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MFDA Completed Hearings

Regarding Location Date of Issue and Document Type
Levine, Sandra
File No. 201224
Toronto, ON
Oct. 29/13 Case Summary (Hearing Panel imposes a permanent prohibition and a $25,000 fine on Sandra Levine)
Apr. 15/13 News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of Sandra Levine)
Apr. 09/13 Reasons for Decision
Mar. 08/13 News Release (MFDA Hearing Panel makes findings against Sandra Levine)
Mar. 08/13 Order
Jan. 29/13 News Release (MFDA reschedules Hearing on the Merits in the matter of Sandra Levine)
Jan. 29/13 Order
Sept. 27/12 News Release (MFDA sets dates for Hearing on the Merits in the matter of Sandra Levine)
Sept. 27/12 Order
Aug. 15/12 News Release (MFDA announces disciplinary proceeding in respect of Sandra Levine)
Aug. 03/12 Notice of Hearing