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
Paul Anthony Wilkins Paul Anthony Wilkins Lawyer Conduct Markham 19/08/2019 Order
Robert James Miller Robert James Miller Lawyer Conduct L'Original 09/08/2019 Order
Sean Michael Seaton Sean Michael Seaton Lawyer Undefined Hamilton 09/08/2019 Order
Malcolm Hassan Zoraik Malcolm Hassan Zoraik Lawyer Applicant Appeal by the Licensee or Licence Applicant Toronto 08/08/2019 Order
Edward George Wallerstein Edward George Wallerstein Paralegal Undefined North York 08/08/2019 Order
Gregory Edward Brant Castellano Gregory Edward Brant Castellano Lawyer Reinstatement Shannonville 31/07/2019 Order
Behdad Hosseini Behdad Hosseini Lawyer Conduct Richmond Hill 30/07/2019 Order
Stephen Hershel Shub Stephen Hershel Shub Lawyer Conduct Richmond Hill 29/07/2019 Order
Shamoon N Poonawala Shamoon N Poonawala Paralegal Conduct Toronto 29/07/2019 Order
Shayle Frederick Rothman Shayle Frederick Rothman Lawyer Conduct Vaughan 25/07/2019 Order