Docket Number C-2015-2480621
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| Docket Number | C-2015-2480621 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 706996 | |
| Complainant | BUR OF INVESTIGATION & ENFORCEMENT | Utility Name | MOVERS USA, INC. |
| Respondent | MOVERS USA INC | Utility Type | Truck |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 04/21/2015 | Date Posted | 05/13/2015 |
| Case Description | TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER DUE 6/2/2015 | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 12/6/2017 | Document Attached to Case - Fine Payment-Movers USA Inc - Movers USA Inc filed cashier's check #6712801646 Fine Payment of $600 | 12/6/2017 |
| 12/6/2017 | Document Published on Web - Document 'Fine Payment-Movers USA Inc' is made public | 12/6/2017 |
| 4/14/2016 | Document Published on Web - Document 'Movers USA, Inc. - HHG Cancellation Letter.doc' is made public | 4/14/2016 |
| 4/14/2016 | Document Served - Other - See Comments - FINE FOR $600.00 DUE | 4/14/2016 |
| 6/18/2015 | Document Published on Web - Document 'Case Related Document' is made public | 6/18/2015 |
| 6/18/2015 | Document Attached to Case - Case Related Document - Returned certified mail received unclaimed | 6/18/2015 |
| 5/28/2015 | Document Published on Web - Document 'C-2015-2480621 BIE COMPLNT RESERVED.doc' is made public | 5/28/2015 |
| 5/28/2015 | Re-Served & Close Task - Unclaimed - TAS COMPLAINT NOTICE RETURNED UNCLAIMED CERTIFIED MAIL. RESERVED VIA REGULAR MAIL FOR ANSWER DUE 6/17/15 | 5/28/2015 |
| 5/27/2015 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 5/27/2015 |
| 5/13/2015 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER DUE 6/2/2015 | 5/13/2015 |
| 5/13/2015 | Approve C Docket Assignment - Other - See Comments | 5/13/2015 |
| 5/13/2015 | Document Published on Web - Document 'C-2015-2480621 BIE COMPLAINT NOTICE.doc' is made public | 5/13/2015 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| FINE PAYMENT-MOVERS USA INC | Fine Payment | 12/4/2017 | 12/6/2017 | C-2015-2480621 | ||
| MOVERS USA, INC. - HHG CANCELLATION LETTER.DOC | Secretarial Letter | 4/14/2016 | 4/14/2016 | C-2015-2480621 | ||
| CASE RELATED DOCUMENT | Case Related Document | 6/11/2015 | 6/18/2015 | C-2015-2480621 | ||
| C-2015-2480621 BIE COMPLNT RESERVED.DOC | Secretarial Letter | 5/28/2015 | 5/28/2015 | C-2015-2480621 | ||
| RETURNED MAIL ENVELOPE | Returned Mail Envelope | 5/22/2015 | 5/27/2015 | C-2015-2480621 | ||
| C-2015-2480621 BIE COMPLAINT NOTICE.DOC | Secretarial Letter | 5/13/2015 | 5/13/2015 | C-2015-2480621 |
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