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Filing TV - 130332

Company:
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 03/07/2013 & 01/18/2025
Summary: Complaint seeking to classify Joedy Smith d/b/a The Moving Guys as a household goods carrier and impose penalties.

 

Filter by document type: All | Order - Complaint | Order - Final | Transcript
Document Type Date Description
Transcript 05/06/2013 Transcript Volume 1; April 24, 2013; Pages 1-95. (hard copy rec'd 05/10/2013)
Order - Final 04/29/2013 Order 02 - Order Denying Staff Motion For Default
Order - Complaint 04/03/2013 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