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Filing TV - 130327

Company:
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 03/07/2013 & 01/18/2025
Summary: Complaint seeking to classify Jeffrey Johnson d/b/a Jeff's Express Movers as a household goods carrier and impose penalties.

 

Document Type Date Description
Letter 10/01/2013 Robert D. Cedarbaum Letter to Jeffrey Johnson, d/b/a Jeff's Express Movers, RE: Notice of Intent to Send to Collections.
Order - Final 05/15/2013 Notice of Finality.
Transcript 05/06/2013 Transcript Volume 1; April 24, 2013; Pages 1-95. (hard copy rec'd 05/10/2013)
Order - Initial 04/24/2013 Order 02, Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order.
Order - Complaint 03/23/2013 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