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UTC Case Docket Orders

Filing TV - 160215

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 02/17/2016 & 12/02/2024
Summary: Complaint against Darryl Horne d/b/a Budget Moving, Demo & Hauling aka AAA Budjet Moving and Hauling, 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-160215 Order 02 Stipulated Initial.docx Order - Initial TV-160215 Order 02, Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 56,875 KB
04/19/2016 TV-160215 Order 02 Stipulated Initial.pdf Order - Initial TV-160215 Order 02, Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 358,147 KB
03/05/2016 TV-160215 - Cover Letter - AAA Budget Moving Demo and Hauling.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. 654,059 KB
03/05/2016 TV-160215 - Subpoena - AAA Budget Moving Demo and Hauling.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. 53,969 KB
03/05/2016 TV-160215 - Order 01 - AAA Budget Moving Demo and Hauling.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. 61,472 KB
03/05/2016 TV-160215 - Order 01 - AAA Budget Moving Demo and Hauling.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. 142,775 KB
03/05/2016 TV-160215 - Declaration - AAA Budget Moving Demo and Hauling.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. 2,500,801 KB
03/05/2016 TV-160215 - Subpoena - AAA Budget Moving Demo and Hauling.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. 83,249 KB