Order: In the Matter of Paramount Equity Financial Corporation et al.
FILE NO.: 2019-12
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., PARAMOUNT ALTERNATIVE CAPITAL CORPORATION, PACC AINSLIE CORPORATION, PACC COSTIGAN CORPORATION, PACC CRYSTALLINA CORPORATION, PACC DACEY CORPORATION, PACC GOULAIS CORPORATION, PACC HARRIET CORPORATION, PACC MAJOR MACK CORPORATION, PACC MAPLE CORPORATION, PACC MULCASTER CORPORATION, PACC REGENT CORPORATION, PACC SCUGOG CORPORATION, PACC SECHELT CORPORATION, PACC SHAVER CORPORATION, PACC SIMCOE CORPORATION, PACC THOROLD CORPORATION, PACC WILSON CORPORATION, TRILOGY MORTGAGE GROUP INC., TRILOGY EQUITIES GROUP LIMITED PARTNERSHIP, MARC RUTTENBERG, RONALD BRADLEY BURDON and MATTHEW LAVERTY
D. Grant Vingoe, Vice-Chair and Chair of the Panel
August 21, 2019
WHEREAS on August 21, 2019 the Ontario Securities Commission (Commission) held a hearing at the offices of the Commission, located at 20 Queen Street West, 17th Floor, Toronto, Ontario, with respect to the First Attendance;
ON HEARING the submissions of the representativesfor Staff of the Commission (Staff) and Ronald Bradley Burdon (Burdon), and no one appearing on behalf of the remaining respondents;
IT IS ORDERED THAT:
- Service of any document required to be served on Marc Ruttenberg may be deferred until an address or secure confirmed email address through which mass document transfer may be facilitated has been provided to Staff;
- The deadline for Burdon to serve and file a motion, if any, regarding Staff’s disclosure or seeking disclosure of additional documents is extended to September 6, 2019;
- Each respondent shall file and serve a witness list, and serve a summary of each witness’s anticipated evidence on Staff, including for a witness that is a respondent, and indicate any intention to call an expert witness by September 27, 2019;
- An attendance in this matter is scheduled for October 9, 2019 at 10:00 a.m., or on such other date or time as may be agreed to by the parties and set by the Office of the Secretary.
D. Grant Vingoe