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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)
Date File Link Document Type Description File Size
02/25/2019 TV-190020 Certificate of Service.pdf Order - Initial Stipulated Order 02 in the amount of $5,000, with $4,000 suspended issued to Jake Theis d/b/a Royal Moving. 43,091 KB
02/25/2019 TV-190020 - Stip Order 02 - Jake Theis.pdf Order - Initial Stipulated Order 02 in the amount of $5,000, with $4,000 suspended issued to Jake Theis d/b/a Royal Moving. 2,353,823 KB
01/19/2019 TV-190020 - Cover Letter - Jake Theis.pdf Order - Complaint 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 312,491 KB
01/19/2019 190020 POS.pdf Order - Complaint 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 30,865 KB
01/19/2019 TV-190020 - Subpoena - Jake Theis.pdf Order - Complaint 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 121,517 KB
01/19/2019 TV-190020 - Order 01 - Jake Theis.pdf Order - Complaint 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 179,557 KB