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
Craig James Penney Craig James Penney Lawyer Conduct Toronto 23/05/2018 Reasons
Kiet Van Cao Kiet Van Cao Paralegal Conduct Toronto 23/05/2018 Reasons
Craig James Penney Craig James Penney Lawyer Conduct Toronto 23/05/2018 Order
Sanjay Kumar Pahuja Sanjay Kumar Pahuja Lawyer Conduct Toronto 22/05/2018 Reasons
Meredith Leigh Holmes Meredith Leigh Holmes Lawyer Conduct Abbotsford, B.C. 18/05/2018 Order
Andrew Robert Kerr Andrew Robert Kerr Lawyer Conduct Barrie 17/05/2018 Order
William Ndze Fuhgeh William Ndze Fuhgeh Lawyer Conduct Ottawa 17/05/2018 Order
Andrew Robert Kerr Andrew Robert Kerr Lawyer Conduct Barrie 17/05/2018 Reasons
Michael Steven Low Michael Steven Low Paralegal Conduct Toronto 16/05/2018 Order
Jeffrey Gordon Alexander Burtt Jeffrey Gordon Alexander Burtt Lawyer Conduct Toronto 15/05/2018 Order