Docket Number C-2015-2507335
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| Docket Number | C-2015-2507335 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 6916262 | |
| Complainant | BUR OF INVESTIGATION AND ENFORCEMENT | Utility Name | |
| Respondent | VETERAN TRANSPORTATION MANAGMENT LLC | Utility Type | Broker |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 09/26/2015 | Date Posted | 10/31/2015 |
| Case Description | COMPLAINT TO BE SERVED FOR FAILURE TO MAINTAIN BOND INSURANCE | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 3/9/2016 | Document Published on Web - Document 'FINE PAYMENT' is made public | 3/9/2016 |
| 3/7/2016 | Document Attached to Case - Certificate of Satisfaction - BIE - BIE filed certificate of satisfaction. | 3/7/2016 |
| 3/7/2016 | Document Published on Web - Document 'Certificate of Satisfaction - BIE' is made public | 3/7/2016 |
| 1/20/2016 | Document Attached to Case - Reply to New Matter - BIE - BIE filed reply to new matter. | 1/20/2016 |
| 1/20/2016 | Document Published on Web - Document 'Reply to New Matter - BIE' is made public | 1/20/2016 |
| 1/20/2016 | Document Attached to Case - Notice of Appearance - Wimer / BIE - Stephanie Wimer filed her Notice of Appearance on behalf of BUR OF INVESTIGATION AND ENFORCEMENT in the formal complaint of BIE v. VETERAN TRANSPORTATION MANAGMENT LLC | 1/20/2016 |
| 1/20/2016 | Document Published on Web - Document 'Notice of Appearance - Wimer / BIE' is made public | 1/20/2016 |
| 1/12/2016 | Document Published on Web - Document 'Answer to Commission Complaint - Veteran Transportation Management LLC' is made public | 1/12/2016 |
| 1/12/2016 | Document Attached to Case - Answer to Commission Complaint - Veteran Transportation Management LLC - Veteran Transportation Management LLC filed answer to complaint. | 1/12/2016 |
| 1/12/2016 | Document Attached to Case - Answer to Commission Complaint, Continuation Certificate - Veteran Transportation Management LLC - Veteran Transportation Management LLC filed answer to complaint. | 1/12/2016 |
| 1/4/2016 | Document Published on Web - Document 'Returned FC Re-served 12-9-2016' is made public | 1/4/2016 |
| 1/4/2016 | Document Attached to Case - Returned FC Re-served 12-9-2016 - Formal Complaint PA PUC BIE v. Veteran Transportation Management LLC Re-served 12-9-2015 returned by Post Office "Not deliverable as addressed, unable to forward". | 1/4/2016 |
| 12/9/2015 | Re-Served & Close Task - Unclaimed - TAS COMPLAINT NOTICE RETURNED UNCLAIMED CERTIFIED MAIL. RESERVED VIA REGULAR MAIL FOR ANSWER DUE 12/29/15 | 12/9/2015 |
| 12/9/2015 | Document Published on Web - Document 'C-2015-2507335 bie compliant reserved.doc' is made public | 12/9/2015 |
| 12/8/2015 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 12/8/2015 |
| 10/29/2015 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER DUE 11/18/15 | 10/31/2015 |
| 10/29/2015 | Approve C Docket Assignment - Other - See Comments | 10/31/2015 |
| 10/29/2015 | Document Published on Web - Document 'C-2015-2507335 bie complnt.doc' is made public | 10/31/2015 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| FINE PAYMENT | Fine Payment | 3/9/2016 | C-2015-2507335 | |||
| CERTIFICATE OF SATISFACTION - BIE | Certificate of Satisfaction | 3/4/2016 | 3/7/2016 | C-2015-2507335 | ||
| REPLY TO NEW MATTER - BIE | Reply to Answer | 1/20/2016 | 1/20/2016 | C-2015-2507335 | ||
| NOTICE OF APPEARANCE - WIMER / BIE | Notice of Appearance | 1/20/2016 | 1/20/2016 | C-2015-2507335 | ||
| ANSWER TO COMMISSION COMPLAINT - VETERAN TRANSPORTATION MANAGEMENT LLC | Answer to Commission Complaint | 12/31/2015 | 1/12/2016 | C-2015-2507335 | ||
| RETURNED FC RE-SERVED 12-9-2016 | Case Related Document | 12/31/2015 | 1/4/2016 | C-2015-2507335 | ||
| C-2015-2507335 BIE COMPLIANT RESERVED.DOC | Secretarial Letter | 12/9/2015 | 12/9/2015 | C-2015-2507335 | ||
| RETURNED MAIL ENVELOPE | Returned Mail Envelope | 12/4/2015 | 12/8/2015 | C-2015-2507335 | ||
| C-2015-2507335 BIE COMPLNT.DOC | Secretarial Letter | 10/29/2015 | 10/29/2015 | C-2015-2507335 |
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