| Document |
06/26/2019 |
Statement of Account noting payment of $4,000.00, payment in full. (scanned & posted)
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| Order - Initial |
05/17/2019 |
Order 03/02, Approving Settlement Agreement.
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| Stipulation |
04/30/2019 |
Settlement Agreement and Joint Narrative, on behalf of the Parties, from Harry Fukano.
|
| Notice |
04/17/2019 |
Notice Extending Deadline to File Settlement Documents (By April 30, 2019)
|
| Letter |
04/17/2019 |
Status report, on behalf of Staff, from Harry Fukano
|
| Transcript |
03/27/2019 |
Transcript; Volume 1; March 27, 2019; Pages 1-6. (via email) (hard copy recv'd 04/08/19)
|
| Notice |
03/28/2019 |
Notice Requiring Filing of Settlement Documents or Status Report (By April 17, 2019)
|
| Email |
03/27/2019 |
Transcript Verification; Date: 03-27-19; Time: 9:30-9:41 am; Pages: 7; Expedited: No. (via email) (Billed 4/16/19)
|
| Mail |
03/26/2019 |
Returned Certified Mail Addressed to Bogdan Momotyuk d/b/a Bogdan Delivery, LLC, 27423 12th Pl S, Des Moines, WA 98198 Which Attempted to Deliver the Letter, Dated February 07, 2019. NOTE: Envelope Indicates "return to sender - unclaimed - unable to forward". (scanned and posted)
|
| Document |
03/20/2019 |
Exhibit List and proposed exhibits, on behalf of Staff, from Harry Fukano.
|
| Document |
02/28/2019 |
Notice of Appearance for Harry Fukano, on behalf of Staff, from Harry Fukano
|
| MASTER SERVICE LIST |
02/28/2019 |
MASTER SERVICE LIST
|
| Notice of Hearing |
02/26/2019 |
Order of Consolidation and Notice of Brief Adjudicative Proceeding Setting Time for Oral Statements (Set for March 27, 2019, at 9:30 a.m.)
|
| Letter |
02/07/2019 |
Staff letter seeking to impose suspended penalties.
|
| Transcript |
10/25/2017 |
Transcript; Volume 1; October 25, 2017; Pages 1-33. (via email) (hard copy rec'd 11/15/17)
|
| Log |
10/30/2017 |
Statement of Account noting payment of $1,000.00, payment in full. (scanned & posted)
|
| Transcript |
10/25/2017 |
Transcript Verification; Date: 10/25/17; Time: 9:00 - 10:30 am; Expedited: No; Pages: 30. (scanned & posted) (Billed 11/29/17)
|
| Notice |
10/25/2017 |
Notice of Appearance of Sean Walsh, on behalf of Bogdan Momotyuk d/b/a Bogdan Delivery, LLC, from Kaleena Lechowicz. (scanned and posted)
|
| Order - Initial |
10/25/2017 |
Order 02-Stipulated Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance.
|
| Notice of Hearing |
08/04/2017 |
Notice Rescheduling Special Proceeding (Set for October 25, 2017, at 9 a.m.)
|
| Report |
08/02/2017 |
Declaration of Rachel Jones
|
| Order - Other |
08/02/2017 |
Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for August 23, 2017, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents
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