Complaint Detail			Close Window
Case Number:	ED2022-29	Subject:	USING TERMINATED ACCOUNT FOR FILING ALLEGED
SOS Filing Date:	06/13/2022
ALJ Filing Date:
ALJ Decision Date:
Case Category:	OTHER	Rule Citation:
Status:	Closed	Statute Citation:

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Complainants JESSIE VANCE

Respondents RICHARD MICHAEL ALONSO HOLTORF

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Disposition Date:	04/13/2023	Issues NONE
Disposition:	04/13/2023 NOTICE OF DISMISSAL
Referenced Cases:

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Attached Files:

Date Name 4/13/2023 NOTICE OF DISMISSAL 1/5/2023 SETTLEMENT RECEIPT 12/2/2022 SETTLEMENT AGREEMENT 9/2/2022 OAC COMPLAINT 8/3/2022 NOTICE OF INVESTIGATION 6/27/2022 NOTICE OF INITIAL REVIEW AND OPPORTUNITY TO CURE 6/13/2022 COMPLAINT ED2022-29