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Filing TV - 190833

Company: Mark Alberto Marrero
DBA: Mark the Mover
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
02/12/2020 190833- POS.pdf Order - Other Stipulated Order 02 classifying as a Household goods carrier; Ordering cease and desist; imposing and suspending $5,000 penalty. 27,855 KB
02/12/2020 TV-190833 - Order 02 - Mark the Mover.pdf Order - Other Stipulated Order 02 classifying as a Household goods carrier; Ordering cease and desist; imposing and suspending $5,000 penalty. 522,526 KB
01/21/2020 TV-190833 - Subpoena - Mark the Mover.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for February 12, 2020 at 9 a.m.); Subpoena and Subpoena Duces Tecum. 220,576 KB
01/21/2020 TV-190833 - Order 01 - Mark the Mover.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for February 12, 2020 at 9 a.m.); Subpoena and Subpoena Duces Tecum. 279,446 KB
01/21/2020 190833-POS.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for February 12, 2020 at 9 a.m.); Subpoena and Subpoena Duces Tecum. 30,434 KB
01/21/2020 TV-190833 - Cover Letter - Mark the Mover.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for February 12, 2020 at 9 a.m.); Subpoena and Subpoena Duces Tecum. 313,989 KB