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Filing TV - 190214

Company: Bui, Cuong T.
DBA: Ben's Moving Services
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 04/01/2019 & 11/25/2024
Summary: Staff investigation into alleged non-permitted household goods carrier. (Mover’s Court)
Date File Link Document Type Description File Size
08/14/2019 TV-190214 - DefaultOrd02 - Ben's Moving.pdf Order - Initial Order 02, Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing Penalties; Default Order. 308,891 KB
08/14/2019 190214-Proof of Service.pdf Order - Initial Order 02, Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing Penalties; Default Order. 107,344 KB
07/17/2019 TV-190214-POS.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for August 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum. 24,301 KB
07/17/2019 Bens Moving POS.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for August 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum. 50,407 KB
07/17/2019 TV-190214 - Cover Letter -Ben's Moving.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for August 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum. 311,832 KB
07/17/2019 TV-190214 - Subpoena - Ben's Moving.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for August 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum. 221,380 KB
07/17/2019 TV-190214 - Order 01 - Ben's Moving.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for August 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum. 280,671 KB