Smith and Synlan Securities Corporation   June 16, 1998 Amended Notice of Hearing: In the Matter of Richard John Smith and Synlan Securities Corporation   June 16, 1998 Amended Statement of Allegations: In the Matter of Richard John Smith and Synlan Securities Corporation Systematech Solutions Inc.
  November 15, 2013 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   November 11, 2013 Settlement Agreement: In the Matter of Systematech Solutions Inc. et al.   November 14, 2013 Order: In the Matter of Systematech Solutions Inc. et al.   November 13, 2013 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   November 12, 2013 Notice of Hearing: In the Matter of Systematech Solutions Inc. et al.   November 8, 2013 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   November 7, 2013 Order: In the Matter of Systematech Solutions Inc. et al.   November 6, 2013 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   November 5, 2013 Order: In the Matter of Systematech Solutions Inc. et al.   October 31, 2013 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   October 31, 2013 Order: In the Matter of Systematech Solutions Inc. et al.   October 28, 2013 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   October 24, 2013 Order: In the Matter of Systematech Solutions Inc. et al.   September 16, 2013 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   September 12, 2013 Order: In the Matter of Systematech Solutions Inc. et al.   August 22, 2013 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   August 21, 2013 Order: In the Matter of Systematech Solutions Inc. et al.   February 26, 2013 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   February 20, 2013 Order: In the Matter of Systematech Solutions Inc. et al.   December 14, 2012 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   December 13, 2012 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   December 13, 2012 Amended Notice of Hearing: In the Matter of Systematech Solutions Inc.   December 11, 2012 Order: In the Matter of Systematech Solutions Inc. et al.   November 5, 2012 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   October 31, 2012 Notice of Hearing: In the Matter of Systematech Solutions Inc.   October 31, 2012 Statement of Allegations: In the Matter of Systematech Solutions Inc. et al.   September 12, 2012 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   September 11, 2012 Order: In the Matter of Systematech Solutions Inc. et al.   June 8, 2012 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   June 7, 2012 Temporary Order: In the Matter of Systematech Solutions Inc. et al.   May 17, 2012 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   March 13, 2012 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   March 8, 2012 Temporary Order: In the Matter of Systematech Solutions Inc. et al.   February 1, 2012 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   January 30, 2012 Temporary Order: In the Matter of Systematech Solutions Inc. et al.   December 22, 2011 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   December 22, 2011 Temporary Order: In the Matter of Systematech Solutions Inc. et al.   December 19, 2011 Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.   December 15, 2011 Notice of Hearing: In the Matter of Systematech Solutions Inc.   December 15, 2011 Temporary Order: In the Matter of Systematech Solutions Inc.,

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