Filing #: 1 - 07/16/2013 - Complaint

Filing #: 2 - 07/31/2013 - Two Certified Mail Receipts

Filing #: 3 - 07/31/2013 - Notice Of Apperance

Filing #: 4 - 07/31/2013 - Answer, Affirmtive Denenses And Request For Hearing

Filing #: 5 - 08/16/2013 - Certified Mail Receipt - Notice Of Appearance

Filing #: 6 - 08/16/2013 - Certified Mail Receipt - Answer

Filing #: 7 - 08/16/2013 - Motion For Leave To File Amended Answer

Filing #: 8 - 08/16/2013 - Amended Answer, Affirmative Defenses And Rquest For Hearing

Filing #: 9 - 08/16/2013 - Proposed Order Granting Motion For Leave To File Amended Answer

Filing #: 10 - 09/10/2013 - Order Initiating ADR Process And Appointing Neutral

Filing #: 11 - 11/01/2013 - Report Recommending Continuation Of ADR Process

Filing #: 12 - 01/06/2014 - Order Of Designation

Filing #: 13 - 01/06/2014 - Report Recommending Termination Of ADR Process And Assignment Of A Judge For Litigation

Filing #: 14 - 01/17/2014 - Order On Motion To Amend Answer And Prehearing Order

Filing #: 15 - 02/07/2014 - Status Report

Filing #: 16.01 - 02/02/2023 - Complainant's Exhibits 1-29

Filing #: 16.02 - 02/02/2023 - Exhibit 30-38

Filing #: 17.01 - 02/02/2023 - Respondent's Initial Prehearing Exchange - Exhibits 8-9 (tax returns) not included

Filing #: 18 - 04/04/2014 - Complainant's Rebuttal Prehearing Exchange

Filing #: 18.07 - 02/02/2023 - Exhibits 39-41

Filing #: 18.08 - 02/02/2023 - Exhibits 42

Filing #: 18.09 - 02/02/2023 - Exhibits 47

Filing #: 18.10 - 02/02/2023 - Exhibits 48

Filing #: 18.11 - 02/02/2023 - Exhibit 49

Filing #: 18.12 - 02/02/2023 - Exhibit 50

Filing #: 18.13 - 02/02/2023 - Exhibit 52

Filing #: 18.14 - 02/02/2023 - Exhibit 43

Filing #: 18.15 - 02/02/2023 - Exhibit 44

Filing #: 18.16 - 02/02/2023 - Exhibit 45

Filing #: 18.17 - 02/02/2023 - Exhibit 46

Filing #: 19 - 05/05/2014 - Respondents’ Motion For Leave To Conduct Discovery, Respondents’ Motion For Accelerated Decision, And Declaration Of Troy Peterson In Support Of Respondents’ Motion For Accelerated Decision

Filing #: 20 - 05/06/2014 - Declaration Of Troy Peterson In Support Of Respondents' Motion For Accelerated Decision (Filed On Friday, May 2, 2014), Signed By Mr. Peterson, With The Accompanying Gr 17 Declaration Regarding The Facsimile Signature; And (2) Respondents' Amended Motion For Leave To Conduct Discovery, Respondents' Motion For Accelerated Decision.

Filing #: 21 - 05/19/2014 - Complainant’S Response To Respondents’ Motion For Accelerated Decision, Response To Motion For Discovery, And Notice Of Appearance Of Endre Szalay

Filing #: 22 - 05/29/2014 - Respondents' Reply In Support Of Motion For Leave To Conduct Discovery And Respondents' Reply In Support Of Respondents' Motion For Accelerated Decision

Filing #: 23 - 08/22/2014 - Notice On New Electronic Filing Procedures

Filing #: 24 - 10/13/2015 - Order On Respondent's Amended Motion For Accelerated Decision And Motion For Leave To Conduct Discovery

Filing #: 25 - 11/04/2015 - Notice Of Appearance

Filing #: 26 - 11/12/2015 - Status Report

Filing #: 27 - 11/12/2015 - Motion For Extension Of Time

Filing #: 28 - 11/13/2015 - Order Granting Motion For Extension Of Time To Conduct Discovery And Schedule A Hearing Date

Filing #: 31 - 02/10/2016 - Order On Second Joint Motion For Extension Of Time To Conduct Discovery And Schedule Hearing Date

Filing #: 32 - 02/25/2016 - Copy Of Consent Agreement And Final Order