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MFDA Completed Hearings

Regarding Location Date of Issue and Document Type
Harvey, Michael Darrell
File No. 201108
Toronto, ON
Oct. 12/12 Case Summary (Hearing Panel imposes permanent prohibition and fines totaling $60,000 on Michael Darrell Harvey)
July 17/12 News Release (MFDA Hearing Panel issues Decision and Reasons in the matter of Michael Darrell Harvey)
July 12/12 Decision and Reasons
July 12/12 Order
Nov. 14/11 News Release (MFDA Hearing Panel reserves judgment in the matter of Michael Darrell Harvey)
Oct. 03/11 News Release (MFDA reschedules continuation of Hearing on the Merits in the Matter of Michael Darrell Harvey)
Sept. 20/11 News Release (MFDA Hearing Panel adjourns Michael Darrell Harvey Hearing on the Merits)
July 12/11 News Release (MFDA sets date for Hearing on the Merits in the Matter of Michael Darrell Harvey)
June 24/11 News Release (MFDA announces disciplinary proceeding in respect of Michael Darrell Harvey)
June 06/11 Notice of Hearing