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UTC Case Docket Orders

Filing TV - 131600

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/29/2013 & 07/23/2024
Summary: Complaint against Daniel Eddy and Jance Stone, d/b/a Danny the Mover, 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-131600 NOF 11-1-13.pdf Order - Final Notice of Finality. 78,080 KB
11/04/2013 TV-131600 NOF 11-1-13.doc Order - Final Notice of Finality. 45,568 KB
10/08/2013 TV-131600 Daniel Eddy dba Danny the Mover Order 02.docx Order - Initial TV-131600 - Order 02 - Stiputlated Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 71,845 KB
10/08/2013 TV-131600 Daniel Eddy dba Danny the Mover Order 02.pdf Order - Initial TV-131600 - Order 02 - Stiputlated Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 90,813 KB
09/06/2013 Declaration - TV-131600.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. 2,623,301 KB
09/06/2013 Order 01 Danny the Mover - TV-131600.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. 208,155 KB
09/06/2013 Order 01 Danny the Mover - TV-131600.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. 67,171 KB
09/06/2013 Cover Letter - TV-131600.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. 682,802 KB
09/06/2013 Subpoena Danny the Mover - TV-131600.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. 83,642 KB
09/06/2013 Subpoena Danny the Mover - TV-131600.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. 57,625 KB