OSC Proceedings
All Commission Proceedings
This section contains documents relating to Commission proceedings, such as notices of the Office of the Secretary, notices of hearing, statements of allegation, decisions, reasons for decisions and settlements.
The documents are listed by respondent, according to the date the document was signed. The respondent is the individual or company that is the subject of a proceeding.
For decisions relating to exemptive relief applications and other matters, see
Orders, Rulings & Decisions.
LATEST DOCUMENTS:
| May 22, 2012 | Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.
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| May 22, 2012 | Notice of Hearing: In the Matter of Sino-Forest Corporation et al.
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| May 18, 2012 | Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al.
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| May 17, 2012 | Notice from the Office of the Secretary: In the Matter of Systematech Solutions Inc. et al.
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| May 16, 2012 | Notice from the Office of the Secretary: In the Matter of Goldpoint Resources Corporation et al.
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| May 16, 2012 | Notice from the Office of the Secretary: In the Matter of Frank Andrew Devcich and Gobinder Kular Singh
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| May 16, 2012 | Notice from the Office of the Secretary: In the Matter of David Charles Phillips
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| May 16, 2012 | Notice from the Office of the Secretary: In the Matter of Nicholas David Reeves
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| May 16, 2012 | Notice from the Office of the Secretary: In the Matter of Shallow Oil & Gas Inc. et al.
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| May 15, 2012 | Notice from the Office of the Secretary: In the Matter of David Charles Phillips
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| May 14, 2012 | Amended Statement of Allegations: In the Matter of Shallow Oil & Gas Inc. et al.
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| May 11, 2012 | Notice from the Office of the Secretary: In the Matter of Frank Andrew Devcich and Gobinder Kular Singh
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| May 10, 2012 | Notice from the Office of the Secretary: In the Matter of Richvale Resource Corporation et al.
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| May 7, 2012 | OSC News Release: OSC Lays Quasi Criminal Charges Against Michael Chomica, Jan Chomica, Peter Siklos and Anna Hrynisak
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| May 2, 2012 | Amended Statement of Allegations: In the Matter of Vincent Ciccone and Cabo Catoche Corp. (a.k.a. Medra Corp. and Medra Corporation)
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| April 25, 2012 | OSC News Release: Court Dismisses Applications by John Xanthoudakis and Dale Smith regarding Norshield Asset Management matter
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| April 24, 2012 | Settlement Agreement: In the Matter of Daniel Sternberg et al.
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| April 24, 2012 | Statement of Allegations: In the Matter of Daniel Sternberg et al.
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| April 20, 2012 | Statement of Allegations: In the Matter of Trapeze Asset Management Inc. et al.
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| April 19, 2012 | Settlement Agreement: In the Matter of Trapeze Asset Management Inc. et al.
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| April 17, 2012 | Statement of Allegations: In the Matter of Asif Khan
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| April 13, 2012 | Settlement Agreement: In the Matter of Asif Khan
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| April 11, 2012 | Settlement Agreement: In the Matter of Darryl Brubacher et al.
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| April 11, 2012 | Statement of Allegations: In the Matter of Darryl Brubacher et al.
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| March 30, 2012 | Statement of Allegations: In the Matter of Beryl Henderson
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| March 30, 2012 | Statement of Allegations: In the Matter of Energy Syndications Inc. et al.
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| March 27, 2012 | Statement of Allegations: In the Matter of Normand Gauthier et al.
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| March 27, 2012 | Statement of Allegations: In the Matter of Colby Cooper Capital Inc. et al.
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| March 24, 2012 | Settlement Agreement: In the Matter of Carmine Domenicucci
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| March 23, 2012 | Statement of Allegations: In the Matter of Carmine Domenicucci
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