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Order - Complaint

Filing TV - 131605

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/29/2013 & 07/24/2024
Summary: Complaint against Gerald Lima, d/b/a Best Price Moving and Delivery, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).

 

Document Type Date Description
Order - Complaint 09/12/2013 Order 01 - Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for October 8, 2013, at :30 a.m.) and Subpoena and Subpoena Duces Tecum For Production of Documents