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Filing TV - 161206

Company: Ball, Cheryl Ann
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 11/15/2016 & 11/30/2024
Summary: Staff investigation into Acme Moving Labor doing business as an alleged non-permitted household goods carrier.
Date File Link Document Type Description File Size
04/10/2017 161206 - Settlement Agreement.pdf Order - Initial Order 05/01, Initial Order Granting Motion to Consolidate; Approving Settlement Agreement 3,394,012 KB
04/10/2017 TV-161206 and TV-170103- Initial Order Approving Settlement Agreement - Acme Moving Labor.pdf Order - Initial Order 05/01, Initial Order Granting Motion to Consolidate; Approving Settlement Agreement 134,402 KB
02/09/2017 TV-161206 - Order 04 Granting Motion to Amend Complaint - Acme Moving Labor.docx Order - Other Order 04, Order Granting Motion to Amend Complaint 40,490 KB
02/09/2017 TV-161206 - Order 04 Granting Motion to Amend Complaint - Acme Moving Labor.pdf Order - Other Order 04, Order Granting Motion to Amend Complaint 85,078 KB
01/18/2017 TV-161206 - Order Granting Request for Hearing - Acme Moving Labor.pdf Order - Other Order 02, Order Granting Request for Hearing 88,844 KB
01/18/2017 TV-161206 - Order Granting Request for Hearing - Acme Moving Labor.docx Order - Other Order 02, Order Granting Request for Hearing 43,520 KB
01/05/2017 TV-161206 Acme Moving Labor Order 01.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9:00 a.m.) 137,610 KB
01/05/2017 TV-161206 Acme Moving Labor Subpoena.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9:00 a.m.) 51,738 KB
01/05/2017 TV-161206 Declaration of Rachel Jones.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9:00 a.m.) 8,371,522 KB
01/05/2017 TV-161206 Declaration of Rachel Jones.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9:00 a.m.) 29,236,809 KB
01/05/2017 TV-161206 Acme Moving Labor Subpoena.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9:00 a.m.) 81,626 KB
01/05/2017 TV-161206 Acme Moving Labor-Cover Letter.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9:00 a.m.) 209,281 KB
01/05/2017 TV-161206 Acme Moving Labor Cover Letter.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9:00 a.m.) 55,740 KB
01/05/2017 TV-161206 Acme Moving Labor Order 01.docx Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9:00 a.m.) 57,550 KB