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Filing TV - 190023

Company: BM Logistics LLC
DBA:
Filing Type: Staff Investigation
Case Status: Formal
Dates (Opened & Effective): 01/11/2019 & 07/03/2024
Summary: Staff investigation into alleged non-permitted household goods carrier. (Mover’s Court)
Date File Link Document Type Description File Size
02/26/2019 TV-190023 and TV-170746 - BM Logistics LLC dba Bogdan Movers - Order of Consolidation and Notice of BAP.pdf Order - Other Order of Consolidation and Notice of Brief Adjudicative Proceeding Setting Time for Oral Statements (Set for March 27, 2019, at 9:30 a.m.) 136,686 KB
02/26/2019 TV-190023 and TV-170746 POS.pdf Order - Other Order of Consolidation and Notice of Brief Adjudicative Proceeding Setting Time for Oral Statements (Set for March 27, 2019, at 9:30 a.m.) 26,362 KB
01/21/2019 TV-190023 - Order 01 - Bogdan Movers.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 179,592 KB
01/21/2019 TV-190023 - Subpoena - Bogdan Movers.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 121,311 KB
01/21/2019 190023 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 93,831 KB
01/21/2019 TV-190023 - Cover Letter -Bogdan Movers.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 312,529 KB