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Filing TE - 180582

Company: Leavenworth Party Bus LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 07/02/2018 & 11/25/2024
Summary: Staff investigation to determine if Leavenworth Party Bus LLC violated RCW 81.70.260 Unlawful operation after certificate or registration canceled, etc.–Penalty.

 

Document Type Date Description
Letter 09/25/2020 Compliance Acknowledgment Letter Waiving Suspended Penalty and Closing Docket.
Letter 09/23/2020 Staff Recommendation to Waive Suspended Penalties.
Document 12/10/2018 Signed Certified Card addressed to Christopher Kelly, 525 Alpine Pl. Apt. A3, Leavenworth, WA 98826; signature dated 4-21-18; which delivered the Letter; dated November 6, 2018. (scanned & posted)
Document 11/29/2018 Transcript Verification; Date: 11-14-18; Time: 9:00-10:42 am; Pages: 39; Expedited: No. (via email) (Billed 12/24/18)
Transcript 11/14/2018 Transcript; Volume 1; November 14, 2018; Pages 1-39. (via email) (hard copy received 12/6/18)
Document 11/19/2018 Statement of Account noting payment of $1000.00, paid in full, subject to the conditions set forth in Order 02. (scanned & posted)
Order - Other 11/14/2018 Stipulated Order 02 Stipulated 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.
Notice 11/06/2018 Notice Rescheduling Hearing
Report 08/31/2018 Declaration of Justin Raub
MASTER SERVICE LIST 11/06/2018 MASTER SERVICE LIST
Order - Complaint 08/31/2018 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for November 14, 2018, at 8;30 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents