2015-02-27
3-15900
Bravata, John J.
Trabulsy, Richard J.
Bravata, Antonio M.
/litigation/apdocuments/ap-3-15900.xml
2014-06-02
34-72290
IA-3842
Order Instituting Administrative Proceedings and Notice of Hearing
/litigation/admin/2014/34-72290.pdf
2014-06-03
AP-1482
Order Scheduling Hearing and Designating Presiding Judge
/alj/aljorders/2014/ap-1482.pdf
2014-06-26
AP-1558
Postponement Order
/alj/aljorders/2014/ap-1558.pdf
2014-07-15
AP-1613
Postponement Order
/alj/aljorders/2014/ap-1613.pdf
2014-07-21
AP-1636
Prehearing Order
/alj/aljorders/2014/ap-1636.pdf
2014-07-24
ID-641
Initial Decision Making Findings and Imposing Sanction by Default as to Richard J. Trabulsy
/alj/aljdec/2014/id641cff.pdf
2014-08-06
AP-1672
Order Denying Certification for Interlocutory Review
/alj/aljorders/2014/ap-1672.pdf
2014-08-27
Division's Motion for Summary Disposition Against Respondents John Bravata and Antonio Bravata
/litigation/apdocuments/3-15900-event-18.pdf
2014-09-19
34-73154
IA-3926
Notice That Initial Decision Has Become Final
/litigation/admin/2014/34-73154.pdf
2014-11-19
AP-2035
Order
/alj/aljorders/2014/ap-2035.pdf
2014-11-10
Respondent J. Bravata and A. Bravata's Fourth Request for Issuance of Subpoena in Demand for Documents and Government's Failure to Produce as Required
/litigation/apdocuments/3-15900-event-23.pdf
2014-12-08
Respondent J. Bravata and A. Bravata's Notice of Appeal of the Denial of Issuance of Subpoena, with Exhibits 1-2.
/litigation/apdocuments/3-15900-event-25.pdf
2014-12-19
AP-2158
Order Denying Certification for Interlocutory Review
/alj/aljorders/2014/ap-2158.pdf
2015-01-16
ID-737
Initial Decision
/alj/aljdec/2015/id737cff.pdf
2015-02-27
34-74396
Notice That Initial Decision Has Become Final
/alj/aljdec/2015/34-74396.pdf