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Filing TV - 150171

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/02/2015 & 07/22/2024
Summary: Complaint against Ramiro Vasquez d/b/a Gets to Packin, 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-150171 Order 02 Stipulated Initial - Ramiro Vasquez.docx Order - Initial TV-150171 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. 68,196 KB
03/25/2015 TV-150171 Order 02 Stipulated Initial - Ramiro Vasquez.pdf Order - Initial TV-150171 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. 451,311 KB
02/20/2015 TV-150171 - Cover Letter - Ramiro Vasquez dba Gets to Packin.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. 635,948 KB
02/20/2015 TV-150171 - Subpoena -Ramiro Vasquez dba Gets to Packin.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. 83,436 KB
02/20/2015 TV-150171 - Declaration of Megan Banks - Ramiro Vasquez dba Gets to Packin.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. 1,540,682 KB
02/20/2015 TV-150171 - Order 01 -Ramiro Vasquez dba Gets to Packin.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. 63,730 KB
02/20/2015 TV-150171 - Order 01 -Ramiro Vasquez dba Gets to Packin.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. 142,145 KB
02/20/2015 TV-150171 - Subpoena -Ramiro Vasquez dba Gets to Packin.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. 54,340 KB