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Filing TV - 190499

Company: Brothers Moving
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 06/14/2019 & 11/25/2024
Summary: Staff investigation into alleged non-permitted household goods carrier. (Mover’s Court)

 

Document Type Date Description
Letter 02/24/2020 Collection Letter sent to Brothers Moving from Sally Brown.
Transcript 08/13/2019 Transcript; Volume 1; August 13, 2019; Pages 1-20. (via email) (hard copies rec'd 9/4/19)
Order - Initial 08/14/2019 Order 02, Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing Penalties; Default Order
Document 08/13/2019 Transcript Verification; Date: 08-13-19; Time: 09:36-10:14 am; Pages: 20; Expedited: No. (via email)
Report 07/17/2019 Declaration of Brian Braun.
Order - Complaint 07/17/2019 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