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
Timothy Michael Kinnaird Timothy Michael Kinnaird Lawyer Interlocutory Suspension or Restriction Toronto 16/06/2021 Order
Sattar Al-taee Sattar Al-taee Paralegal Conduct Windsor 11/06/2021 Order
Kristin Ernest Hutton Kristin Ernest Hutton Lawyer Capacity Toronto 09/06/2021 Order
William James Wise William James Wise Lawyer Conduct Toronto 07/06/2021 Order
Arkadii Barapp Arkadii Barapp Lawyer Conduct North York 03/06/2021 Order
Dumitru Muraru Dumitru Muraru Paralegal Applicant Licensing Toronto 31/05/2021 Order
Suzanne Elizabeth Deliscar Suzanne Elizabeth Deliscar Lawyer Conduct Brampton 26/05/2021 Order
Sandy Alexander Zaitzeff Sandy Alexander Zaitzeff Lawyer Conduct Thunder Bay 26/05/2021 Order
Timothy Michael Kinnaird Timothy Michael Kinnaird Lawyer Interlocutory Suspension or Restriction Toronto 26/05/2021 Order
Benito Bennardo Benito Bennardo Paralegal Appeal by the Licensee or Licence Applicant Toronto 25/05/2021 Order