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Filing TV - 140339

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/28/2014 & 07/23/2024
Summary: Complaint against Jonathan Jorde, d/b/a Queen City Movers, 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-140339 Order 02 Stipulated Initial - Johnathan Jorde dba Queen City Mover.pdf Order - Initial TV-140339 - Initial Order - 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. 1,602,244 KB
05/07/2014 TV-140339 Order 02 Stipulated Initial - Johnathan Jorde dba Queen City Movers.docx Order - Initial TV-140339 - Initial Order - 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. 73,713 KB
03/31/2014 TV-140339 - 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. 2,165,994 KB
03/31/2014 TV-140399 - Order 01 Queen City Movers LLC.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. 74,269 KB
03/31/2014 TV-140399 - Order 01 Queen City Movers LLC.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. 142,651 KB
03/31/2014 TV-140339 - 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. 673,024 KB
03/31/2014 TV-140399 - Subpoena - Queen City Movers LLC.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. 61,910 KB
03/31/2014 TV-140399 - Subpoena - Queen City Movers LLC.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. 83,080 KB