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Filing TV - 220894

Company: Thunder Movers LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Formal
Dates (Opened & Effective): 12/05/2022 & 04/28/2024
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 09/29/2023 Collection Letter to Thunder Movers, from Jeff Roberson.
Transcript 02/28/2023 Transcript; Volume 1; February 28, 2023; Time 2:30pm Pages 1-11 (via email.)
MAIN SERVICE LIST 03/01/2023 MAIN SERVICE LIST
Order - Initial 03/01/2023 Order 02 Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing Penalties; Default Order.
Report 12/29/2022 Declaration of Jaquandria Ewanika.
Order - Complaint 12/29/2022 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for February 28, 2023, at 2:30 p.m.); Subpoena and Subpoena Duces Tecum.