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
Ali Amiri Ali Amiri Paralegal Conduct Toronto 16/09/2025 Order
Adelin-Bogdan Mocanu Adelin-Bogdan Mocanu Paralegal Interlocutory Suspension or Restriction Concord 15/09/2025 Order
Natalia Denchik Natalia Denchik Lawyer Interlocutory Suspension or Restriction Toronto 15/09/2025 Notice
Adeleke a.k.a. Tony Olugbenga Oyegunle Adeleke a.k.a. Tony Olugbenga Oyegunle Lawyer Interlocutory Suspension or Restriction Toronto 12/09/2025 Notice
Nicholas Julian Cartel Nicholas Julian Cartel Lawyer Conduct Toronto 12/09/2025 Notice
Maria Elena Tugas Maria Elena Tugas Paralegal Conduct North York 12/09/2025 Notice
Ali Dabaja Ali Dabaja Paralegal Conduct Windsor 11/09/2025 Notice
Jacques James Bahimanga Jacques James Bahimanga Lawyer Applicant Licensing Ottawa 11/09/2025 Notice
en français
Arnold Nabus Miguel Arnold Nabus Miguel Paralegal Conduct Toronto 10/09/2025 Order
Mark Mahindra Persaud Mark Mahindra Persaud Lawyer Conduct Toronto 10/09/2025 Notice