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Filing TV - 190215

Company: Visionary Movers LLC (Enforcement)
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 04/01/2019 & 11/25/2024
Summary: Staff investigation to determine if Company violated RCW 81.70.220 certificate or registration required.

 

Filter by document type: All | Document | Order - Complaint | Order - Other | Report | Transcript
Document Type Date Description
Document 08/05/2019 Statement of Account noting payment of $200.00, payment in full, subject to the conditions set forth in Order 02.
Document 07/01/2019 Statement of Account noting payment of $200.00, balance remaining $200.00. (scanned & posted)
Transcript 05/14/2019 Transcript; Volume 1; May 14, 2019; Pages 1-30. (via email) (Hard copy rec'd 06/04/2019)
Document 05/23/2019 Statement of Account noting payment of $100.00, balance remaining $400.00. (scanned & posted)
Document 05/14/2019 Transcript Verification; Date: 05-14-19; Time: 9:00-10:45 am; Pages: 30; Expedited: No. (via email) (Billed 6-13-19)
Order - Other 05/14/2019 Order 02 Stipulated Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance.
Report 05/06/2019 Declaration of Brian Braun.
Order - Complaint 04/19/2019 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for May 14, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum