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Filing TV - 143300

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 09/09/2014 & 01/15/2025
Summary: Staff Investigation into the business practices of Cary Johnson d/b/a Johnson’s Hauling LLC aka Johnson’s Hauling & Moving, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).
Date File Link Document Type Description File Size
11/07/2014 TV-143300 Order 02 Stipulated Initial - Cary Johnson.docx Order - Initial TV-143300 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. 59,913 KB
11/07/2014 TV-143300 Order 02 Stipulated Initial - Cary Johnson.pdf Order - Initial TV-143300 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. 522,938 KB
10/01/2014 TV-143300 - Order 01 - Cary Johnson.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.) 144,147 KB
10/01/2014 TV-143300 - Declaration of Megan Banks.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.) 2,690,025 KB
10/01/2014 TV-143300 - Order 01 - Cary Johnson.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.) 64,891 KB
10/01/2014 TV-143300 - Subpoena - Cary Johnson.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.) 54,761 KB
10/01/2014 TV-143300 - Subpoena - Cary Johnson.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.) 83,541 KB
10/01/2014 TV-143300 - Cover Letter - Cary Johnson.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.) 655,887 KB