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
Svetlana Shpigelman Svetlana Shpigelman Lawyer Conduct Toronto 29/04/2020 Reasons
Andrew Robert Kerr Andrew Robert Kerr Lawyer Conduct Barrie 27/04/2020 Notice
Gilbert Ngieme Wansome Gilbert Ngieme Wansome Lawyer Conduct Ottawa 23/04/2020 Reasons
Français
Davidson Usifoh Davidson Usifoh Paralegal Conduct Toronto 22/04/2020 Order
Todd Elliott Speck Todd Elliott Speck Lawyer Applicant Licensing London 21/04/2020 Reasons
Pieter Carel Verbeek Pieter Carel Verbeek Lawyer Conduct Toronto 21/04/2020 Reasons
Benito Bennardo Benito Bennardo Paralegal Interlocutory Suspension or Restriction Toronto 17/04/2020 Order
Khalid Aziz Sheikh Khalid Aziz Sheikh Lawyer Conduct Mississauga 17/04/2020 Order
Benito Bennardo Benito Bennardo Paralegal Interlocutory Suspension or Restriction Toronto 17/04/2020 Reasons
Andrew Robert Kerr Andrew Robert Kerr Lawyer Appeal by the Licensee or Licence Applicant Barrie 16/04/2020 Notice