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UTC Case Docket Orders

Filing TV - 140340

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/28/2014 & 01/16/2025
Summary: Complaint against Doyin Adekanmbi, d/b/a Sea-Tac Movers, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).
Date File Link Document Type Description File Size
02/09/2016 TV-140340 - Order 03 Imposing Suspended Penalty.docx Order - Other Order 03, Order Imposing Suspended Penalties 38,360 KB
02/09/2016 TV-140340 - Order 03 Imposing Suspended Penalty.pdf Order - Other Order 03, Order Imposing Suspended Penalties 170,132 KB
05/07/2014 TV-140340 Order 02 Stipulated Initial - Doyin Adekanmbi dba Sea-Tac Movers.pdf Order - Initial TV-140340 - 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. 1,602,547 KB
05/07/2014 TV-140340 Order 02 Stipulated Initial - Doyin Adekanmbi dba Sea-Tac Movers.docx Order - Initial TV-140340 - 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. 74,232 KB
04/09/2014 TV-140340 - 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. 1,398,230 KB
04/09/2014 TV-140340 - 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. 675,547 KB
04/09/2014 TV-140340 Subpoena - Sea-Tac 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. 82,919 KB
04/09/2014 TV-140340 Subpoena - Sea-Tac 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. 63,197 KB
04/09/2014 TV-140340 Order 01 Sea-Tac 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. 143,708 KB
04/09/2014 TV-140340 Order 01 Sea-Tac 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. 73,919 KB