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MFDA Completed Hearings

Regarding Location Date of Issue and Document Type
Fanelli, Domenic
File No. 200811
Toronto, ON
Feb. 08/11 Case Summary (Hearing Panel approves settlement with Domenic Fanelli and imposes lifetime ban and $65,000 fine on Michele Torchia)
Feb. 01/11 News Release (MFDA Hearing Panel issues Reasons for Decision in the Matters of Domenic Fanelli and Michele Torchia)
Jan. 17/11 Reasons for Decision
Jan. 17/11 Order
Dec. 03/10 News Release (MFDA Hearing Panel accepts Settlement Agreement with Domenic Fanelli and makes findings against Michele Torchia)
Dec. 03/10 Order
Sept. 24/10 News Release (MFDA issues Notice of Settlement Hearing regarding Domenic Fanelli)
Sept. 24/10 Notice of Settlement Hearing (Fanelli)
Sept. 14/10 News Release (MFDA reschedules Hearing on the Merits in the Matter of Domenic Fanelli and Michele Torchia)
Sept. 10/10 Settlement Agreement
Mar. 23/10 News Release (MFDA sets dates for Hearing on the Merits in the Matter of Domenic Fanelli and Michele Torchia)
Mar. 23/10 Order
Mar. 15/10 News Release (MFDA announces next appearance in the Matter of Domenic Fanelli and Michele Torchia)
Jan. 19/09 News Release (MFDA Adjourns Fanelli and Torchia Hearing to a Date to be Determined)
Jan. 14/09 Order
Dec. 18/08 News Release (MFDA Reschedules Next Appearance Date for the Hearing regarding Domenic Fanelli and Michele Torchia)
Dec. 15/08 News Release (MFDA Adjourns Appearance in the Matter of Domenic Fanelli and Michele Torchia)
Aug. 12/08 News Release (News Release – MFDA Sets Next Appearance Date for the Hearing regarding Domenic Fanelli and Michele Torchia)
Aug. 12/08 Order
June 23/08 News Release (MFDA issues Notice of Hearing regarding Domenic Fanelli and Michele Torchia)
June 13/08 Notice of Hearing