Order: In the Matter of Trevor Rosborough et al.

Order

IN THE MATTER OF
TREVOR ROSBOROUGH, TAYLOR CARR and DMITRI GRAHAM

Timothy Moseley, Vice-Chair and Chair of the Panel

File No. 2020-33

December 3, 2020

ORDER

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

ON HEARING the submissions of the representativesfor Staff of the Commission (Staff), for Trevor Rosborough and for Taylor Carr, and of Dmitri Graham appearing on his own behalf;

IT IS ORDERED THAT:

  1. Any motion regarding Staff’s disclosure or seeking disclosure of additional documents shall be served and filed by no later than March 23, 2021;
  2. Staff shall serve and file a witness list and serve a summary of each witness’s anticipated evidence on each respondent, 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 March 26, 2021;
  3. An attendance in this proceeding is scheduled for April 1, 2021, at 9:00 a.m., by teleconference, or on such other date and time as may be agreed to by the parties and set by the Office of the Secretary.

 

Timothy Moseley "
Timothy Moseley