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MFDA Completed Hearings

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