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
Jim Koumarelas Jim Koumarelas Lawyer Conduct Toronto 22/08/2023 Reasons
Vaibhav Phukela Vaibhav Phukela Paralegal Conduct Oakville 22/08/2023 Reasons
Aliamisse Omar Mundulai Aliamisse Omar Mundulai Lawyer Applicant Appeal by the Licensee or Licence Applicant Vaughan 17/08/2023 Reasons
Azmat Raj Kumar Ramal-Shah Azmat Raj Kumar Ramal-Shah Lawyer Conduct Toronto 16/08/2023 Reasons
Keith Stuart Shaw Keith Stuart Shaw Paralegal Conduct Greely 16/08/2023 Reasons
Vahe Avagyan Vahe Avagyan Lawyer Conduct Toronto 16/08/2023 Reasons
Sheyam Balamurali Sheyam Balamurali Paralegal Applicant Licensing Vaughan 14/08/2023 Reasons
Timothy Kent Mobberley Timothy Kent Mobberley Paralegal Conduct London 14/08/2023 Reasons
Richard Keith Watson Richard Keith Watson Lawyer Conduct Toronto 09/08/2023 Reasons
Jacinto Victor Silva Vieira Jacinto Victor Silva Vieira Lawyer Interlocutory Suspension or Restriction Richmond Hill 08/08/2023 Reasons