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
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
Procédure en français
John Richard Battaglio John Richard Battaglio Paralegal Conduct Greensville 07/11/2014 Order
Bhupender Malik Bhupender Malik Lawyer Undefined Toronto 06/11/2014 Order
Kumar Sriskanda Kumar Sriskanda Lawyer Conduct Toronto 06/11/2014 Order