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UTC Case Docket Orders

Filing TV - 151655

Company:
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 08/11/2015 & 01/28/2025
Summary: Complaint against Dexter Petrie and Dexter Wendler d/b/a Budget Family Moving, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).
Date File Link Document Type Description File Size
11/19/2015 TV-151655 - Initial Order 03.docx Order - Initial Order 03 - Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending penalties on condition of future compliance. 68,134 KB
11/19/2015 TV-151655 - Initial Order 03.pdf Order - Initial Order 03 - Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending penalties on condition of future compliance. 141,394 KB
10/19/2015 TV-151655 - Order 02 - PHC Order.pdf Order - Prehearing Conference Order 02 - Prehearing Conference Order; Notice of Hearing (Set for Tuesday, November 10, 2015, at 9:30 a.m.) 197,483 KB
10/19/2015 TV-151655 - Order 02 - PHC Order.docx Order - Prehearing Conference Order 02 - Prehearing Conference Order; Notice of Hearing (Set for Tuesday, November 10, 2015, at 9:30 a.m.) 45,159 KB
09/19/2015 TV-151655 - Cover Letter - Budget Family Moving.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. 630,416 KB
09/19/2015 TV-151655 - Order 01 - Budget Family Moving.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. 142,968 KB
09/19/2015 TV-151655 - Subpoena - Budget Family Moving.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. 54,581 KB
09/19/2015 TV-151655 - Subpoena - Budget Family Moving.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. 83,051 KB
09/19/2015 TV-151655 - Declaration of Megan Banks - Budget Family Moving.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. 2,882,805 KB
09/19/2015 TV-151655 - Order 01 - Budget Family Moving.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. 64,051 KB