Proceedings

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IN THE MATTER OF
DAVID RANDALL MILLER

Timothy Moseley, Vice-Chair and Chair of the Panel

File No. 2019-48

July 3, 2020

ORDER

WHEREAS on July 3, 2020, the Ontario Securities Commission held a hearing by teleconference;

ON HEARING the submissions of the representatives for Staff of the Commission (Staff), and for David Randall Miller (Miller);

IT IS ORDERED THAT:

  1. each Party shall serve the other Party with a hearing brief containing copies of the documents, and identifying the other things, that the Party intends to produce or enter as evidence at the merits hearing, by no later than December 4, 2020;
  2. each Party shall provide to the Registrar a completed copy of the E-hearing Checklist for the Hearing on the Merits by no later than December 9, 2020;
  3. a further attendance in this proceeding is scheduled for December 16, 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;
  4. each Party shall provide to the Registrar the electronic documents that the Party intends to rely on or enter into evidence at the merits hearing, along with an Index File, in accordance with the Protocol for E-hearings, by no later than January 11, 2021; and
  5. the merits hearing shall commence on January 18, 2021, at 10:00 a.m., and continue on January 19, 21, 22, 25, 26, 28 and 29, 2021, at 10:00 a.m. on each day, or on such other dates and times as may be agreed to by the Parties and set by the Office of the Secretary.
     
" Timothy Moseley "
Timothy Moseley