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Filing TV - 161207

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 11/15/2016 & 07/23/2024
Summary: Staff investigation into Lifters Moving doing business as an alleged non-permitted household goods carrier.

 

Filter by document type: All | Letter | Order - Complaint | Order - Other | Transcript
Document Type Date Description
Letter 05/02/2017 Collection Letter sent to Dustin Wick d/b/a Lifters Moving, from Sally Brown
Transcript 01/25/2017 Transcript; Volume 1; January 25, 2017; Pages 1-27. (Hard copy rec'd)
Transcript 01/25/2017 Transcript Verification; Date: 1/25/17; Time: 9:00 to 10:28 a.m.; Expedited: No; Pages: 30. (scanned & posted) (Billed 2/22/17)
Order - Other 01/25/2017 Default order. Penalty $5,000. Company is classified as a household goods carrier.
Order - Complaint 01/04/2017 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for January 25, 2017, at 9 a.m.)