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
Mak Sultan Mak Sultan Lawyer Appeal by the Licensee or Licence Applicant Toronto 02/02/2017 Order
Patrick Leo Wayne Cusack Patrick Leo Wayne Cusack Lawyer Conduct Toronto 01/02/2017 Reasons
Loretta Gourlie Loretta Gourlie Paralegal Interlocutory Suspension or Restriction Mississauga 31/01/2017 Order
John William Evans John William Evans Lawyer Conduct Lindsay 30/01/2017 Order
Simon Charalambides Simon Charalambides Paralegal Applicant Licensing Toronto 30/01/2017 Order
Valmiki Krishna Chowbay Valmiki Krishna Chowbay Lawyer Reinstatement Toronto 27/01/2017 Reasons
Todd Desmond Valentino Lever Todd Desmond Valentino Lever Lawyer Interlocutory Suspension or Restriction Timmins 27/01/2017 Order
Antonio Macri Antonio Macri Lawyer Conduct Toronto 27/01/2017 Reasons
Loretta Gourlie Loretta Gourlie Paralegal Interlocutory Suspension or Restriction Mississauga 26/01/2017 Order
Rasik Behari Mehta Rasik Behari Mehta Lawyer Interlocutory Suspension or Restriction Toronto 25/01/2017 Reasons