UTC Case Docket Document Sets

Filing TE - 210622

 

Document Type Date Description
Letter - Compliance Acknowledgment 03/01/2022 Compliance Acknowledgment Letter Waiving Suspended Penalty and Closing Docket.
Letter - Staff Compliance Response 02/17/2022 Nicholas Papadimas d/b/a Orion NW - Staff Recommendation to Waive Suspended Penalty.
Order - Initial 12/28/2021 Initial Order 02 Classifying Respondent as a Charter Party or Excursion Service Carrier; Ordering Respondent to Cease and Desist; Suspending and Waiving Penalties Subject to Condition.
Transcript 12/15/2021 Transcript; Volume 1; December 08, 2021; Pages 1-22. (via email) (Billed 12/22/2021)
MASTER SERVICE LIST 11/05/2021 MASTER SERVICE LIST.
Report 11/05/2021 Declaration of Michael Dotson.
Order - Complaint 11/05/2021 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Virtual Hearing (Set for December 8, 2021, at 9:30 a.m.); Subpoena and Subpoena Duces Tecum.