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Filing TV - 131603

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/29/2013 & 07/23/2024
Summary: Complaint against Chana Green, d/b/a Great American Moving and Storage, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).
Date File Link Document Type Description File Size
05/08/2014 TV-131603 Order 04 Denying Motions.doc Order - Other Order 04 - Order Denying Motions. 66,048 KB
05/08/2014 TV-131603 Order 04 Denying Motions.pdf Order - Other Order 04 - Order Denying Motions. 89,493 KB
01/15/2014 TV-131603 - NOF 01-14-14.doc Order - Final Notice of Finality. 45,568 KB
01/15/2014 TV-131603 - NOF 01-14-14.pdf Order - Final Notice of Finality. 79,456 KB
12/23/2013 TV-131603 Chana Green dba Great American Moving Order 03 -- Initial Order.pdf Order - Initial Order 03 - Initial Order Requiring Respondent to Cease and Desist From Conducting Business as a Household Goods Moving Company Without the Necessary Certificate; Imposing Penalties 195,127 KB
12/23/2013 TV-131603 Chana Green dba Great American Moving Order 03 -- Initial Order.docx Order - Initial Order 03 - Initial Order Requiring Respondent to Cease and Desist From Conducting Business as a Household Goods Moving Company Without the Necessary Certificate; Imposing Penalties 72,150 KB
10/09/2013 TV-131603 Chana Green dba Great American Moving Order 02 -- Prehearing Conf Order and Notice of Hearing.docx Order - Prehearing Conference Order 02 - Prehearing Conference Order; Notice of Hearing (Set for November 14, 2013, at 9:30 a.m.) 58,091 KB
10/09/2013 TV-131603 Chana Green dba Great American Moving Order 02 -- Prehearing Conf Order and Notice of Hearing.pdf Order - Prehearing Conference Order 02 - Prehearing Conference Order; Notice of Hearing (Set for November 14, 2013, at 9:30 a.m.) 198,574 KB
09/06/2013 Order 01 Great American Moving Storage - TV-131603.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. 67,287 KB
09/06/2013 Cover Letter - TV-131603.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. 684,338 KB
09/06/2013 Subpoena Great American Moving Storage - TV-1603.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. 57,560 KB
09/06/2013 Order 01 Great American Moving Storage - TV-131603.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. 141,935 KB
09/06/2013 Declaration - TV-131603.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. 2,300,712 KB
09/06/2013 Subpoena Great American Moving Storage - TV-1603.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. 82,666 KB