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Filing TE - 180220

Company: Garza Wine Tours LLC
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 03/12/2018 & 07/03/2024
Summary: Staff investigation to determine if company violated RCW 81.70.220 Certificate or Registration Required. Transportation Court
Date File Link Document Type Description File Size
04/11/2018 TE-180220 Garza Wine - 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 2,490,475 KB
04/11/2018 TE-180220 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 37,819 KB
03/17/2018 TE-180220 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 22,590 KB
03/17/2018 TE-180220 Garza Wine Tours 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 83,086 KB
03/17/2018 TE-180220 Garza Wine Tours LLC - 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 71,510 KB
03/17/2018 TE-180220 Garza Wine Tours 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 209,121 KB
03/17/2018 TE-180220 Garza Wine Tours 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 140,369 KB