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UTC Case Docket Orders

Filing TV - 160213

Company:
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 02/17/2016 & 12/03/2024
Summary: Complaint against Paul M. Creech and Tristan Marti d/b/a Creech and Son Movers, LLC, 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-160213 Order 02 Stipulated Initial.pdf Order - Initial Order 02, Initial Order Dismissing Complaint Against Paul M. Creech; Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 370,403 KB
04/19/2016 TV-160213 Order 02 Stipulated Initial.docx Order - Initial Order 02, Initial Order Dismissing Complaint Against Paul M. Creech; Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 63,140 KB
03/23/2016 TV-160213 - Order 01 -Creech and Son.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. 141,536 KB
03/23/2016 TV-160213 - Order 01 -Creech and Son.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. 60,324 KB
03/23/2016 TV-160213 - Declaration - Creech and Son.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. 3,314,480 KB
03/23/2016 TV-160213 - Cover Letter - Creech and Son.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. 645,111 KB
03/23/2016 TV-160213 - Subpoena -Creech and Son.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. 82,261 KB
03/23/2016 TV-160213 - Subpoena -Creech and Son.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. 54,152 KB