This Case Has Been Settled in the Federal Court,  

The Agency assigned a sole or major "actor."  But there was no written testimony from such an important person.

The Agency's Order failed to reveal when and how fraudulent documents were fabricated. Respondent committed per se defamation in retaliation for filing a claim. The Agency's Investigation Report reiterated several false statements as uncontested facts although there was written contest inside the Agency. 

Defendant failed to appear in Federal District Court within 20 days, In default Defendant filed a motion arguing Court lacked jurisdiction. On May 4 defendants defied the Court Order to file an ANSWER, and  filed another motion to dismiss instead, which was in violation of Rule 6(d) and 12(g)

On May 6, 2004 the Court indicated there would be a ruling. On October 22, 2004 the Court ordered to serve Cook County a summons. Ruling is withheld. 

On November 22, the Court issued an order, again, demanded defendant to file ANSWER.

 

http://www.ilnd.uscourts.gov/MinOrds/minords.htm
http://www.ilnd.uscourts.gov/RACER2/
http:://www.ilnd.uscourts.gov/DAILYCAL/0.htm
http://www.nysd.uscourts.gov/courtweb/public.htm