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Filing TV - 143301

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 09/09/2014 & 01/15/2025
Summary: Staff Investigation into the business practice of Jacob M. Scourey d/b/a Scourey Bros Mowing & Moving, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).
Date File Link Document Type Description File Size
11/04/2014 TV-143301 Order 02 Stipulated Initial - Jacob Scourey.docx Order - Initial 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. 60,265 KB
11/04/2014 TV-143301 Order 02 Stipulated Initial - Jacob Scourey.pdf Order - Initial 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. 572,338 KB
09/30/2014 Order 01 - Scourey Bros - TV-143301.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. 65,034 KB
09/30/2014 Subpoena - Scourey Bros - TV-143301.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. 83,026 KB
09/30/2014 Cover Letter - Scourey Bros - TV-143301.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. 657,008 KB
09/30/2014 Order 01 - Scourey Bros - TV-143301.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. 144,213 KB
09/30/2014 Declaration of Megan Banks - Scourey Bros - TV-143301.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. 1,408,691 KB
09/30/2014 Subpoena - Scourey Bros - TV-143301.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. 55,475 KB