Case Documents

Notices, orders, and reasons from Tribunal proceedings

The Tribunal posts a variety of kinds of documents to its website. Scroll down to browse through them.


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.


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.


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
Date Filed
Document Type
Ben Timothy Peterson Ben Timothy Peterson Paralegal Conduct Terra Cotta 21/04/2021 Reasons
Benito Bennardo Benito Bennardo Paralegal Conduct Toronto 20/04/2021 Order
Azmat Raj Kumar Ramal-Shah Azmat Raj Kumar Ramal-Shah Lawyer Conduct Toronto 19/04/2021 Notice
Issam Azzouggagh Issam Azzouggagh Paralegal Conduct Marmora 16/04/2021 Order
Hammed Hassan-Olajokun Hammed Hassan-Olajokun Paralegal Conduct Ottawa 16/04/2021 Order
Marina Ambridge Marina Ambridge Lawyer Conduct Toronto 15/04/2021 Reasons
Nader Fathi Nader Fathi Paralegal Conduct North York 14/04/2021 Notice
Brian Robert Goldfinger Brian Robert Goldfinger Lawyer Conduct North York 13/04/2021 Reasons
Christopher Boyce Sherk Christopher Boyce Sherk Lawyer Conduct Hamilton 12/04/2021 Order
David Grant Isaac David Grant Isaac Lawyer Appeal by the Licensee or Licence Applicant Mississauga 12/04/2021 Order