Docket Number C-2017-2587825
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| Docket Number | C-2017-2587825 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 706405 | |
| Complainant | BUR OF INVESTIGATION & ENFORCEMENT | Utility Name | DIVERSIFIED COMMODITIES INC |
| Respondent | DIVERSIFIED COMMODITIES INC | Utility Type | Truck |
| Responsible Bureau | ALJ | eFiling Confirmation Number | |
| Date Filed | 02/08/2017 | Date Posted | 10/18/2017 |
| Case Description | 1st SFR Assignment-Diversified Commodities Inc, 1 Lane Rd, Carnegie, Allegheny Co, Pa, 15106 (412.429.8564) | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 10/5/2018 | Case Closed - No active tasks exist for this Case | 10/5/2018 |
| 9/13/2018 | Document Published on Web - Document 'C-2017-2587825Cancelation Notice Diversified.doc' is made public | 9/13/2018 |
| 9/13/2018 | Document EServed to POR - Document 'C-2017-2587825Cancelation Notice Diversified.doc' is eServed - {859BCB23-1B33-C2AD-86B9-65D2E5300000} | 9/13/2018 |
| 9/12/2018 | Document Published on Web - Document 'Certificate of Satisfaction - BIE' is made public | 9/12/2018 |
| 9/12/2018 | Document Attached to Case - Certificate of Satisfaction - BIE - Bureau of Investigation and Enforcement filed Certificate of Satisfaction. | 9/12/2018 |
| 8/22/2018 | Document EServed to POR - Document 'C-2017-2587825 Prehearing Order.docx' is eServed - {D470E6B1-6B85-CAA8-8450-6561D2800000} | 8/22/2018 |
| 8/22/2018 | Document Published on Web - Document 'C-2017-2587825 Prehearing Order.docx' is made public | 8/22/2018 |
| 8/21/2018 | Document Published on Web - Document 'Notice of Appearance - McHugh / BIE' is made public | 8/21/2018 |
| 8/21/2018 | Document Attached to Case - Notice of Appearance - McHugh / BIE - The Bureau of Investigation and Enforcement filed the Withdraw of Appearance of Michael Swindler and the Notice of Appearance of Timothy McHugh. | 8/21/2018 |
| 8/21/2018 | Document EServed to POR - Document 'C-2017-2587825 Telephonic Hearing Diversified Commoditis Inc.doc' is eServed - {36A980A6-2738-C877-860C-655C67100000} | 8/21/2018 |
| 8/21/2018 | Document Published on Web - Document 'C-2017-2587825 Telephonic Hearing Diversified Commoditis Inc.doc' is made public | 8/21/2018 |
| 1/29/2018 | Document Attached to Case - Answer to Commission Complaint - Diversified Commodities Inc - Diversified Commodities Inc filed answer to complaint. | 1/29/2018 |
| 1/29/2018 | Document Published on Web - Document 'Answer to Commission Complaint - Diversified Commodities Inc' is made public | 1/29/2018 |
| 11/21/2017 | Document Published on Web - Document 'C-2017-2587825 corrected bie complaint letter.doc' is made public | 11/21/2017 |
| 11/21/2017 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 12/11/17 | 11/21/2017 |
| 11/21/2017 | Document Removed from Web - Document 'C-2017-2587825 bie complaint letter.doc' has been removed from Web | 11/21/2017 |
| 11/14/2017 | Re-Served & Close Task - Refused - TAS COMPLAINT NOTICE RETURNED REFUSED CERTIFIED MAIL. RESERVED VIA REGULAR MAIL 11/14/2017 FOR ANSWER DUE 12/4/2017 | 11/14/2017 |
| 11/14/2017 | Document Published on Web - Document 'C-2017-2587825 BIE COMPLAINT NOTICE RESERVED.doc' is made public | 11/14/2017 |
| 11/13/2017 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 11/13/2017 |
| 10/19/2017 | Document Published on Web - Document 'Diversified Commodities cancellation complaint.docx' is made public | 10/19/2017 |
| 10/19/2017 | Document Published on Web - Document 'C-2017-2587825 bie complaint letter.doc' is made public | 10/19/2017 |
| 10/19/2017 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER DUE 11/8/17 | 10/19/2017 |
| 10/18/2017 | Document Published on Web - Document 'C-2017-2587825 bie complaint letter.doc' is made public | 10/18/2017 |
| 10/18/2017 | Approve C Docket Assignment - Other - See Comments | 10/18/2017 |
| 10/18/2017 | Document Removed from Web - Document 'C-2017-2587825 bie complaint letter.doc' has been removed from Web | 10/18/2017 |
| 10/18/2017 | Document Published on Web - Document 'Diversified Commodities cancellation complaint.docx' is made public | 10/18/2017 |
| 10/18/2017 | Document Removed from Web - Document 'Diversified Commodities cancellation complaint.docx' has been removed from Web | 10/18/2017 |
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