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Filing TV - 131610

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/29/2013 & 07/23/2024
Summary: Complaint against Zida Boubacar, d/b/a Yako Home Moving, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).

 

Document Type Date Description
Order - Final 11/04/2013 Notice of Finality. (Remailed 12/6/13)
Transcript 10/23/2013 Transcript Volume 1; October 8, 2013; Pages 1-97. (hard copy rec'd 10/25/13)
Letter 10/11/2013 Erratum Correcting Order 02
Order - Initial 10/08/2013 TV-131610 - 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
Order - Complaint 09/07/2013 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