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Filing TV - 140435

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 03/18/2014 & 01/16/2025
Summary: Complaint against Alexander Satir d/b/a Pro Moving Delivery LLC, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).

 

Filter by document type: All | Order - Complaint | Order - Initial | Transcript
Document Type Date Description
Transcript 05/13/2014 Transcript Volume 1; May 6, 2014; Pages 1-58
Order - Initial 05/07/2014 TV-140435 - 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 03/26/2014 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.), Subpoena and Subpoena duces tecum for production of documents.