Filing TE - 180219
| Document Type |
Date |
Description |
| Letter |
06/08/2020 |
Compliance Acknowledgment Letter Waiving Suspended Penalty and Closing Docket.
|
| Letter |
05/28/2020 |
Staff Recommendation to Waive Suspended Penalties.
|
| Transcript |
06/04/2018 |
Transcript; Volume 2; June 4, 2018; Pages 28-37. (via email) (hard copy rec'd 6-25-18)
|
| Document |
06/07/2018 |
Statement of Account noting payment of $500.00, payment in full. (scanned & posted)
|
| Transcript |
06/04/2018 |
Transcript Verification; Date: 6/4/18; Time: 1:30 to 2:39 pm; Expedited: No; Pages: 10. (scanned & posted) (Billed 7/2/18)
|
| Order - Initial |
06/04/2018 |
Order 02, Stipulated Initial Order Classifying Respondent as a Charter Party or Excursion Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance
|
| Transcript |
04/11/2018 |
Transcript; Volume 1; April 11, 2018; Pages 1-27. (via email) (hard copy rec'd 4/30/18)
|
| Notice |
04/13/2018 |
Notice of Appearance of Patrick Feldman, on behalf of Tiger Express Shipping Corporation d/b/a Tiger Travel, from Patrick Feldman. (via web portal)
|
| Notice of Hearing |
04/12/2018 |
Notice of Continuance of Classification Proceeding (Now set for Monday, June 4, 2018, at 1:30 p.m.)
|
| 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)
|
| Document |
04/09/2018 |
Request for Interpreter, on behalf of Tiger Express Shipping Corporation, from Zhongxiang Ye. (scanned and posted)
|
| MASTER SERVICE LIST |
03/21/2018 |
MASTER SERVICE LIST
|
| Order - Other |
03/21/2018 |
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 |
03/21/2018 |
Declaration of Justin Raub
|
