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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).
Date File Link Document Type Description File Size
11/04/2013 TV-131606 NOF.pdf Order - Final Notice of Finality. 37,183 KB
10/11/2013 TV-131606 Joe Lomedico dba Phoenix Moving Logistics Amended Order 02 Default.docx Order - Initial Amended Order 02 - Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order 75,326 KB
10/11/2013 TV-131606 Joe Lomedico dba Phoenix Moving Logistics Amended Order 02 Default.pdf Order - Initial Amended Order 02 - Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order 199,509 KB
10/08/2013 TV-131606 Joe Lomedico dba Phoenix Moving and Logistics Order 02 Default.docx Order - Initial TV-131606 - Order 02 - Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order 74,901 KB
10/08/2013 TV-131606 Joe Lomedico dba Phoenix Moving and Logistics Order 02 Default.pdf Order - Initial TV-131606 - Order 02 - Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order 56,408 KB
09/07/2013 Subpoena Phoenix Moving Logistics - TV-131606.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 9:30 a.m.); and Subpoena and Subpoena Duces Tecum For Production of Documents 57,723 KB
09/07/2013 Order 01 Phoenix Moving and Logistics - TV-131606.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 9:30 a.m.); and Subpoena and Subpoena Duces Tecum For Production of Documents 67,217 KB
09/07/2013 Declaration - TV-131606.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 9:30 a.m.); and Subpoena and Subpoena Duces Tecum For Production of Documents 3,733,592 KB
09/07/2013 Subpoena Phoenix Moving Logistics - TV-131606.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 9:30 a.m.); and Subpoena and Subpoena Duces Tecum For Production of Documents 84,326 KB
09/07/2013 Order 01 Phoenix Moving and Logistics - TV-131606.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 9:30 a.m.); and Subpoena and Subpoena Duces Tecum For Production of Documents 143,194 KB
09/07/2013 Cover Letter - TV-131606.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 9:30 a.m.); and Subpoena and Subpoena Duces Tecum For Production of Documents 667,814 KB