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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.
Date File Link Document Type Description File Size
05/15/2013 TV-130327 - NOF 05-15-13.doc Order - Final Notice of Finality. 45,568 KB
05/15/2013 TV-130327 - NOF 05-15-13.pdf Order - Final Notice of Finality. 79,487 KB
04/24/2013 TV-130327 Order 02 Initial Default Order.pdf Order - Initial Order 02, Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order. 2,050,726 KB
04/24/2013 TV-130327 Order 02 Initial Default Order.docx Order - Initial Order 02, Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order. 63,428 KB
03/23/2013 TV-130327 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 57,113 KB
03/23/2013 TV-130327 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 83,501 KB
03/23/2013 TV 130327 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 2,468,043 KB
03/23/2013 TV 130327 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 66,740 KB
03/23/2013 TV 130327 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 206,937 KB
03/23/2013 TV-130327 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
03/23/2013 TV 130327 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 509,434 KB