| Document |
10/28/2022 |
Statement of Account noting payment of $4,166.74, penalty paid in full. (scanned and posted)
|
| Document |
10/03/2022 |
Statement of Account noting payment of $4,166.66, balance remaining $4,166.74. (scanned and posted)
|
| Document |
10/03/2022 |
Statement of Account noting payment of $4,166.66, balance remaining $8,333.40. (scanned and posted)
|
| Document |
05/09/2022 |
Statement of Account noting payment of $4,166.66, balance remaining $16,666.72. (e-mail)
|
| Document |
05/13/2022 |
Statement of Account noting payment of $4,166.66, balance remaining $12,500.06. (scanned & posted)
|
| Document |
04/29/2022 |
Statement of Account noting payment of $4,166.66, balance remaining $20,833.38. (scanned and posted)
|
| Document |
02/14/2022 |
Statement of Account noting payment of $4,166.66, balance remaining $25,000.04. (scanned and posted)
|
| Document |
01/27/2022 |
Statement of Account noting payment of $4,166.66, balance remaining $29,166.70. (scanned and posted)
|
| Document |
12/02/2021 |
Statement of Account noting payment of $4,166.66, balance remaining $33,333.36. (scanned and posted)
|
| Document |
11/02/2021 |
Statement of Account noting payment of $4,166.66, balance remaining $37,500.02. (scanned and posted)
|
| Document |
10/14/2021 |
Statement of Account noting payment of $4,166,66, balance remaining $41,666.68. (scanned & posted)
|
| Document |
09/10/2021 |
Statement of Account noting payment of $4,166,66, balance remaining $45,833.34. (scanned & posted)
|
| Order - Initial |
07/27/2021 |
Order 03, Order Approving Settlement; Imposing and Suspending Penalties.
|
| Notice of Hearing |
07/20/2021 |
Notice Canceling Settlement Hearing.
|
| Notice |
07/07/2021 |
Notice Revising Procedural Schedule (Settlement Hearing set for Monday, July 26, 2021, at 10 a.m.).
|
| Letter |
07/02/2021 |
Proposed Procedural Schedule for Settlement Consideration on behalf of Staff, from Dan Teimouri.
|
| Agreement - Settlement |
06/30/2021 |
Settlement Agreement and Joint Narrative Supporting Settlement Agreement.
|
| Notice |
06/25/2021 |
Notice Suspending Procedural Schedule.
|
| Letter |
06/11/2021 |
Letter from Dan Teimouri regarding full settlement.
|
| Letter |
05/12/2021 |
Letter regarding Investigation Report, on behalf of Staff, from Daniel J. Teimouri.
|
| Report - Investigation |
05/11/2021 |
Investigation Report Clutter Inc. and Appendices.
|
| Order - Prehearing Conference |
05/05/2021 |
Order 02 Prehearing Conference Order; Notice of Hearing (Evidentiary Hearing Set for July 26, 2021, at 10 a.m.)
|
| Document |
05/05/2021 |
Transcript Verification; Date: 5/4/21; Time: 9:30-9:40 am; Pages: 10; Expedited: No. (via email)
|
| Notice - Appearance |
04/28/2021 |
Notice of Appearance, on behalf of Public Counsel, from Nina Suetake. (via web portal)
|
| Notice - Appearance |
04/15/2021 |
Notice of Appearance of Chad Stokes, on behalf of Clutter, Inc., from Chad Stokes. (via web portal)
|
| Notice - Appearance |
03/25/2021 |
Notice of Appearance of Joe Dallas and Daniel Teimouri, on behalf of Staff, from Joe Dallas.
|
| MASTER SERVICE LIST |
05/10/2021 |
MASTER SERVICE LIST
|
| Complaint |
03/25/2021 |
Order 01 Complaint Seeking to Impose Penalties; Notice of Prehearing Conference (Set for May 4, 2021, at 9:30 a.m.)
|
