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
Kalim Urrahman Khan Kalim Urrahman Khan Lawyer Conduct Vaughan 22/09/2017 Reasons
Rita Grewal Rita Grewal Lawyer Conduct Toronto 22/09/2017 Reasons
Zohreh Golestani Zohreh Golestani Paralegal Conduct Toronto 22/09/2017 Order
Jeremy Dov Diamond Jeremy Dov Diamond Lawyer Conduct Toronto 21/09/2017 Order
Jeremy Dov Diamond Jeremy Dov Diamond Lawyer Conduct Toronto 21/09/2017 Reasons
Ping Lee Ping Lee Paralegal Conduct Richmond Hill 19/09/2017 Reasons
Also applies to PCN51/16
Mustafa Liyakatali Jaffer Mustafa Liyakatali Jaffer Paralegal Conduct Toronto 18/09/2017 Order
Benjamin Odinaka Chukwu Mbaegbu Benjamin Odinaka Chukwu Mbaegbu Paralegal Conduct Toronto 15/09/2017 Order
Roland Spiegel Roland Spiegel Paralegal Conduct Richmond Hill 15/09/2017 Reasons
Patricia Lee Duffield Patricia Lee Duffield Paralegal Undefined Chatham 08/09/2017 Order