| Letter |
10/07/2021 |
Collection Letter sent to Moves for Seniors from Sally Brown.
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| Order - Other |
04/27/2020 |
Order 05 Order Granting Motion to Impose Suspended Penalties.
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| Motion |
03/26/2020 |
Motion to Impose Suspended Penalty and Declaration of Jacque Hawkins-Jones, on behalf of Staff, from Jeff Roberson.
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| Document |
05/11/2018 |
Statement of Account noting payment of $5,000.00, payment in full. (scanned & posted)
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| Order - Final |
03/21/2018 |
Order 04, Order Denying Petition for Administrative Review of Initial Order 03
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| Response |
03/12/2018 |
Answer to Petition for Administrative Review, on behalf of Staff, from Jeff Roberson.
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| Petition |
03/02/2018 |
Petition for Administrative Review, on behalf of Transit Systems, Inc. d/b/a Moves for Seniors, from Andrew Shafer. (via web portal)
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| Document |
03/02/2018 |
Signed certified card addressed to Tara Chila d/b/a Moves for Seniors, 999 Old Eagle School Rd STE 114, Wayne, PA 19087; signature dated 2-16-18; which delivered Order 03; dated February 13, 2018. (scanned & posted)
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| Document |
02/23/2018 |
Signed certified card addressed to Andrew D Shafer, 999 Third Avenue STE 2525, Seattle, WA 98104; signature dated 2-15-18; which delivered Order 03; dated February 13, 2018. (scanned & posted)
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| Exhibit |
02/20/2018 |
Exhibit List
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| Order - Initial |
02/13/2018 |
Order 03, Initial Order Classifying Respondent as a Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance
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| Document |
01/31/2018 |
Post Hearing Memorandum and Declaration of Chris Pienkowski, on behalf of Transit Systems, Inc. d/b/a Moves for Seniors, from Andrew Shafer. (via web portal)
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| Brief |
01/31/2018 |
Post-Hearing Brief, on behalf of Staff, from Jeff Roberson.
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| Transcript |
12/19/2017 |
Transcript; Volume 2; December 19, 2017; Pages 34-121. (via email) (hard copy rec'd 1/8/18)
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| Transcript |
12/19/2017 |
Transcript Verification; Date: 12/19/17; Time: 9:00 - 11:00 am; Expedited: No; Pages: 85. (Billed 1/18/18)
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| Exhibit |
12/12/2017 |
Exhibit List and Exhibits, on behalf of Staff, from Julian Beattie
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| Document |
12/12/2017 |
Additional Respondent's Evidence, on behalf of Transit Systems, Inc. d/b/a Moves for Seniors, from Andrew Shafer. (via web portal)
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| Document |
12/11/2017 |
Respondent's Evidence, on behalf of Transit Systems, Inc. d/b/a Moves for Seniors, from Andrew Shafer. (via web portal)
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| Transcript |
10/25/2017 |
Transcript; Volume 1; October 25, 2017; Pages 1-33. (via email) (hard copy rec'd 11/15/17)
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| Document |
10/26/2017 |
Notice of Appearance of Julian Beattie and Jeff Roberson, on behalf of Staff, from Julian Beattie
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| Notice of Hearing |
10/26/2017 |
Notice of Brief Adjudicative Proceeding; Setting Time for Oral Statements (Set for December 19, 2017, at 9 a.m.)
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| 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)
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| Order - Other |
10/24/2017 |
Order 02, Dismissing Petition for Declaratory Proceeding
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| Petition |
10/20/2017 |
Petition for Declaratory Proceeding, on behalf of Transit Systems, Inc. d/b/a Moves for Seniors, from Andrew Shafer. (via web portal)
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| MASTER SERVICE LIST |
10/26/2017 |
MASTER SERVICE LIST
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| Notice |
09/15/2017 |
Notice of Appearance of Andrew Shafer, on behalf of Moves for Seniors, from Andrew Shafer. (via web portal)
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| Letter |
09/15/2017 |
Letter RE: Response to Show Cause Order, on behalf of Moves for Seniors, from Andrew Shafer. (via web portal)
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| Notice of Hearing |
08/04/2017 |
Notice Rescheduling Special Proceeding (Set for October 25, 2017, at 9 a.m.)
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| Report |
07/25/2017 |
Declaration of Rachel Jones
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| Order - Other |
07/25/2017 |
Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for August 23, 2017, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents
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