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
Nader Fathi Nader Fathi Paralegal Interlocutory Suspension or Restriction Toronto 28/02/2020 Reasons
Christopher John Di Giacomo Christopher John Di Giacomo Lawyer Conduct Niagara Falls 28/02/2020 Notice
Omar Shabbir Khan Omar Shabbir Khan Lawyer Appeal by the Licensee or Licence Applicant Hamilton 27/02/2020 Reasons
Svetlana Shpigelman Svetlana Shpigelman Lawyer Conduct Toronto 26/02/2020 Order
26/02/2020 Reasons
Robyrt Hawyrden Regan Robyrt Hawyrden Regan Lawyer Conduct Toronto 26/02/2020 Reasons
Steven Walter Junger Steven Walter Junger Lawyer Interlocutory Suspension or Restriction Toronto 25/02/2020 Order
Carole Catherine Sayers Carole Catherine Sayers Paralegal Conduct Keswick 21/02/2020 Order
Sean Bissoon Sean Bissoon Lawyer Conduct Oakville 21/02/2020 Order
Thomas William Gordon Pratt Thomas William Gordon Pratt Lawyer Conduct Toronto 21/02/2020 Notice