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Filing TV - 151654

Company:
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 08/11/2015 & 01/12/2025
Summary: Complaint against Edward Martin d/b/a Martin Movers, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).

 

Filter by document type: All | Letter | Order - Complaint | Order - Initial | Transcript
Document Type Date Description
Letter 06/29/2016 Letter RE: Notice of Intent to Send to Collections to Martin Movers, on behalf of Commission Staff, from Sally Brown. (via email)
Letter 06/09/2016 Letter of Non-Compliance.
Letter 06/07/2016 Letter to Steve King regarding staff's recommendation to impose suspended penalties
Transcript 10/28/2015 Transcript; Volume 1; October 15, 2015; Pages 1-49.
Order - Initial 10/19/2015 Order 02, Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance
Order - Complaint 09/17/2015 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for October 15, 2015, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents