Complaint Detail			Close Window
Case Number:	ED2024-57	Subject:	FAILURE TO REPORT A CONTRIBUTION ALLEGED
SOS Filing Date:	08/12/2024
ALJ Filing Date:
ALJ Decision Date:
Case Category:	FAILURE TO DISCLOSE	Rule Citation:
Status:	Closed	Statute Citation:

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Complainants STEVEN SHANNON

Respondents TODD M WATKINS

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Disposition Date:	01/10/2025	Issues NONE
Disposition:	1/10/2025 AG DISMISSED
Referenced Cases:

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Attached Files:

Date Name 1/10/2025 NOTICE OF DISMISSAL 12/19/2024 SETTLEMENT RECEIPT 11/8/2024 SETTLEMENT AGREEMENT 10/31/2024 ADMINISTRATIVE HEARING OFFICER COMPLAINT 10/1/2024 NOTICE OF INVESTIGATION 8/23/2024 NOTICE OF INITIAL REVIEW AND OPPORTUNITY TO CURE 8/12/2024 COMPLAINT ED2024-57