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
Shah, Tariq Tayab Shah, Tariq Tayab Lawyer Appeal by the Law Society Mississauga 12/03/2013 Reasons
Mundulai, Aliamisse Omar Mundulai, Aliamisse Omar Lawyer Appeal by the Licensee or Licence Applicant Toronto 12/03/2013 Reasons
Mundulai, Aliamisse Omar Mundulai, Aliamisse Omar Lawyer Appeal by the Licensee or Licence Applicant Toronto 12/03/2013 Order
Mazza, Gerarda Mazza, Gerarda Lawyer Undefined Toronto 11/03/2013 Order
Swartz, Harvey Allen Swartz, Harvey Allen Lawyer Undefined Mississauga 08/03/2013 Order
Groia, Joseph Peter Paul Groia, Joseph Peter Paul Lawyer Appeal by the Licensee or Licence Applicant Toronto 08/03/2013 Order
Cucci, Roberto Cucci, Roberto Lawyer Conduct Toronto 06/03/2013 Order
Cucci, Roberto Cucci, Roberto Lawyer Conduct Toronto 06/03/2013 Reasons
Khan, Ahmad Allie Khan, Ahmad Allie Paralegal Applicant Licensing Mississauga 05/03/2013 Order
Khan, Ahmad Allie Khan, Ahmad Allie Paralegal Applicant Licensing Mississauga 05/03/2013 Reasons