Filing TE - 151982
| Document Type |
Date |
Description |
| Testimony - Errata |
09/14/2018 |
Erratum to Order 03
|
| Mail |
09/06/2018 |
Returned First Class mail addressed to Jeet Sidhu aka Geeter Sidhu, 1428 140th Court SE Apt #268, Bellevue, WA 98007 which attempted to deliver ORDER 03, dated August 27, 2018. NOTE: Envelope indicates "return to sender - attempted-not known- unable to forward". (scanned and posted)
|
| Mail |
09/05/2018 |
Returned Certified mail addressed to Jeet Sidhu aka Geeter Sidhu, 1428 140th Court SE Apt #268, Bellevue, WA 98007 which attempted to deliver ORDER 03, dated August 27, 2018. NOTE: Envelope indicates "return to sender - insufficient notice - unable to forward - apt #?". (scanned and posted)
|
| Order - Other |
08/27/2018 |
Order 03, Imposing Suspended Penalty
|
| Motion |
05/18/2018 |
Motion to Impose Suspended Penalties and Declaration of Michael Turcott, on behalf of Staff, from Jennifer Cameron-Rulkowski
|
| Letter |
02/08/2017 |
Letter sent to Jeet Sidhu regarding Notice of Intent to Send to Collections.
|
| Transcript |
07/06/2016 |
Transcript; Volume 1; July 6, 2016; Pages 1-59. (Hard copy rec'd 7-18-16)
|
| Exhibit |
07/11/2016 |
Exhibit List
|
| Order - Initial |
07/11/2016 |
Order 02, Initial Order Classifying Respondent as a Charter Party or Excursion Service Carrier; Ordering Respondent to Cease & Desist; Imposing and Suspending Penalties on Condition of Future Compliance
|
| Document |
06/08/2016 |
Notice of Appearance of Jennifer Cameron-Rulkowski, on behalf of Staff, from Elizabeth M. DeMarco.
|
| Report |
06/07/2016 |
Staff Investigation Report
|
| Order - Other |
06/07/2016 |
Subpoena and Subpoena duces tecum for Production of Documents
|
| Order - Other |
06/07/2016 |
Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties, and Notice of Brief Adjudicative Proceeding (Set for July 6, 2016, at 9:30 a.m.)
|
