MUR #7195
NICHOLAS RICE-SANCHEZSummary
RESPONDENT: Rice-Sanchez, Nicholas
COMPLAINANT: Fennell, David
SUBJECT: Fraudulent misrepresentation
DISPOSITION:
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
No RTB | Rice-Sanchez, Nicholas |
52
U.S.C.
§30124
11 CFR 110.16(a) |
Documents
Type | Date | Document |
---|---|---|
Complaint, Responses, Designation of Counsel and Extensions of Time | 11/14/2016 | Notification of Complaint to Nicholas Rice-Sanchez 77 KB |
11/06/2016 | Complaint 700 KB | |
General Counsel Reports, Briefs, Notifications and Responses | 05/03/2017 | Notification with Factual and Legal Analysis to Nicholas Rice-Sanchez 104 KB |
05/03/2017 | Notification to David Fennell 112 KB | |
03/29/2017 | General Counsel's Report 173 KB | |
Certifications | 04/20/2017 | Nicholas Rice-Sanchez (Case Closure EPS) 30 KB |
Participants
Relationship | Name |
---|---|
Primary respondent | Rice-Sanchez, Nicholas |
Complainant | Fennell, David |