Filing TE - 180826
| Document Type |
Date |
Description |
| Letter |
09/25/2020 |
Compliance Acknowledgment Letter Waiving Suspended Penalty and Closing Docket.
|
| Letter |
09/22/2020 |
Staff Recommendation to Waive Suspended Penalties.
|
| MASTER SERVICE LIST |
11/09/2018 |
MASTER SERVICE LIST
|
| Document |
02/19/2019 |
Statement of Account noting payment of $125.00, payment in full, subject to the conditions set forth in Order 02. (scanned & posted)
|
| Document |
01/15/2019 |
Statement of Account noting payment of $125.00, balance remaining $125.00. (scanned & posted)
|
| Document |
12/10/2018 |
Statement of Account noting payment of $125.00, balance remaining $250.00. (scanned & posted)
|
| Document |
12/10/2018 |
Statement of Account noting payment of $125.00, balance remaining $375.00. (scanned & posted)
|
| Document |
12/10/2018 |
Statement of Account noting payment of $125.00 submitted 11-19-18 was returned due to NSF on 11-26-18, balance of $500.00. Noted on Statement of Account dated 12-10-18. (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 12-28-18)
|
| 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 $125.00, balance remaining $375.00. (scanned & posted)
|
| Order - Initial |
11/14/2018 |
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.
|
| Report |
10/16/2018 |
Declaration of Jason Hoxit.
|
| Order - Complaint |
10/16/2018 |
Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for November 14, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum.
|
