Proceeding I0404002
Date Filed: April 1, 2004
Status: Closed


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Filer Requested Category:
Preliminary Category: Adjudicatory
Commission Designated Category:
Filed By:
PUC - K & T MOVING, ET AL.

DOCUMENTS
Number of Documents: 12

Type: DRAFT DECISION

Filing Date: March 22, 2005
Filed By:
ALJ/BUSHEY/PUC
Description: Opinion Granting Petition to Modify D04-11-017. Comments are due April 11, 2005; reply comments - 5 days after comments are filed.

Type: RESPONSE

Filing Date: March 17, 2005
Filed By:
CPSD/HEIDEN/PUC
Description: to the petition for modification of D04-11-017 of ABC Moving, Inc.

Type: PETITION FOR MODIFICATION

Filing Date: March 2, 2005
Filed By:
ABC MOVING, INC.
Description: of D04-11-017.

Type: COMMENTS

Filing Date: September 29, 2004
Filed By:
CPSD/HEIDEN/PUC
Description: on the draft decision of ALJ Bushey.

Type: DRAFT DECISION

Filing Date: September 9, 2004
Filed By:
ALJ/BUSHEY/PUC
Description: Comments are due September 29, 2004; reply comments - 5 days after comments are filed.

Type: BRIEF

Filing Date: June 28, 2004
Filed By:
CHEE WONG
K & T MOVING CO.
STANLEY KING
Description: Responsive; [Filing authorized by ALJ Bushey].

Type: BRIEF

Filing Date: June 14, 2004
Filed By:
CPSD/HEIDEN/PUC
Description: opening; recommending fines and penalties against respondents.

Type: PREHEARING CONFERENCE STATEMENT

Filing Date: May 18, 2004
Filed By:
CPSD/HEIDEN/PUC
Description: [pursuant to the April 8, 2004 ruling].

Type: RULING

Filing Date: April 23, 2004
Filed By:
ALJ/BUSHEY/PUC
Description: Requires parties to meet and confer, file prehearing conference statements by May 18, 2004, and sets prehearing conference for May 20, 2004.

Type: CERTIFICATE OF SERVICE

Filing Date: April 13, 2004
Filed By:
CPSD/IRVING/PUC
CPSD/WALDORF/PUC
Description: of OII and related exhibits on Respondents.

Type: COMMISSION INVESTIGATION

Filing Date: April 1, 2004
Filed By:
PUC - K & T MOVING, ET AL.
Description: Order Instituting Investigation and Order to Show Cause on the Commission's Own Motion into the operations and practices of Stanley King Chee Wong and Xiu Ping Cui, a partnership doing business as K & T Moving Co. and KW Moving, K & T Moving/K.W. Moving Inc., a California corporation, its Agent for Service of Process Stanley King Chee Wong, and ABC Moving, Inc., a California Corporation, its President Su Fen Wu and its Manager Stanley King Chee Wong. Categorizes this proceeding as adjudicatory. Determines that evidentiary hearing will be set.

Type: PRIMARY PARTICIPANT

Filing Date: April 1, 2004
Filed By:
ABC MOVING, INC.
K & T MOVING/K.W. MOVING, INC.
STANLEY KING CHEE WONG AND XIU PING CUI
Description: Respondents

DECISIONS
Number of Decisions: 2

Decision Number: D0504039

Rendered Date: April 21, 2005
Effective Date: April 21, 2005
Description: Grants petition to modify D04-11-017. This proceeding is closed.

Decision Number: D0411017

Rendered Date: November 19, 2004
Effective Date: November 19, 2004
Description: Denies applications and imposes fine. This proceeding is closed.

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