Complaint Detail			Close Window
Case Number:	ED2020-40	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:

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Complainants DONNA LYNN WINDHOLZ

Respondents MARBLE FOR HD49

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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:

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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 NOTICE OF INVESTIGATION 6/29/2020 REQUEST FOR INFORMATION FROM COMPLAINANT 6/26/2020 RESPONSE FROM RESPONDENT TO REQUEST FOR INFORMATION 6/23/2020 INITIAL REVIEW AND OPPORTUNITY TO CURE 6/23/2020 REQUEST FOR INFORMATION FROM RESPONDENT 6/9/2020 COMPLAINT ED2020-40