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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)
Date File Link Document Type Description File Size
08/13/2019 TV-190489 - Stipulated Order 02 - Amazing Movers.pdf Order - Initial Order 02, Stipulated initial Order Classifying respondent as household good carrier, Imposing and suspending penalties. 2,321,085 KB
08/13/2019 TV-190489-POS.pdf Order - Initial Order 02, Stipulated initial Order Classifying respondent as household good carrier, Imposing and suspending penalties. 52,406 KB
07/20/2019 190489 - Proof of Service.pdf Order - Complaint 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 32,690 KB
07/20/2019 TV-190489 - Subpoena - Amazing Movers.pdf Order - Complaint 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 123,290 KB
07/20/2019 TV-190489 - Cover Letter - Amazing Movers.pdf Order - Complaint 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 314,659 KB
07/20/2019 Amazing Movers POS.pdf Order - Complaint 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 1,220,292 KB
07/20/2019 TV-190489 - Order 01 - Amazing Movers.pdf Order - Complaint 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 180,095 KB