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Filing TV - 143346

Company: Munroe, Gerald
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 09/16/2014 & 07/22/2024
Summary: Complaint against Gerald Munroe d/b/a AAA Movers and Delivery Specialist LLC, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).

 

Filter by document type: All | Letter | Order - Complaint | Order - Initial | Transcript
Document Type Date Description
Letter 08/20/2015 Letter to Gerald Munroe from Sally Brown on behalf of Commission Staff RE: Notice of Intent to Send to Collections.
Letter 04/03/2015 Steven V. King letter to all parties, RE: Non-compliance of Order 02.
Letter 12/17/2014 Letter to Steve King. Staff's recommendation to impose suspended penalties.
Transcript 11/14/2014 Transcript; Volume 1; November 4, 2014; Pages 1-56. (hard copy rec'd 11/17/2014)
Order - Initial 11/04/2014 TV-143346 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.
Order - Complaint 10/09/2014 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.)