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Movassaghi, Mohammad File Number 201925 Date Concluded: December 19, 2024 Status Concluded Outcome Fine $70,000; Costs $45,000; Permanent Prohibition Relevant documents: File Re Movassaghi 2024 CIRO 79 File Movassaghi, Mohammad - Order - 201925 (December 14, 2023) File Re Movassaghi 2023 CIRO 18 File Movassaghi, Mohammad - Fresh as Amended Notice of Hearing - 201925 (December 10, 2019) File Movassaghi, Mohammad - Order - 201925 (December 3, 2019) File Movassaghi, Mohammad and Blythe, Kindle - Decision and Reasons (Motion) - 201925 File Movassaghi, Mohammad - Further Amended Notice of Hearing - 201925 (November 15, 2019) File Movassaghi, Mohammad - Amended Notice of Hearing - 201925 (August 30, 2019) File Movassaghi, Mohammad - Order - 201925 (August 30, 2019) File Movassaghi, Mohammad - Order - 201925 (May 28, 2019) File Movassaghi, Mohammad - Notice of Hearing - 201925 (March 21, 2019) Notices about this Proceeding: 04/11/19 MFDA announces disciplinary proceeding in respect of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice 04/16/19 MFDA amend first appearance start time in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice 05/29/19 MFDA set dates for Hearing on the Merits in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice 08/26/19 MFDA announces change of venue for motion in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice 08/29/19 MFDA schedules next appearance in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice 09/03/19 MFDA reschedules date for motion in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice 10/15/19 MFDA Hearing Panel adjourns motion in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice 10/18/19 MFDA sets date for continuation of motion in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice 11/04/19 MFDA reschedules continuation of motion in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice 11/18/19 MFDA Hearing Panel reserves on motion in the matter of Kindle Blythe and Mohammad Movassaghi Type: Decision Notice 11/27/19 MFDA schedules next appearance in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice 12/04/19 MFDA sets dates for Hearing on the Merits in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice 12/19/19 MFDA Hearing Panel issues Decision and Reasons (Motion) in the matter of Kindle Blythe and Mohammad Movassaghi Type: Decision Notice 01/15/20 MFDA adjourns hearing in the matter of Mohammad Movassaghi Type: Hearing Notice 02/25/20 MFDA sets dates for Hearing on the Merits in the matter of Mohammad Movassaghi Type: Hearing Notice 02/28/20 MFDA schedules next appearance in the matter of Mohammad Movassaghi Type: Hearing Notice 03/10/20 MFDA reschedules hearing dates in the matter of Mohammad Movassaghi Type: Hearing Notice 09/03/20 MFDA schedules next appearance in the matter of Mohammad Movassaghi Type: Hearing Notice 09/04/20 MFDA sets date for next appearance in the matter of Mohammad Movassaghi Type: Hearing Notice 09/10/20 MFDA confirms hearing in the matter of Mohammad Movassaghi Type: Hearing Notice 10/26/20 MFDA Hearing Panel adjourns Hearing on the Merits in the matter of Mohammad Movassaghi Type: Hearing Notice 11/17/20 MFDA announces venue for Hearing on the Merits in the matter of Mohammad Movassaghi Type: Hearing Notice 01/15/21 MFDA amends hearing start time in the matter of Mohammad Movassaghi Type: Hearing Notice 01/25/21 MFDA Hearing Panel adjourns Hearing on the Merits in the matter of Mohammad Movassaghi Type: Hearing Notice 02/25/21 MFDA amends hearing start time in the matter of Mohammad Movassaghi Type: Hearing Notice 03/05/21 MFDA Hearing Panel adjourns Hearing on the Merits in the matter of Mohammad Movassaghi Type: Hearing Notice 03/22/21 MFDA Hearing Panel makes findings of misconduct against Mohammad Movassaghi Type: Decision Notice 11/20/23 CIRO Hearing Panel issues Reasons for Decision in the matter of Mohammad Movassaghi Type: Decision Notice 12/07/23 CIRO to Hold Sanctions Hearing for Mohammad Movassaghi Type: Decision Notice 01/04/24 CIRO Sanctions Mohammad Movassaghi Type: Decision Notice 11/19/24 CIRO Hearing Panel Issues Reasons for Decision on Sanctions in the Matter of Mohammad Movassaghi Type: Decision Notice
04/11/19 MFDA announces disciplinary proceeding in respect of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice
04/16/19 MFDA amend first appearance start time in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice
05/29/19 MFDA set dates for Hearing on the Merits in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice
08/26/19 MFDA announces change of venue for motion in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice
08/29/19 MFDA schedules next appearance in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice
09/03/19 MFDA reschedules date for motion in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice
10/15/19 MFDA Hearing Panel adjourns motion in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice
10/18/19 MFDA sets date for continuation of motion in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice
11/04/19 MFDA reschedules continuation of motion in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice
11/18/19 MFDA Hearing Panel reserves on motion in the matter of Kindle Blythe and Mohammad Movassaghi Type: Decision Notice
11/27/19 MFDA schedules next appearance in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice
12/04/19 MFDA sets dates for Hearing on the Merits in the matter of Kindle Blythe and Mohammad Movassaghi Type: Hearing Notice
12/19/19 MFDA Hearing Panel issues Decision and Reasons (Motion) in the matter of Kindle Blythe and Mohammad Movassaghi Type: Decision Notice
02/25/20 MFDA sets dates for Hearing on the Merits in the matter of Mohammad Movassaghi Type: Hearing Notice
09/04/20 MFDA sets date for next appearance in the matter of Mohammad Movassaghi Type: Hearing Notice
10/26/20 MFDA Hearing Panel adjourns Hearing on the Merits in the matter of Mohammad Movassaghi Type: Hearing Notice
11/17/20 MFDA announces venue for Hearing on the Merits in the matter of Mohammad Movassaghi Type: Hearing Notice
01/25/21 MFDA Hearing Panel adjourns Hearing on the Merits in the matter of Mohammad Movassaghi Type: Hearing Notice
03/05/21 MFDA Hearing Panel adjourns Hearing on the Merits in the matter of Mohammad Movassaghi Type: Hearing Notice
03/22/21 MFDA Hearing Panel makes findings of misconduct against Mohammad Movassaghi Type: Decision Notice
11/20/23 CIRO Hearing Panel issues Reasons for Decision in the matter of Mohammad Movassaghi Type: Decision Notice
11/19/24 CIRO Hearing Panel Issues Reasons for Decision on Sanctions in the Matter of Mohammad Movassaghi Type: Decision Notice