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
Donato Gragasin

Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Delta Winnipeg Hotel
350 St. Mary Avenue
Winnipeg, Manitoba

Hearing on the Merits April 22, 2014
10:00 a.m.
(Central)
Bruce Mawer Hearing Panel of the MFDA Prairie Regional Council
- Via Teleconference -
Appearance April 23, 2014
3:00 p.m.
(Mountain)
Collin Sulkers

Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Delta Winnipeg Hotel
350 St. Mary Avenue
Winnipeg, Manitoba

Hearing on the Merits April 23-25, 2014
10:00 a.m.
(Central)
Dennis Villarin

Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Delta Winnipeg Hotel
350 St. Mary Avenue
Winnipeg, Manitoba

Hearing on the Merits April 23-25, 2014
10:00 a.m.
(Central)
Arsenio Sobrevilla

Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Delta Winnipeg Hotel
350 St. Mary Avenue
Winnipeg, Manitoba

Hearing on the Merits April 23-25, 2014
10:00 a.m.
(Central)
William Cormylo

Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Suite 850,
800-6th Avenue S.W.
Calgary, Alberta

Penalty Hearing April 28, 2014
10:00 a.m.
(Mountain)
Stuart Henschel Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Suite 850,
800-6th Avenue S.W.
Calgary, Alberta
Penalty Hearing April 29, 2014
11:00 a.m.
(Mountain)
Lloyd Snyder Hearing Panel of the MFDA Atlantic Regional Council
Charlottetown, Prince Edward Island
- Via Teleconference -
Appearance May 1, 2014
10:00 A.M.
(Atlantic)
Sital Singh Harjinder Dhillon Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
-Via Teleconference-
First Appearance May 5, 2014
10:00 a.m.
(Eastern)
Barry Hunt Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits May 6-7, 2014
10:00 a.m. (Eastern)
Katrina Powell

Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Suite 850,
800-6th Avenue S.W.
Calgary, Alberta

Hearing on the Merits May 8, 2014
9:00 a.m.
(Mountain)
Brent Barnai Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits May 13, 2014
10:00 a.m.
(Eastern)
George Popovich Hearing Panel of the MFDA Central Regional Council
Hearing Room, Holiday Inn & Suites Ambassador Bridge,
1855 Huron Church Road,
Windsor, Ontario
Hearing on the Merits

May 14-16, 2014
9:00 a.m.
(Eastern)

Blair Addison

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

Hearing on the Merits May 15, 2014
10:00 a.m.
(Eastern)
Kathleen Hounsome Hearing Panel of the MFDA Pacific Regional Council
Hearing Room, 3rd Floor
Victoria Executive Centre,
915 Fort Street
Victoria, British Columbia
Settlement Hearing May 20, 2014
10:00 a.m.
(Pacific)
Joseph Laurie Hearing Panel of the MFDA Atlantic Regional Council
- Via Teleconference -
First Appearance May 21, 2014
10:00 a.m.
(Atlantic)
Ayokunnu Are

Hearing Panel of the MFDA Central Regional Council
Hearing Room, Atchison & Denman Court Reporting Services,
155 University Avenue
Suite 302
Toronto, Ontario

Hearing on the Merits May 21-23, 2014
10:00 a.m.
(Eastern)
George Pretty Hearing Panel of the MFDA Atlantic Regional Council
- Via Teleconference -
Penalty Hearing May 23, 2014
10:00 a.m.
(Newfoundland)
William Morris Adams, Michelle Ann Crompton, William Craig Henderson and Ian Omar Webster & Bradley Crompton Hearing Panel of the MFDA Central Regional Council
-Via Teleconference-
Appearance May 28, 2014
5:00 p.m.
(Eastern)
George Popovich Hearing Panel of the MFDA Central Regional Council
Hearing Room, Holiday Inn & Suites Ambassador Bridge,
1855 Huron Church Road,
Windsor, Ontario
Hearing on the Merits

June 2-6, 2014
9:00 a.m.
(Eastern)

Clayton Swerdelian Hearing Panel of the MFDA Prairie Regional Council
Hearing Room, Suite 850,
800 - 6th Ave. S.W.,
Calgary, Alberta
First Appearance June 2, 2014
10:00 a.m.
(Mountain)
Penny Deming Hearing Panel of the MFDA Pacific Regional Council
Vancouver, British Columbia
- Venue to be Announced -
Hearing on the Merits June 4-5, 2014
10:00 a.m.
(Pacific)
George Popovich Hearing Panel of the MFDA Central Regional Council
Hearing Room, Holiday Inn & Suites Ambassador Bridge,
1855 Huron Church Road,
Windsor, Ontario
Hearing on the Merits

June 9-12, 2014
9:00 a.m.

Bradley Griffith Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
-Via Teleconference
Hearing on the Merits June 11, 2014
11:00 a.m.
(Eastern)
Edward Rempel

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

Hearing on the Merits June 23-27, 2014
10:00 a.m.
(Eastern)
Michael Breuer Hearing Panel of the MFDA Pacific Regional Council
- Venue to be Announced -
Hearing on the Merits June 24-26, 2014
10:00 a.m.
(Pacific)
David Karas Hearing Panel of the MFDA Central Regional Council
-Via teleconference -
Interim Appearance June 25, 2014
10:00 a.m.
(Eastern)
Peter Izzio Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits July 3-4, 2014
10:00 a.m. (Eastern)
Byron H. Daues Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits July 15, 2014
10:00 a.m. (Eastern)
Alfonso Chin Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits July 21-22, 2014
10:00 a.m. (Eastern)
Robert Shaw Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits July 23, 2014
10:00 a.m. (Eastern)
Gabriele Gentile and Ronald Bruce Brinson Hearing Panel of the MFDA Atlantic Regional Council
Nova Scotia Securities Commission,
5251 Duke Street,
Suite 400, Duke Tower,
Halifax, Nova Scotia
Hearing on the Merits July 28 - Aug. 1, 2014
10:00 a.m.
(Atlantic)
James Scribnock Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits Aug. 13, 2014
10:00 a.m.
(Eastern)
Vinay Sarna Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits Sept. 04, 2014
10:00 a.m.
(Eastern)
Mervyn Fried Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits Sept. 8-12, 2014
10:00 a.m. (Eastern)
Christina Lin and Yue Brenda Zhou Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits Sept. 15-16, 2014
10:00 a.m.
(Eastern)
Mahmoud Visanji Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits Sept. 22, 2014
10:00 a.m.
(Eastern)
David Karas Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits Oct. 20-24, 2014
10:00 a.m.
(Eastern)

Oct. 27-31, 2014
10:00 a.m.
(Eastern)

Nov. 3-7, 2014
10:00 a.m.
(Eastern)

Nov. 24-28, 2014
10:00 a.m.
(Eastern)
Daniel Yanaky Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits Jan. 19-21, 2015
10:00 a.m.
(Eastern)
Gabriel Frank Hearing Panel of the MFDA Central Regional Council
Hearing Room, Suite 1000
121 King Street West
Toronto, Ontario
Hearing on the Merits Feb. 17-20, 2015
10:00 a.m.
(Eastern)

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