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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)
Date File Link Document Type Description File Size
08/07/2018 TV-180520 - Order 02 - Always Movin' Moving Company.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. 2,785,026 KB
08/07/2018 TV-180520 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. 10,063 KB
07/14/2018 TV-180520 - Cover Letter - Always Movin.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 311,618 KB
07/14/2018 TV-180520 - Order 01 - Always Movin.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 281,730 KB
07/14/2018 TV-180520 - Affidavit of Service - Always Movin.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 54,504 KB
07/14/2018 TV-180520 - Subpoena - Always movin.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 121,686 KB
07/14/2018 TV-180520 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 22,530 KB