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Docket Number C-2012-2314291

Case Summary
Docket Number C-2012-2314291 Status Closed
Applicant Utility Code 700806
Complainant PUC - INVESTIGATION AND ENFORCEMENT Utility Name HERBERT B SMITH & AGEE COPART
Respondent HERBERT B SMITH & AGEE COPART T/A SAMUEL W SMITH M Utility Type Truck
Responsible Bureau BIE eFiling Confirmation Number 1490183
Date Filed 07/17/2012 Date Posted 07/17/2012
Case Description BIE vs. Herbert B. Smith & Agee Copart t/a Samuel W. Smith Moving & Storage.
Daily Actions
Action Date Description Date Posted
10/25/2018 Case Closed - No active tasks exist for this Case 10/25/2018
6/24/2015 Document Attached to Case - Reply Exception - Investigation & Enforcement - Bureau of Investigation and Enforcement filed Reply Exceptions 6/24/2015
6/24/2015 Document Published on Web - Document 'Reply Exception - Investigation & Enforcement' is made public 6/24/2015
6/23/2015 Document Published on Web - Document 'Exceptions- Herbert Smith Sr' is made public 6/23/2015
6/23/2015 Document Removed from Web - Document 'Reply Exceptions- Herbert Smith Sr' has been removed from Web 6/23/2015
6/18/2015 Document Attached to Case - Reply to Exceptions- Herbert Smith Sr - Herbert Smith filed Reply to Exceptions. 6/18/2015
6/18/2015 Document Published on Web - Document 'Reply to Exceptions- Herbert Smith Sr' is made public 6/18/2015
6/4/2015 Document Served & Pend - Pend for Exceptions 6/4/2015
6/2/2015 Document Published on Web - Document 'C-2012-2314291 ID SEC LETTER.doc' is made public 6/2/2015
6/2/2015 Document Served & Send to C&A - Other - See Comments - ID SERVED 6/2/15 EXCEPTIONS DUE 6/22/15 AND REPLIES 7/2/15 6/2/2015
6/2/2015 Document EServed to POR - Document 'C-2012-2314291 PUC BIE v Herbert B Smith and Agee Copart t a Samuel W Smith Moving and Storage' is eServed - {3B88EAAD-E179-4C55-B1BF-E80372709367} 6/2/2015
6/2/2015 Document Published on Web - Document 'C-2012-2314291 PUC BIE v Herbert B Smith and Agee Copart t a Samuel W Smith Moving and Storage' is made public 6/2/2015
6/2/2015 Document EServed to POR - Document 'C-2012-2314291 ID SEC LETTER.doc' is eServed - {B528296A-4CCF-4C2A-BEBB-611B76AFE120} 6/2/2015
3/22/2013 Document Attached to Case - Transcript-Initial Hearing-03/08/13 (Pages 1 through 58)w/ Exhibits - Transcript of Initial Hearing with ALJ Fordham held March 8, 2013 at 10:13 a.m filed with Exhibits 3/22/2013
3/22/2013 Document Published on Web - Document 'Transcript-Initial Hearing-03/08/13 (Pages 1 through 58)w/ Exhibits' is made public 3/22/2013
1/23/2013 Document Attached to Case - 2nd Answer to Commission Complaint - Samuel W Smith Movers - Herbert B Smith t/a Samuel W. Smith Movers filed second Answert to complaint. 1/23/2013
1/23/2013 Document Published on Web - Document '2nd Answer to Commission Complaint - Samuel W Smith Movers' is made public 1/23/2013
1/11/2013 Document Published on Web - Document 'C-2012-2314291 Initial Hearing Notice.doc' is made public 1/11/2013
1/11/2013 Document EServed to ServiceList - Document 'C-2012-2314291 Initial Hearing Notice.doc' is eServed - {D506B4D3-660B-47E6-9412-DCD33A2A1B1D} 1/11/2013
12/27/2012 Reassign Case to OALJ - For Hearing - Reassign to OALJ to be scheduled for a hearing. Matter is contested. 12/27/2012
12/21/2012 Reassign Case to OALJ - For Hearing - Matter is contested. Reassign to OALJ for scheduling of a hearing. 12/21/2012
12/21/2012 Reassign Case to OALJ - For Hearing - Matter is contested. Reassign to OALJ for scheduling of a hearing. 12/21/2012
12/21/2012 Reassign Case to OALJ - For Hearing - Matter is contested. Reassign to OALJ for scheduling of a hearing. 12/21/2012
