UTC Case Docket Document Sets

Filing TV - 190498

 

Document Type Date Description
Mail 05/06/2020 Returned certified mail addressed to Yakima Brothers LLC, 758 S 39th Street Apt. B, Tacoma, WA 98418, which attempted to deliver penalty dated 03/11/20. Envelope Indicates, "return to sender - unclaimed - unable to forward."
Mail 05/06/2020 Returned certified mail addressed to Yakima Brothers LLC, 758 S 39th Street Apt. B, Tacoma, WA 98418, which attempted to deliver letter dated 03/09/20. Envelope Indicates, "return to sender - unclaimed - unable to forward."
Mail 04/01/2020 Returned certified mail addressed to Yakima Brothers LLC, 758 S 39th Street Apt. B, Tacoma, WA 98418, which attempted to deliver letter dated 2/27/20. Envelope Indicates, "return to sender - unclaimed - unable to forward."
Certified Card 03/31/2020 Certified card addressed to Yakima Brothers LLC, 758 S 39th Street Apt. B, Tacoma, WA 98418, which delivered letter dated 02/27/20. (not signed)
Document 03/16/2020 Statement of Account Noting Payment of $400.00, payment in full, subject to the conditions set forth in Order 02.". (scanned & posted)
Letter 03/11/2020 Letter Re-implementing Suspension of Penalty.
Letter 03/09/2020 Staff's request to rescind its recommendation to cancel payment arrangements and impose suspended penalties.
Document 03/05/2020 Letter to Reconsider Payment in full, on behalf of Yakima Brothers, LLC, from Artyom Yakimovich. (scanned and posted)
Letter 02/27/2020 Letter Canceling Payment Arrangement and Imposing Suspended Penalty.
MASTER SERVICE LIST 11/13/2019 MASTER SERVICE LIST
Letter 02/25/2020 Staff's request to Cancel Payment Arrangements, reinstate the $4,500 suspended penalty, and payment due immediately.
Transcript 11/13/2019 Transcript; Volume 1; November 13, 2019; Pages 1-27. (via email)(hard copies rec'd 11/27/19)
Document 11/18/2019 Statement of Account noting payment of $100.00, balance remaining $400.00. (scanned & posted)
Document 11/14/2019 Transcript Verification; Date: 11-13-19; Time: 9:00-9:55 a.m.; Pages: 25; Expedited: No. (via email) (Billed 12-13-2019)
Order - Initial 11/13/2019 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 10/31/2019 Declaration of Brian Braun.
Order - Complaint 10/31/2019 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for November 13, 2019 at 9 a.m.); Subpoena and Subpoena Duces Tecum.