Docket Number C-2012-2333793

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Docket

Docket Number	C-2012-2333793	Status	Closed
Applicant		Utility Code	8911033
Complainant	BUR OF INVESTIGATION & ENFORCEMENT	Utility Name	GENE POLSINELLI INC D/B/A G & R RECOVERY
Respondent	GENE POLSINELLI INC	Utility Type	Truck
Responsible Bureau	OSA	eFiling Confirmation Number
Date Filed	11/10/2012	Date Posted	11/27/2012
Case Description	TAS COMPLAINT FOR VARIOUS VILOATIONS SERVED 11/27/12 FOR ANSWER DUE 12/17/12

Daily Actions

Action Date	Description	Date Posted
11/14/2013	Document EServed to POR - Document 'Opinion and Order - 2333793-OSA -11-14-13 PM - I&E v Gene Polsinellin Inc' is eServed - {8095FDF3-C5E9-4CD2-B149-26D05BB3E4A7}	11/14/2013
11/14/2013	Document Published on Web - Document 'Opinion and Order - 2333793-OSA -11-14-13 PM - I&E v Gene Polsinellin Inc' is made public	11/14/2013
11/14/2013	Document Served - Other - See Comments - ORDER ENTERED	11/14/2013
9/16/2013	Document Published on Web - Document 'Exceptions - Bureau of Investigation and Enforcement' is made public	9/16/2013
9/16/2013	Document Attached to Case - Exceptions - Bureau of Investigation and Enforcement - Bureau of Investigation and Enforcement filed Exceptions	9/16/2013
9/9/2013	Document Served & Pend - Pend for Exceptions	9/9/2013
9/5/2013	Document EServed to POR - Document 'C-2012-2333793 PA PUC Bureau of Investigation & Enforcement v Gene Polsinelli Inc ta American Lenders Service Company of Pittsburgh PA ID' is eServed - {AFADD863-C70F-4C87-B224-9EE711C51189}	9/5/2013
9/5/2013	Document EServed to POR - Document 'C-2012-2333793 ID SEC LETTER.doc' is eServed - {7292870D-0364-4B02-B49B-9A609BF6DACA}	9/5/2013
9/5/2013	Document Served & Send to C&A - Other - See Comments - ID SERVED 9/5/13, EXCEPTIONS DUE 9/25/13 AND REPLIES 10/7/13	9/5/2013
9/5/2013	Document Published on Web - Document 'C-2012-2333793 PA PUC Bureau of Investigation & Enforcement v Gene Polsinelli Inc ta American Lenders Service Company of Pittsburgh PA ID' is made public	9/5/2013
9/5/2013	Document Published on Web - Document 'C-2012-2333793 ID SEC LETTER.doc' is made public	9/5/2013
8/15/2013	Document Published on Web - Document 'Notice of Appearance for Gene Polsinelli Inc - C Alexander' is made public	8/15/2013
8/15/2013	Document Attached to Case - Notice of Appearance for Gene Polsinelli Inc - C Alexander - Craig H Alexander Esquire filed Notice of Appearance on behalf of Gene Polsinelli Inc t/a American Lenders Service Company of Pittsburgh.	8/15/2013
6/6/2013	Document Published on Web - Document 'Transcript w/ Exhibits - Bie vs Gene Polsinelli Inc - 5/20/13' is made public	6/6/2013
6/6/2013	Document Attached to Case - Transcript w/ Exhibits - Bie vs Gene Polsinelli Inc - 5/20/13 - BIE vs Gene Polsinelli Inc t/a American Lenders Service Company of Pittsburgh PA transcript with exhibits from hearing held on Monday, May 20, 2013 at 10:00AM.	6/6/2013
4/10/2013	Document EServed to POR - Document 'C-2012-2333793 Initial Hearing Notice' is eServed - {3E7D74B3-F37C-47C3-BACB-7EFC43F54CE5}	4/10/2013
4/10/2013	Document Published on Web - Document 'C-2012-2333793 Initial Hearing Notice' is made public	4/10/2013
3/19/2013	Reassign Case to OALJ - For Hearing - Reassign to OALJ to be scheduled for a hearing. Matter is contested.	3/19/2013
12/13/2012	Document Published on Web - Document 'Answer to BIE Complaint-Gene Polsinelli Inc' is made public	12/13/2012
12/13/2012	Document Attached to Case - Answer to BIE Complaint-Gene Polsinelli Inc - Gene Polsinelli Inc T/A American Lenders Service Co of Pitt filed Answer to BIE Complaint.	12/13/2012
11/27/2012	Document Published on Web - Document 'C-2012-2333793 TAS COMPLAINT NOTICE.doc' is made public	11/27/2012
11/27/2012	Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VILOATIONS SERVED 11/27/12 FOR ANSWER DUE 12/17/12	11/27/2012
11/27/2012	Approve C Docket Assignment - Other - See Comments	11/27/2012

Public Documents

Document Name	Document Type	Date Received	Post On Date	Date Served	Reference Docket Number
OPINION AND ORDER - 2333793-OSA -11-14-13 PM - I&E V GENE POLSINELLIN INC	Order		11/14/2013	11/14/2013	C-2012-2333793
EXCEPTIONS - BUREAU OF INVESTIGATION AND ENFORCEMENT	Exceptions	9/16/2013	9/16/2013		C-2012-2333793
C-2012-2333793 ID SEC LETTER.DOC	Secretarial Letter		9/5/2013	9/5/2013	C-2012-2333793
C-2012-2333793 PA PUC BUREAU OF INVESTIGATION & ENFORCEMENT V GENE POLSINELLI INC TA AMERICAN LENDERS SERVICE COMPANY OF PITTSBURGH PA ID	Initial Decision		9/5/2013	9/5/2013	C-2012-2333793
NOTICE OF APPEARANCE FOR GENE POLSINELLI INC - C ALEXANDER	Notice of Appearance	8/15/2013	8/15/2013		C-2012-2333793
TRANSCRIPT W/ EXHIBITS - BIE VS GENE POLSINELLI INC - 5/20/13	Transcript	5/31/2013	6/6/2013		C-2012-2333793
C-2012-2333793 INITIAL HEARING NOTICE	Hearing Notice		4/10/2013		C-2012-2333793
ANSWER TO BIE COMPLAINT-GENE POLSINELLI INC	Answer to Commission Complaint	12/12/2012	12/13/2012		C-2012-2333793
C-2012-2333793 TAS COMPLAINT NOTICE.DOC	Secretarial Letter		11/27/2012	11/27/2012	C-2012-2333793

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