Proceedings

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IN THE MATTER OF
AURELIO MARRONE

Lawrence P. Haber, Commissioner and Chair of the Panel

File No. 2020-16

June 19, 2020

ORDER

(Sections 127 and 127.1 of the
Securities Act, RSO 1990, c S.5)

WHEREAS on June 19, 2020, the Ontario Securities Commission held a hearing by teleconference with respect to the first attendance in this proceeding;

ON HEARING the submissions of the representatives for Staff of the Commission (Staff) and for Aurelio Marrone (Marrone);

IT IS ORDERED THAT:

  1. Marrone shall serve and file a motion, if any, regarding Staff’s disclosure of non-privileged relevant documents and things in the possession or control of Staff or seeking disclosure of additional documents, by no later than September 4, 2020;
  2. Staff shall file and serve a witness list, and serve a summary of each witness’s anticipated evidence on Marrone, and indicate any intention to call an expert witness, including the expert’s name and the issues on which the expert will give evidence, by no later than September 14, 2020; and
  3. a further attendance in this proceeding is scheduled for October 1, 2020 at 9:00 a.m., or on such other date and time as may be agreed to by the parties and set by the Office of the Secretary.


 
" Lawrence P. Haber "
Lawrence P. Haber