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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).
Date File Link Document Type Description File Size
10/19/2015 TV-151654 - Order 02 Initial Order.docx Order - Initial 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 64,073 KB
10/19/2015 TV-151654 - Order 02 Initial Order.pdf Order - Initial 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 136,283 KB
09/17/2015 TV-151654 - Cover Letter - Martin Movers.pdf Order - Complaint 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 623,882 KB
09/17/2015 TV-151654 - Subpoena - Martin Movers.docx Order - Complaint 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 54,391 KB
09/17/2015 TV-151654 - Subpoena - Martin Movers.pdf Order - Complaint 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 82,312 KB
09/17/2015 TV-151654 - Declaration - Martin Movers.pdf Order - Complaint 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 1,917,427 KB
09/17/2015 TV-151654 - Order 01 - Martin Movers.pdf Order - Complaint 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 141,846 KB
09/17/2015 TV-151654 - Order 01 - Martin Movers.docx Order - Complaint 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 63,828 KB