Order: In the Matter of Sean Daley et al.
IN THE MATTER OF
SEAN DALEY and KEVIN WILKERSON
D. Grant Vingoe, Vice-Chair and Chair of the Panel
File No. 2019-39
December 20, 2019
(Sections 127 and 127.1 of the
Securities Act, RSO 1990, c S.5)
WHEREAS on December 20, 2019, the Ontario Securities Commission held a hearing at 20 Queen Street West, 17th Floor, Toronto, Ontario, with respect to the First Attendance;
ON HEARING the submissions of the representatives for Staff of the Commission (Staff) and Sean Daley, appearing on his own behalf, and no one appearing on behalf of Kevin Wilkerson, although properly served (together, the Respondents);
IT IS ORDERED THAT:
- Staff shall file and serve a witness list on each Respondent, serve a summary of each witnesses’ anticipated evidence on each Respondent by no later than February 3, 2020;
- the Respondents shall serve and file a motion, if any, regarding Staff’s Disclosure or seeking disclosure of additional documents by no later than February 10, 2020;
- a further attendance in this proceeding is scheduled for February 13, 2020 at 10:00 a.m. or on such other date and time as may be agreed by the parties and set by the Office of the Secretary.
D. Grant Vingoe