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Filing TV - 180207

Company: Samuels Brothers L.L.C.
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 03/07/2018 & 07/03/2024
Summary: Staff investigation into alleged non-permitted household goods carrier. (Movers Court)
Date File Link Document Type Description File Size
04/11/2018 TV-180207 Certificate of Service.pdf Order - Initial Order 02, Stipulation Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance 45,820 KB
04/11/2018 TV-180207 Samuels Brothers - Initial Order 02.pdf Order - Initial Order 02, Stipulation Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance 2,377,530 KB
03/21/2018 TV-180207 Samuels - POS (Emmanuel Samuels 1).pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 54,473 KB
03/21/2018 TV-180207 Samuels - POS (Alex Samuels).pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 55,158 KB
03/21/2018 TV-180207 POS.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 22,566 KB
03/21/2018 TV-180207 Samuels - Order 01.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 144,028 KB
03/21/2018 TV-180207 Samuels - Cover Letter.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 210,369 KB
03/21/2018 TV-180207 Samuels - Subpoena.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 82,840 KB