Filing #: 1 - 04/10/2024 - Notice of Filing of Complaint, Compliance Order, And Opportunity to Request a Hearing

Filing #: 2 - 04/10/2024 - Complaint, Compliance Order, and Opportunity to Rquest a Hearing

Filing #: 3 - 04/10/2024 - Copy of Service Package Green Card

Filing #: 4 - 06/27/2024 - Answer By Respondent to Complaint, Compliance Order, and Opportunity to Request a Hearing

Filing #: 5 - 07/02/2024 - Correspondence - Proof of Service

Filing #: 6 - 07/02/2024 - Final Proof of Service

Filing #: 7 - 07/11/2024 - Order of Designation

Filing #: 8 - 07/11/2024 - Prehearing Order

Filing #: 9 - 07/30/2024 - Notice of Appearance for Co-counsel

Filing #: 10 - 08/02/2024 - Joint Status Report

Filing #: 11 - 08/02/2024 - Joint Preliminary Statememt

Filing #: 12 - 08/21/2024 - Complainant Notice of Filing Unredacted Exhibits

Filing #: 13 - 08/23/2024 - Complainant Initial Prehearing Exchange

Filing #: 13.01 - 09/23/2024 - Complainant's Prehearing Exchange Exhibits 1-19

Filing #: 13.02 - 09/23/2024 - Complainant's Prehearing Exchange Exhibits 20-73

Filing #: 14 - 09/27/2024 - Complainants Rebuttal Prehearing Exchange

Filing #: 14.01 - 12/11/2024 - Complainant Exhibit 74 - Penalty Justification Memorandum

Filing #: 15 - 10/04/2024 - Order to Respondent to Show Cause

Filing #: 16 - 10/10/2024 - Respondent Initial Prehearing Exchange

Filing #: 17 - 10/11/2024 - Respondent Show Cause Report

Filing #: 18 - 10/24/2024 - Order Imposing Sanctions and Scheduling Order

Filing #: 18.01 - 12/11/2024 - CF16_Respondent Initial Prehearing Exchange

Filing #: 18.02 - 12/11/2024 - CF17_Respondent Show Cause Report

Filing #: 19 - 10/28/2024 - Respondents Initial Prehearing Exchange

Filing #: 20 - 12/05/2024 - Complainants Amended Rebuttal Prehearing Exchange

Filing #: 20.01 - 12/05/2024 - Complainant's Exhibit 74 - Penalty Memo

Filing #: 21 - 12/05/2024 - Joint Motion for Extension of Time

Filing #: 22 - 12/06/2024 - Order Granting in Part & Denying in Part Joint Motion for Extension of Time

Filing #: 23 - 01/17/2025 - Complainant Motion for Leave to File Amended Complaint

Filing #: 23.01 - 01/22/2025 - Exhibits A and B

Filing #: 24 - 01/23/2025 - Order Granting Unopposed Motion to Amend the Complaint

Filing #: 25 - 02/05/2025 - Amended Complaint, Compliance Order, and Opportunity to Request a Hearing

Filing #: 26 - 02/06/2025 - Consent Agreement and Final Order