Filing TV - 151655
| Document Type |
Date |
Description |
| Letter |
07/12/2016 |
Notice of Intent to Send to Collections to Mr. Petrie and Mr. Wendler, on behalf of Staff, from Sally Brown. (via email)
|
| Letter |
04/26/2016 |
Letter of Non-compliance
|
| Letter |
04/13/2016 |
Letter to Steve King from Susie Paul, Acting Assistant Director, regarding staff's recommendation to impose suspended penalties.
|
| Transcript |
12/02/2015 |
Transcript; Volume 2; November 10, 2015; Pages 50-83. (hard copy received 102/07/15)
|
| Order - Initial |
11/19/2015 |
Order 03 - Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending penalties on condition of future compliance.
|
| Document |
11/10/2015 |
Exhibit DP-01 on behalf of Dexter Petrie and Dexter Wendler. (scanned & posted)
|
| Letter |
11/03/2015 |
Letter re Exhibits, on behalf of Staff, from Jennifer Cameron-Rulkowski
|
| Transcript |
10/28/2015 |
Transcript; Volume 1; October 15, 2015; Pages 1-49.
|
| Notice |
10/21/2015 |
Notice of Appearance of Jennifer Cameron-Rulkowski, on behalf of Staff, from Elizabeth M. DeMarco.
|
| Order - Prehearing Conference |
10/19/2015 |
Order 02 - Prehearing Conference Order; Notice of Hearing (Set for Tuesday, November 10, 2015, at 9:30 a.m.)
|
| Order - Complaint |
09/19/2015 |
Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for October 15, 2015, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents.
|
