1. Home
  2. UTC Case Docket Detail Page
  3. UTC Case Docket Document Sets

UTC Case Docket Document Sets

Filing TV - 140345

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/28/2014 & 07/23/2024
Summary: Complaint against Carrie Creech, d/b/a Cope Quality Services, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).

 

Filter by document type: All | Letter | Order - Complaint | Order - Initial | Transcript
Document Type Date Description
Order - Initial 12/11/2014 Order 03 - Initial Order Amending Order 02.
Letter 11/07/2014 TV-140345 Letter to Steve King regarding staff’s recommendation to accept payment and suspend penalties.
Letter 10/08/2014 Steven V. King letter to all parties, RE: Non-compliance of Order 02.
Letter 10/01/2014 Letter to Steve V. King regarding staff's recommendation 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 05/09/2014 TV-140345 - 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.
Letter 04/14/2014 Letter from Michelle Dvorak of Paladin Data on behalf of Carrie Creech, RE: Verification of Employment. (via email)
Letter 04/11/2014 Letter of request for rescheduling of hearing on behalf of Carrie Creech of Cope Quality Services, from Carrie Creech. (via email)
Order - Complaint 04/04/2014 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 am) and Subpoena and Subpoena duces tecum for production of documents.