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Filing TV - 170812

Company: Moseley, James
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 07/17/2017 & 07/23/2024
Summary: Staff investigation into You Got it Movers doing business as an alleged non-permitted household goods carrier.
Date File Link Document Type Description File Size
10/25/2017 TV-170812 Movers Court Affidavit.pdf Order - Initial Order 02-Stipulated Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 9,925 KB
10/25/2017 TV-170812 Order 02 -You Got It Movers.pdf Order - Initial Order 02-Stipulated Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 90,258 KB
09/14/2017 TV-170812 POS.pdf Order - Other 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 23,352 KB
09/14/2017 TV- 170812 Order 01 You Got It Movers.pdf Order - Other 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 142,377 KB
09/14/2017 TV- 170812 Subpoena You Got It Movers.pdf Order - Other 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 82,023 KB
09/14/2017 TV- 170812 Cover Letter You Got It Movers.pdf Order - Other 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 209,685 KB