UTC Case Docket Document Sets

Filing TV - 180844

 

Document Type Date Description
MASTER SERVICE LIST 11/21/2018 MASTER SERVICE LIST
Document 01/08/2019 Statement of Account noting payment of $250.00, paid in full. (scanned & posted)
Document 01/04/2019 Statement of Account - Imposing suspended penalty of $4,750.00 for failure to comply with payment plan, balance now $5,000.00. (scanned & posted)
Document 01/03/2019 Signed Certified Card addressed to Artur Dubonosov, 12605 East Gibson Road, Unit 37, Everett, WA 98204; signature dated 12-31-18; which delivered Order 02; dated December 28, 2018. (scanned & posted)
Mail 12/19/2018 Returned Certified Mail Addressed to Moving Art Corporation 2522 NW 192nd Pl, Shoreline, WA 98177, Which Attempted to Deliver the Order 02, Dated November 21, 2018. NOTE: Envelope Indicates "return to sender - unclaimed - unable to forward" (scanned and posted)
Document 11/27/2018 Transcript Verification; Date: 11/13/18; Time: 9:00 - 10:25 am; Pages: 26; Expedited: No. (via email) (scanned & posted)
Transcript 11/13/2018 Transcript; Volume 1; November 13, 2018; Pages 1-27 (via email) (hard copy received 12/3/18) (Billed 12-13-18)
Order - Initial 11/21/2018 Order 02 Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing Penalties on Condition of Future Compliance.
Report 10/23/2018 Declaration of Brian Braun.
Order - Complaint 10/23/2018 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for November 13, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum.