Enforcement Hearings - Hearings Schedule

MFDA disciplinary proceedings against a Member or Approved Person are conducted in public before an independent, impartial Hearing Panel.

In the Matter of Will Take Place Type Date and Time
Muchoki Simba Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits Feb. 06, 2012
10:00 a.m.
(Eastern)
Anu Jain Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
- Via Teleconference -
First Appearance

Feb. 08, 2012
10:00 a.m.
(Eastern)

Mark Sakkejha Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Settlement Hearing

Feb. 08, 2012
10:00 a.m.
(Eastern)

Stanley Parke Hearing Panel of the MFDA Prairie Regional Council
Hearing Roon, Suite 850
800-6th Avenue SW
Calgary, Alberta
- Via Teleconference -
First Appearance Feb. 13, 2012
10:00 a.m.
(Mountain)
Thomas Arseneau Hearing Panel of the MFDA Atlantic Regional Council
Fredericton, New Brunswick
- Via Teleconference -
First Appearance Feb. 17, 2012
10:00 a.m.
(Atlantic)
Enzo DeVuono Hearing Panel of the MFDA Pacific Regional Council
Hearing Room, Charest Reporting Inc.,
885 West Georgia Street, Suite 1650
Vancouver, British Columbia
Appearance Feb. 21, 2012
2:00 p.m.
(Pacific)
Ellen Batac, Hazel Gaminde, Dandy Macareag, Cesar Martin and Lilibeth Ocampo Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
- Via Teleconference -
First Appearance

Feb. 23, 2012
10:00 a.m.
(Eastern)

Roberto Mammone Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits March 2, 2012
9:30 a.m.
(Eastern)
Russell Brower-Berkhoven Hearing Panel of the MFDA Prairie Regional Council
Hearing Room,
800-6th Avenue SW
Calgary, Alberta
- Via Teleconference -
Appearance

March 5, 2012
10:00 a.m.
(Mountain)

Conrad Nunweiler Hearing Panel of the MFDA Pacific Regional Council
Hearing Room, Charest Reporting Inc.,
885 West Georgia Street, Suite 1650
Vancouver, British Columbia
Hearing on the Merits March 7-8, 2012
10:00 a.m.
(Pacific)
Jade Mason Hearing Panel of the MFDA Atlantic Regional Council
Hearing Room, Delta Barrington
1875 Barrington Street
Halifax, Nova Scotia
Hearing on the Merits March 15, 2012
10:00 a.m.
(Atlantic)
Chad Peters Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits

March 19, 2012
10:00 a.m.
(Eastern)

Gabriele Gentile Hearing Panel of the MFDA Atlantic Regional Council
Halifax, Nova Scotia
- Via Teleconference -
Appearance April 5, 2012
10:00 a.m.
(Atlantic)
Youssef Hamzi Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits

Apr. 16, 2012
10:00 a.m.
(Eastern)

Enzo DeVuono Hearing Panel of the MFDA Pacific Regional Council
Hearing Room, Charest Reporting Inc.,
885 West Georgia Street, Suite 1650
Vancouver, British Columbia
Hearing on the Merits Apr. 23-27, 2012
10:00 a.m.
(Pacific)
Bayant S. Dhindsa Hearing Panel of the MFDA Pacific Regional Council
Vancouver, British Columbia
- Venue to be Announced -
Hearing on the Merits April 25, 2012
10:00 a.m.
(Pacific)
Scott Devries Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits May 14-15, 2012
10:00 a.m.
(Eastern)

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