- Settlement Agreement with African-American Male Achiever’s Network, pdf
- Notice of Entry of Order and Assurance of Voluntary Compliance – Neal Zeavy, et al., pdf
- People v. ZeroDivide – Complaint, pdf
- People v. ZeroDivide – Final Judgment, pdf
- Petition Order Surcharging Former Trustees Jerry H. Charley and Barbara Ann Charley, pdf
- People v. Move America Forward – Stipulation for Entry of Final Judgment, pdf
- People v. Move America Forward – Judgment, pdf
- Aid for Starving Children – Settlement Agreement, pdf
- Complaint Against California Equine Retirement Foundation, pdf
- Urgent Dogs of LA – Settlement Agreement, pdf
- Healing Heroes Network Inc. – Notice of Entry of Judgement, pdf
- Abstract Judgment against Wounded Warrior Support Group, Matthew George Gregory, Danella Jane Gregory, Matthew Joseph Gregory and Gina Danielle Gregory, pdf
- Complaint Against Little Love Rescue, Inc., pdf
- Lithuanian Assistance Foundation – Settlement Agreement, pdf
- Cease and Desist Order against V.E.T.S., pdf
- Cease and Desist Order against Prizeo US, LLC, pdf
- Appeal and Request for Hearing- Prizeo US, LLC, pdf
- Cease and Desist Order against Charity Buzz, LLC, pdf
- Appeal and Request for Hearing Charity Buzz, LLC, pdf
- Omaze, Inc. – Settlement Agreement, pdf
- Urgent Dogs of LA - First Amended Cease and Desist Order, pdf
- Urgent Dogs of LA - Appeal and Request for Hearing re Cease and Desist Order, pdf
- Urgent Dogs of LA - Order to Cease and Desist, pdf
- People v. The National Cancer Coalition – Complaint, pdf
- People v. The National Cancer Coalition – Stipulated Judgment, pdf
- People v. Wounded Warriors Support Group, pdf
- Cancer Fund of America Litigation and Settlements
- People v. Cars 4 Causes, pdf
- People v. People's Choice Charities, pdf
- People v. Matthew Bishop, pdf
- People v. Mexican Benefit Corporation, pdf
- People v. William Shine, pdf
- Chinese-American Mutual Assistance Association
- Notice of Proposed Amendments to Regulations Regarding the Supervision of Trustees and Fundraisers for Charitable Purposes Act (Title 11, Chapters 4 and 15, Sections 310, 312, and 999.1)
- Operation False Charity Sweep: Settlements and Judgments
- Amendments to Regulations Regarding Nonprofit Health Facility Transactions (Title 11, Chapter 15, Section 999.5)
- Amendments to Regulations Regarding Nonprofit Organizations (Title 11, Chapter 4, Sections 313 through 316; Title 11, Chapter 15, Sections 999.6 through 999.9.5) (Effective 1/1/2016)
Settlement Agreement and documents filed in the voluntary dissolution proceeding in Santa Clara County
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