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Filing TV - 143269

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 09/04/2014 & 07/22/2024
Summary: Complaint against Travis Molenda d/b/a Major Movers LLC, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).
Date File Link Document Type Description File Size
11/04/2014 TV-143269 Order 02 Stipulated Initial - Travis Molenda.docx Order - Initial TV-143269 Order 02 Stipulated Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance 60,131 KB
11/04/2014 TV-143269 Order 02 Stipulated Initial - Travis Molenda.pdf Order - Initial TV-143269 Order 02 Stipulated Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance 569,305 KB
10/01/2014 Order 01 Travis Molenda - TV-143269.pdf Order - Complaint Order 01 - order instituting special proceeding; complaint seeking to impose penalties; notice of mandatory appearance at hearing (Set for November 4, 2014, at 9:30 a.m.) and Subpoena and Subpoena Duces tecum for production of documents 143,981 KB
10/01/2014 Order 01 Travis Molenda - TV-143269.docx Order - Complaint Order 01 - order instituting special proceeding; complaint seeking to impose penalties; notice of mandatory appearance at hearing (Set for November 4, 2014, at 9:30 a.m.) and Subpoena and Subpoena Duces tecum for production of documents 58,496 KB
10/01/2014 Subpoena - Travis Molenda - TV-143269.docx Order - Complaint Order 01 - order instituting special proceeding; complaint seeking to impose penalties; notice of mandatory appearance at hearing (Set for November 4, 2014, at 9:30 a.m.) and Subpoena and Subpoena Duces tecum for production of documents 55,324 KB
10/01/2014 Declaration of Megan Banks Travis Molenda - TV-143269.pdf Order - Complaint Order 01 - order instituting special proceeding; complaint seeking to impose penalties; notice of mandatory appearance at hearing (Set for November 4, 2014, at 9:30 a.m.) and Subpoena and Subpoena Duces tecum for production of documents 1,501,246 KB
10/01/2014 Subpoena - Travis Molenda - TV-143269.pdf Order - Complaint Order 01 - order instituting special proceeding; complaint seeking to impose penalties; notice of mandatory appearance at hearing (Set for November 4, 2014, at 9:30 a.m.) and Subpoena and Subpoena Duces tecum for production of documents 82,993 KB
10/01/2014 Cover Letter Travis Molenda - TV-143269.pdf Order - Complaint Order 01 - order instituting special proceeding; complaint seeking to impose penalties; notice of mandatory appearance at hearing (Set for November 4, 2014, at 9:30 a.m.) and Subpoena and Subpoena Duces tecum for production of documents 653,801 KB