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Filing TE - 180210

Company: Crescent Bar Charters LLC
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 03/08/2018 & 07/03/2024
Summary: Staff investigation to determine if company is engaging in unlawful operations following the cancellation of its charter and excursion carrier certificate.

 

Document Type Date Description
Transcript 04/11/2018 Transcript; Volume 1; April 11, 2018; Pages 1-27. (via email) (hard copy rec'd 4/30/18)
Document 04/17/2018 Statement of Account noting payment of $3,500.00, payment in full. (scanned & posted)
Email 04/11/2018 Transcript Verification; Date: 4/11/18; Time: 1:30 to 3:20 pm; Expedited: No; Pages: 25. (scanned & posted) (Billed 5/7/18)
Order - Initial 04/11/2018 Order 02, Stipulation Initial Order Classifying Respondent as Charter Party or Excursion Service Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance
MASTER SERVICE LIST 03/19/2018 MASTER SERVICE LIST
Order - Other 03/19/2018 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents
Report 03/19/2018 Declaration of Susie Paul