UTC Case Docket Orders Page

Filing TV - 170812

Company: Moseley, James

DBA:

Filing Type: Staff Investigation

Case Status: Closed

Dates (Opened & Effective): 07/17/2017 & 11/26/2024

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