Case Documents

Notices, orders, and reasons from Tribunal proceedings

The Tribunal posts a variety of kinds of documents to its website. Scroll down to browse through them.

Notices

Notices initiate a proceeding before the Tribunal, and in most cases lay out the applicant or appellant’s allegations. There are a variety of kinds of notices, including notices of application, notices of motion, notice of referral for a hearing or notices of appeal. Once the matter is closed, the Tribunal removes all related notices from its website.

Orders

The Tribunal publishes orders that end a proceeding, affect the status of a licensee, or determine some other significant matter. Orders can be made at any stage of the proceeding; however, an order is always issued at the end of the proceeding.

Reasons

The panel that decides each matter can either write or orally issue its reasons for decision. The reasons are usually not released until several months after the end of the hearing.

Name Licensee
Type
Proceeding
Type
Licensee
Location
Date Filed
(DD/MM/YYYY)
Document Type
Benito Bennardo Benito Bennardo Paralegal Appeal by the Licensee or Licence Applicant Toronto 20/07/2021 Order
Shawn Kelly Campbell Shawn Kelly Campbell Lawyer Conduct Georgetown 20/07/2021 Order
Berto Napoleone Berto Napoleone Paralegal Conduct Woodbridge 20/07/2021 Order
Angelo Consiglio Angelo Consiglio Paralegal Conduct Woodbridge 20/07/2021 Order
Marco Cianfarani Marco Cianfarani Paralegal Conduct Toronto 20/07/2021 Order
Vijai Sookhai Vijai Sookhai Lawyer Conduct Mississauga 19/07/2021 Order
Domenico De Rose Domenico De Rose Paralegal Appeal by the Licensee or Licence Applicant Toronto 15/07/2021 Order
Gregory Leung Sing Chang Gregory Leung Sing Chang Lawyer Conduct North York 13/07/2021 Order
Berina Gacanin Berina Gacanin Paralegal Conduct Mississauga 09/07/2021 Order
Timm Yi Tian Timm Yi Tian Lawyer Conduct Toronto 09/07/2021 Order