Hearing Details
Garo Aram Deyrmenjian; Raffi Khorchidian; Antoine Ratsaphong; EuroHelvetia TrustCo. S.A. now known as EHT Corporate Services S.A.; David Craven; Executive Director
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Date Opened:
2016-10-06 -
Hearing Type:
Enforcement
Hearing Status:
Hearing held; Submissions complete; Findings rendered; Submissions complete; Decision rendered
Hearing Dates:
2016-12-07; 2017-06-21 - 2017-06-23; 2017-11-27; 2018-01-09; 2018-11-02; 2019-01-16;
Initial Allegations:
Manipulation/Misleading trading
Hearing Panel:
Judith Downes - Chair
Please Note:
On March 8, 2017, the Executive Director discontinued proceedings against Antoine Ratsaphong. Hearing concluded. The Panel issued its findings on April 25, 2018. The appellants Deyrmenjian, Khorchidian, EHT and Craven filed notices of application for leave to appeal with the BC Court of Appeal. On November 2, 2018, the panel heard submissions on EHT and Craven's application under section 171 of the Act to revoke or vary the Panel's findings, and denied the application, with reasons to follow. The Panel issued it's decision on March 11, 2019. On April 8, 2019, Raffi Khorchidian filed a notice of application for leave to appeal with the BC Court of Appeal. On September 16, 2019, Garo Deyrmenjian filed an Amended Notice of Application for leave to appeal. Garo Deyrmenjian's and Raffi Khorchidian's leave applications are scheduled for November 13, 2019. On November 14, 2019 Leave to appeal was partially granted.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
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2019-09-16
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Deyrmenjian - Amended Notice of Application for Leave to Appeal the Commission's Findings dated April 25, 2018 and Decision dated March 11, 2019 (CA45477)
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2019-04-08
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Khorchidian - Notice of Application for Leave to Appeal the Commission's Decision dated March 11, 2019 (CA46002)
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2019-03-11
|
News release
|
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2019-03-11
|
2019 BCSECCOM 93
|
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2018-11-30
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EHT and David Craven - Notice of Application for Leave to Appeal the BC Securities Ruling on s.171 application dated November 2, 2018 (BCCA No. CA45753)
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2018-11-02
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Ruling on s.171 application 2018 BCSECCOM 356
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2018-10-05
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2018 BCSECCOM 311
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2018-10-02
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Hearing Notice - Hearing Date 2018 BCSECCOM 300
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2018-08-09
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Hearing Notice - Adjournment 2018 BCSECCOM 248
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2018-08-02
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Hearing Notice - Withdrawal 2018 BCSECCOM 236
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2018-07-27
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Deyrmenjian - Notice of Application for Leave to Appeal the Commission's Findings dated April 25, 2018 (BCCA No. CA45477)
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2018-06-06
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Hearing Notice - Hearing date 2018 BCSECCOM 174
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2018-05-25
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EHT and David Craven - Notice of Application for Leave to Appeal the Commission's Findings dated April 25, 2018 (BCCA No. CA45311)
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2018-05-17
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Khorchidian - Notice of Application for Leave to Appeal the Commission's Findings dated April 25, 2018 (BCCA No. CA45292)
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2018-04-27
|
News release
|
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2018-04-25
|
2018 BCSECCOM 125
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2017-11-27
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Hearing Notice - Hearing Date 2017 BCSECCOM 355
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2017-10-10
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Hearing Notice - Hearing Date 2017 BCSECCOM 310
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2017-06-15
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Hearing Notice - Hearing Dates 2017 BCSECCOM 210
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2017-03-08
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Notice of Discontinuance, 2017 BCSECCOM 90
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2017-03-08
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Amended Notice of Hearing, 2017 BCSECCOM 91
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2016-12-07
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Hearing Notice - Hearing Dates
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2016-11-15
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Hearing Notice - Adjournment
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2016-10-06
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News release
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2016-10-04
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2016 BCSECCOM 336
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