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UTC Case Docket Orders

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).
Date File Link Document Type Description File Size
05/07/2014 TV-140435 Order 02 Stipulated Initial - Alexander Satir, dba Pro Moving Delivery LLC.docx Order - Initial 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. 73,237 KB
05/07/2014 TV-140435 Order 02 Stipulated Initial - Alexander Satir, dba Pro Moving Delivery LLC.pdf Order - Initial 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. 1,591,577 KB
03/26/2014 TV-140435 - 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.), Subpoena and Subpoena duces tecum for production of documents. 683,088 KB
03/26/2014 TV-140435 - Order 01 Pro Moving Delivery LLC.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.), Subpoena and Subpoena duces tecum for production of documents. 75,382 KB
03/26/2014 TV-140435 - 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.), Subpoena and Subpoena duces tecum for production of documents. 1,938,526 KB
03/26/2014 TV-140435 - Subpoena Pro Moving Delivery LLC.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.), Subpoena and Subpoena duces tecum for production of documents. 83,424 KB
03/26/2014 TV-140435 - Order 01 Pro Moving Delivery LLC.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.), Subpoena and Subpoena duces tecum for production of documents. 143,222 KB
03/26/2014 TV-140435 - Subpoena Pro Moving Delivery LLC.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.), Subpoena and Subpoena duces tecum for production of documents. 63,079 KB