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Filing TV - 140342

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/28/2014 & 01/16/2025
Summary: Complaint against Lyle & Darcy Allen, d/b/a Eastside and All City Movers, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).

 

Document Type Date Description
Letter 02/23/2015 Letter addressed to Lyle and Darcy Allen, All City Movers from Sally Brown on behalf of Commission Staff, RE: Notice of Intent to Send to Collections.
Order - Other 11/06/2014 Order 03, Order Imposing Suspended Penalty.
Notice 10/15/2014 Notice of Opportunity to Respond.
Letter 06/16/2014 Letter to Steve King from Sharon Wallace recommending to impose suspended penalties.
Transcript 05/13/2014 Transcript Volume 1; May 6, 2014; Pages 1-58 (hard copy rec'd 05/14/2014)
Order - Initial 05/07/2014 TV-140342 - 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.
Order - Complaint 03/27/2014 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.