Public Filings

PUBLIC FILINGS

Docket Number: 12912-2024
June 29th, 2024
Name: PGCB - Haisam Sankari

Petition for Placement on Exclusion List - PGCB - Haisam Sankari (12912-2024) Jun 28 2024

1315-EA1012-24-Enforcement Action for PN-I-0722681-21 - Haisam Sankari-MONETARY/TITLE 31 VIOLATION/Fraudulent Chargebacks/Multiple Accounts- Enforcement Action (Exclusion)

Petition for Placement on Exclusion List