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Filing TV - 160214

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/17/2016 & 12/02/2024
Summary: Complaint against Bilal Willis d/b/a Aktiv Deliveries and Labor, seeking to classify the company as a household goods carrier and impose penalties (Movers Court).

 

Filter by document type: All | Email | Letter | Order - Complaint | Order - Initial | Transcript
Document Type Date Description
Order - Initial 07/06/2016 Order 03, Order Amending Order 02
Letter 06/30/2016 Letter to Steven King, from Consumer Protection Assistant Director, Bridgit Feeser.
Transcript 04/28/2016 Transcript; Volume 1; April 18, 2016; Pages 1-41. (Hard copy received 5-4-16).
Email 04/20/2016 Transcript Verification; Date: 04/18/16; Time: 9:01 to 9:24 a.m. / 11:27 to 11:38 a.m.; Pages: 35; Expedited: No. (Billed 5-20-16)
Order - Initial 04/19/2016 TV-160214 Order 02, Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance.
Order - Complaint 03/06/2016 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.