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Filing TV - 140344

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/28/2014 & 01/16/2025
Summary: Complaint against Steven R. Erickson, 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-140344 Order 02 Stipulated Initial - Steven Ronald Erickson.docx Order - Initial TV-140344 - 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. 72,690 KB
05/07/2014 TV-140344 Order 02 Stipulated Initial - Steven Ronald Erickson.pdf Order - Initial TV-140344 - 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. 1,579,393 KB
04/04/2014 TV-140344 - Subpoena - Steven Ronald Erickson.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. 82,408 KB
04/04/2014 TV-140344 - 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. 682,323 KB
04/04/2014 TV-140344 - Order 01 Steven Ronald Erickson.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. 73,600 KB
04/04/2014 TV-140344 - Subpoena - Steven Ronald Erickson.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. 61,794 KB
04/04/2014 TV-140344 - 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. 2,672,338 KB
04/04/2014 TV-140344 - Order 01 Steven Ronald Erickson.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. 142,132 KB