Larry Keith Davis; Executive Director

Date Opened:
2015-03-13
Hearing Type:
Enforcement
Allegations:
Fraud
Status:
Hearing held; Submissions complete; Findings rendered; Submissions complete; Decision rendered
Hearing Dates:
2015-04-10; 2016-01-25; 2016-02-01; 2016-02-02; 2016-02-05; 2016-02-09; 2016-05-09; 2016-09-02; 2018-07-06;
Panel:
Suzanne K Wiltshire - Chair, George C. Glover, Don Rowlatt
Please Note:
On March 22, 2017, the Court of Appeal granted leave to appeal the Commission's sanctions and liability decisions and a stay pending the hearing of the appeal. On April 20, 2018, the Court of Appeal allowed Mr. Davis' appeal from the Commission's sanction decision and remitted the matter back to the Commission. On July 6, 2018 the panel heard the parties' oral submissions on the issue of sanctions.The Panel's decision is due August 7, 2018.


Notices & Decisions

Date Issued Document Type Description
2018-07-03 Notice Hearing Notice - Hearing Date, 2018 BCSECCOM 205
2018-04-20 Court of Appeal reasons for judgment BC Court of Appeal Reasons for Judgment dated April 20, 2018 (CA44114)
2017-06-05 Order Order of Madam Justice Fenlon pronounced March 22, 2017
2017-03-22 Court of Appeal reasons for judgment BC Court of Appeal Reasons for Judgment dated March 22, 2017 (CA44114)
2016-12-06 Application Notice of application for leave to appeal dated December 5, 2016 (CA44114)
2016-11-14 News release News release
2016-11-07 Decision 2016 BCSECCOM 375
2016-08-15 Notice Hearing Notice - Hearing Date, 2016 BCSECCOM 275
2016-07-06 News release News release
2016-06-22 Findings 2016 BCSECCOM 214
2015-10-26 Notice Hearing Notice - Adjournment, 2015 BCSECCOM 393
2015-03-17 News release News release, Notice of Hearing
2015-03-13 Notice of hearing 2015 BCSECCOM 93