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
Anna Kovtanuka Anna Kovtanuka Paralegal Conduct Toronto 20/11/2017 Reasons
Sudha Chandra Sudha Chandra Lawyer Conduct Toronto 08/11/2017 Reasons
Licio Edward Cengarle Licio Edward Cengarle Lawyer Interlocutory Suspension or Restriction Toronto 06/11/2017 Reasons
Denise Rejeanne Simpson Denise Rejeanne Simpson Paralegal Conduct Sarnia 03/11/2017 Reasons
Mustafa Liyakatali Jaffer Mustafa Liyakatali Jaffer Paralegal Conduct Toronto 30/10/2017 Reasons
Ping Lee Ping Lee Paralegal Conduct Richmond Hill 30/10/2017 Reasons
Also applies to PCN120/16
Fatemeh Ghaneshirazi Fatemeh Ghaneshirazi Paralegal Conduct Toronto 24/10/2017 Reasons
Moussa Severin Nkolla Ndema Moussa Severin Nkolla Ndema Lawyer Conduct Ottawa 23/10/2017 Reasons
Procédure en français
Moussa Severin Nkolla Ndema Moussa Severin Nkolla Ndema Lawyer Conduct Ottawa 23/10/2017 Reasons
Procédure en français
Dean Randall Adema Dean Randall Adema Lawyer Conduct Toronto 20/10/2017 Reasons