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Filing TV - 180520

Company: Cisneros, Joel
DBA: Always Movin' Moving Company
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)

 

Filter by document type: All | Document | Order - Complaint | Order - Final | Report | Transcript
Document Type Date Description
Transcript 08/07/2018 Transcript; Volume 1; August 07, 2018; Pages 1-16. (via email)
Document 08/10/2018 Statement of Account noting payment of $250.00, payment in full. (scanned & posted)
Order - Final 08/07/2018 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.
Transcript 08/07/2018 Transcript Verification; Date: 8/7/18; Time: 9:00 - 10:07 am; Pages: 16; Expedited: No. (via email) (Billed 8-31-18)
Report 07/14/2018 Declaration of Brian Braun
Order - Complaint 07/14/2018 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