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
Mark Anthony Ciarallo Mark Anthony Ciarallo Lawyer Interlocutory Suspension or Restriction Beaconsfield, Q.C. 27/07/2021 Reasons
Nnamdi Sunny-Venn Vincent Nnamdi Sunny-Venn Vincent Lawyer Conduct Toronto 26/07/2021 Notice
Mark Anthony Ciarallo Mark Anthony Ciarallo Lawyer Interlocutory Suspension or Restriction Beaconsfield, Q.C. 26/07/2021 Order
Gilbert Ngieme Wansome Gilbert Ngieme Wansome Lawyer Appeal by the Licensee or Licence Applicant Ottawa 23/07/2021 Order
en francais
Michael Stephen Puskas Michael Stephen Puskas Lawyer Reinstatement Hamilton 23/07/2021 Reasons
William James Wise William James Wise Lawyer Conduct Toronto 22/07/2021 Reasons
Saad Gaya Saad Gaya Lawyer Applicant Licensing Oakville 21/07/2021 Notice
Marco Cianfarani Marco Cianfarani Paralegal Conduct Toronto 20/07/2021 Order
Benito Bennardo Benito Bennardo Paralegal Appeal by the Licensee or Licence Applicant Toronto 20/07/2021 Order
John Baptist Joseph D'Souza John Baptist Joseph D'Souza Paralegal Conduct Toronto 20/07/2021 Notice