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UTC Case Docket Orders

Filing TV - 160214

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/17/2016 & 07/24/2024
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).
Date File Link Document Type Description File Size
07/06/2016 TV-160214 - Order 03 Amending Order 02.docx Order - Initial Order 03, Order Amending Order 02 50,653 KB
07/06/2016 TV-160214 - Order 03 Amending Order 02.pdf Order - Initial Order 03, Order Amending Order 02 123,474 KB
04/19/2016 TV-160214 Order 02 Stipulated Initial.pdf Order - Initial 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. 352,304 KB
04/19/2016 TV-160214 Order 02 Stipulated Initial.docx Order - Initial 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. 60,343 KB
03/06/2016 TV-160214 - Subpoena -Aktiv Deliveries and Labor.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. 53,959 KB
03/06/2016 TV-160214 - Order 01 -Aktiv Deliveries and Labor.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. 61,245 KB
03/06/2016 TV-160214 - Subpoena -Aktiv Deliveries and Labor.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. 81,774 KB
03/06/2016 TV-160214 - Order 01 -Aktiv Deliveries and Labor.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. 141,116 KB
03/06/2016 TV-160214 - Cover Letter - Aktiv Deliveries and Labor.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. 641,271 KB
03/06/2016 TV-160214 - Declaration - Aktiv Deliveries and Labor.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. 2,402,547 KB