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
Roberto Cucci Roberto Cucci Lawyer Conduct Toronto 28/11/2014 Reasons
Maria Louisa L. Diaz Maria Louisa L. Diaz Lawyer Conduct Markham 28/11/2014 Reasons
Faso Gaetano Lo Faso Gaetano Lo Lawyer Conduct Woodbridge 27/11/2014 Reasons
Benito Antonio Zappia Benito Antonio Zappia Paralegal Conduct Toronto 26/11/2014 Order
William Ray Kennedy William Ray Kennedy Lawyer Conduct Grand Bend 26/11/2014 Reasons
William Ray Kennedy William Ray Kennedy Lawyer Conduct Grand Bend 26/11/2014 Order
Kalim Urrahman Khan Kalim Urrahman Khan Lawyer Conduct Vaughan 25/11/2014 Order
Garcia Victor Manuel Castillo Garcia Victor Manuel Castillo Paralegal Interlocutory Suspension or Restriction Toronto 25/11/2014 Reasons
Christopher Chiao-Chung Tan Christopher Chiao-Chung Tan Lawyer Conduct Ottawa 21/11/2014 Order
Christopher Chiao-Chung Tan Christopher Chiao-Chung Tan Lawyer Conduct Ottawa 21/11/2014 Reasons