UTC Case Docket Document Sets

Filing TE - 190052

 

Document Type Date Description
Document 11/22/2023 Statement of Account noting payment of $1,050.00, balance remaining $1,700.00. (scanned and posted)
Document 09/08/2023 Statement of Account noting payment of $1,750.00, balance remaining $2,750.00. (scanned and posted)
Letter 09/07/2023 Rescind staff recommendation to cancel payment arrangement.
Email 09/07/2023 Confirmation of Payment to bring account current and request to continue payment schedule, on behalf of Jones, Kim, from Kim Jones. (via email)
Letter - Staff Compliance Response 09/06/2023 Staff recommendation to cancel payment plan.
Document 02/08/2023 Statement of Account noting payment of $750.00, balance remaining $4,500.00. (scanned and posted)
Document 10/28/2022 Statement of Account noting payment of $750.00, balance remaining $5,250.00. (scanned and posted)
Document 07/06/2022 Statement of Account noting payment of $750.00, balance remaining, $6,000.00. (via e-mail)
Document 05/06/2022 Statement of Account noting payment of $250.00, balance remaining, $6,750.00. (scanned & posted)
Document 05/06/2022 Statement of Account noting payment of $250.00, balance remaining, $7,000.00. (scanned & posted)
Document 03/21/2022 Statement of Account noting payment of $250.00, balance remaining, $7.250.00. (via e-mail)
Document 02/23/2022 Statement of Account noting payment of $250.00, balance remaining, $7.500.00. (scanned and posted)
Document 01/14/2022 Statement of Account noting payment of $250.00, balance remaining, $7.750.00. (scanned and posted)
Document 12/09/2021 Statement of Account noting payment of $250.00, balance remaining, $8,000.00. (scanned and posted)
Document 11/08/2021 Statement of Account noting payment of $250.00, balance remaining, $8,250.00. (scanned and posted)
Document 10/13/2021 Statement of Account noting payment of $250.00, balance remaining, $8,500.00. (scanned and posted)
Document 09/03/2021 Statement of Account noting payment of $250.00, balance remaining, $8,750.00. (scanned and posted)
Order - Other 08/18/2021 Order 03 Imposing Suspended Penalty.
Document 08/04/2021 Supplemental Information, on behalf of Desert Wave Limousine, from William Kim Jones. (via web portal)
Letter 07/27/2021 Letter, on behalf of Staff, from Daniel J. Teimouri.
Letter 07/16/2021 Letter re: Mitigation, on behalf of Commission Staff, from Dan Teimouri.
Document 07/13/2021 Vehicle Inspection Documents, on behalf of Desert Wave Limousine Service, from William Kim Jones. (via web portal)
Response 07/09/2021 Reply in Support of Motion to Impose Suspended Penalties, and Declaration of Jason Hoxit, on behalf of Staff, from Dan Teimouri.
Notice 07/02/2021 Notice of Opportunity to Reply (By Friday, July 9, 2021)
Petition 06/25/2021 Petition, on behalf of Jones, Kim d/b/a Desert Wave, from Kim Jones. (via web portal)
Notice - Appearance 06/04/2021 Notice of Appearance of Daniel Teimouri on behalf of Staff, from Daniel Teimouri.
Email 06/04/2021 Email granting request for extension to respond to staff's motion, on behalf of UTC, from Rayne Pearson. (via email)
Notice 06/02/2021 Notice of Opportunity to Respond to Motion to Impose Suspended Penalty (By Tuesday, June 8, 2021).
Motion 06/01/2021 Commission Staff's Motion to Impose Suspended Penalty, Declaration of Hoxit and Certificate of Service, from Dan Teimouri.
MAIN SERVICE LIST 09/06/2023 MAIN SERVICE LIST
Delegated Letter 07/02/2019 Statement of Account noting payment of $800.00, payment in full, subject to the conditions set forth in Order 02.
Document 07/02/2019 Statement of Account noting payment of $800.00, balance remaining $200.00. (scanned & posted)
Transcript 06/04/2019 Transcript; Volume 1; June 4, 2019; Pages 1-20. (via email) (hard copy rec'd 06-18-19)
Document 06/04/2019 Transcript Verification; Date: 06-04-19; Time: 9:00-10:15 am; Pages: 20; Expedited: No. (via email) (Billed 6/26/19)
Order - Initial 06/04/2019 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 03/01/2019 Notice Rescheduling Classification Proceeding (Now set for Tuesday, June 4, 2019, at 9 a.m.)
Report 03/01/2019 Declaration of Kathryn McPherson.
Order - Complaint 02/19/2019 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for March 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum