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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.
Date File Link Document Type Description File Size
04/11/2018 TE-180210 Certificate of Service.pdf Order - Initial 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 37,820 KB
04/11/2018 TE-180210 Crescent Bar - Initial Order 02.pdf Order - Initial 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 2,339,356 KB
03/19/2018 TE-180210 Crescent Bar Charters - Order 01.pdf Order - Other 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 178,297 KB
03/19/2018 Te-180210 Crescent Bar Charters - POS.pdf Order - Other 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 699,043 KB
03/19/2018 TE-180210 POS.pdf Order - Other 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 22,876 KB
03/19/2018 TE-180210 Crescent Bar Charters - Subpoena.pdf Order - Other 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 121,236 KB
03/19/2018 TE-180210 Crescent Bar Charters - Cover Letter.pdf Order - Other 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 311,087 KB