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UTC Case Docket Orders

Filing TV - 160212

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/17/2016 & 01/12/2025
Summary: Complaint against Nicholas Griffin, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).
Date File Link Document Type Description File Size
04/19/2016 TV-160212 Order 02 Stipulated Initial.pdf Order - Initial Order 02, Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 352,749 KB
04/19/2016 TV-160212 Order 02 Stipulated Initial.docx Order - Initial Order 02, Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 60,426 KB
03/05/2016 TV-160212 - Subpoena - Nicholas Griffin.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for April 18, 2016, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 82,184 KB
03/05/2016 TV-160212 - Declaration - Nicholas Griffin.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for April 18, 2016, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 3,238,116 KB
03/05/2016 TV-160212 - Subpoena - Nicholas Griffin.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for April 18, 2016, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 54,046 KB
03/05/2016 TV-160212 - Cover Letter - Nicholas Griffin.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for April 18, 2016, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 641,646 KB
03/05/2016 TV-160212 - Order 01 - Nicholas Griffin.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for April 18, 2016, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 61,279 KB
03/05/2016 TV-160212 - Order 01 - Nicholas Griffin.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for April 18, 2016, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 140,972 KB