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


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.


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.


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
Date Filed
Document Type
Antonio Agozzino Antonio Agozzino Lawyer Conduct King 26/02/2024 Notice
Richard Desmond Jackman Richard Desmond Jackman Lawyer Conduct Ottawa 26/02/2024 Reasons
Rabah Yaacoub Moubarak Rabah Yaacoub Moubarak Lawyer Conduct Vaughan 23/02/2024 Reasons
Sujata Sharan Sujata Sharan Lawyer Interlocutory Suspension or Restriction Burlington 21/02/2024 Reasons
Marilou Nejal Marilou Nejal Lawyer Conduct North York 20/02/2024 Order
Matthew William O’Neil Matthew William O’Neil Lawyer Conduct Toronto 20/02/2024 Reasons
Alec McLeod McLennan Alec McLeod McLennan Lawyer Appeal by the Licensee or Licence Applicant Oakville 20/02/2024 Reasons
Davies Bagambiire Davies Bagambiire Lawyer Conduct Toronto 16/02/2024 Order
Darren Deenosan Kirupa Darren Deenosan Kirupa Lawyer Conduct Ajax 14/02/2024 Reasons
Kerlan Garfield McLean Kerlan Garfield McLean Paralegal Conduct Mississauga 12/02/2024 Notice