Filing TE - 180582
| Document Type |
Date |
Description |
| Letter |
09/25/2020 |
Compliance Acknowledgment Letter Waiving Suspended Penalty and Closing Docket.
|
| Letter |
09/23/2020 |
Staff Recommendation to Waive Suspended Penalties.
|
| Document |
12/10/2018 |
Signed Certified Card addressed to Christopher Kelly, 525 Alpine Pl. Apt. A3, Leavenworth, WA 98826; signature dated 4-21-18; which delivered the Letter; dated November 6, 2018. (scanned & posted)
|
| Document |
11/29/2018 |
Transcript Verification; Date: 11-14-18; Time: 9:00-10:42 am; Pages: 39; Expedited: No. (via email) (Billed 12/24/18)
|
| Transcript |
11/14/2018 |
Transcript; Volume 1; November 14, 2018; Pages 1-39. (via email) (hard copy received 12/6/18)
|
| Document |
11/19/2018 |
Statement of Account noting payment of $1000.00, paid in full, subject to the conditions set forth in Order 02. (scanned & posted)
|
| Order - Other |
11/14/2018 |
Stipulated Order 02 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.
|
| Notice |
11/06/2018 |
Notice Rescheduling Hearing
|
| Report |
08/31/2018 |
Declaration of Justin Raub
|
| MASTER SERVICE LIST |
11/06/2018 |
MASTER SERVICE LIST
|
| Order - Complaint |
08/31/2018 |
Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for November 14, 2018, at 8;30 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents
|
