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Filing TV - 190489

Company: Amazing Movers 360
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 06/11/2019 & 07/03/2024
Summary: Staff investigation into alleged non-permitted household goods carrier. (Mover’s Court)

 

Document Type Date Description
Document 09/23/2019 Statement of Account noting payment of $500.00, payment in full, subject to the conditions set forth in Order 02. (scanned & posted)
Transcript 08/13/2019 Transcript; Volume 1; August 13, 2019; Pages 1-20. (via email) (hard copies rec'd 9/4/19) (Billed 09/09/2019)
Order - Initial 08/13/2019 Order 02, Stipulated initial Order Classifying respondent as household good carrier, Imposing and suspending penalties.
Document 08/13/2019 Transcript Verification; Date: 08-13-19; Time: 09:36-10:14 am; Pages: 20; Expedited: No. (via email)
MASTER SERVICE LIST 08/02/2019 Master Service List
Report 07/20/2019 Declaration of Brian Braun
Order - Complaint 07/20/2019 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for August 13, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum