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Filing TV - 170197

Company: Pain Management Moving
DBA:
Filing Type: Staff Investigation
Case Status: Formal
Dates (Opened & Effective): 03/24/2017 & 07/24/2024
Summary: Staff investigation into alleged non-permitted household goods carrier.
Date File Link Document Type Description File Size
04/26/2017 TV-170197 Default Order 02-Pain Management Moving.docx Order - Initial Order 02, Classified company as a household goods company. Default penalty of $5,000. Company did not attend Mover's Court. 85,607 KB
04/26/2017 TV-170197 Default Order 02-Pain Management Moving.pdf Order - Initial Order 02, Classified company as a household goods company. Default penalty of $5,000. Company did not attend Mover's Court. 52,671 KB
03/30/2017 TV-170197 Cover Letter Pain Management Moving.pdf Order - Initial Order 01; Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 26, 2017, at 9 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 207,724 KB
03/30/2017 TV-170197 Order 01 Pain Management Moving.pdf Order - Initial Order 01; Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 26, 2017, at 9 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 141,420 KB
03/30/2017 TV-170197 Subpoena Pain Management Moving.pdf Order - Initial Order 01; Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 26, 2017, at 9 a.m.), and Subpoena and Subpoena Duces Tecum For Production of Documents. 82,391 KB