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Filing TV - 190214

Company: Bui, Cuong T.
DBA: Ben's Moving Services
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 04/01/2019 & 07/03/2024
Summary: Staff investigation into alleged non-permitted household goods carrier. (Mover’s Court)

 

Document Type Date Description
Letter 02/24/2020 Collection Letter sent to Ben's Moving Services, from Sally Brown.
Mail 08/27/2019 Returned First Class Mail Addressed to Bui, Cuong T., 7204 Marshall Ave, SE # 102, Auburn WA 98092, Which Attempted to Deliver the Letter, Dated August 14, 2019. NOTE: Envelope Indicates "moved left no address - unable to forward - return to sender". (scanned and posted)
Mail 08/21/2019 Returned Certified Mail Addressed to Bui, Cuong T., 7204 Marshall Ave, SE # 102, Auburn WA 98092, Which Attempted to Deliver the Letter, Dated August 14, 2019. NOTE: Envelope Indicates "moved left no address - unable to forward - return to sender". (scanned and posted)
Transcript 08/13/2019 Transcript; Volume 1; August 13, 2019; Pages 1-20. (via email) (hard copies rec'd 9/4/19)
Order - Initial 08/14/2019 Order 02, Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing Penalties; Default Order.
Document 08/13/2019 Transcript Verification; Date: 08-13-19; Time: 09:36-10:14 am; Pages: 20; Expedited: No. (via email) (Billed 09/09/2019)
MASTER SERVICE LIST 08/02/2019 Master Service List
Report 08/02/2019 Declaration of Brian Braun.
Order - Complaint 07/17/2019 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for August 12, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum.