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Filing TV - 131610

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/29/2013 & 01/17/2025
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).
Date File Link Document Type Description File Size
11/04/2013 TV-131610 NOF 11-1-13.doc Order - Final Notice of Finality. (Remailed 12/6/13) 45,568 KB
11/04/2013 TV-131610 NOF 11-1-13.pdf Order - Final Notice of Finality. (Remailed 12/6/13) 78,818 KB
10/08/2013 TV-131610 Boubacar Zida dba Yako Home Moving Order 02.pdf Order - Initial 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 90,452 KB
10/08/2013 TV-131610 Boubacar Zida dba Yako Home Moving Order 02.docx Order - Initial 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 74,063 KB
09/07/2013 Subpoena Boubacar Zida - TV-131610.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 57,617 KB
09/07/2013 Cover Letter - TV-131610.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 682,110 KB
09/07/2013 Declaration - TV-131610.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 977,247 KB
09/07/2013 Subpoena Boubacar Zida - TV-131610.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 82,979 KB
09/07/2013 Order 01 Boubacar Zida - TV-131610.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 67,367 KB
09/07/2013 Order 01 Boubacar Zida - TV-131610.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 141,920 KB