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UTC Case Docket Orders

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.
Date File Link Document Type Description File Size
04/29/2013 TV-130332 Order 02 -- Denying Motion for Default.pdf Order - Final Order 02 - Order Denying Staff Motion For Default 204,479 KB
04/29/2013 TV-130332 Order 02 -- Denying Motion for Default.docx Order - Final Order 02 - Order Denying Staff Motion For Default 58,637 KB
04/03/2013 TV-130332 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 252,529 KB
04/03/2013 TV-130332 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 57,073 KB
04/03/2013 TV-130332 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 623,727 KB
04/03/2013 TV-130332 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 82,680 KB
04/03/2013 TV-130332 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 66,805 KB
04/03/2013 TV-130332 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 141,914 KB
04/03/2013 TV-130332 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 395,588 KB