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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).
Date File Link Document Type Description File Size
03/25/2015 TV-150166 Order 02 Stipulated Initial - Ibrahim A. Suseyi.docx Order - Initial 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. 74,028 KB
03/25/2015 TV-150166 Order 02 Stipulated Initial - Ibrahim A. Suseyi.pdf Order - Initial 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. 349,837 KB
02/21/2015 TV-150166 - Declaration of Megan Banks - Ibrahim Suseyi dba The Suseyi Pro Moving Service Comapny.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. 1,396,831 KB
02/21/2015 TV-150166 - Order 01 - Ibrahim A Suseyi dba The Suseyi Pro Moving Service Company.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. 142,347 KB
02/21/2015 TV-150166 - Subpoena - Ibrahim A Suseyi dba The Suseyi Pro Moving Service Company.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. 82,939 KB
02/21/2015 TV-150166 - Order 01 - Ibrahim A Suseyi dba The Suseyi Pro Moving Service Company.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. 63,678 KB
02/21/2015 TV-150166 - Cover Letter - Ibrahim Suseyi dba The Suseyi Pro Moving Service Company.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. 636,857 KB
02/21/2015 TV-150166 - Subpoena - Ibrahim A Suseyi dba The Suseyi Pro Moving Service Company.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. 54,342 KB