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 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
Arkadii Barapp Arkadii Barapp Lawyer Conduct North York 03/06/2021 Order
Dumitru Muraru Dumitru Muraru Paralegal Applicant Licensing Toronto 31/05/2021 Order
Suzanne Elizabeth Deliscar Suzanne Elizabeth Deliscar Lawyer Conduct Brampton 26/05/2021 Order
Sandy Alexander Zaitzeff Sandy Alexander Zaitzeff Lawyer Conduct Thunder Bay 26/05/2021 Order
Timothy Michael Kinnaird Timothy Michael Kinnaird Lawyer Interlocutory Suspension or Restriction Toronto 26/05/2021 Order
Benito Bennardo Benito Bennardo Paralegal Appeal by the Licensee or Licence Applicant Toronto 25/05/2021 Order
Shayle Frederick Rothman Shayle Frederick Rothman Lawyer Appeal by the Law Society Vaughan 19/05/2021 Order
Robyrt Hawyrden Regan Robyrt Hawyrden Regan Lawyer Appeal by the Licensee or Licence Applicant Hamilton 18/05/2021 Order
Janet Allison King Janet Allison King Lawyer Conduct Port Elgin 14/05/2021 Order
Shiva Zareian Jahromi Shiva Zareian Jahromi Paralegal Appeal by the Licensee or Licence Applicant Richmond Hill 14/05/2021 Order