1. Home
  2. UTC Case Docket Detail Page
  3. UTC Case Docket Document Sets

UTC Case Docket Document Sets

Order - Initial

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 - 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