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Filing TV - 191056

Company:
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 12/27/2019 & 07/21/2024
Summary: Staff investigation into alleged non-permitted household goods carrier. (Mover's Court)

 

Document Type Date Description
Transcript 02/12/2020 Transcript; Volume 1; February 12, 2020; Pages 1-27. (via email)(hard copies rec'd 2/24/20)
Document 02/14/2020 Statement of Account noting payment of $500.00, payment in full, subject to the conditions set forth in Order 02. (scanned & posted)
Document 02/13/2020 Transcript Verification; 02/12/2020; 9:00-10:50 a.m.; Pages: 26; Expedited: No; (via email) (Billed 04/22/2020)
MASTER SERVICE LIST 02/12/2020 MASTER SERVICE LIST
Order - Other 02/12/2020 Stipulated Order 02 classifying as a Household goods carrier; Ordering cease and desist; imposing and suspending $5,000 penalty.
Report 01/18/2020 Declaration of Brian Braun.
Order - Complaint 01/18/2020 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.