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MFDA Completed Hearings

Regarding Location Date of Issue and Document Type
Levy, Jeffrey Mark
File No. 200825
Toronto, ON
Nov. 02/10 Case Summary (Hearing Panel imposes a permanent prohibition and a $25,000 fine on Jeffrey Mark Levy)
Sept. 23/10 News Release (MFDA Hearing Panel issues Reasons for Decision in the Matter of Jeffrey Levy)
July 29/10 Reasons for Decision
May 19/10 News Release (MFDA Hearing Panel makes findings against Jeffrey Levy)
May 19/10 Order
Dec.11/09 News Release (MFDA sets date for Hearing on the Merits in the Matter of Jeffrey Levy)
Sept. 10/08 News Release (MFDA Adjourns Jeffrey Levy First Appearance Sine Die)
Sept. 10/08 Order
July 08/08 News Release (MFDA issues Notice of Hearing regarding Jeffrey Mark Levy)
June 27/08 Notice of Hearing