| Regarding | Location | Date of Issue | Document Type |
|---|---|---|---|
|
Lieu, Hammond
File No. 201727
|
Mississauga, ON | November 29, 2018 | News Release (MFDA Hearing Panel approves settlement agreement with Hammond Lieu and issues Decision and Reasons) |
| November 27, 2018 | Order | ||
| November 27, 2018 | Decision and Reasons | ||
| November 27, 2018 | Order | ||
| May 23, 2018 | News Release (MFDA Hearing Panel makes findings against twelve Respondents and schedules penalty hearing date) | ||
| May 11, 2018 | News Release (MFDA amends hearing dates in the matter of Mahmoud Rihawi, Attal Golzay, Ajmal Golzay, Roomal Golzay, Mustafa Sayed Hashimi, Zobair Hashimi, Sama Tabesh, Saadet Kolgekaya, Hammond Lieu, Rhea Galias Fortes, Shameel Rawani, Anjum Pathan, Mohammad Yunas Masood and Juliene da Rosa Lima) | ||
| May 10, 2018 | Settlement Agreement | ||
| January 31, 2018 | News Release (MFDA Hearing Panel adjourns Hearing on the Merits in the matter of Mahmoud Rihawi, Attal Golzay, Ajmal Golzay, Roomal Golzay, Mustafa Sayed Hashimi, Zobair Hashimi, Sama Tabesh, Saadet Kolgekaya, Hammond Lieu, Rhea Galias Fortes, Shameel Rawani, Anjum Pathan, Mohammad Yunas Masood and Juliene da Rosa Lima) | ||
| June 7, 2017 | News Release (MFDA sets dates for Hearing on the Merits in the matter of Mahmoud Rihawi, Attal Golzay, Ajmal Golzay, Roomal Golzay, Mustafa Sayed Hashimi, Zobair Hashimi, Sama Tabesh, Saadet Kolgekaya, Hammond Lieu, Rhea Galias Fortes, Shameel Rawani, Anjum Pathan, Mohammad Yunas Masood and Juliene da Rosa Lima) | ||
| May 23, 2017 | News Release (MFDA announces disciplinary proceeding in respect of Mahmoud Rihawi Attal Golzay, Ajmal Golzay, Roomal Golzay, Mustafa Sayed Hashimi, Zobair Hashimi, Sama Tabesh, Saadet Kolgekaya, Hammond Lieu, Rhea Galias Fortes, Shameel Rawani, Anjum Pathan, Mohammad Yunas Masood and Juliene da Rosa Lima) | ||
| February 28, 2017 | Notice of Hearing |
