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Filer Requested Category:
Preliminary Category:
Adjudicatory
Commission Designated Category:
Adjudicatory
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Filed By:
CPUC - FAN DING DBA LUCKY MOVING CO. ET AL
CPUC - FAN DING DBA LUCKY MOVING CO. ET AL
CPUC - FAN DING DBA LUCKY MOVING CO. ET AL
CPUC - FAN DING DBA LUCKY MOVING CO. ET AL
CPUC - FAN DING DBA LUCKY MOVING CO. ET AL
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DOCUMENTS
Number of Documents: 19
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Type:
APPEAL
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Filing Date:
June 20, 2005
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Filed By:
CPSD/HEIDEN/PUC
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Description:
of the Decision of the Presiding Officer.
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Type:
PRESIDING OFFICERS DECISION
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Filing Date:
May 20, 2005
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Filed By:
ALJ/YACKNIN/PUC
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Description:
Appeal/Request for Review may be filed by June 19, 2005; and responses to Appeal/Request for Review - 15 days after the date the Appeal/Request for Review was filed.
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Type:
TRANSCRIPT
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Filing Date:
April 4, 2005
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Filed By:
REPORTING DIVISION
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Description:
Submitted; Volume 1
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Type:
MOTION
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Filing Date:
March 9, 2005
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Filed By:
CHAO & LOPEZ, ATTYS
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Description:
for permission to withdraw as attorney of record.
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Type:
RULING
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Filing Date:
February 24, 2005
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Filed By:
ALJ/YACKNIN/PUC
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Description:
Sets aside submission; sets evidentiary hearing for March 8, 2005; directs Respondents to file by March 3, 2005, a declaration responding to the allegations set forth in CPSD's petition to set aside submission. Directs Respondents to serve prehearing conference statements.
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Type:
PETITION
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Filing Date:
February 8, 2005
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Filed By:
CPSD/ZELLER/PUC
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Description:
to set aside submission and withdrawal from the settlement.
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Type:
MEMORANDUM
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Filing Date:
November 23, 2004
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Filed By:
CPSD/HEIDEN/PUC
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Description:
addressing ALJ's November 9, 2004 ruling.
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Type:
RULING
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Filing Date:
November 9, 2004
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Filed By:
ALJ/YACKNIN/PUC
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Description:
Directs CPSD to file a memorandum of points and authorities addressing the matters set forth, no later than November 23, 2004.
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Type:
MOTION
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Filing Date:
November 1, 2004
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Filed By:
CPSD/HEIDEN/PUC
FAN DING
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Description:
joint; for adoption of the settlement agreement (attached).
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Type:
SCOPING RULING
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Filing Date:
September 1, 2004
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Filed By:
ALJ/YACKNIN/PUC
CMMR/KENNEDY/PUC
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Description:
Confirms that this is an adjudicatory proceeding. Sets the following schedule: Ding files a motion for admission into evidence - Sept. 9, 2004; concurrent opening briefs - 10/28/04; concurrent reply briefs/submission - 11/28/04.
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Type:
MOTION
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Filing Date:
August 30, 2004
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Filed By:
CPSD/HEIDEN/PUC
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Description:
to move Testimony into evidence; Declaration of William G. Waldorf re: Cost of Investigation.
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Type:
MOTION
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Filing Date:
August 25, 2004
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Filed By:
CPSD/HEIDEN/PUC
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Description:
to amend the OII to add Bing Yuan, an individual, doing business as Luckier Moving Company; and Jixiang Jili Moving Company; and Peng Liu, an idividual doing business as Liu's Moving Co.; as Respondents.
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Type:
PREHEARING CONFERENCE STATEMENT
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Filing Date:
August 17, 2004
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Filed By:
CPSD/HEIDEN/PUC
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Description:
[pursuant to the August 6, 2004 ruling].
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Type:
RULING
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Filing Date:
August 6, 2004
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Filed By:
ALJ/YACKNIN/PUC
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Description:
Sets a prehearing conference for August 26, 2004. Prehearing conference statements are due August 17, 2004.
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Type:
CERTIFICATE OF SERVICE
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Filing Date:
July 28, 2004
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Filed By:
CPSD/WALDORF/PUC
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Description:
Certificate of Personal Service on Fan Ding, an individual, of (i) O.I.I.04-07-003; (ii) Case No. CGC 04-428873, Superior Court, San Francisco, filed February 18, 2004, Complaint for Temporary Restraining Order, Preliminary Injunction, and Action for Recovery of Civil Penalties; (iii) Finding of Probable Cause, Affidavit for Termination of Telephone Service, Public Utilities Code Section 5322 dated July 13, 2004, Superior Court, San Francisco; and (iv) CPSD letter (Paul Wuerstle, Mgr.) dated July 28, 2004.
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Type:
CERTIFICATE OF SERVICE
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Filing Date:
July 28, 2004
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Filed By:
CPSD/WALDORF/PUC
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Description:
Certificate of Personal Service on Peter Chao, Attorney at Law, an individual, of (i) O.I.I.04-07-003; (ii) Case No. CGC 04-428873, Superior Court, San Francisco, filed February 18, 2004, Complaint for Temporary Restraining Order, Preliminary Injunction, and Action for Recovery of Civil Penalties; (iii) Finding of Probable Cause, Affidavit for Termination of Telephone Service, Public Utilities Code Section 5322 dated July 13, 2004, Superior Court, San Francisco; and (iv) CPSD letter (Paul Wuerstle, Mgr.) dated July 28, 2004.
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Type:
CERTIFICATE OF SERVICE
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Filing Date:
July 28, 2004
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Filed By:
CPSD/WALDORF/PUC
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Description:
of Order Instituting Investigation and the related documents upon Fan Ding, an individual.
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Type:
COMMISSION INVESTIGATION
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Filing Date:
July 8, 2004
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Filed By:
CPUC
CPUC - FAN DING DBA LUCKY MOVING CO. ET AL
CPUC - FAN DING DBA LUCKY MOVING CO. ET AL
CPUC - FAN DING DBA LUCKY MOVING CO. ET AL
CPUC - FAN DING DBA LUCKY MOVING CO. ET AL
CPUC - FAN DING DBA LUCKY MOVING CO. ET AL
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Description:
Order Instituting Investigation and Order to Show Cause on the Commission's own motion into the operations and practices of Fan Ding (aka Ding Fan or Lisa Ding), an individual doing business as Lucky Moving Co., Lucky Movers, Jixiang Moving Co., Northam Immigration Services, and Northman Immigration Service, Applicant/Respondent.
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Type:
PRIMARY PARTICIPANT
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Filing Date:
July 8, 2004
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Filed By:
FAN DING AKA DING FAN OR LISA DING
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Description:
Respondent
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DECISIONS
Number of Decisions: 1
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Decision Number:
D0507037
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Rendered Date:
July 21, 2005
Effective Date:
July 21, 2005
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Description:
Imposes fine and costs of investigation. This proceeding is closed.
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