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Filing TV - 190832

Company: The Moving Clique, LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 10/04/2019 & 07/02/2024
Summary: Staff investigation into alleged non-permitted household goods carrier. (Mover’s Court)
Date File Link Document Type Description File Size
11/13/2019 TV-190832 - DefaultOrd02 - Moving Clique.pdf Order - Initial Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to cease and desist; Imposing penalties; default order. 51,420 KB
11/13/2019 TV-190832-Affidavit of Svc Template.pdf Order - Initial Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to cease and desist; Imposing penalties; default order. 18,590 KB
10/23/2019 TV-190832 - Subpoena - The Moving Clique.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for November13, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum. 221,317 KB
10/23/2019 TV-190832 POS.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for November13, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum. 29,162 KB
10/23/2019 TV-190832 - Order 01 - The Moving Clique.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for November13, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum. 278,977 KB
10/23/2019 Moving Clique AOS.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for November13, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum. 45,608 KB
10/23/2019 TV-190832 - Cover Letter - The Moving Clique.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for November13, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum. 313,744 KB