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
Claudio Martini Claudio Martini Lawyer Interlocutory Suspension or Restriction Windsor 05/01/2015 Order
Raymond Mohamed Ghanie Motee Raymond Mohamed Ghanie Motee Lawyer Conduct Toronto 29/12/2014 Order
Claude Alain Burdet Claude Alain Burdet Lawyer Conduct Ottawa 23/12/2014 Order
Procédure en français
Michael Dennis Shewchuk Michael Dennis Shewchuk Lawyer Conduct Toronto 18/12/2014 Order
Timothy Edward Leahy Timothy Edward Leahy Lawyer Conduct Toronto 17/12/2014 Order
Demetrius Kotsakis Demetrius Kotsakis Lawyer Conduct Hamilton 17/12/2014 Order
Raj Napal Raj Napal Lawyer Interlocutory Suspension or Restriction Brampton 16/12/2014 Order
David Arthur Stevens David Arthur Stevens Lawyer Interlocutory Suspension or Restriction Dundas 15/12/2014 Order
Bhupender Malik Bhupender Malik Lawyer Conduct Toronto 12/12/2014 Order
Artem Djukic Artem Djukic Paralegal Conduct Brampton 11/12/2014 Order