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Filing TV - 180326

Company: Man and a Van
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 04/18/2018 & 01/10/2025
Summary: Staff investigation into alleged non-permitted household goods carrier. (Mover’s Court)
Date File Link Document Type Description File Size
05/18/2018 TV-180326-Order 02-Man and a Van-5-18-2018.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. 2,417,218 KB
05/18/2018 TV-180326 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. 17,966 KB
04/24/2018 TV-180326 - Subpoena - Man and a Van.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for May 18, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 122,273 KB
04/24/2018 TV-180326 Declaration of Service.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for May 18, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 48,508 KB
04/24/2018 TV-180326 - Cover Letter - Man and a Van.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for May 18, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 313,173 KB
04/24/2018 TV-180236 - Order 01 - Man and a Van.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for May 18, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 184,898 KB
04/24/2018 TV-180326 POS.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for May 18, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 22,661 KB