Epsha, Christopher P.
License or Case Number
OAH # 2009061109
Date of Initial Action
02/18/2009
Date of Most Recent Action
05/14/2012
Defendant/Respondent
Investco Management & Development LLC; CHRISTOPHER P. EPSHA; STEVEN G. THOMPSON; BARRY D. LeBENDIG; DOUGLAS R. HANSON; Investco AV7 LLC; Investco AV8 LLC; Investco AV9 LLC; Investco AV10 LLC; Investco AV11 LLC; Investco AV12 LLC; Investco AV14 LLC; Investco AV15 LLC; Investco AV16 LLC; Investco AV17 LLC; Investco AV18 LLC; Investco AV19 LLC; Investco AV20 LLC; Investco AV21 LLC; Investco AV22 LLC
Documents
- 02/18/09 – Desist & Refrain Order
- 04/07/10 – Office of Administrative Law Decision
- 01/13/11 – Complaint for Preliminary Injunction and Permanent Injunction, Civil Penalties and Ancillary Relief
- 01/20/11 – Memorandum of Points and Authorities in Support of Motion for Preliminary Injuncton
- 06/29/11 – Order for Preliminary Injunction
- 05/14/12 – Stipulated Interlocutory Judgment
About the Regulated Entity
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