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Filing TV - 170171

Company:
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 03/13/2017 & 07/23/2024
Summary: Staff investigation into Christopher Neal d/b/a Ready2Move aka Won’t Stop Moving (Unregulated)doing business as an alleged non-permitted household goods carrier.

 

Document Type Date Description
Transcript 10/25/2017 Transcript; Volume 1; October 25, 2017; Pages 1-33. (via email) (hard copy rec'd 11/15/17)
Transcript 10/25/2017 Transcript Verification; Date: 10/25/17; Time: 9:00 - 10:30 am; Expedited: No; Pages: 30. (scanned & posted) (Billed 11/29/17)
Order - Initial 10/25/2017 Order 02, Initial Order Classifying Respondent as Household Goods Carrier Ordering Respondent to Cease and Desist; and Imposing Penalties; Default Order.
Report 09/19/2017 Declaration of Rachel Jones
MASTER SERVICE LIST 09/21/2017 MASTER SERVICE LIST
Order - Other 09/19/2017 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for October 25, 2017, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents