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Filing TE - 180401

Company: Singh, Jagdip and Singh, Gurdip
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 05/09/2018 & 07/03/2024
Summary: Staff investigation to determine if company violated RCW 81.70.260, unlawful operation after certificate or registration canceled, etc.

 

Document Type Date Description
Letter 07/19/2019 Collection letter sent to Seattle 7 Days Limo, from Sally Brown.
Document 04/04/2019 Signed Certified Card addressed to Singh, Jagdip and Singh, Gurdip; d/b/a Seattle 7 Days Limo, 22826 80th Ave W, Edmonds, WA 98026; signature dated 03-30-19; which delivered Order 03; dated March 28, 2019. (scanned & posted)
Order - Other 03/28/2019 Order 03, Order Imposing Suspended Penalty
Motion 03/13/2019 Motion to Impose Suspended Penalties and Declaration of Jason Hoxit, on behalf of Staff, from Joe Dallas.
Document 01/22/2019 Signed Certified Card addressed to Singh, Jagdip and Singh, Gurdip, d/b/a Seattle 7 Days Limo, 22826 80th Ave W., Edmonds, WA 98026; signature dated 1-17-19; which delivered Order 02, dated January 14, 2019. (scanned & posted)
Transcript 01/03/2019 Transcript; Volume 2; January 3, 2019; Pages 40-73. (via email) (hard copy rec'd 1/22/19)
Order - Initial 01/14/2019 Order 02 Initial Order Classifying Respondent as a Charter Party or Excursion Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance.
Exhibit 01/11/2019 Revised Exhibit List with Admitted Exhibits.
Exhibit 01/11/2019 Exhibit List and Admitted Exhibits.
Document 01/04/2019 Transcript Verification; Date: 1-3-19; Time: 1:00-1:42 pm; Pages: 35; Expedited: No. (via email) (Billed 12/24/18) (Billed 01/30/19)
Document 12/24/2018 Exhibit List and proposed Exhibits, on behalf of Staff, from Joe M. Dallas
Document 11/29/2018 Transcript Verification; Date: 11-14-18; Time: 9:00-10:42 am; Pages: 39; Expedited: No. (via email)
Transcript 11/14/2018 Transcript; Volume 1; November 14, 2018; Pages 1-39. (via email) (hard copy received 12/6/18)
Notice of Hearing 11/21/2018 Notice of Brief Adjudicative Proceeding; Setting Time for Oral Statements (Set for January 3, 2019, at 1 p.m.)
Document 11/20/2018 Notice of Appearance for Joe M. Dallas, on behalf of Staff, from Elizabeth M. DeMarco.
Report 10/18/2018 Declaration of Jason Hoxit
MASTER SERVICE LIST 11/20/2018 MASTER SERVICE LIST
Order - Complaint 10/18/2018 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for November 14, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum