Order: In the Matter of Go-To Developments Holdings Inc. et al.

Order

IN THE MATTER OF
GO-TO DEVELOPMENTS HOLDINGS INC., GO-TO SPADINA ADELAIDE SQUARE INC., FURTADO HOLDINGS INC., and OSCAR FURTADO

File No. 2022-8

Adjudicators:

M. Cecilia Williams (chair of the panel)
Geoffrey Creighton

December 20, 2022

ORDER

 

WHEREAS on December 20, 2022, the Capital Markets Tribunal held a hearing by videoconference to schedule certain steps in this proceeding;

ON HEARING the submissions of the representatives for Staff of the Ontario Securities Commission (Staff) and for Oscar Furtado (Furtado), with no one appearing for the other respondents;

IT IS ORDERED THAT:

  1. a motion to be brought by Furtado for additional disclosures in support of a motion for a stay of this proceeding is scheduled to be heard by videoconference on February 23, 2023 at 10:00 a.m., or on such other date and time as may be agreed to by the parties and set by the Governance & Tribunal Secretariat;
  2. a motion to be brought by Furtado for a stay of this proceeding is scheduled to be heard by videoconference on June 1, 2023 at 10:00 a.m., or on such other date and time as may be agreed to by the parties and set by the Governance & Tribunal Secretariat;
  3. a motion to be brought by Staff regarding Furtado’s witness statement is scheduled to be heard by videoconference on June 2, 2023, at 10:00 a.m., or on such other date and time as may be agreed to by the parties and set by the Governance & Tribunal Secretariat;
  4. by 4:30 p.m. on December 23, 2022, the parties shall provide the Registrar with either an agreed upon schedule or their respective submissions regarding the appropriate schedule for:
    1. the service and filing of the motion materials for the motions referred to in paragraphs 1, 2 and 3, including motion records and written submissions;
    2. the service of each party’s hearing brief for the merits hearing containing copies of the documents, and identifying the other things, that the party intends to produce or enter as evidence at the merits hearing;
    3. the service of each party’s completed copy of the E‑hearing Checklist for the merits hearing; and
    4. the delivery to the Registrar of the electronic documents that each party intends to rely on or enter into evidence at the merits hearing, along with an index file containing hyperlinks to the documents in the hearing brief, in accordance with the Protocol for E-hearings;
  5. a further attendance in this matter will be heard by videoconference on July 20, 2023 at 10:00 a.m., or on such other date and time as may be agreed to by the parties and set by the Governance & Tribunal Secretariat; and
  6. the merits hearing shall take place by videoconference, beginning on August 21, 2023, and continuing on August 22, 24, 25, 28, 29, 30 and 31 and November 2, 3, 6 and 7, 2023, commencing 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 Governance & Tribunal Secretariat.

 

“M. Cecilia Williams”
M. Cecilia Williams
“Geoffrey Creighton”
Geoffrey Creighton