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Case Number:
ED2023-13
Subject:
FAILURE TO REPORT A CONTRIBUTION AND/OR EXPENDITURE ALLEGED
SOS Filing Date:
05/16/2023
ALJ Filing Date:
ALJ Decision Date:
Case Category:
FAILURE TO DISCLOSE
Rule Citation:
Status:
Open
Statute Citation:
Complainants
DENNIS A DANIELS
Respondents
DAN WALL
Disposition Date:
Issues
NONE
Disposition:
PENDING COMPLIANCE WITH REPORTING REQUIREMENTS
Referenced Cases:
Attached Files:
Date
Name
1/19/2024
SETTLEMENT RECEIPT
12/27/2023
SETTLEMENT AGREEMENT
11/27/2023
ADMINISTRATIVE HEARING OFFICER COMPLAINT
10/24/2023
NOTICE OF INVESTIGATION
5/26/2023
NOTICE OF INITIAL REVIEW, CONSOLIDATION AND OPPORTUNITY TO CURE
5/16/2023
COMPLAINT ED2023-13