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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).
Date File Link Document Type Description File Size
11/06/2014 TV-140342 - Order 03 Imposing Suspended Penalty.docx Order - Other Order 03, Order Imposing Suspended Penalty. 38,255 KB
11/06/2014 TV-140342 - Order 03 Imposing Suspended Penalty.pdf Order - Other Order 03, Order Imposing Suspended Penalty. 164,811 KB
05/07/2014 TV-140342 Order 02 Stipulated Initial - Lyle and Darcy Allen dba Eastside and All City Movers.docx Order - Initial 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. 73,372 KB
05/07/2014 TV-140342 Order 02 Stipulated Initial - Lyle and Darcy Allen dba Eastside and All City Movers.pdf Order - Initial 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. 1,612,497 KB
03/27/2014 TV-140342 - Subpoena - Eastside All City 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. 83,385 KB
03/27/2014 TV-140342 - 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. 673,913 KB
03/27/2014 TV-140342 - Order 01 Eastside All City 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. 143,481 KB
03/27/2014 TV-140342 - 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. 1,838,857 KB
03/27/2014 TV-140342 - Order 01 Eastside All City 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. 74,040 KB
03/27/2014 TV-140342 - Subpoena - Eastside All City 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. 62,158 KB