Order: In the Matter of Majd Kitmitto et al.

Order

IN THE MATTER OF
MAJD KITMITTO, STEVEN VANNATTA, CHRISTOPHER CANDUSSO, CLAUDIO CANDUSSO, DONALD ALEXANDER (SANDY) GOSS, JOHN FIELDING AND FRANK FAKHRY

M. Cecilia Williams, Commissioner and Chair of the Panel

File No.: 2018-70

July 31, 2020

ORDER

WHEREAS on July 31, 2020, the Ontario Securities Commission (the Commission) held a hearing by teleconference;

ON HEARING the submissions of the representatives for Staff of the Commission (Staff) and for each of Majd Kitmitto, Steven Vannatta, Donald Alexander (Sandy) Goss, John Fielding and Frank Fakhry and agent for Christopher Candusso and Claudio Candusso (the Respondents);

IT IS ORDERED, for reasons to follow, that:

  1. a further attendance in this proceeding is scheduled for August 7, 2020 at 2:00 p.m., by teleconference, or on such other dates and times as provided by the Office of the Secretary and agreed to by the parties; 
  2. the merits hearing dates scheduled for September 1, 2, 3, 4, 8, 9, 10, and 11, 2020 are vacated and the previously ordered merits hearing dates remain as scheduled, to be heard by videoconference, or on such other dates and times as provided by the Office of the Secretary and agreed to by the parties;
  3. Staff shall serve affidavits for Staff’s investigator witnesses on every other party by no later than 4:30 p.m. on September 11, 2020; and
  4. Staff shall file affidavits for Staff’s investigator witnesses by no later than 4:30 p.m. on September 25, 2020.

 

M. Cecilia Williams "
M. Cecilia Williams