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Filing TV - 131609

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/29/2013 & 07/23/2024
Summary: Complaint against Orlando Orellana, d/b/a Quick Move, 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-131609 NOF 11-1-13.doc Order - Final Notice of Finality. 45,568 KB
11/04/2013 TV-131609 NOF 11-1-13.pdf Order - Final Notice of Finality. 78,299 KB
10/08/2013 TV-131609 Orlando Orellana dba Quick Move Order 02.pdf Order - Initial TV-131609 - Order 02 - Stipulated Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance 47,555 KB
10/08/2013 TV-131609 Orlando Orellana dba Quick Move Order 02.docx Order - Initial TV-131609 - Order 02 - Stipulated Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance 73,503 KB
09/04/2013 Declaration - TV-131609.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. 1,161,627 KB
09/04/2013 Order 01 Orlando Orellana - TV-131609.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. 141,890 KB
09/04/2013 Cover Letter - TV-131609.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. 646,920 KB
09/04/2013 Subpoena Orlando Orellana - TV-131609.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. 82,621 KB
09/04/2013 Order 01 Orlando Orellana - TV-131609.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. 67,289 KB
09/04/2013 Subpoena Orlando Orellana - TV-131609.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. 57,588 KB