Complaint Detail			Close Window
Case Number:	ED2025-53	Subject:	FAILURE TO REPORT A CONTRIBUTION AND INACCURATE FILING ALLEGED
SOS Filing Date:	10/10/2025
ALJ Filing Date:
ALJ Decision Date:
Case Category:	FAILURE TO DISCLOSE	Rule Citation:
Status:	Open	Statute Citation:

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Complainants CONNIE GARCIA

Respondents GREELEY FORWARD

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Disposition Date:		Issues NONE
Disposition:	PENDING SETTLEMENT APPROVAL
Referenced Cases:

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Attached Files:

Date Name 7/16/2026 ADMINISTRATIVE HEARING OFFICER COMPLAINT 7/16/2026 MOTION TO STAY 6/16/2026 NOTICE OF INVESTIGATION 10/22/2025 NOTICE OF INITIAL REVIEW AND OPPORTUNITY TO CURE 10/10/2025 COMPLAINT ED2025-53