Case Documents

Notices, orders, and reasons from Tribunal proceedings

The Tribunal posts a variety of kinds of documents to its website. These documents have been reformatted for web-viewing. To obtain original PDFs, please contact tribunal@lstribunal.ca.

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
Michael Peter Joseph Panacci Michael Peter Joseph Panacci Lawyer Interlocutory Suspension or Restriction Toronto 05/07/2024 Order
Antonio Caruso Antonio Caruso Paralegal Conduct Niagara Falls 04/07/2024 Order
Jeremy Merrick Magence Jeremy Merrick Magence Lawyer Conduct Toronto 27/06/2024 Order
Alka Singh Alka Singh Paralegal Applicant Licensing Toronto 24/06/2024 Order
Joseph Francesco Lo Greco Joseph Francesco Lo Greco Lawyer Conduct Aurora 24/06/2024 Order
Trevor Louis Kozma Trevor Louis Kozma Paralegal Conduct Strathroy 21/06/2024 Order
Mark Daniel Macfarlane Mark Daniel Macfarlane Paralegal Conduct Wasaga Beach 21/06/2024 Order
Crystale Dawn Macfarlane Crystale Dawn Macfarlane Paralegal Conduct Wasaga Beach 21/06/2024 Order
Harkunwar Singh Klair Harkunwar Singh Klair Lawyer Interlocutory Suspension or Restriction Markham 17/06/2024 Order
Mark Breslow Mark Breslow Paralegal Conduct North York 07/06/2024 Order