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UTC Case Docket Document Sets

Filing TV - 180315

Company: JFS Transport, Inc.
DBA:
Filing Type: Formal Complaint
Case Status: Formal
Dates (Opened & Effective): 04/13/2018 & 04/19/2024
Summary: Staff investigation of company's business practices: WAC's 480-15-490, 610, 620, 630, 710 and 800.

 

Document Type Date Description
Letter 09/22/2023 Collection Letter sent to JFS Transport, Inc., from Jeff Roberson.
Letter 01/10/2023 Compliance Letter Imposing Suspended Penalty.
Letter 12/30/2022 Staff recommendation to impose suspended penalties.
Document 04/11/2022 Statement of Account noting payment of $200.00, balance remaining $4,350.00. (scanned & posted)
Exhibit - List 12/06/2021 Statement of Account noting payment of $200.00, balance remaining $4,550.00. (scanned & posted)
Document 11/04/2021 Statement of Account noting payment of $200.00, balance remaining $4,750.00. (scanned & posted)
Document 10/07/2021 Statement of Account noting payment of $200.00, balance remaining $4,950.00. (scanned & posted)
Order - Initial 04/30/2021 Order 06 Approving Settlement Agreement.
Agreement - Settlement 04/07/2021 Settlement Agreement and Joint Narrative in Support of Settlement Agreement, on behalf of the Parties, from Jeff Roberson.
Letter 03/11/2021 Status letter, on behalf of the parties, from Jeff Roberson.
Order - Other 02/12/2021 ERRATUM TO ORDER 03
Order - Other 02/10/2021 Order 05 Vacating Default Order
Response 02/01/2021 Response to JFS's Motion to Vacate, on behalf of Staff, from Jeff Roberson.
Motion 01/27/2021 Motion to vacate default judgement, on behalf of JFS Transport, Inc, from Jonathon Sheridan. (via email)
Order - Prehearing Conference with Consolidation 01/22/2021 Order 03 Consolidating Dockets; Prehearing Conference Order; Ordering Respondent to Cease and Desist; Default Order; Imposing and Suspending Penalties.
Motion 12/01/2020 Motion to Impose Suspended Penalties; Motion to Consolidate Proceedings, and Declaration of Jacque Hawkins-Jones, on behalf of Staff, from Jeff Roberson.
Document 08/03/2020 Statement of Account noting payment of $500.00, payment in full, subject to the conditions set forth in Order 02. (scanned & posted)
Document 04/06/2020 Statement of Account noting payment of $250.00, balance remaining $500.00. (scanned & posted)
Notice 04/03/2020 Notice Suspending Payment Plan (Next Installment Payment Due by 5 p.m. on October 1, 2020).
Document 02/03/2020 Statement of Account noting payment of $250.00, balance remaining $750.00. (scanned & posted)
Document 02/03/2020 Statement of Account noting payment of $250.00, balance remaining $1,000.00. (scanned & posted)
Document 12/06/2019 Statement of Account noting payment of $250.00, balance remaining $1,250.00. (scanned & posted)
Document 11/04/2019 Statement of Account noting payment of $250.00, balance remaining $1,500.00. (scanned & posted)
Document 10/08/2019 Statement of Account noting payment of $250.00, balance remaining $1,750.00. (scanned & posted)
Document 09/03/2019 Statement of Account noting payment of $250.00, balance remaining $2,000.00. (scanned & posted)
Order - Other 08/26/2019 Order 03, Denying Request to Modify Settlement Agreement.
Letter 08/15/2019 Staff Response to Company Request to Modify the Settlement Agreement in Order 02.
Letter 08/13/2019 Request to change Master Service List on behalf of JFS Transport Inc. d/b/a Coast Movers from Andrea McNeely .
Notice 08/01/2019 Notice Requiring Staff Response (By Thursday, August 15, 2019)
Email 08/01/2019 Request for Probation to be Terminated after the Penalty is Paid in Full, on behalf of JFS Transport d/b/a Coast Movers, from Jonathon Sheridan. (via email)
