Filing TE - 180220
| Document Type |
Date |
Description |
| Document |
09/10/2018 |
Statement of Account noting payment of $200.00, paid in full. (scanned & posted)
|
| Document |
05/24/2018 |
Statement of account noting payment of $150.00, balance remaining $200.00. (scanned & posted)
|
| Transcript |
04/11/2018 |
Transcript; Volume 1; April 11, 2018; Pages 1-28. (via email) (hard copy rec'd 4/30/18)
|
| Document |
04/17/2018 |
Statement of Account noting payment of $98.00, balance remaining $350.00. (scanned & posted)
|
| Document |
04/12/2018 |
Declarations of Carmen Ceron-Garza and Armando Garza, Jr., on behalf of Garza Wine Tours LLC, from Kjirsten Hedine. (via web portal)
|
| Document |
04/12/2018 |
Statement of Account noting payment of $60.00, balance remaining $440.00. (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
|
| Document |
04/09/2018 |
Request for Interpreter, on behalf of Garza Wine Tours LLC, from Ann Parmley. (via web portal)
|
| MASTER SERVICE LIST |
03/21/2018 |
MASTER SERVICE LIST
|
| Order - Other |
03/17/2018 |
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 |
03/17/2018 |
Declaration of Jason Hoxit
|
