Order: In the Matter of Troy Richard James Hogg et al.

Order

IN THE MATTER OF
TROY RICHARD JAMES HOGG, CRYPTOBONTIX INC., ARBITRADE EXCHANGE INC., ARBITRADE LTD., T.J.L. PROPERTY MANAGEMENT INC. and GABLES HOLDINGS INC.

File No. 2022-20

Adjudicators:

Sandra Blake (chair of the panel)
M. Cecilia Williams

February 22, 2023

ORDER

 

WHEREAS on February 22, 2023, the Capital Markets Tribunal held a hearing by videoconference;

ON HEARING the submissions of the representativesfor Staff of the Ontario Securities Commission and for Troy Richard James Hogg, Arbitrade Exchange Inc., Gables Holdings Inc., and T.J.L. Property Management Inc., and no one appearing for Cryptobontix Inc. or Arbitrade Ltd. (collectively, the Respondents), although properly served;

IT IS ORDERED THAT:

  1. by 4:30 p.m. on March 20, 2023, each Respondent shall:
    1. serve and file a witness list;
    2. serve a summary of each witness’s anticipated evidence on Staff; and
    3. indicate any intention to call an expert witness, including by providing the expert’s name and the issues on which the expert will give evidence; and
  2. a further attendance in this matter is scheduled for April 19, 2023 at 10:00 a.m., by videoconference, or on such other date and times as may be agreed to by the parties and set by the Governance & Tribunal Secretariat.   
“Sandra Blake”
Sandra Blake
“M. Cecilia Williams”
M. Cecilia Williams