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

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 orally 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
Hassan Fancy Hassan Fancy Lawyer Conduct Richmond Hill 02/11/2020 Order
Mark Louis Jacobson Mark Louis Jacobson Lawyer Conduct Maple 30/10/2020 Order
Omar Shabbir Khan Omar Shabbir Khan Lawyer Appeal by the Licensee or Licence Applicant Hamilton 26/10/2020 Order
Priya Dubey Priya Dubey Paralegal Applicant Licensing Gatineau, QC 21/10/2020 Order
Mark Wade Smith Mark Wade Smith Lawyer Conduct Stittsville 20/10/2020 Order
Pasquale Perrelli Jr. Pasquale Perrelli Jr. Paralegal Conduct York 19/10/2020 Order
Kevin Shawn Klayman Kevin Shawn Klayman Lawyer Conduct Toronto 15/10/2020 Order
Pietro Monticciolo Pietro Monticciolo Paralegal Conduct Caledon 15/10/2020 Order
Meredith Leigh Holmes Meredith Leigh Holmes Lawyer Conduct Abbotsford, B.C. 14/10/2020 Order
Darren Deenosan Kirupa Darren Deenosan Kirupa Lawyer Interlocutory Suspension or Restriction Ajax 07/10/2020 Order