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Case Number:
ED2020-39
Subject:
FAILURE TO REPORT EXPENDITURES ALLEGED
SOS Filing Date:
06/09/2020
ALJ Filing Date:
ALJ Decision Date:
Case Category:
FAILURE TO DISCLOSE
Rule Citation:
Status:
Closed
Statute Citation:
Complainants
DONNA LYNN WINDHOLZ
Respondents
SHERYL FERNANDEZ
Disposition Date:
Issues
NONE
Disposition:
MOTION TO DISMISS FILED 7/27/2020. DETERMINATION ON MOTION TO DISMISS REQUIRED FROM DEPUTY SECRETARY 8/31/2020. MOTION TO DISMISS GRANTED 8/25/2020. INSUFFICIENT EVIDENCE TO SUPPORT ALLEGATIONS.
Referenced Cases:
Attached Files:
Date
Name
8/25/2020
ORDER GRANTING MOTION TO DISMISS
7/27/2020
MOTION TO DISMISS
7/7/2020
RESPONSE FROM COMPLAINANT TO REQUEST FOR INFORMATION
6/29/2020
REQUEST FOR INFORMATION FROM COMPLAINANT
6/29/2020
NOTICE OF INVESTIGATION
6/23/2020
RESPONSE FROM RESPONDENT
6/23/2020
INITIAL REVIEW AND OPPORTUNITY TO CURE
6/23/2020
REQUEST FOR INFORMATION FROM RESPONDENT
6/9/2020
COMPLAINT ED2020-39