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Filing TV - 131607

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/29/2013 & 01/29/2025
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).
Date File Link Document Type Description File Size
10/31/2013 TV-131607 NOF 10-30-13.pdf Order - Final Notice of Finality. 78,564 KB
10/31/2013 TV-131607 NOF 10-30-13.doc Order - Final Notice of Finality. 45,568 KB
10/09/2013 TV-131607 Jorge Humberto Luna-Lopez dba Pro Movers Initial Order 02 -- Dismissal.docx Order - Initial Order 02 - Initial Order Dismissing Complaint 70,674 KB
10/09/2013 TV-131607 Jorge Humberto Luna-Lopez dba Pro Movers Initial Order 02 -- Dismissal.pdf Order - Initial Order 02 - Initial Order Dismissing Complaint 129,857 KB
09/04/2013 Declaration - TV-131607.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 1,817,797 KB
09/04/2013 Subpoena Pro Movers - TV-131607.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 83,368 KB
09/04/2013 Cover Letter TV-131607.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 668,645 KB
09/04/2013 Order 01 Pro Movers - TV-131607.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 67,176 KB
09/04/2013 Subpoena Pro Movers - TV-131607.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 57,564 KB
09/04/2013 Order 01 Pro Movers - TV-131607.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 142,671 KB