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Filing TV - 190832

Company: The Moving Clique, LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 10/04/2019 & 07/02/2024
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 The Moving Clique from Sally Brown.
Document 11/21/2019 Signed Certified Card addressed to The Moving Clique, LLC, 14205 SE 36th St., STE 100, Bellevue, WA 98006; signature not dated; which delivered Order 02, dated November 13, 2019. (scanned & posted)
Transcript 11/13/2019 Transcript; Volume 1; November 13, 2019; Pages 1-27. (via email)
Document 11/14/2019 Transcript Verification; Date: 11-13-19; Time: 9:00-9:55 a.m.; Pages: 25; Expedited: No. (via email) (hard copies rec'd 11/27/19) (Billed 12-13-2019)
Order - Initial 11/13/2019 Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to cease and desist; Imposing penalties; default order.
Notice 11/01/2019 Declaration of Brian Braun.
MASTER SERVICE LIST 10/23/2019 MASTER SERVICE LIST
Order - Complaint 10/23/2019 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for November13, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum.