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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 & 01/15/2025
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.
Date File Link Document Type Description File Size
09/13/2010 TV-071670 Order of Default 9-10-10.pdf Order - Other Order of Default on behalf of staff from Michael Fassio. (via e-mail) 480,298 KB
03/05/2008 071670 et al NOF 3-4-08.doc Order - Final Notice of Finality. 47,104 KB
03/05/2008 071670 et al NOF 3-4-08.pdf Order - Final Notice of Finality. 28,246 KB
02/08/2008 Order 02 - Consolidation - Cease and Desist - 071670-072234.pdf Order - Initial Order 02 - Order of Consolidation; Initial Order to Cease and Desist. 63,299 KB
02/08/2008 Order 02 - Consolidation - Cease and Desist - 071670-072234.doc Order - Initial Order 02 - Order of Consolidation; Initial Order to Cease and Desist. 104,448 KB
12/06/2007 Order 01 - Instituting Proceeding-NOH TV-071670.pdf Order - Other Order 01 - Order Instituting Special Proceeding, Subpoena, and Notice of Hearing (Set for January 8, 2008, 1:30 p.m.) 49,549 KB
12/06/2007 Careful Movers Staff Investigation Report 071670.doc Order - Other Order 01 - Order Instituting Special Proceeding, Subpoena, and Notice of Hearing (Set for January 8, 2008, 1:30 p.m.) 5,942,784 KB
12/06/2007 Careful Movers Staff Investigation Report 071670.pdf Order - Other Order 01 - Order Instituting Special Proceeding, Subpoena, and Notice of Hearing (Set for January 8, 2008, 1:30 p.m.) 4,721,844 KB
12/06/2007 Order 01 - Instituting Proceeding-NOH TV-071670.doc Order - Other Order 01 - Order Instituting Special Proceeding, Subpoena, and Notice of Hearing (Set for January 8, 2008, 1:30 p.m.) 71,168 KB