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Filing TV - 161076

Company: Kangaroo Movers LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 09/19/2016 & 07/21/2024
Summary: Staff investigation into Kangaroo Movers as a non-permitted household goods carrier.
Date File Link Document Type Description File Size
10/25/2016 TV-161076 -Order 02.pdf Order - Initial Initial Order 02, Cease and Desist. 88,933 KB
10/25/2016 TV-161076 -Order 02.docx Order - Initial Initial Order 02, Cease and Desist. 60,936 KB
10/05/2016 TV-161076 Kangaroo Movers Cover Letter.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for October 25, 2016, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 210,231 KB
10/05/2016 TV-161076 Kangaroo Movers Order 01.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for October 25, 2016, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 58,822 KB
10/05/2016 TV-161076 Kangaroo Movers Order 01.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for October 25, 2016, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 142,699 KB
10/05/2016 TV-161076 Kangaroo Movers Subpoena.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for October 25, 2016, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 82,071 KB
10/05/2016 TV-161076 Kangaroo Movers Cover Letter.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for October 25, 2016, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 55,379 KB
10/05/2016 TV-161076 Kangaroo Movers Declaration of Rachel Jones.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for October 25, 2016, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 3,954,284 KB
10/05/2016 TV-161076 Kangaroo Movers Subpoena.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for October 25, 2016, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 49,937 KB
10/05/2016 TV-161076 Kangaroo Movers Declaration of Rachel Jones.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Mandatory Appearance at Hearing (Set for October 25, 2016, at 9:00 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 13,240,170 KB