Document 07/05/2019 Statement of Account noting payment of $250.00, balance remaining $2,500.00. (scanned & posted)
Document 06/03/2019 Statement of Account noting payment of $250.00, balance remaining $2,750.00. (scanned & posted)
Document 05/03/2019 Statement of Account noting payment of $250.00, balance remaining $3,000.00. (scanned & posted)
Document 04/04/2019 Statement of Account noting payment of $250.00, balance remaining $3,250.00. (scanned & posted)
Document 03/14/2019 Statement of Account noting payment of $500.00, balance remaining $3,500.00. (scanned & posted)
Document 12/31/2018 Statement of Account noting payment of $500.00 balance remaining $4000.00. (scanned & posted)
Mail 11/19/2018 Returned First Class mail addressed to JFS Transport, Inc., PO Box 195 Burley, WA 92003 which attempted to deliver the Order 02, dated September 26, 2018. NOTE: Envelope indicates "return to sender - not deliverable as addressed - unable to forward". (scanned and posted)
Mail 11/16/2018 Returned Certified mail addressed to JFS Transport, Inc., PO Box 195 Burley, WA 92003 which attempted to deliver the Order 02, dated September 26, 2018. NOTE: Envelope indicates "return to sender - not deliverable as addressed - unable to forward". (scanned and posted)
Document 11/13/2018 Statement of Account noting payment of $250.00, balance remaining $4,500.00. (scanned & posted)
Mail 10/26/2018 Returned Certified mail addressed to JFS Transport, Inc., PO Box 445 Bonsall, WA 92003 which attempted to deliver the Order 02, dated September 24, 2018. NOTE: Envelope indicates "return to sender - not deliverable as addressed - unable to forward". (scanned and posted)
Mail 10/04/2018 Returned First Class mail addressed to JFS Transport, Inc., PO Box 445 Bonsall, WA 92003 which attempted to deliver the Order 02, dated September 24, 2018. NOTE: Envelope indicates "return to sender - not deliverable as addressed - unable to forward". (scanned and posted)
Document 10/04/2018 Statement of Account noting payment of $250.00, balance remaining $4,750.00. (scanned & posted)
Order - Initial 09/24/2018 Order 02, Initial Order Approving Settlement Agreement.
Document 09/21/2018 Narrative Supporting Settlement Agreement, on behalf of JFS Transport, Inc. d/b/a Coast Movers and Staff of the Washington Utilities and Transportation Commission, from Christopher Casey. (via email)
Notice 09/17/2018 Notice of Substitution of Presiding Officer
Stipulation 09/14/2018 Settlement Agreement and supporting Narrative, on behalf of the Parties, from Christopher M. Casey
Notice 08/31/2018 Notice Suspending Procedural Schedule and Notice Requiring Filing of Settlement Documents or Status Report (Due by September 14, 2018)
Letter 08/31/2018 Letter regarding status of settlement, on behalf of the Parties, from Christopher M. Casey.
Notice 08/10/2018 Notice Suspending Procedural Schedule and Notice Requiring Filing of Settlement Documents or Status Report (Due by August 31, 2018).
Letter 08/10/2018 Joint parties request to suspend procedural schedule from Christopher M. Casey.
Notice 07/30/2018 Notice of Appearance of Andrea McNeely and Kristina Southwell, on behalf of JFS Transport, Inc d/b/a Coast Movers, from Kristina Southwell. (via web portal)
Notice of Hearing 07/13/2018 Notice Rescheduling Brief Adjudicative Proceeding (Now set for Monday, August 20, 2018, at 1:30 p.m.)
Letter 07/03/2018 Staff letter to commission regarding company's request for continuance.
Report 06/20/2018 Investigation Report with Appendices. (Redacted per RCW 42.56.230)
MASTER SERVICE LIST 10/23/2020 MASTER SERVICE LIST
Order - Complaint 06/20/2018 Order 01, Complaint for Penalties; Notice of Brief Adjudicative Proceeding (Set for July 24, 2018, at 9:30 a.m.)