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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).
Date File Link Document Type Description File Size
12/11/2014 TV-140345 Order 03 - Initial Order Amending Order 02.docx Order - Initial Order 03 - Initial Order Amending Order 02. 62,917 KB
12/11/2014 TV-140345 Order 03 - Initial Order Amending Order 02.pdf Order - Initial Order 03 - Initial Order Amending Order 02. 124,366 KB
05/09/2014 TV-140345 Order 02 Stipulated Initial - Carrie Creech dba Cope Quality Services.pdf Order - Initial 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. 1,605,289 KB
05/09/2014 TV-140345 Order 02 Stipulated Initial - Carrie Creech dba Cope Quality Services.docx Order - Initial 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. 74,010 KB
04/04/2014 TV-140345 - 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 am) and Subpoena and Subpoena duces tecum for production of documents. 1,812,358 KB
04/04/2014 TV-140345 - Subpoena Cope Quality Services.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 am) and Subpoena and Subpoena duces tecum for production of documents. 61,917 KB
04/04/2014 TV-140345 - Subpoena Cope Quality Services.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 am) and Subpoena and Subpoena duces tecum for production of documents. 83,310 KB
04/04/2014 TV-140345 - 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 am) and Subpoena and Subpoena duces tecum for production of documents. 667,080 KB
04/04/2014 TV-140345 - Order 01 Cope Quality Services.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 am) and Subpoena and Subpoena duces tecum for production of documents. 142,351 KB
04/04/2014 TV-140345 - Order 01 Cope Quality Services.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 am) and Subpoena and Subpoena duces tecum for production of documents. 73,944 KB