12/19/2012 Document Attached to Case - Request to Withdraw 11/21/12 Mot for Default Judgment - BIE - Bureau of Investigation and Enforcement filed Request to Withdraw Motion for Default Judgment filed on November 21, 2012. 12/19/2012
12/19/2012 Document Published on Web - Document 'Request to Withdraw 11/21/12 Mot for Default Judgment - BIE' is made public 12/19/2012
11/26/2012 Document Published on Web - Document 'Motion for Default Judgment - BI&E' is made public 11/27/2012
11/26/2012 Document Attached to Case - Motion for Default Judgment - BI&E - Bureau of Investigation and Enforcement filed Motion for Default Judgment. 11/27/2012
11/1/2012 Document Attached to Case - Answer to Comm Cmplt- Herbert B Smith Sr $525.00 check - Herbert B Smith Sr filed Answer to Commission Complaint with $525.00 Check. 11/1/2012
11/1/2012 Document Published on Web - Document 'Answer to Comm Cmplt- Herbert B Smith Sr $525.00 check' is made public 11/1/2012
10/12/2012 Document Published on Web - Document 'HERBERT B SMITH & AGEE COPART AMENDED BIE COMPLNT LTR.doc' is made public 10/12/2012
10/12/2012 Document Published on Web - Document 'AMENDED BIE COMPLAINT AGAINST HERBERT B SMITH & AGEE COPART T/A SAMUEL W SMITH MOVING & STORAGE' is made public 10/12/2012
10/12/2012 Document Attached to Case - AMENDED BIE COMPLAINT AGAINST HERBERT B SMITH & AGEE COPART T/A SAMUEL W SMITH MOVING & STORAGE - Amended BIE complaint filed against Herbert B Smith & Agee Copart t/a Samuel W Smith Moving & Storage. 10/12/2012
10/12/2012 Document Served - Other - See Comments - Assigned to LAW 10/12/2012
7/17/2012 Case Created - C-2012-2314291 - BIE complaint against Herbert B. Smith & Agee Copart t/a Samuel W. Smith Moving & Storage. 7/17/2012
7/17/2012 Document Published on Web - Document 'Bureau Initiated Complaint-BIE Complaint.pdf' is made public 7/17/2012
7/17/2012 Document Served - Other - See Comments - Assigned to LAW. 7/17/2012
7/17/2012 Assigned Responsible Bureau - LAW 7/17/2012
7/17/2012 Document Published on Web - Document 'BIE vs H SMITH-AGEE COPART SMITH MOVING COMPLAINT NOTICE.doc' is made public 7/17/2012
Public Documents
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
REPLY EXCEPTION - INVESTIGATION & ENFORCEMENT Reply Exception 1490183 6/24/2015 6/24/2015 C-2012-2314291
EXCEPTIONS- HERBERT SMITH SR Case Related Document 1490183 6/15/2015 6/23/2015 C-2012-2314291
C-2012-2314291 ID SEC LETTER.DOC Secretarial Letter 1490183 6/2/2015 6/2/2015 C-2012-2314291
C-2012-2314291 PUC BIE V HERBERT B SMITH AND AGEE COPART T A SAMUEL W SMITH MOVING AND STORAGE Initial Decision 1490183 6/2/2015 6/2/2015 C-2012-2314291
TRANSCRIPT-INITIAL HEARING-03/08/13 (PAGES 1 THROUGH 58)W/ EXHIBITS Transcript 1490183 3/19/2013 3/22/2013 C-2012-2314291
2ND ANSWER TO COMMISSION COMPLAINT - SAMUEL W SMITH MOVERS Answer to Commission Complaint 1490183 1/18/2013 1/23/2013 C-2012-2314291
C-2012-2314291 INITIAL HEARING NOTICE.DOC Hearing Notice 1490183 1/11/2013 C-2012-2314291
REQUEST TO WITHDRAW 11/21/12 MOT FOR DEFAULT JUDGMENT - BIE Withdrawal Request 1490183 12/18/2012 12/19/2012 C-2012-2314291
MOTION FOR DEFAULT JUDGMENT - BI&E Motion 1490183 11/21/2012 11/26/2012 C-2012-2314291
ANSWER TO COMM CMPLT- HERBERT B SMITH SR $525.00 CHECK Answer to Commission Complaint 1490183 10/18/2012 11/1/2012 C-2012-2314291
HERBERT B SMITH & AGEE COPART AMENDED BIE COMPLNT LTR.DOC Secretarial Letter 1490183 10/12/2012 C-2012-2314291
AMENDED BIE COMPLAINT AGAINST HERBERT B SMITH & AGEE COPART T/A SAMUEL W SMITH MOVING & STORAGE Case Related Document 1490183 10/12/2012 10/12/2012 C-2012-2314291
BUREAU INITIATED COMPLAINT-BIE COMPLAINT.PDF BIE Complaint 1490183 7/17/2012 7/17/2012 C-2012-2314291
BIE VS H SMITH-AGEE COPART SMITH MOVING COMPLAINT NOTICE.DOC Secretarial Letter 1490183 7/17/2012 C-2012-2314291

 

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