Proceeding I0404001
Date Filed: April 1, 2004
Status: Closed


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Filer Requested Category: Adjudicatory
Preliminary Category: Adjudicatory
Commission Designated Category:
Filed By:
PUC - RONEN PEREZ & FORD MOVING AND STORAGE, INC.

DOCUMENTS
Number of Documents: 15

Type: COMMENTS

Filing Date: March 28, 2005
Filed By:
CPSD/HEIDEN/PUC
Description: on the draft decision of ALJ Walwyn.

Type: DRAFT DECISION

Filing Date: March 8, 2005
Filed By:
ALJ/WALWYN/PUC
Description: Comments are due 3/28 not to exceed 15 pages; reply comments due 4/4.

Type: BRIEF

Filing Date: September 27, 2004
Filed By:
CPSD/HEIDEN/PUC
Description: reply; recommending fines and penalties.

Type: BRIEF

Filing Date: September 13, 2004
Filed By:
FORD MOVING & STORAGE, INC.
RONEN PEREZ
Description: re: Fines and Penalties.

Type: BRIEF

Filing Date: September 9, 2004
Filed By:
CPSD/HEIDEN/PUC
Description: opening; recommending fines and penalties.

Type: RULING

Filing Date: August 30, 2004
Filed By:
ALJ/WALWYN/PUC
Description: Grants request to forego hearings, enters exhibits, and sets briefing guidelines and schedule. Opening briefs are due September 9, 2004; reply briefs - Sept. 13, 2004.

Type: RESPONSE

Filing Date: August 16, 2004
Filed By:
CPSD/HEIDEN/PUC
Description: to the motion of Respondents to withdraw the application pending, etc.

Type: RESPONSE

Filing Date: August 16, 2004
Filed By:
CPSD/HEIDEN/PUC
Description: to Motion of Respondents to withdraw the application pending; forego hearings; and waive objections on documents submitted by CPUC.

Type: SCOPING RULING

Filing Date: August 12, 2004
Filed By:
ALJ/WALWYN/PUC
CMMR/BROWN/PUC
Description: Confirms that this is an adjudicatory proceeding. Sets the following schedule: evidentiary hearing - 8/18/4; opening briefs - 9/2/4; reply briefs/submission - 9/13/4; and Presiding Officer's Decision issues - 11/12/4.

Type: RULING

Filing Date: June 15, 2004
Filed By:
ALJ/WALWYN/PUC
Description: Changes the prehearing conference schedule.

Type: PREHEARING CONFERENCE STATEMENT

Filing Date: June 8, 2004
Filed By:
CPSD/HEIDEN/PUC
Description: [pursuant to the April 20, 2004 ruling].

Type: CERTIFICATE OF SERVICE

Filing Date: June 4, 2004
Filed By:
CPSD/SMITH/PUC
Description: of an OII and Order to Show Cause dated April 1, 2004, upon Ford Moving and Storage, Inc.

Type: RULING

Filing Date: May 20, 2004
Filed By:
ALJ/WALWYN/PUC
Description: Sets prehearing conference for June 15, 2004; prehearing conference statements are due June 8, 2004.

Type: COMMISSION INVESTIGATION

Filing Date: April 1, 2004
Filed By:
PUC - RONEN PEREZ & FORD MOVING AND STORAGE, INC.
Description: Order Instituting Investigation and Order to Show Cause on the Commission's own Motion into the operations and practices of Ronen Perez, an individual; Ford Moving and Storage, Inc., a California corporation; and its president, Ronen Perez.

Type: PRIMARY PARTICIPANT

Filing Date: April 1, 2004
Filed By:
RONEN PEREZ AND FORD MOVING AND STORAGE, INC.
Description: Respondent.

DECISIONS
Number of Decisions: 2

Decision Number: D0504008

Rendered Date: April 7, 2005
Effective Date: April 7, 2005
Description: Denies permit and imposes sanctions for violations of the Household Goods Carriers Act and other Commission regulations. This proceeding is closed.

Decision Number: D0503018

Rendered Date: March 17, 2005
Effective Date: March 17, 2005
Description: Extends the statutory deadline until July 1, 2005.

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