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Filing TV - 131606

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/29/2013 & 07/23/2024
Summary: Complaint against Ricardo Lomedico, d/b/a Phoenix Moving and Logistics, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).

 

Document Type Date Description
Letter 01/27/2014 Letter to Ricardo Lomedico, d/b/a Phoenix Moving & Logistics from Robert D. Cedarbaum on behalf of Commission Staff, RE: Notice of Intent to Send to Collections.
Order - Final 11/04/2013 Notice of Finality.
Transcript 10/23/2013 Transcript Volume 1; October 8, 2013; Pages 1-97. (hard copy rec'd 10/25/13) (Billed 11/7/13)
Order - Initial 10/11/2013 Amended Order 02 - Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order
Order - Initial 10/08/2013 TV-131606 - Order 02 - Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order
Order - Complaint 09/07/2013 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