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Filing TV - 140341

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/28/2014 & 01/16/2025
Summary: Complaint against Michael Pandolfi, d/b/a Man of Steel 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-140341 Order 02 Default - Michael Pandolfi dba Man of Steel Movers.pdf Order - Initial TV-140341 - Initial Order - Order 02 - Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order. 2,032,897 KB
05/07/2014 TV-140341 Order 02 Default - Michael Pandolfi dba Man of Steel Movers.docx Order - Initial TV-140341 - Initial Order - Order 02 - Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease & Desist; and Imposing Penalties; Default Order. 80,641 KB
04/09/2014 TV-140341 - 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. 675,275 KB
04/09/2014 TV-140341 - 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. 2,175,074 KB
04/09/2014 TV-140341 - Order 01 Man of Steel Movers.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. 142,593 KB
04/09/2014 TV-140341 - Subpoena - Man of Steel Movers.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. 61,909 KB
04/09/2014 TV-140341 - Subpoena - Man of Steel Movers.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. 82,653 KB
04/09/2014 TV-140341 - Order 01 Man of Steel Movers.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. 74,135 KB