1. Home
  2. UTC Case Docket Detail Page
  3. UTC Case Docket Document Sets

UTC Case Docket Document Sets

Filing TV - 190217

Company: Move For Less LLC
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 04/01/2019 & 05/01/2019
Summary: Staff investigation into alleged non-permitted household goods carrier. (Mover’s Court)

 

Document Type Date Description
Document 02/04/2020 Signed Certified Card addressed to Move for Less LLC, 31811 Pacific Hwy S. STE B201, Federal Way, WA 98003; signature signed 01-29-2020; which delivered Order 02; dated January 27, 2020. (scanned & posted)
Mail 01/22/2020 Returned Certified Mail addressed to: MOVE FOR LESS LLC, 31811 Pacific Hwy S. Ste B 225 Federal Way, WA 98003, Which attempted to deliver Order 02 Initial Order Approving Settlement Arrangement, dated August 6, 2019. NOTE: Envelope indicates "return to sender - insufficient address - unable to forward." (scanned & posted)
Order - Initial 08/06/2019 Order 02, Initial Order Approving Settlement Agreement.
Stipulation 07/31/2019 Settlement Agreement and Joint Narrative in Support from Daniel Teimouri.
Notice 07/18/2019 Notice Suspending Procedural Schedule; and Notice Requiring Filing of Settlement Document or Status Report (By August 2, 2019)
Letter 07/17/2019 Staff letter re settlement in principle from Daniel Teimouri.
Document 07/15/2019 Commission Staff Proposed Exhibit List and Exhibits from Daniel Teimouri.
Transcript 05/14/2019 Transcript; Volume 1; May 14, 2019; Pages 1-30. (via email) (Hard copy rec'd 06/04/2019)
Notice 05/17/2019 Notice of Appearance on Behalf of Commission Staff from Daniel J. Teimouri.
Notice 05/16/2019 Notice of Appearance of Jeff Roberson, on behalf of Staff, from Jeff Roberson.
Notice of Hearing 05/16/2019 Notice of Classification Hearing Setting Time for Oral Statements (Set for July 22, 2019, at 1:30 p.m.)
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)
Report 05/06/2019 Declaration of Brian Braun.
Order - Complaint 04/23/2019 Order 01 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