2014-09-03
3-14536
Montford and Company, Inc. d/b/a Montford Associates
Montford, Ernest V., Sr.
/litigation/apdocuments/ap-3-14536.xml
2011-09-07
IA-3273
Order Instituting Public Administrative and Cease-and-Desist Proceedings
/litigation/admin/2011/ia-3273.pdf
2011-10-18
AP-684
Order on Application for Interlocutory Appeal
/alj/aljorders/2011/ap684bpm.pdf
2011-11-09
IA-3311
Order Denying Suggestion for Interlocutory Review
/litigation/opinions/2011/ia-3311.pdf
2012-04-20
ID-457
Initial Decision
/alj/aljdec/2012/id457bpm.pdf
2011-09-27
IA-3273
Respondents' Reply Brief in Support of Motion of Dismiss
/litigation/apdocuments/3-14536-event-11.pdf
2011-09-28
IA-3273
Respondents' Answer
/litigation/apdocuments/3-14536-event-12.pdf
2011-10-27
IA-3273
Respondents' Prehearing Brief
/litigation/apdocuments/3-14536-event-28.pdf
2011-10-28
Division's Prehearing Brief
/litigation/apdocuments/3-14536-event-29.pdf
2011-12-22
Division's Post Hearing Brief
/litigation/apdocuments/3-14536-event-38.pdf
2012-01-13
IA-3273
Respondents' Posthearing Brief
/litigation/apdocuments/3-14536-event-43.pdf
2012-01-25
Division's Posthearing Reply Brief
/litigation/apdocuments/3-14536-event-47.pdf
2012-05-11
IA-3273
Respondents' Petition for Review of Initial Decision
/litigation/apdocuments/3-14536-event-54.pdf
2012-06-25
IA-3273
Respondents' Brief in Support of Petition for Review
/litigation/apdocuments/3-14536-event-59.pdf
2012-07-25
Division's Brief in Opposition to Petition for Review
/litigation/apdocuments/3-14536-event-61.pdf
2012-08-08
Respondents' Reply Brief
/litigation/apdocuments/3-14536-event-62.pdf
2014-05-02
IA-3829
Opinion of the Commission
/litigation/opinions/2014/ia-3829.pdf
2014-08-20
Resp's Motion to Stay the Commission's Sanctions Order Pending Judicial Review
/litigation/apdocuments/3-14536-event-73.pdf
2014-08-20
Declaration of Ernest V. Montford, Sr.
/litigation/apdocuments/3-14536-event-74.pdf
2014-09-02
IA-3908
Order Dismissing Motion for Stay for Lack of Jurisdiction
/litigation/opinions/2014/ia-3908.pdf