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 | Appeal by the Licensee or Licence Applicant | Windsor | 20/11/2014 | Order |
Gianluca Latina | Gianluca Latina | Paralegal | Conduct | Maple | 20/11/2014 | Order |
Faso Gaetano Lo | Faso Gaetano Lo | Lawyer | Conduct | Woodbridge | 19/11/2014 | Order |
Michael James Munro | Michael James Munro | Lawyer | Conduct | Toronto | 17/11/2014 | Order |
Danish Muhammad Munir | Danish Muhammad Munir | Lawyer Applicant | Licensing | Toronto | 17/11/2014 | Order |
Danish Muhammad Munir | Danish Muhammad Munir | Lawyer | Interlocutory Suspension or Restriction | Toronto | 14/11/2014 | Order |
Roberto Cucci | Roberto Cucci | Lawyer | Conduct | Toronto | 13/11/2014 | Order |
Roy Alan Fisher | Roy Alan Fisher | Lawyer | Conduct | Toronto | 10/11/2014 | Order |
Moussa Severin Nkolla Ndema | Moussa Severin Nkolla Ndema | Lawyer | Conduct | Ottawa | 10/11/2014 | Order |
John Richard Battaglio | John Richard Battaglio | Paralegal | Conduct | Greensville | 07/11/2014 | Order |