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Filing TV - 131608

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/29/2013 & 07/23/2024
Summary: Complaint against Daryl Munn, d/b/a Innovative Moving Co., 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-131608 NOF 11-1-13.doc Order - Final Notice of Finality. 45,568 KB
11/04/2013 TV-131608 NOF 11-1-13.pdf Order - Final Notice of Finality. 77,721 KB
10/11/2013 TV-131608 Daryl Munn dba Innovative Moving Co 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 272,666 KB
10/11/2013 TV-131608 Daryl Munn dba Innovative Moving Co 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 213,079 KB
10/08/2013 TV-131608 Daryl Munn dba Innovative Moving Co Order 02 Default.docx Order - Initial TV-131608 - Order 02 - Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order 213,249 KB
10/08/2013 TV-131608 Daryl Munn dba Innovative Moving Co Order 02 Default.pdf Order - Initial TV-131608 - Order 02 - Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order 145,850 KB
09/07/2013 Cover Letter - TV-131608.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 669,958 KB
09/07/2013 Order 01 Innovative Moving Co - TV-131608.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 66,836 KB
09/07/2013 Declaration - TV-131608.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 2,401,293 KB
09/07/2013 Subpoena Innovative Moving Co - TV-131608.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 57,398 KB
09/07/2013 Subpoena Innovative Moving Co - TV-131608.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 82,306 KB
09/07/2013 Order 01 Innovative Moving Co - TV-131608.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 141,941 KB