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Docket Number C-2015-2500657

Docket Number C-2015-2500657 Status Closed
Applicant Utility Code 8915573
Complainant BUR OF INVESTIGATION & ENFORCEMENT Utility Name HAROLD G SHEPPARD III
Respondent HARROLD G SHEPPARD III T/A HGS TRANSPORT Utility Type Truck
Responsible Bureau BIE eFiling Confirmation Number
Date Filed 08/09/2015 Date Posted 08/31/2015
Case Description
Action Date Description Date Posted
11/17/2016 Document Published on Web - Document 'Fine Payment $600.00 - Antrim Way Honda' is made public 11/17/2016
11/17/2016 Document Attached to Case - Fine Payment $600.00 - Antrim Way Honda - Antrim Way Honda filed $600.00 fine payment. 11/17/2016
12/18/2015 Document Published on Web - Document 'Harold G Sheppard III dba DGS Transport Property Cancellation Letter (2).doc' is made public 12/18/2015
12/18/2015 Document Served - Other - See Comments - CANCELLATION/FINE LETTER SERVED 12/18/15 12/18/2015
9/24/2015 Document Published on Web - Document 'BIE vs Harold G Sheppard III t/a HGS Transport Reserve-Unable to Forward' is made public 9/24/2015
9/24/2015 Document Attached to Case - BIE vs Harold G Sheppard III t/a HGS Transport Reserve-Unable to Forward - BIE vs Harold G Sheppard III t/a HGS Transport Reserved returned Not Deliverable as Addressed, Unable to Forward. 9/24/2015
9/14/2015 Re-Served & Close Task - Unclaimed - TAS COMPLAINT NOTICE RETURNED UNCLAIMED CERTIFIED MAIL. RESERVED VIA REGULAR MAIL FOR ANSWER DUE 10/5/15 9/14/2015
9/11/2015 Document Published on Web - Document 'Returned Mail Envelope' is made public 9/11/2015
8/31/2015 Approve C Docket Assignment - Other - See Comments 8/31/2015
8/31/2015 Document Published on Web - Document 'C-2015-2500657 bie complnt letter.doc' is made public 8/31/2015
8/31/2015 Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER DUE 9/21/15 8/31/2015
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
FINE PAYMENT $600.00 - ANTRIM WAY HONDA Fine Payment 11/14/2016 11/17/2016 C-2015-2500657
HAROLD G SHEPPARD III DBA DGS TRANSPORT PROPERTY CANCELLATION LETTER (2).DOC Secretarial Letter 12/18/2015 12/18/2015 C-2015-2500657
BIE VS HAROLD G SHEPPARD III T/A HGS TRANSPORT RESERVE-UNABLE TO FORWARD Case Related Document 9/18/2015 9/24/2015 C-2015-2500657
RETURNED MAIL ENVELOPE Returned Mail Envelope 9/4/2015 9/11/2015 C-2015-2500657
C-2015-2500657 BIE COMPLNT LETTER.DOC Secretarial Letter 8/31/2015 8/31/2015 C-2015-2500657

 

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