Filing TE - 161071
| Document Type |
Date |
Description |
| Order - Initial |
12/09/2016 |
Order 02, Initial Order Classifying Respondent as a Charter Party or Excursion Service Carrier; Order Respondent to Cease and Desist; and Imposing Penalties
|
| Transcript |
11/23/2016 |
Transcript; Volume 1; November 23, 2016; Pages 1-45. (Hard copy rec'd 12/5/16).
|
| Transcript |
11/23/2016 |
Transcript Verification; Date: 11/23/16; Time: 10:00 to 10:45 a.m.; Pages: 50; Expedited: Yes; Due: 12/2/16. (scanned and posted) (Billed 12/6/16)
|
| Exhibit |
11/28/2016 |
Exhibit List
|
| Notice |
11/21/2016 |
Notice Changing Location of Evidentiary Hearing (Set for Wednesday, November 23, 2016, at 10:00 a.m.)
|
| Email |
11/15/2016 |
Email dialogue between Jeff Roberson, Rayne Pearson, and Marguerite Friedlander, from Marguerite Friedlander. (via email)
|
| Notice of Hearing |
11/10/2016 |
Notice Rescheduling Evidentiary Hearing (Now set for Wednesday, November 23, 2016, at 10:00 a.m.)
|
| Document |
11/08/2016 |
Exhibit List, on behalf of Staff, from Jeff Roberson
|
| Document |
10/25/2016 |
Notice of Appearance of Jeff Roberson, on behalf of Staff, from Elizabeth M. DeMarco
|
| Order - Other |
10/21/2016 |
Subpoena and Subpoena Duces Tecum for Production of Documents
|
| Report |
10/21/2016 |
Staff Investigation Report
|
| Order - Other |
10/21/2016 |
Order 01, Order Instituting Special Proceeding: Complaint Seeking to Impose Penalties and Notice of Hearing (Set for November 15, 2016, at 9:30 a.m.)
|
