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Filing TV - 161206

Company: Ball, Cheryl Ann
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 11/15/2016 & 11/30/2024
Summary: Staff investigation into Acme Moving Labor doing business as an alleged non-permitted household goods carrier.

 

Document Type Date Description
Transcript 04/11/2017 Transcript; Volume 1; April 3, 2017; Pages 1-34. (via email)(hard copies rec'd 4/13/17) (Billed 4/18/17)
Order - Initial 04/10/2017 Order 05/01, Initial Order Granting Motion to Consolidate; Approving Settlement Agreement
Transcript 04/03/2017 Transcript Verification; Date: 4/3/2017; Time: 10:00 to 10:45; Pages: 35; Expedited: No. (via email) (scanned & posted)
Notice of Hearing 03/22/2017 Notice of Hearing on Settlement Proposal (Set for Monday, April 3, 2017, at 10 a.m.)
Agreement 03/14/2017 Joint Motion to Consolidate, Settlement Agreement, supporting Narrative, on behalf of the Parties, from Andrew J. O'Connell
Notice 02/28/2017 Notice Suspending Procedural Schedule And Notice Requiring Filing of Settlement Documents or Status Report (By March 14, 2017)
Letter 02/28/2017 Status Letter, on behalf of the Parties, from Andrew J. O'Connell.
Document 02/27/2017 Exhibit List, on behalf of Staff, from Andrew J. O'Connell
Order - Other 02/09/2017 Order 04, Order Granting Motion to Amend Complaint
Motion 01/31/2017 Motion to Amend Complaint, Proposed Amended Complaint (redline and clean), and Declaration of Michelle Shepler, on behalf of Staff, from Andrew J. O'Connell
Order - Other 01/26/2017 Order 03, Notice of Brief Adjudicative Proceeding; Order Setting Time for Oral Statements (Set for Monday, March 6, 2017, at 9:30 a.m.)
Letter 01/24/2017 Letter regarding Hearing Date, on behalf of Staff, from Andrew J. O'Connell
Order - Other 01/18/2017 Order 02, Order Granting Request for Hearing
Response 01/17/2017 Response to Respondent’s (Updated) Notice of Appearance of Counsel, Request for Hearing, and Request to Continue Appearance before ALJ Scheduled for January 25, 2017, on behalf of Commission Staff, from Andrew J. O'Connell
Document 01/11/2017 Request for Hearing, Request to Continue Appearance before ALJ Scheduled January 25, 2017 and Notice of Appearance of Elizabether Steen, on behalf of Cheryl Ball d/b/a ACME Moving Labor, from Elizabeth Steen. (via email & fax)
Document 01/12/2017 Notice of Appearance of Andrew J. O'Connell, on behalf of Staff, from Elizabeth M. DeMarco
Order - Complaint 01/05/2017 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9:00 a.m.)