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Filing TV - 131605

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/29/2013 & 07/23/2024
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).
Date File Link Document Type Description File Size
11/04/2013 TV-131605 NOF 11-1-13.pdf Order - Final Notice of Finality. 78,611 KB
11/04/2013 TV-131605 NOF 11-1-13.doc Order - Final Notice of Finality. 45,568 KB
10/08/2013 TV-131605 Geraldo Lima dba Best Price Moving and Delivery.docx Order - Initial TV-131605 - 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 73,363 KB
10/08/2013 TV-131605 Geraldo Lima dba Best Price Moving and Delivery.pdf Order - Initial TV-131605 - 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 48,089 KB
09/12/2013 Cover Letter - TV-131605.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 :30 a.m.) and Subpoena and Subpoena Duces Tecum For Production of Documents 673,816 KB
09/12/2013 Order 01 Best Price Moving and Delivery - TV-131605.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 :30 a.m.) and Subpoena and Subpoena Duces Tecum For Production of Documents 142,397 KB
09/12/2013 Order 01 Best Price Moving and Delivery - TV-131605.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 :30 a.m.) and Subpoena and Subpoena Duces Tecum For Production of Documents 67,269 KB
09/12/2013 Subpoena Best Price Moving and Delivery - TV-131605.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 :30 a.m.) and Subpoena and Subpoena Duces Tecum For Production of Documents 83,322 KB
09/12/2013 Subpoena Best Price Moving and Delivery - TV-131605.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 :30 a.m.) and Subpoena and Subpoena Duces Tecum For Production of Documents 57,279 KB
09/12/2013 Declaration - TV-131605.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 :30 a.m.) and Subpoena and Subpoena Duces Tecum For Production of Documents 2,769,626 KB