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Filing TV - 220466

Company: Moseley, James
DBA:
Filing Type: Assessment (penalty)
Case Status: Formal
Dates (Opened & Effective): 06/27/2022 & 04/25/2024
Summary: Staff investigation into company allegedly operating as a non-permitted HHG carrier, in violation of WAC 480-15-180 and RCW 81.80.075.

 

Document Type Date Description
Letter 11/01/2023 Revised Collection Letter sent to James Moseley, from Jeff Roberson
Letter 10/31/2023 Collection Letter sent to James Moseley, from Jeff Roberson
Transcript 12/07/2022 Transcript; Volume 1; December 07, 2022; Pages 1-10. (via email)
MAIN SERVICE LIST 12/08/2022 MAIN SERVICE LIST
Order - Initial 12/08/2022 Order 02 Initial Order Classifying Respondent as House Hold Goods Carrier; Ordering Respondent to Cease and Desist; Imposing Penalties; Default Order.
Report 10/11/2022 Declaration of Jaquandria Ewanika.
Order - Complaint 10/11/2022 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for December 7, 2022, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum.