Case Documents

Notices, orders, and reasons from Tribunal proceedings

The Tribunal posts a variety of kinds of documents to its website. These documents have been reformatted for web-viewing. To obtain original PDFs, please contact tribunal@lstribunal.ca.

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
Alka Singh Alka Singh Paralegal Applicant Licensing Toronto 17/09/2024 Reasons
Sean Leo Kevin Daley Sean Leo Kevin Daley Lawyer Conduct Woodbridge 16/09/2024 Reasons
Antonio Caruso Antonio Caruso Paralegal Conduct Niagara Falls 11/09/2024 Reasons
Christopher John Di Giacomo Christopher John Di Giacomo Lawyer Conduct Niagara Falls 11/09/2024 Reasons
Gary John McCallum Gary John McCallum Lawyer Conduct Toronto 05/09/2024 Reasons
Jeremy Nathaniel Mandell Jeremy Nathaniel Mandell Lawyer Interlocutory Suspension or Restriction Toronto 04/09/2024 Reasons
Michael Peter Joseph Panacci Michael Peter Joseph Panacci Lawyer Interlocutory Suspension or Restriction Toronto 04/09/2024 Reasons
James Robert Arnold James Robert Arnold Lawyer Interlocutory Suspension or Restriction Waterloo 03/09/2024 Reasons
Maria Mikhailitchenko Maria Mikhailitchenko Lawyer Interlocutory Suspension or Restriction Toronto 03/09/2024 Reasons
Joseph Francesco Lo Greco Joseph Francesco Lo Greco Lawyer Conduct Aurora 29/08/2024 Reasons