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Filing TV - 161078

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 09/19/2016 & 01/11/2025
Summary: Staff investigation into Pacific North West Moving aka All Service Movers as a non-permitted household goods carrier.
Date File Link Document Type Description File Size
10/25/2016 TV-161078 - Default Order 02.pdf Order - Initial Initial Order 02; Default Order assessing penalties 54,167 KB
10/25/2016 TV-161078 - Default Order 02.docx Order - Initial Initial Order 02; Default Order assessing penalties 38,701 KB
10/05/2016 TV-161078 Pacific North West Moving 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. 62,629 KB
10/05/2016 TV-161078 Pacific North West Moving 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. 2,669,876 KB
10/05/2016 TV-161078 Pacific North West Moving 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. 50,256 KB
10/05/2016 TV-161078 Pacific North West Cover Letter Moving.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. 210,966 KB
10/05/2016 TV-161078 Pacific North West Cover Letter Moving.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. 57,213 KB
10/05/2016 TV-161078 Pacific North West Moving 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. 142,369 KB
10/05/2016 TV-161078 Pacific North West Moving 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. 82,655 KB
10/05/2016 TV-161078 Pacific North West Moving 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. 12,464,741 KB