Order: In the Matter of Paramount Equity Financial Corporation et al.

Order

IN THE MATTER OF
PARAMOUNT EQUITY FINANCIAL CORPORATION, SILVERFERN SECURED MORTGAGE FUND, SILVERFERN SECURED MORTGAGE LIMITED PARTNERSHIP, GTA PRIVATE CAPITAL INCOME FUND, GTA PRIVATE CAPITAL INCOME LIMITED PARTNERSHIP, SILVERFERN GP INC., TRILOGY MORTGAGE GROUP INC., MARC RUTTENBERG, RONALD BRADLEY BURDON and MATTHEW LAVERTY

File No. 2019-12

Adjudicators:

Timothy Moseley (chair of the panel)
Cathy Singer
Geoffrey D. Creighton

November 2, 2022

ORDER

WHEREAS on November 2, 2022, the Capital Markets Tribunal held a hearing by videoconference with respect to setting a schedule for the continuation of the sanctions and costs hearing in this proceeding;

ON HEARING the submissions of the representative for Staff of the Ontario Securities Commission and for Matthew Laverty, no one appearing for the remaining respondents;

IT IS ORDERED THAT:

  1. the written submissions on sanctions and costs dated September 21, 2022, previously filed by Laverty and Burdon, and the written reply submissions filed by Staff dated September 30, 2022, do not form part of the record in this proceeding and are considered withdrawn;
  2. Laverty and Burdon shall each serve and file revised written submissions and any evidence on sanctions and costs by 4:30 p.m. on January 6, 2023;
  3. Staff shall serve and file revised written reply submissions and evidence on sanctions and costs, if any, by 4:30 p.m. on January 19, 2023; and
  4. the sanctions and costs hearing shall continue on February 6, 2023, at
    10:00 a.m. by videoconference, or on such other date or time as may be agreed to by the parties and set by the Governance & Tribunal Secretariat.


 

“Timothy Moseley”
Timothy Moseley
“Cathy Singer”
Cathy Singer
“Geoffrey D. Creighton”
Geoffrey D. Creighton