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Filing TV - 131599

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/29/2013 & 07/23/2024
Summary: Complaint against Rickey Clasablanca, d/b/a Right Choice Movers, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).
Date File Link Document Type Description File Size
11/04/2013 TV-131599 NOF 11-1-13.pdf Order - Final Notice of Finality. 78,932 KB
11/04/2013 TV-131600 NOF 11-1-13.doc Order - Final Notice of Finality. 45,568 KB
10/08/2013 TV-131599 Rickey Clasablanca dba Right Choice Movers Order 02.docx Order - Initial TV-131599 - Initial Order - Order 02 - Stipulated Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 74,005 KB
10/08/2013 TV-131599 Rickey Clasablanca dba Right Choice Movers Order 02.pdf Order - Initial TV-131599 - Initial Order - Order 02 - Stipulated Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 90,484 KB
09/13/2013 Subpoena Right Choice Movers - TV-131599.pdf Order - Complaint Order 01 - Order Instituting Special Proceeding; Complaint Seeking to Impose penalties; Notice of Mandatory Appearance at Hearing (Set for October 8, 2013, at 9:30 a.m.) and Subpoena and Subpoena Duces Tecum for Production of Documents 82,591 KB
09/13/2013 Cover Letter - TV-131599.pdf Order - Complaint Order 01 - Order Instituting Special Proceeding; Complaint Seeking to Impose penalties; Notice of Mandatory Appearance at Hearing (Set for October 8, 2013, at 9:30 a.m.) and Subpoena and Subpoena Duces Tecum for Production of Documents 653,478 KB
09/13/2013 Declaration - TV-131599.pdf Order - Complaint Order 01 - Order Instituting Special Proceeding; Complaint Seeking to Impose penalties; Notice of Mandatory Appearance at Hearing (Set for October 8, 2013, at 9:30 a.m.) and Subpoena and Subpoena Duces Tecum for Production of Documents 3,237,088 KB
09/13/2013 Subpoena Right Choice Movers - TV-131599.docx Order - Complaint Order 01 - Order Instituting Special Proceeding; Complaint Seeking to Impose penalties; Notice of Mandatory Appearance at Hearing (Set for October 8, 2013, at 9:30 a.m.) and Subpoena and Subpoena Duces Tecum for Production of Documents 57,397 KB
09/13/2013 Order 01 Right Choice Movers - TV-131599.docx Order - Complaint Order 01 - Order Instituting Special Proceeding; Complaint Seeking to Impose penalties; Notice of Mandatory Appearance at Hearing (Set for October 8, 2013, at 9:30 a.m.) and Subpoena and Subpoena Duces Tecum for Production of Documents 67,379 KB
09/13/2013 Order 01 Right Choice Movers - TV-131599.pdf Order - Complaint Order 01 - Order Instituting Special Proceeding; Complaint Seeking to Impose penalties; Notice of Mandatory Appearance at Hearing (Set for October 8, 2013, at 9:30 a.m.) and Subpoena and Subpoena Duces Tecum for Production of Documents 141,884 KB