Filing TE - 180351
| Document Type |
Date |
Description |
| Letter |
08/11/2020 |
Compliance Acknowledgment Letter Waiving Suspended Penalty and Closing Docket.
|
| Letter |
07/30/2020 |
Staff’s Recommendation to Waive Suspended Penalties.
|
| Document |
10/09/2018 |
Statement of Account noting payment of $500.00, payment in full, subject to the conditions set forth in Order 02. (scanned & posted)
|
| Document |
09/07/2018 |
Statement of Account noting payment of $500.00, balance remaining $500.00. (scanned & posted)
|
| Transcript |
08/08/2018 |
Transcript; Volume 1; August 08, 2018; Pages 1-21. (via email) (hard copy rec'd 8/28/18)
|
| Document |
08/09/2018 |
Statement of Account noting payment of $500.00, balance remaining $1,000.00. (scanned & posted)
|
| Initial Filing |
08/08/2018 |
Stipulated 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.
|
| Transcript |
08/08/2018 |
Transcript Verification; Date: 8/8/18; Time: 9:00 - 10:25 am; Pages: 21; Expedited: No. (via email) (Billed 8-31-18)
|
| Report |
07/18/2018 |
Declaration of Brian Braun
|
| Order - Complaint |
07/08/2018 |
Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for August 8, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents
|
