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Filing TV - 071670

Company: BUSBY, DAN
DBA: CAREFUL MOVERS
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/13/2007 & 11/26/2024
Summary: Staff investigation to determine if Daniel John Busby d/b/a Careful Movers, Inc. is providing household goods moving services without a permit as evidenced by information obtained by the commission.

 

Document Type Date Description
Petition 09/13/2010 Petition for Enforcement, Summons and Affidavit of Lisa Wyse on behalf of Staff from Michael Fassio. (via e-mail)
Order - Other 09/13/2010 Order of Default on behalf of staff from Michael Fassio. (via e-mail)
Document 09/13/2010 Default Judgement against defendant on behalf of staff from Michael Fassio. (via e-mail)
Order - Final 03/05/2008 Notice of Finality.
Exhibit 02/13/2008 Exhibits 1 - 14 admitted.
Order - Initial 02/08/2008 Order 02 - Order of Consolidation; Initial Order to Cease and Desist.
Transcript 01/29/2008 Transcript Volume 1, January 15, 2008, Pages 1-44.
Notice 12/21/2007 Notice of Substitution of Presiding Officer and Notice Rescheduling Hearing (To January 15, 2008, at 2:30 p.m.)
Order - Other 12/06/2007 Order 01 - Order Instituting Special Proceeding, Subpoena, and Notice of Hearing (Set for January 8, 2008, 1:30 p.m.)
Report 11/05/2007 Staff Investigation Report of Daniel John Budby, d/b/a Careful Movers.