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Filing TV - 161077

Company: Strong Muscle Movers
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 09/19/2016 & 11/30/2024
Summary: Staff investigation into Strong Muscle Movers as a non-permitted household goods carrier.
Date File Link Document Type Description File Size
03/02/2018 TV-161077 Strong Muscles Movers - Order 03 Imposing Suspended Penalties.pdf Order - Other Order 03, Imposing Suspended Penalty 120,883 KB
03/02/2018 TV-161077 POS.pdf Order - Other Order 03, Imposing Suspended Penalty 23,595 KB
12/07/2016 TV-161077 - Order 03 Amending Order 02.docx Order - Initial Order 03, Order Amending Order 02 38,911 KB
12/07/2016 TV-161077 - Order 03 Amending Order 02.pdf Order - Initial Order 03, Order Amending Order 02 124,069 KB
10/25/2016 TV-161077 -Order 02.docx Order - Initial Initial Order 02, Cease and Desist 62,009 KB
10/25/2016 TV-161077 -Order 02.pdf Order - Initial Initial Order 02, Cease and Desist 89,388 KB
09/24/2016 TV-161077 Strong Muscles 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. 142,749 KB
09/24/2016 TV-161077 Strong Muscle 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. 210,426 KB
09/24/2016 TV-161077 Strong Muscle 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. 57,115 KB
09/24/2016 TV-161077 Strong Muscles 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. 50,358 KB
09/24/2016 TV-161077 Strong Muscles 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. 62,027 KB
09/24/2016 TV-161077 Strong Muscles Movers Declaration 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. 1,952,004 KB
09/24/2016 TV-161077 Strong Muscles Movers Declaration 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. 8,343,466 KB
09/24/2016 TV-161077 Strong Muscles 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. 82,642 KB