UTC Case Docket Document Sets

Filing TV - 190023

 

Document Type Date Description
Document 06/26/2019 Statement of Account noting paying of $1,000.00, payment in full. (scanned & posted)
Letter 04/17/2019 Status report, on behalf of Staff, from Harry Fukano
Notice 03/28/2019 Notice Requiring Filing of Settlement Documents or Status Report (By April 17, 2019)
Document 03/20/2019 Exhibit List and proposed exhibits, on behalf of Staff, from Harry Fukano.
Transcript 02/25/2019 Transcript; Volume 1; February 25, 2019; Pages 1-40. (via email) (hard copy rec'd 03/11/19)
Document 03/01/2019 Notice of Appearance for Harry Fukano, on behalf of Staff, from Harry Fukano
Notice 02/27/2019 Notice of Appearance of Sean Walsh, on behalf of BM Logistics LLC d/b/a Bogdan Movers, from Kaleena Lechowicz. (via email)
Order - Other 02/26/2019 Order of Consolidation and Notice of Brief Adjudicative Proceeding Setting Time for Oral Statements (Set for March 27, 2019, at 9:30 a.m.)
Document 02/25/2019 Transcript Verification; Date: 2-25-19; Time: 9:00-11:00 a.m.; Pages: 40; Expedited: No. (via email) (Billed 3-22-19)
Notice 02/07/2019 Notice Rescheduling Classification Proceeding (Now Set for Monday, February 25, 2019, at 9 a.m.)
MASTER SERVICE LIST 02/27/2019 MASTER SERVICE LIST
Report 01/21/2019 Declaration of Brian Braun
Order - Complaint 01/21/2019 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for February 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum