Docket Number C-2017-2585459
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| Docket Number | C-2017-2585459 | Status | Active |
|---|---|---|---|
| Applicant | Utility Code | 701039 | |
| Complainant | Bur of Investigation & Enforcement | Utility Name | LAWRENCE ESTENICH ENTERPRISES INC |
| Respondent | LAWRENCE ESTENICH ENTERPRISES INC | Utility Type | Truck |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 01/24/2017 | Date Posted | 02/01/2017 |
| Case Description | |||
| Action Date | Description | Date Posted |
|---|---|---|
| 12/15/2021 | Document Published on Web - Document 'Fine Payment - Lawrence Estenich Enterprises Inc' is made public | 12/15/2021 |
| 12/15/2021 | Document Attached to Case - Fine Payment - Lawrence Estenich Enterprises Inc - Lawrence Estenich Enterprises Inc. submitted Fine Payment. | 12/15/2021 |
| 5/12/2017 | Document Served - Other - See Comments - Cancellation Letter Served 5/12/2017 | 5/12/2017 |
| 5/12/2017 | Document Published on Web - Document 'LAWRENCE ESTENICH ENTERPRISES INC CANCELLATION LETTER.doc' is made public | 5/12/2017 |
| 4/13/2017 | Document Published on Web - Document 'Returned Mail Envelope - 2nd Attempt' is made public | 4/13/2017 |
| 4/13/2017 | Document Attached to Case - Returned Mail Envelope - 2nd Attempt - BIE vs Lawrence Estenich Enterprises Inc returned mail envelope, 2nd attempt. | 4/13/2017 |
| 2/21/2017 | Re-Served & Close Task - Undeliverable as Addressed - TAS COMPLAINT NOTICE RETURNED UNCLAIMED CERTIFIED MAIL. RESERVED VIA REGULAR MAIL ON 2/21/2017 FOR ANSWER DUE 3/13/2017 | 2/21/2017 |
| 2/21/2017 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 2/21/2017 |
| 2/21/2017 | Document Published on Web - Document 'C-2017-2585459 BIE COMPLAINT NOTICE RESERVED.doc' is made public | 2/21/2017 |
| 2/1/2017 | Document Published on Web - Document 'ComplaintLetter201712463527-414.docx' is made public | 2/1/2017 |
| 2/1/2017 | Approve C Docket Assignment - Other - See Comments | 2/1/2017 |
| 2/1/2017 | Document Published on Web - Document 'ComplaintLetter201712463527-414.docx' is made public | 2/1/2017 |
| 2/1/2017 | Document Published on Web - Document 'C-2017-2585459 bie complnt ltr.doc' is made public | 2/1/2017 |
| 2/1/2017 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVERED FOR ANSWER DUE 2/21/17 | 2/1/2017 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| FINE PAYMENT - LAWRENCE ESTENICH ENTERPRISES INC | Fine Payment | 11/15/2021 | 12/15/2021 | C-2017-2585459 | ||
| LAWRENCE ESTENICH ENTERPRISES INC CANCELLATION LETTER.DOC | Secretarial Letter | 5/12/2017 | 5/12/2017 | C-2017-2585459 | ||
| RETURNED MAIL ENVELOPE - 2ND ATTEMPT | Case Related Document | 4/11/2017 | 4/13/2017 | C-2017-2585459 | ||
| C-2017-2585459 BIE COMPLAINT NOTICE RESERVED.DOC | Secretarial Letter | 2/21/2017 | 2/21/2017 | C-2017-2585459 | ||
| RETURNED MAIL ENVELOPE | Returned Mail Envelope | 2/14/2017 | 2/21/2017 | C-2017-2585459 | ||
| C-2017-2585459 BIE COMPLNT LTR.DOC | Secretarial Letter | 2/1/2017 | 2/1/2017 | C-2017-2585459 | ||
| COMPLAINTLETTER201712463527-414.DOCX | Insurance Complaint | 1/24/2017 | 2/1/2017 | 2/1/2017 | C-2017-2585459 |
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