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
Duval, Ryan William Duval, Ryan William Lawyer Conduct Newmarket 26/03/2026 Notice
Persaud, Mark Mahindra Persaud, Mark Mahindra Lawyer Conduct Toronto 26/03/2026 Notice
DMello, Roy Francis DMello, Roy Francis Lawyer Conduct Oakville 26/03/2026 Notice
Seif, Adam Seif, Adam Lawyer Non-Compliance Richmond Hill 26/03/2026 Notice
Ciotoli, Luigi Ciotoli, Luigi Lawyer Interlocutory Suspension or Restriction Toronto 26/03/2026 Reasons
Denchik, Natalia Denchik, Natalia Lawyer Interlocutory Suspension or Restriction Toronto 26/03/2026 Reasons
Sorrenti, Derek Francesco Sorrenti, Derek Francesco Lawyer Conduct North York 20/03/2026 Reasons
Sorrenti, Derek Francesco Sorrenti, Derek Francesco Lawyer Conduct North York 20/03/2026 Reasons
Rooke, Neil Daniel Rooke, Neil Daniel Lawyer Conduct Windsor 19/03/2026 Notice
Balaganthan, Ganesh Balaganthan, Ganesh Lawyer Conduct Markham 18/03/2026 Order