Docket Number A-00111786C0201

Docket Number	A-00111786C0201	Status	Closed
Applicant		Utility Code	701039
Complainant	TRANSPORTATION & SAFETY BUREA OF	Utility Name	LAWRENCE ESTENICH ENTERPRISES I
Respondent	LAWRENCE ESTENICH ENTERPRISES I	Utility Type	Truck
Responsible Bureau	TAS	eFiling Confirmation Number
Date Filed	03/25/2002	Date Posted	04/01/2002
Case Description

Action Date	Description	Date Posted
2/6/2016	Document Published on Web - Document 'BIE Formal Complaints' is made public	2/6/2016
2/6/2016	Document Published on Web - Document 'Secretarial Letter' is made public	2/6/2016
9/7/2002	SEC LTR ADV ALLEGATIONS ADMITTED & COMPLAINT SUSTAINED; CERTIFICATE REVOKED	9/13/2002
5/3/2002	SEC MEMO TO TAS-NO ANSWER HAS BEEN RECEIVED	5/4/2002
4/23/2002	NOTICE OF COMPLAINT SENT TO RESPONDENT TO ANSWER IN 20 DAYS	5/4/2002
3/25/2002	TAS COMPLAINT AGAINST LAWRENCE ESTENICH ENTERPISES INC	4/1/2002

Document Name	Document Type	eFiling Confirmation Number	Date Received	Post On Date	Date Served	Reference Docket Number
SECRETARIAL LETTER	Secretarial Letter		9/7/2002	2/6/2016		A-00111786C0201
BIE FORMAL COMPLAINTS	BIE Formal Complaints		9/7/2002	2/6/2016		A-00111786C0201

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