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
Harvey Allen Swartz Harvey Allen Swartz Lawyer Undefined Mississauga 08/03/2013 Order
Joseph Peter Paul Groia Joseph Peter Paul Groia Lawyer Appeal by the Licensee or Licence Applicant Toronto 08/03/2013 Order
Roberto Cucci Roberto Cucci Lawyer Conduct Toronto 06/03/2013 Order
Ahmad Allie Khan Ahmad Allie Khan Paralegal Applicant Licensing Mississauga 05/03/2013 Order
Davies Bagambiire Davies Bagambiire Lawyer Conduct Toronto 04/03/2013 Order
Rita Anne Hartmann Rita Anne Hartmann Lawyer Conduct Toronto 01/03/2013 Order
Katherine Suzanne Sam Katherine Suzanne Sam Lawyer Conduct Toronto 28/02/2013 Order
Jack George McGee Jack George McGee Lawyer Conduct Richmond Hill 27/02/2013 Order
Matthew Joseal Igbinosun Matthew Joseal Igbinosun Lawyer Appeal by the Licensee or Licence Applicant Toronto 26/02/2013 Order
Anthony Edward McCusker Anthony Edward McCusker Lawyer Capacity Hamilton 25/02/2013 Order