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Filing TV - 151680

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 08/13/2015 & 01/12/2025
Summary: Complaint against Daniel Zeufeldt, 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-151680 - Order 02 - Dismissing Order 01.docx Order - Other Order 02, Order Dismissing Order 01 Without Prejudice. 56,735 KB
10/19/2015 TV-151680 - Order 02 - Dismissing Order 01.pdf Order - Other Order 02, Order Dismissing Order 01 Without Prejudice. 110,601 KB
09/22/2015 TV-151680 - Order 01 -Daniel Zeufeldt.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. 63,931 KB
09/22/2015 TV-151680 - Cover Letter - Daniel Zeufeldt.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. 626,721 KB
09/22/2015 TV-151680 - Declaration - Daniel Zeufeldt.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. 1,961,748 KB
09/22/2015 TV-151680 - Subpoena -Daniel Zeufeldt.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. 54,425 KB
09/22/2015 TV-151680 - Subpoena -Daniel Zeufeldt.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. 82,353 KB
09/22/2015 TV-151680 - Order 01 -Daniel Zeufeldt.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. 142,021 KB