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Order - Complaint

Filing TV - 160214

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/17/2016 & 12/03/2024
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).

 

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Document Type Date Description
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.