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Filing TV - 140338

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/28/2014 & 01/16/2025
Summary: Complaint against Joshua Washburn, d/b/a Movers Plus, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).
Date File Link Document Type Description File Size
05/07/2014 TV-140338 Order 02 Default - Joshua Washburn dba Movers Plus.pdf Order - Initial TV-140338 - Initial Order - Order 02 - Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order. 1,998,604 KB
05/07/2014 TV-140338 Order 02 Default - Joshua Washburn dba Movers Plus.docx Order - Initial TV-140338 - Initial Order - Order 02 - Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order. 80,953 KB
04/02/2014 TV-140338 - Cover Letter.pdf Order - Complaint Order 01 - Order instituting special proceeding; Complaint seeking to impose penalties; Notice of mandatory appearance at hearing (Set for May 6, 2014, at 9:30 a.m.) and Subpoena and Subpoena duces tecum for production of documents. 676,403 KB
04/02/2014 TV-140338 - Declaration.pdf Order - Complaint Order 01 - Order instituting special proceeding; Complaint seeking to impose penalties; Notice of mandatory appearance at hearing (Set for May 6, 2014, at 9:30 a.m.) and Subpoena and Subpoena duces tecum for production of documents. 829,864 KB
04/02/2014 TV-140338 - Subpoena - Movers Plus.docx Order - Complaint Order 01 - Order instituting special proceeding; Complaint seeking to impose penalties; Notice of mandatory appearance at hearing (Set for May 6, 2014, at 9:30 a.m.) and Subpoena and Subpoena duces tecum for production of documents. 59,824 KB
04/02/2014 TV-140338 - Subpoena - Movers Plus.pdf Order - Complaint Order 01 - Order instituting special proceeding; Complaint seeking to impose penalties; Notice of mandatory appearance at hearing (Set for May 6, 2014, at 9:30 a.m.) and Subpoena and Subpoena duces tecum for production of documents. 82,792 KB
04/02/2014 TV-140338 - Order 01 Movers Plus.docx Order - Complaint Order 01 - Order instituting special proceeding; Complaint seeking to impose penalties; Notice of mandatory appearance at hearing (Set for May 6, 2014, at 9:30 a.m.) and Subpoena and Subpoena duces tecum for production of documents. 71,570 KB
04/02/2014 TV-140338 - Order 01 Movers Plus.pdf Order - Complaint Order 01 - Order instituting special proceeding; Complaint seeking to impose penalties; Notice of mandatory appearance at hearing (Set for May 6, 2014, at 9:30 a.m.) and Subpoena and Subpoena duces tecum for production of documents. 141,676 KB