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Filing TV - 190020

Company: Theis, Jake
DBA: Royal Moving
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 01/10/2019 & 07/03/2024
Summary: Staff investigation into alleged non-permitted household goods carrier. (Mover’s Court)

 

Document Type Date Description
Transcript 02/25/2019 Transcript; Volume 1; February 25, 2019; Pages 1-39. (via email) (hard copy rec'd 03/11/19)
Document 02/28/2019 Statement of Account noting payment of $1000.00, payment in full, subject to the conditions set forth in Order 02.
Order - Initial 02/25/2019 Stipulated Order 02 in the amount of $5,000, with $4,000 suspended issued to Jake Theis d/b/a Royal Moving.
Document 02/25/2019 Transcript Verification; Date: 2-25-19; Time: 9:00-11:00 a.m.; Pages: 40; Expedited: No. (via email) (Billed 3-22-19)
Notice 02/13/2019 Notice Rescheduling Classification Proceeding (Now set for Monday, February 25, 2019, at 9 a.m.)
Notice 02/07/2019 Notice Rescheduling Classification Proceeding (Now Set for Monday, February 25, 2019, at 9 a.m.)
MASTER SERVICE LIST 01/19/2019 MASTER SERVICE LIST
Report 01/19/2019 Declaration of Brian Braun
Order - Complaint 01/19/2019 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for February 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum