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Filing TV - 150166

Company: Suseyi, Ibrahim A.
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/02/2015 & 01/15/2025
Summary: Complaint against Ibrahim A. Suseyi, d/b/a The Suseyi Pro Moving Service Company, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).

 

Document Type Date Description
Transcript 04/06/2015 Transcript; Volume 1; March 24, 2015; Pages: 1-40.
Document 03/24/2015 Verification of Training Received on behalf of Suseyi, Ibrahim from Karen Klein. (scanned & posted)
Order - Initial 03/25/2015 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.
Response 03/17/2015 Response to Subpoena Duces Tecum, Letter of SBA Advisor Kevin Hoult, on behalf of Suseyi, Ibrahim dba The Suseyi Pro Moving Service Company from Karen Klein. (via web portal)
Notice 03/11/2015 Notice of appearance of Karen A. Klein and Response to Subpoena Duces Tecum, on behalf of Suseyi, Ibrahim dba The Suseyi Pro Moving Service Company from Karen Klein. (via web portal)(hardcopy rec'd 3-24-15)
Order - Complaint 02/21/2015 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.