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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).
Date File Link Document Type Description File Size
11/04/2014 TV-143346 Order 02 Stipulated Initial - Gerald Munroe.docx Order - Initial 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. 66,163 KB
11/04/2014 TV-143346 Order 02 Stipulated Initial - Gerald Munroe.pdf Order - Initial 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. 598,707 KB
10/09/2014 TV-143346 - 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.) 1,645,367 KB
10/09/2014 TV-143346 - Cover Letter.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.) 644,073 KB
10/09/2014 TV-143346 - Subpoena - AAA Movers.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.) 82,348 KB
10/09/2014 TV-143346 - Order 01 - AAA Movers.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.) 64,727 KB
10/09/2014 TV-143346 - Order 01 - AAA Movers.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.) 142,797 KB
10/09/2014 TV-143346 - Subpoena - AAA Movers.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.) 54,753 KB