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UTC Case Docket Orders

Filing TV - 130326

Company:
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 03/07/2013 & 01/18/2025
Summary: Complaint seeking to classify Thomas E Harris d/b/a Big Earl's Moving and Hauling as a household goods carrier and impose penalties.
Date File Link Document Type Description File Size
05/15/2013 TV-130326 - NOF 05-15-13.pdf Order - Final Notice of Finality. 79,043 KB
05/15/2013 TV-130326 - NOF 05-15-13.doc Order - Final Notice of Finality. 45,568 KB
04/24/2013 TV-130326 Order 02 Initial Order.docx Order - Initial Order 02, Stipulated Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 62,172 KB
04/24/2013 TV-130326 Order 02 Initial Order.pdf Order - Initial Order 02, Stipulated Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 1,666,803 KB
04/03/2013 TV-130326 Subpoena.docx Order - Complaint Order 01 - Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for April 24, 2013, at 9:30 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents 57,172 KB
04/03/2013 TV-130326 Subpoena.pdf Order - Complaint Order 01 - Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for April 24, 2013, at 9:30 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents 82,968 KB
04/03/2013 TV 130326 Declaration of Mathew Perkinson.docx Order - Complaint Order 01 - Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for April 24, 2013, at 9:30 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents 1,598,386 KB
04/03/2013 TV-130326 Cover Letter.pdf Order - Complaint Order 01 - Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for April 24, 2013, at 9:30 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents 627,334 KB
04/03/2013 TV-130326 Order 01.pdf Order - Complaint Order 01 - Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for April 24, 2013, at 9:30 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents 206,697 KB
04/03/2013 TV-130326 Order 01.docx Order - Complaint Order 01 - Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for April 24, 2013, at 9:30 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents 66,930 KB
04/03/2013 TV 130326 Declaration of Mathew Perkinson.pdf Order - Complaint Order 01 - Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for April 24, 2013, at 9:30 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents 993,459 KB