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Filing TV - 170206

Company: Super Friends Moving, L.L.C.
DBA:
Filing Type: Formal Complaint
Case Status: Closed
Dates (Opened & Effective): 03/30/2017 & 11/26/2024
Summary: Staff investigation into Super Friends Moving, L.L.C. doing business as an alleged non-permitted household goods carrier.
Date File Link Document Type Description File Size
04/26/2017 TV-170206 Order 02 -Super Friends Moving LLC.docx Order - Initial Order 02, Classified company as a household goods company. Penalty of $5,000 with $2,500 suspended for two years, then waived. Providing the company does not operate as a household goods carrier in Washington state without obtaining a household goods permit from the UTC. 63,866 KB
04/26/2017 TV-170206 Order 02 -Super Friends Moving LLC.pdf Order - Initial Order 02, Classified company as a household goods company. Penalty of $5,000 with $2,500 suspended for two years, then waived. Providing the company does not operate as a household goods carrier in Washington state without obtaining a household goods permit from the UTC. 95,506 KB
04/02/2017 TV-170206 Subpoena Super Friends Moving LLC.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 26, 2017, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents; Declaration of Rachel Jones 82,433 KB
04/02/2017 TV-170206 Declaration Super Friends Moving LLC.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 26, 2017, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents; Declaration of Rachel Jones 87,349 KB
04/02/2017 TV-170206 Declaration Attachments Super Friends Moving LLC - Copy.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 26, 2017, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents; Declaration of Rachel Jones 2,716,946 KB
04/02/2017 TV-170206 Order 01 Super Friends Moving LLC.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 26, 2017, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents; Declaration of Rachel Jones 143,419 KB
04/02/2017 TV-170206 Cover Letter Super Friends Moving LLC.pdf Order - Complaint Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 26, 2017, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents; Declaration of Rachel Jones 209,300 KB