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Order - Complaint

Filing TV - 131606

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/29/2013 & 07/24/2024
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
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