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MFDA Completed Hearings

Regarding Location Date of Issue and Document Type
Sobrevilla, Arsenio
File No. 201351
Winnipeg, MB
July 31/14 Case Summary (Hearing Panel imposes a 3 year prohibition, $20,000 fine and $5,000 in costs on Arsenio Sobrevilla)
July 10/14 News Release (MFDA Hearing Panel issues Reasons for Decision in the matter of Arsenio Sobrevilla)
July 09/14 Reasons for Decision
Apr. 23/14 Order
Apr. 23/14 News Release (MFDA Hearing Panel makes findings against Arsenio Sobrevilla)
March 25/14 News Release (MFDA announces venue for Hearing on the Merits in the matter of Arsenio Sobrevilla)
Jan. 21/14 News Release (MFDA sets dates for Hearing on the Merits in the matter of Arsenio Sobrevilla)
Dec. 10/13 News Release (MFDA announces disciplinary proceeding in respect of Arsenio Sobrevilla)
Nov. 18/13 Notice of Hearing