The 2018 lawsuit by then-Florida Attorney General Pam Bondi alleged that Guzi controlled an elaborate network of businesses using a long list of names, including All USA Van Lines Inc., Moving Group Inc, Moving Group System, United Moving & Relocation, Top Movers, Transworld Movers, Emoving Company, Affordable Movers, Cross Country Movers, 24/7 Moving, Long Distance Movers, Household Van Lines, Dispatch My Move, USA Movers-Interstate Movers and Nationwide Movers.
