I. ENFORCEMENT HISTORY

A. Temporary Restraining Order, Preliminary Injunction, Case No. 04-428873 Superior Court, County of San Francisco

On February 18, 2004, Commission staff filed a complaint for temporary restraining order, preliminary injunction, permanent injunction, and action for recovery of civil penalties in the Superior Court of the City and County of San Francisco. A hearing was held on March 11, 2004, in which the PUC was granted a temporary restraining order (TRO). Staff reports that LUCKY has since violated this restraining order by providing a rate quote for a move on a sting call conducted by staff on April 8, 2004. Staff prepared and filed a Declaration with the court on April 8, 2004. Further hearing was held on April 12, 2004, in which the court noted LUCKY's violation of terms of the TRO and issued the preliminary injunction, which provides that during the pendency of the civil action, the defendant is restrained and enjoined from operating or advertising as a household goods carrier within the State of California, until such time she has been granted a permit duly issued by the California Public Utilities Commission. The Preliminary Injunction bars the defendant from operating without a license. Defendant Fan Ding, along with her Counsel Peter Chao, Attorney at Law, appeared.