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Docket Number C-2015-2488425

Case Summary
Docket Number C-2015-2488425 Status Closed
Applicant Utility Code 641327
Complainant PUC - INVESTIGATION AND ENFORCEMENT Utility Name NASSER LIMOUSINE LLC
Respondent NASSER LIMOUSINE LLC Utility Type Bus
Responsible Bureau ALJ eFiling Confirmation Number
Date Filed 06/19/2015 Date Posted 06/19/2015
Case Description BIE vs Nasser Limousine LLC
Daily Actions
Action Date Description Date Posted
1/10/2017 Document Attached to Case - Fine Payment - Nasser Limousine - Nasser Limousine LLC filed fine payment. 1/10/2017
1/10/2017 Document Published on Web - Document 'Fine Payment - Nasser Limousine' is made public 1/10/2017
12/22/2016 Document EServed to POR - Document 'Opinion and Order - 2488425-OSA - 12-22-16 PM - Settlement - PUC v Nasser Limousine LLC' is eServed - {863A6BC5-DDF3-4450-A984-B3484023C02D} 12/22/2016
12/22/2016 Document Published on Web - Document 'Opinion and Order - 2488425-OSA - 12-22-16 PM - Settlement - PUC v Nasser Limousine LLC' is made public 12/22/2016
12/22/2016 Document Served - Other - See Comments - ORDER ENTERED 12/22/16 12/22/2016
8/9/2016 Document Attached to Case - Notice of Appearance of G Bibikos & Withdraw of Appearance of D Troy Sellars - Nasser Limousine LLC - Nasser Limousine LLC filed withdrawal of appearance of D Troy Sellars and notice of appearance of George A Bibikos. 8/9/2016
8/9/2016 Document Published on Web - Document 'Notice of Appearance of G Bibikos & Withdraw of Appearance of D Troy Sellars - Nasser Limousine LLC' is made public 8/9/2016
6/20/2016 Document Attached to Case - Settlement Agreement - BIE & Nasser Limo - The Bureau of Investigation and Enforcement & Nasser Limousine filed joint settlement petition. 6/20/2016
6/20/2016 Document Published on Web - Document 'Settlement Agreement - BIE & Nasser Limo' is made public 6/20/2016
10/16/2015 Document Attached to Case - Letter re Case Status - Reps Carroll & Flynn - State Representative Michael Carroll and Marty Flynn submitted letter regarding case status. 10/16/2015
10/16/2015 Document EServed to POR - Document 'I&E vs Nasser Limousine Sec Letter 10-16-15.doc' is eServed - {522B462D-4436-4819-9B52-19B7AC5C0931} 10/16/2015
10/16/2015 Document Served - Other - See Comments - Secretarial Letter served 10/16/15 10/16/2015
10/16/2015 Document Published on Web - Document 'Letter re Case Status - Reps Carroll & Flynn' is made public 10/16/2015
10/16/2015 Document Published on Web - Document 'I&E vs Nasser Limousine Sec Letter 10-16-15.doc' is made public 10/16/2015
8/4/2015 Document Published on Web - Document 'Reply to New Matter-BIE' is made public 8/4/2015
8/4/2015 Document Attached to Case - Reply to New Matter-BIE - BIE filed Reply to New Matter 8/4/2015
7/16/2015 Document Published on Web - Document 'Answer / New Matter - Nasser Limousine' is made public 7/16/2015
7/16/2015 Document Attached to Case - Answer / New Matter - Nasser Limousine - NASSER LIMOUSINE LLC'S FILED ANSWER AND NEW MATTER TO COMPLAINT OF BUREAU OF INVESTIGATION & ENFORCEMENT 7/16/2015
7/10/2015 Document Published on Web - Document 'Petition for Extension of Time - Nasser Limousine LLC' is made public 7/10/2015
7/10/2015 Document Attached to Case - Petition for Extension of Time - Nasser Limousine LLC - Nasser Limousine LLC filed Petition for Extension of Time to file Answer to complaint. 7/10/2015
7/9/2015 Document Published on Web - Document 'Nasser Limo Sec Letter 7-9-15.doc' is made public 7/9/2015
7/9/2015 Document Served - Other - See Comments - Secretarial Letter served 7-9-15 7/9/2015
7/9/2015 Document EServed to POR - Document 'Nasser Limo Sec Letter 7-9-15.doc' is eServed - {01CCE377-F3B4-47D5-9E30-41FF99EA981F} 7/9/2015
6/19/2015 Document Served - Other - See Comments - Assigned to BIE. 6/19/2015
6/19/2015 Document Published on Web - Document 'Nasser Limousine LLC BIE Complaint Notice.doc' is made public 6/19/2015
6/19/2015 Document Published on Web - Document 'BIE Complaint vs Nasser Limousine LLC' is made public 6/19/2015
6/19/2015 Assigned Responsible Bureau - BIE 6/19/2015
6/19/2015 Document Attached to Case - Case Related Document 6/19/2015
6/19/2015 Case Created - C-2015-2488425 - BIE complaint against Nasser Limousine LLC 6/19/2015
Public Documents
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
FINE PAYMENT - NASSER LIMOUSINE Fine Payment 1/3/2017 1/10/2017 C-2015-2488425
OPINION AND ORDER - 2488425-OSA - 12-22-16 PM - SETTLEMENT - PUC V NASSER LIMOUSINE LLC Order 12/22/2016 12/22/2016 C-2015-2488425
NOTICE OF APPEARANCE OF G BIBIKOS & WITHDRAW OF APPEARANCE OF D TROY SELLARS - NASSER LIMOUSINE LLC Notice of Appearance 8/9/2016 8/9/2016 C-2015-2488425
SETTLEMENT AGREEMENT - BIE & NASSER LIMO Settlement Agreement 6/20/2016 6/20/2016 C-2015-2488425
LETTER RE CASE STATUS - REPS CARROLL & FLYNN Letter 10/15/2015 10/16/2015 C-2015-2488425
I&E VS NASSER LIMOUSINE SEC LETTER 10-16-15.DOC Secretarial Letter 10/16/2015 10/16/2015 C-2015-2488425
REPLY TO NEW MATTER-BIE Reply to Answer 8/4/2015 8/4/2015 C-2015-2488425
ANSWER / NEW MATTER - NASSER LIMOUSINE Answer to Commission Complaint 7/16/2015 7/16/2015 C-2015-2488425
PETITION FOR EXTENSION OF TIME - NASSER LIMOUSINE LLC Petition for Extension of Time 7/8/2015 7/10/2015 C-2015-2488425
NASSER LIMO SEC LETTER 7-9-15.DOC Secretarial Letter 7/9/2015 7/9/2015 C-2015-2488425
NASSER LIMOUSINE LLC BIE COMPLAINT NOTICE.DOC Secretarial Letter 6/19/2015 C-2015-2488425
BIE COMPLAINT VS NASSER LIMOUSINE LLC BIE Complaint 6/19/2015 6/19/2015 C-2015-2488425

 

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