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Filing TV - 143357

Company: GTS Shipping Window, Inc.
DBA: NW Relocation
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 09/16/2014 & 07/22/2024
Summary: Complaint against Gil Dorfman d/b/a GTS Shipping Window, Inc. aka NW Relocation, 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-143357 Order 02 Stipulated Initial - DORFMAN, GIL.pdf Order - Initial TV-143357 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. 584,370 KB
11/04/2014 TV-143357 Order 02 Stipulated Initial - DORFMAN, GIL.docx Order - Initial TV-143357 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. 59,663 KB
09/29/2014 Cover Letter - NW Relocation TV-143357.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. 650,227 KB
09/29/2014 Subpoena - NW Relocation - TV-143357.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. 82,832 KB
09/29/2014 Declaration of Megan Banks - NW Relocation - TV-143357.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. 3,257,069 KB
09/29/2014 Order 01 - NW Relocation - TV-143357.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. 64,993 KB
09/29/2014 Order 01 - NW Relocation - TV-143357.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. 143,856 KB
09/29/2014 Subpoena - NW Relocation - TV-143357.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. 55,403 KB