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Filing TV - 150157

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 01/30/2015 & 01/28/2025
Summary: Complaint against Daniel M. Saunders d/b/a Dan’s Professional Moving and Cleaning Service, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).
Date File Link Document Type Description File Size
03/25/2015 TV-150157 Order 02 Stipulated Initial - Daniel Saunders.docx Order - Initial TV-150157 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. 67,000 KB
03/25/2015 TV-150157 Order 02 Stipulated Initial - Daniel Saunders.pdf Order - Initial TV-150157 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. 354,889 KB
03/03/2015 TV-150157 - Order 01 - Daniel M Saunders II dba Dan's Professional Moving and Cleaning Service.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for March 24, 2015, at 9:30 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 63,246 KB
03/03/2015 TV-150157 - Subpoena - Daniel M Saunders II dba Dan's Professional Moving and Cleaning Service.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for March 24, 2015, at 9:30 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 56,013 KB
03/03/2015 TV-150157 - Declaration of Megan Banks - Daniel M. Saunders dba Dan's Professional Moving and Cleaning Service.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for March 24, 2015, at 9:30 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 2,250,464 KB
03/03/2015 TV-150157 - Subpoena - Daniel M Saunders II dba Dan's Professional Moving and Cleaning Service.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for March 24, 2015, at 9:30 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 82,735 KB
03/03/2015 TV-150157 - Cover Letter - Daniel M. Saunders dba Dan's Professional Moving and Cleaning Service.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for March 24, 2015, at 9:30 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 638,440 KB
03/03/2015 TV-150157 - Order 01 - Daniel M Saunders II dba Dan's Professional Moving and Cleaning Service.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for March 24, 2015, at 9:30 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 142,202 KB