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Filing TV - 180518

Company: Moseley, James
DBA: You Got It Movers
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 06/12/2018 & 07/03/2024
Summary: Staff investigation into alleged non-permitted household goods carrier. (Mover’s Court)
Date File Link Document Type Description File Size
08/07/2018 TV-180518-Certificate of Service-08-07-2018.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. 10,032 KB
08/07/2018 TV-180518 - Order 02 - You Got It Movers.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. 2,809,756 KB
07/16/2018 TV-180518 POS.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for August 7, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 22,625 KB
07/16/2018 TV-180518 - Subpoena - Moseley.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for August 7, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 121,323 KB
07/16/2018 TV-180518 - Order 01 - Moseley.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for August 7, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 180,113 KB
07/16/2018 TV-180518 - Cover Letter - Moseley.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for August 7, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 312,491 KB
07/16/2018 TV-180518 - Affidavit of Service - Moseley.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for August 7, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 50,732 KB