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Filing TV - 180208

Company: I Heart Movers, LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 03/07/2018 & 11/26/2024
Summary: Staff investigation into alleged non-permitted household goods carrier. (Movers Court)
Date File Link Document Type Description File Size
05/18/2018 TV-180208-Order 02-I Heart Movers-5-18-18.pdf Order - Final 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 2,267,969 KB
05/18/2018 TV-180208 Certificate of Service.pdf Order - Final 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 17,749 KB
03/21/2018 TV-180208 I Heart Moving - 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 52,168 KB
03/21/2018 TV-180208 I Heart Moving - 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 142,376 KB
03/21/2018 TV-180208 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 22,577 KB
03/21/2018 TV-180208 I Heart Moving - 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 82,378 KB
03/21/2018 TV-180208 I Heart Moving - 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 208,865 KB