Complaint Detail			Close Window
Case Number:	ED2023-14	Subject:	FAILURE TO REPORT A CONTRIBUTION ALLEGED
SOS Filing Date:	05/16/2023
ALJ Filing Date:
ALJ Decision Date:
Case Category:	FAILURE TO DISCLOSE	Rule Citation:
Status:	Closed	Statute Citation:

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Complainants DENNIS A DANIELS

Respondents TRACEY FERGERSON

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Disposition Date:	04/04/2024	Issues NONE
Disposition:	04/04/2024 AG DISMISSED
Referenced Cases:

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Attached Files:

Date Name 4/4/2024 NOTICE OF DISMISSAL 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 ED2023-14