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Case Number:
ED2023-67
Subject:
MISSING OR IMPROPER DISCLAIMER ALLEGED
SOS Filing Date:
11/02/2023
ALJ Filing Date:
ALJ Decision Date:
Case Category:
DISCLAIMER STATEMENT
Rule Citation:
Status:
Closed
Statute Citation:
Complainants
ANNA CHRISTINE SMITH
Respondents
MELINDA ROSE CARBAJA
Disposition Date:
05/14/2024
Issues
NONE
Disposition:
05/14/2024 NOTICE OF DISMISSAL
Referenced Cases:
Attached Files:
Date
Name
5/14/2024
NOTICE OF DISMISSAL
3/5/2024
SETTLEMENT RECEIPT
1/31/2024
SETTLEMENT AGREEMENT
1/17/2024
ADMINISTRATIVE HEARING COMPLAINT
12/18/2023
NOTICE OF INVESTIGATION
11/7/2023
NOTICE OF INITIAL REVIEW AND OPPORTUNITY TO CURE
11/2/2023
COMPLAINT ED2023-67