$PennyMover
2 days ago
See Below, final outcome should be on August 28th, 2024 -- lets see if CE is removed
### Synopsis of Financial Markets Authority v. Kamaneh Decision (2024 QCTMF 36)
**Background:**
The Autoritรฉ des marchรฉs financiers (AMF) pursued legal action against Ramy Kamaneh, Mohamed Kada Mesli, and related entities (SDIT Inc., SDรT Inc., 7350341 Canada Inc., Auriga ERP Consulting Inc., and several financial institutions).
**Key Details:**
1. **Date and Judge:** Decision dated June 2, 2024, by Administrative Judge Jean-Pierre Cristel.
2. **Initial Orders:** On April 18, 2022, the Tribunal issued ex parte blocking orders against the respondentsโ funds, securities, and other assets during an investigation into alleged market manipulation.
3. **Extension Requests:** The AMF requested multiple extensions of these orders due to the ongoing investigation.
4. **Current Extension:** The Tribunal extended the blocking orders until October 7, 2024, to protect the public interest and prevent dissipation of assets.
5. **Pro Forma Hearing:** Held on June 20, 2024, where respondents' lawyers contested the extension, leading to a preparatory conference set for August 16, 2024, and a merit hearing on August 28, 2024.
6. **Orders to Financial Institutions:** Various financial institutions, including TD Waterhouse, RBC, and Scotiabank, were ordered not to dispose of the respondents' assets.
**Conclusion:** The Tribunal upheld the interim extension of blocking orders to ensure continued protection of the public and market integrity during the ongoing investigation.
NICKSCA123
2 days ago
### Synopsis of Financial Markets Authority v. Kamaneh Decision (2024 QCTMF 36)
**Background:**
The Autoritรฉ des marchรฉs financiers (AMF) pursued legal action against Ramy Kamaneh, Mohamed Kada Mesli, and related entities (SDIT Inc., SDรT Inc., 7350341 Canada Inc., Auriga ERP Consulting Inc., and several financial institutions).
**Key Details:**
1. **Date and Judge:** Decision dated June 2, 2024, by Administrative Judge Jean-Pierre Cristel.
2. **Initial Orders:** On April 18, 2022, the Tribunal issued ex parte blocking orders against the respondentsโ funds, securities, and other assets during an investigation into alleged market manipulation.
3. **Extension Requests:** The AMF requested multiple extensions of these orders due to the ongoing investigation.
4. **Current Extension:** The Tribunal extended the blocking orders until October 7, 2024, to protect the public interest and prevent dissipation of assets.
5. **Pro Forma Hearing:** Held on June 20, 2024, where respondents' lawyers contested the extension, leading to a preparatory conference set for August 16, 2024, and a merit hearing on August 28, 2024.
6. **Orders to Financial Institutions:** Various financial institutions, including TD Waterhouse, RBC, and Scotiabank, were ordered not to dispose of the respondents' assets.
**Conclusion:** The Tribunal upheld the interim extension of blocking orders to ensure continued protection of the public and market integrity during the ongoing investigation.
NICKSCA123
4 weeks ago
New TA today. Legacy Stock Transfer Inc
🚨 $ICOA ? Expert Market
🔑 AS:10.00B ? OS:6.03B ? US:5.98B
Transfer Agent
🔴 Removed
- Signature Stock Transfer, Inc., 14673 Midway Road - Suite 220, Addison, TX, 75001, https://www.signaturestocktransfer.com, 972-612-4120, Transfer Agent (Good Standing)