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UTC Case Docket Document Sets

Filing TE - 190303

Company: Black Tie Limousines, Inc.
DBA: Black Tie Wine Tours
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 04/23/2019 & 05/08/2024
Summary: Staff investigation to determine if company is in violation of RCW 81.70.220, Certificate or Registration Required.

 

Document Type Date Description
Document 04/29/2024 Statement of Account noting payment of $250.00, balance remaining $2,000.00. (scanned & posted)
Document 03/22/2024 Statement of Account noting payment of $250.00, balance remaining $2,250.00. (scanned & posted)
Document 02/23/2024 Statement of Account noting payment of $250.00, balance remaining $2,500.00. (scanned & posted)
Document 01/26/2024 Statement of Account noting payment of $250.00, balance remaining $2,750.00. (scanned & posted)
Document 12/29/2023 Statement of Account noting payment of $250.00, balance remaining $3,000.00. (scanned & posted)
Document 11/22/2023 Statement of Account noting payment of $250.00, balance remaining $3,250.00. (scanned & posted)
Document 10/27/2023 Statement of Account noting payment of $250.00, balance remaining $3,500.00. (scanned and posted)
Document 08/29/2023 Statement of Account noting payment of $250.00, balance remaining $4,000.00. (scanned and posted)
Document 06/30/2023 Statement of Account noting payment of $250.00, balance remaining $4,500.00. (scanned and posted)
Document 05/23/2023 Statement of Account noting payment of $250.00, balance remaining $4,750.00. (scanned and posted)
Document 05/08/2023 Statement of Account noting payment of $250.00, balance remaining $5,000.00. (scanned and posted)
Document 03/31/2023 Statement of Account noting payment of $250.00, balance remaining $5,250.00. (scanned and posted)
Document 02/24/2023 Statement of Account noting payment of $250.00, balance remaining $5,500.00. (scanned and posted)
Document 01/27/2023 Statement of Account noting payment of $250.00, balance remaining $5,750.00. (scanned and posted)
Document 01/13/2023 Statement of Account noting payment of $250.00, balance remaining $6,000.00. (scanned & posted)
Document 12/07/2022 Statement of Account noting payment of $250.00, balance remaining $6,500.00. (scanned & posted)
Document 10/03/2022 Statement of Account noting payment of $250.00, balance remaining $6,750.00. (scanned and posted)
Document 08/31/2022 Statement of Account noting payment of $250.00, balance remaining $7,000.00. (scanned and posted)
Document 08/04/2022 Statement of Account noting payment of $250.00, balance remaining $7,250.00. (scanned and posted)
Document 06/30/2022 Statement of Account, noting payment of $250.00, balance remaining $7,500.00. (scanned and posted)
Document 06/06/2022 Statement of Account, noting payment of $250.00, balance remaining $7,750.00. (scanned & posted)
Document 05/06/2022 Statement of Account, noting payment of $250.00, balance remaining $8,000.00. (scanned & posted)
Document 03/31/2022 Statement of Account noting payment of $250.00, balance remaining $8,250.00. (scanned and posted)
Document 03/17/2022 Statement of Account noting payment of $250.00, balance remaining $8,500.00. (scanned and posted)
Document 02/03/2022 Statement of Account noting payment of $250.00, balance remaining $8,750.00. (scanned & posted)
Document 01/05/2022 Statement of Account noting payment of $250.00, balance remaining $9,000.00. (scanned & posted)
Document 11/29/2021 Statement of Account noting payment of $250.00, balance remaining $9,250.00. (scanned & posted)
Order - Other 11/17/2021 Order 03 Granting Commission Staff's Motion to Impose Suspended Penalty: Denying Mitigation; Authorizing Payment Arrangement.
Response 06/17/2021 Response, on behalf of Staff, from Joe Dallas.
Notice 06/11/2021 Notice Requiring Staff Response (By Friday, June 18, 2021).
Letter 06/01/2021 Letter RE: Mitigation of Penalty, on behalf of Black Tie Limousines, Inc., d/b/a Black Tie Wine Tours, from Leah and Manuel Maldonado. (via email)
Motion 05/07/2021 Motion to Impose Suspended Penalty, and Declaration of Jason Hoxit, on behalf of Staff, from Joe Dallas.
Document 04/03/2020 Statement of Account noting payment of $500.00, payment in full, subject to the conditions set forth in Order 01. (scanned & posted)
MAIN SERVICE LIST 01/27/2023 MAIN SERVICE LIST
Transcript 06/04/2019 Transcript; Volume 1; June 4, 2019; Pages 1-20. (via email) (hard copy rec'd 06-18-19)
Document 06/07/2019 Statement of Account noting payment of $500.00, balance remaining $9,000.00. (scanned & posted)
Document 06/04/2019 Transcript Verification; Date: 06/14/09; Time: 9:00-10:15 am; Pages: 20; Expedited: No. (via email) (Billed 6/26/19)
Order - Initial 06/04/2019 Order 02, Stipulated Initial Order Classifying Respondent as Charter Party or Excursion Service Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance.
Report 05/16/2019 Declaration of Jason Hoxit.
Order - Complaint 05/16/2019 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for June 4, 2019, at 9 a.m.); Subpoena and Subpoena Duces Tecum