Case Documents

Notices, orders, and reasons from Tribunal proceedings

The Tribunal posts a variety of kinds of documents to its website. Scroll down to browse through them.

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
Stephen Hershel Shub Stephen Hershel Shub Lawyer Conduct Richmond Hill 15/03/2021 Order
Brian Robert Goldfinger Brian Robert Goldfinger Lawyer Conduct North York 15/03/2021 Order
Roberto Cucci Roberto Cucci Lawyer Appeal by the Licensee or Licence Applicant Toronto 10/03/2021 Order
Nader Fathi Nader Fathi Paralegal Interlocutory Suspension or Restriction North York 08/03/2021 Order
Manmohan Singh Hans Manmohan Singh Hans Paralegal Conduct Caledon East 05/03/2021 Order
Rahul Malhotra Rahul Malhotra Lawyer Applicant Licensing Mississauga 02/03/2021 Order
Tuleep Viresh Fernando Tuleep Viresh Fernando Lawyer Conduct Toronto 01/03/2021 Order
Rupinder Garcha Rupinder Garcha Lawyer Conduct Oakville 25/02/2021 Order
Shawn Jafari Shawn Jafari Paralegal Conduct North York 19/02/2021 Order
Rajvinder Singh Grewal Rajvinder Singh Grewal Lawyer Conduct Brampton 10/02/2021 Order