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MFDA Completed Hearings

Regarding Location Date of Issue and Document Type
Woloshen, James
File No. 201029
Toronto, ON
July 28/11 Case Summary (Hearing Panel imposes permanent prohibition, $100,000 fine and $7,500 in costs on James Woloshen)
June 21/11 News Release (MFDA Hearing Panel issues Decision and Reasons in the matter of James Woloshen)
June 20/11 Decision and Reasons
June 20/11 Order
June 10/11 News Release (MFDA Hearing Panel reserves judgment in the matter of James Woloshen)
Apr. 13/11 News Release (MFDA sets new dates for Hearing on the Merits in the Matter of James Woloshen)
Apr. 12/11 News Release (MFDA to adjourn Hearing on the Merits in the Matter of James Woloshen)
Nov. 16/10 News Release (MFDA sets dates for Hearing on the Merits in the Matter of James Woloshen)
Nov. 10/10 News Release (MFDA reschedules first appearance in the Matter of James Woloshen)
Nov. 02/10 News Release (MFDA issues Notice of Hearing regarding James Woloshen)
Sep. 10/10 Notice of Hearing