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Filing TE - 170879

Company: DLux Limos LLC
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 08/07/2017 & 07/03/2024
Summary: Staff investigation to determine if company violated RCW 81.70.220, Certificate or registration required.
Date File Link Document Type Description File Size
04/11/2018 TE-170879 Certificate of Service.pdf Order - Initial Order 02, Stipulation Initial Order Classifying Respondent as Charter Party or Excursion Service Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance 37,872 KB
04/11/2018 TE-170879 - Initial Order 02.pdf Order - Initial Order 02, Stipulation Initial Order Classifying Respondent as Charter Party or Excursion Service Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance 2,307,404 KB
03/19/2018 TE-170879 DLux Limos LLC - Subpoena.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 82,981 KB
03/19/2018 TE-170879 DLux Limos - POS.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 51,942 KB
03/19/2018 TE-170879 DLux Limos LLC - Cover Letter.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 209,898 KB
03/19/2018 TE-170879 POS.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 22,340 KB
03/19/2018 TE-170879 DLux Limos LLC - Order 01.pdf Order - Other Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum for Production of Documents 143,932 KB