UTC Case Docket Document Sets

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