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

Timothy Moseley, Vice-Chair and Chair of the Panel                                 
Garnet W. Fenn, Commissioner
Heather Zordel, Commissioner

July 27, 2020

ORDER

 

WHEREAS the Ontario Securities Commission has concluded the evidentiary portion of the hearing with respect to the merits of the allegations contained in the Statement of Allegations filed by Staff of the Commission in this proceeding;

ON HEARING the submissions of Staff, and of Matthew Laverty, appearing on his own behalf;

IT IS ORDERED THAT:

  1. Staff of the Commission shall serve and file written submissions regarding the hearing on the merits on or before September 3, 2020; and
  2. a further attendance in this proceeding is scheduled for September 11, 2020, at 9:00 a.m. by teleconference, or such other date and time as provided by the Office of the Secretary and agreed to by the parties.



 

Timothy Moseley "
Timothy Moseley

Garnet W. Fenn "
Garnet W. Fenn

Heather Zordel "
Heather Zordel