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Michael Patrick Lathigee; Earle Douglas Pasquill; FIC Real Estate Projects Ltd.; FIC Foreclosure Fund Ltd.; WBIC Canada Ltd.; Executive Director

Date Opened:
2012-03-05
Hearing Type:
Enforcement
Allegations:
Fraud
Status:
Hearing held; Submissions complete; Findings rendered; Submissions complete; Decision rendered; Decision under appeal
Hearing Dates:
2012-03-20; 2012-04-11; 2013-06-12; 2013-09-16 - 2013-09-20; 2013-09-23 - 2013-09-24; 2013-12-06; 2015-02-13;
Panel:
Audrey T. Ho - Chair, Judith Downes
Please Note:
Hearing concluded. On March 16, 2015, the Panel's issued its decision. On April 14, 2015, the respondents filed a notice of application for leave to appeal with the British Columbia Court of Appeal. On March 4, 2016 the Court of Appeal granted, in part, the respondents' application for leave to appeal. The respondents have filed their application. The Executive Director will file his materials by February 24, 2017.


Notices & Decisions

Date Issued Document Type Description
2016-03-04 Court of Appeal reasons for judgment Lathigee & Pasquill - Leave to appeal - Oral reasons for judgment dated March 4, 2016
2015-04-14 Application Lathigee & Pasquill - Notice of Application for Leave to Appeal the Commission Decision dated March 16, 2015
2015-03-27 News release News Release
2015-03-16 Decision 2015 BCSECCOM 78
2014-10-16 Notice Hearing Notice - Hearing Dates 2014 BCSECCOM 419
2014-07-14 News release News release
2014-07-08 Findings 2014 BCSECCOM 264
2012-03-05 News release News release
2012-03-01 Notice of hearing 2012 BCSECCOM 66