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.
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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 |