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Filing TV - 140170

Company: Northwest Movers, LLC, Northwest Movers Central, LLC
DBA: Bekins Northwest, Bekins Northwest
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 01/31/2014 & 01/16/2025
Summary: Penalty Assessment of $7,000 for Northwest Movers, LLC, d/b/a Bekins Northwest; Northwest Movers Central, LLC, d/b/a Bekins Northwest; Kris O'Bannon; and Lauri O'Bannon, for failure to file an application for transfer/acquisition of control of authority for Action Moving Services, Inc., d/b/a Accountable Moving & Storage, located in Spokane and Seattle.

 

Document Type Date Description
Order - Final 05/22/2014 Notice of Finality.
Transcript 04/30/2014 Transcript Volume 1; April 21, 2014; pages 1-64
Order - Initial 04/30/2014 Order 01 - Initial Order dismissing Penalty Assessment.
Exhibit 04/14/2014 List of Exhibits, on behalf of Staff, from Michael A. Fassio
Email 04/14/2014 E-mail from Jillian Ihly to Record Center, RE: Notice for Records Submission for Adjudicating Hearing.
Notice 03/26/2014 Notice of Appearance of Michael A. Fassio and Brett P. Shearer, on behalf of Staff, from Michael A. Fassio
Notice of Hearing 03/25/2014 Notice of Brief Adjudication - Setting Time For Oral Statements (Set for April 21, 2014, at 1:30 p.m.)
Response 02/20/2014 Request for hearing on behalf of Northwest Movers, LLC, Northwest Movers Central, LLC, and Bekins Northwest from Kris and Lauri O'Bannon. (scanned & posted)
Order - Other 02/03/2014 Penalty Assessment for failure to file an application to acquire control of authority of Action Moving Services, Inc.