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Filing TV - 143648

Company: All Star Transfer, Laron Williams Inc.
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 10/08/2014 & 01/15/2025
Summary: Staff Investigation into the business practices of All Star Transfer, Laron Williams Inc.

 

Document Type Date Description
Order - Initial 04/02/2015 Order 01 - Initial Order Approving Settlement Agreement.
Agreement 03/25/2015 Settlement Agreement and Narrative, on behalf of the Parties, from Christopher M. Casey.
Notice 03/20/2015 Notice Suspending Procedural Schedule and Notice Requiring Filing of Settlement Documents or Status Report (By March 27, 2015).
Letter 03/19/2015 Letter requesting suspension of BAP, on behalf of the parties, from Christopher M. Casey.
Notice 02/11/2015 Notice of Appearance on behalf of Staff, from Christopher M. Casey.
Report 02/11/2015 Staff Investigation Report.
Order - Complaint 02/11/2015 Complaint for Penalties; Notice of Brief Adjudicative Proceeding (Set for Friday, March 20, 2015, at 9:30 a.m.)