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
Francesco Salvatore Bernard Alfano Francesco Salvatore Bernard Alfano Paralegal Conduct Hamilton 29/08/2025 Reasons
Francesco Salvatore Bernard Alfano Francesco Salvatore Bernard Alfano Paralegal Conduct Hamilton 29/08/2025 Reasons
Rabah Yaacoub Moubarak Rabah Yaacoub Moubarak Lawyer Conduct Vaughan 28/08/2025 Reasons
Jennifer Alejandra Valdes Trigo Jennifer Alejandra Valdes Trigo Paralegal Conduct Etobicoke 27/08/2025 Order
Jennifer Alejandra Valdes Trigo Jennifer Alejandra Valdes Trigo Paralegal Conduct Etobicoke 27/08/2025 Reasons
Trent Joachim Knackstedt Trent Joachim Knackstedt Paralegal Interlocutory Suspension or Restriction Hamilton 27/08/2025 Order
Maria Louisa L. Diaz Maria Louisa L. Diaz Lawyer Conduct Markham 26/08/2025 Order
Denise Rejeanne Simpson Denise Rejeanne Simpson Paralegal Conduct Sarnia 26/08/2025 Reasons
Elnaz Mazinani Elnaz Mazinani Lawyer Conduct North York 26/08/2025 Reasons
Monica Zibenberg Monica Zibenberg Paralegal Conduct Vaughan 22/08/2025 Order