Filing TE - 190079
| Document Type |
Date |
Description |
| Letter - Compliance Acknowledgment |
03/03/2021 |
Compliance Acknowledgment Letter Waiving Suspended Penalty and Closing Docket.
|
| Letter - Staff Compliance Response |
02/25/2021 |
Staff Recommendation to Waive Suspended Penalty.
|
| Document |
07/12/2019 |
Statement of Account noting payment of $300.00, payment in full, subject to the conditions set forth in Order 02. (scanned & posted)
|
| Document |
06/17/2019 |
Statement of Account noting payment of $300.00, balance remaining $300.00. (scanned & posted)
|
| Document |
05/20/2019 |
Statement of Account noting payment of $300.00, balance remaining $600.00. (scanned & posted)
|
| Document |
04/08/2019 |
Statement of Account noting payment of $300.00, balance remaining $900.00. (scanned & posted)
|
| Transcript |
03/12/2019 |
Transcript; Volume 1; March 12, 2019; Pages 1-22. (via email) (hard copy rec'd 03/22/19)
|
| Document |
03/15/2019 |
Statement of Account noting payment of $300.00, balance remaining $1,200.00. (scanned & posted)
|
| Order - Initial |
03/12/2019 |
Stipulated Initial Order Classifying Respondent as Charter Party or Excursion Service Carrier; Imposing and Suspending Penalties on Condition of Future Compliance
|
| Document |
03/12/2019 |
Transcript Verification; Date: 03-12-19; Time: 9:00-11:00 a.m.; Pages: 22; Expedited: No. (via email) (Billed 4/1/19)
|
| Report |
02/17/2019 |
Declaration of Jason Hoxit.
|
| Order - Complaint |
02/17/2019 |
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
|
