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UTC Case Docket Document Sets

Filing TE - 180805

Company: Coggins, Duane
DBA: Kokopelli's Run
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 09/21/2018 & 07/21/2024
Summary: Staff investigation to determine if company violated RCW 81.70.260 operating after cancelation of Certificate or Registration.

 

Document Type Date Description
Document 04/14/2023 Statement of Account noting payment of $500.00. Penalty paid in full.
Document 02/24/2023 Statement of Account noting payment of $250.00, balance remaining $500.00. (scanned & posted)
Document 02/03/2023 Statement of Account noting payment of $250.00, balance remaining $750.00. (scanned & posted)
Document 01/13/2023 Statement of Account noting payment of $250.00, balance remaining $1,000.00. (scanned & posted)
Document 12/07/2022 Statement of Account noting payment of $250.00, balance remaining $1,250.00. (scanned & posted)
Document 10/28/2022 Statement of Account noting payment of $250.00, balance remaining $1,500.00. (scanned and posted)
Document 10/03/2022 Statement of Account noting payment of $500.00x balance remaining $1,750.00. (scanned and posted)
Document 08/31/2022 Statement of Account noting payment of $250.00, balance remaining $2,250.00. (scanned and posted)
Document 08/04/2022 Statement of Account noting payment of $250.00, balance remaining $2,500.00. (scanned and posted)
Document 06/29/2022 Statement of Account noting payment of $250.00, balance remaining $2,750.00. (e-mail)
Document 06/17/2022 Statement of Account noting payment of $250.00, balance remaining $3,000.00. (e-mail)
Document 05/17/2022 Statement of Account noting payment of $250.00, balance remaining $3,250.00. (e-mail)
Document 03/15/2022 Statement of Account noting payment of $250.00, balance remaining $3,500.00. (scanned and posted)
Document 02/16/2022 Statement of Account noting payment of $250.00, balance remaining $3,750.00. (scanned and posted)
Document 01/27/2022 Statement of Account noting payment of $250.00, balance remaining $4,000.00. (scanned and posted)
Document 12/23/2021 Statement of Account noting payment of $500.00, balance remaining $4,250.00. (scanned and posted)
Document 09/27/2021 Statement of Account noting payment of $500.00, balance remaining $4,750.00. (scanned and posted)
Document 08/06/2021 Statement of Account noting payment of $250.00, balance remaining $5,250.00. (scanned and posted)
Document 07/01/2021 Statement of Account noting payment of $250.00, balance remaining $5,500.00. (scanned and posted)
Document 06/02/2021 Statement of Account noting payment of $250.00, balance remaining $5,750.00. (scanned and posted)
Document 05/03/2021 Statement of Account noting payment of $250.00, balance remaining $6,000.00. (scanned and posted)
Document 04/07/2021 Statement of Account noting payment of $250.00, balance remaining $6,250.00. (scanned and posted)
Document 03/31/2021 Statement of Account noting payment of $250.00, balance remaining $6,500.00. (scanned and posted)
Document 02/01/2021 Statement of Account noting payment of $250.00, balance remaining $6,750.00. (scanned and posted)
Document 01/06/2021 Statement of Account noting payment of $250.00, balance remaining $7000.00. (scanned and posted)
Document 12/02/2020 Statement of Account noting payment of $250.00, balance remaining $7.250.00. (scanned & posted)
Order - Other 11/13/2020 Order 03 Imposing Suspended Penalty.
Response 10/30/2020 Response to Motion to Impose Suspended Penalty, on behalf of Coggins, Duane d/b/a Kokopelli's Run, from Duane Coggins. (via email)
Notice 10/26/2020 Notice of Opportunity to Respond to Motion to Impose Suspended Penalty (By Friday, October 30, 2020)
Document 10/23/2020 Notice of Appearance of Daniel J. Teimouri, on behalf of Staff, from Daniel J. Teimouri.
Motion 10/15/2020 Commission Staff's Motion to Impose Suspended Penalty.
MASTER SERVICE LIST 10/23/2020 MASTER SERVICE LIST
Document 07/17/2019 Statement of Account noting payment of $250.00, balance remaining $250.00. (scanned & posted)
Document 06/14/2019 Statement of Account noting payment of $250.00, balance remaining $500.00. (scanned & posted)
Document 05/13/2019 Statement of Account noting payment of $250.00, balance remaining $750.00. (scanned & posted)
Document 03/19/2019 Statement of Account noting payment of $250.00, balance remaining $1,250.00. (scanned & posted)
Document 02/15/2019 Statement of Account noting payment of $250.00, balance remaining $1500.00. (scanned & posted)
Document 01/14/2019 Statement of Account noting payment of $250.00, balance remaining $1,750.00. (scanned & posted)
Document 12/13/2018 Statement of Account noting payment of $250.00, balance remaining $2,000.00. (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 12-28-18)
Transcript 11/14/2018 Transcript; Volume 1; November 14, 2018; Pages 1-39. (via email) (hard copy received 12/6/18)
Document 11/15/2018 Statement of Account noting payment of $250.00, balance remaining $2,250.00. (scanned & posted)
Order - Initial 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.
Report 10/16/2018 Declaration of Michael Turcott.
Order - Complaint 10/16/2018 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.