This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Freeze order renewed against Groupe financier Fides inc. and Fiducie Fides and partial lifting of freeze
- Freeze and cease trade orders against Michel L'Italien, 9151-5270 Québec inc., Noble & Finance inc. and Les Investissements Noble & Finance inc.
- Freeze and cease trade orders against Gestion Guychar Canada Inc., Guy Charron, Richard Lanthier and Huguette Gauthier
- Québec Court rules appeal by Jacques Gagné unfounded
- Freeze order extended against Cogetax
- AMF has arrived at a settlement with Aviva, Scottish & York, Elite, and Traders General insurance companies
- Gestion de Placements I.S.L. Inc. Registration cancelled
- Matter of Jacques Gagné - Freeze orders renewed
- Jean-Pierre Nadeau's appeal in Superior Court dismissed
- Martin Tremblay - Freeze orders extended and partially lifted