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Filing TV - 131607

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/29/2013 & 01/17/2025
Summary: Complaint against Jorge Humberto Luna-Lopez, d/b/a Pro Movers, aka UR Moving Solutions, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).

 

Filter by document type: All | Order - Complaint | Order - Final | Order - Initial | Transcript
Document Type Date Description
Order - Final 10/31/2013 Notice of Finality.
Transcript 10/23/2013 Transcript Volume 1; October 8, 2013; Pages 1-97. (hard copy rec'd 10/25/13) (Billed 11/1/13)
Order - Initial 10/09/2013 Order 02 - Initial Order Dismissing Complaint
Order - Complaint 09/04/2013 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