Docket Number C-2017-2618516
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| Docket Number | C-2017-2618516 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 8917601 | |
| Complainant | BUR OF INVESTIGATION & ENFORCEMENT | Utility Name | |
| Respondent | SIDNEY SMITH | Utility Type | Truck |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 08/10/2017 | Date Posted | 08/23/2017 |
| Case Description | |||
| Action Date | Description | Date Posted |
|---|---|---|
| 1/23/2018 | Document Published on Web - Document 'Fine Payment - Smith' is made public | 1/23/2018 |
| 1/23/2018 | Document Attached to Case - Fine Payment - Smith - Sidney Smith submitted payment of Civil Penalty. | 1/23/2018 |
| 1/18/2018 | Document Published on Web - Document 'Certificate of Satisfaction-BIE' is made public | 1/18/2018 |
| 1/18/2018 | Document Attached to Case - Certificate of Satisfaction-BIE - BIE filed Certificate of Satisfaction | 1/18/2018 |
| 12/8/2017 | Document Attached to Case - Letter request $500.00 fine be waived - Sidney Smith t/a SES Trucking - Sidney Smith t/a SES Trucking LLC filed letter requesting $500.00 fine be waived. | 12/8/2017 |
| 12/8/2017 | Document Published on Web - Document 'Letter request $500.00 fine be waived - Sidney Smith t/a SES Trucking' is made public | 12/8/2017 |
| 11/29/2017 | Document Attached to Case - Answer to Commission Complaint - Sidney Smith - Sidney Smith filed answer to complaint. | 11/29/2017 |
| 11/29/2017 | Document Published on Web - Document 'Answer to Commission Complaint - Sidney Smith' is made public | 11/29/2017 |
| 9/27/2017 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 10/17/17 | 9/27/2017 |
| 9/27/2017 | Document Published on Web - Document 'C-2017-2618516 bie complaint letter lost in mail.doc' is made public | 9/27/2017 |
| 8/23/2017 | Approve C Docket Assignment - Other - See Comments | 8/23/2017 |
| 8/23/2017 | Document Published on Web - Document 'C-2017-2618516 bie complaint letter.doc' is made public | 8/23/2017 |
| 8/23/2017 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 9/12/17 | 8/23/2017 |
| 8/23/2017 | Document Published on Web - Document 'ComplaintLetter201781063524-547.docx' is made public | 8/23/2017 |
| 8/23/2017 | Document Published on Web - Document 'ComplaintLetter201781063524-547.docx' is made public | 8/23/2017 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| FINE PAYMENT - SMITH | Fine Payment | 1/18/2018 | 1/23/2018 | C-2017-2618516 | ||
| CERTIFICATE OF SATISFACTION-BIE | Certificate of Satisfaction | 1/18/2018 | 1/18/2018 | C-2017-2618516 | ||
| LETTER REQUEST $500.00 FINE BE WAIVED - SIDNEY SMITH T/A SES TRUCKING | Case Related Document | 12/4/2017 | 12/8/2017 | C-2017-2618516 | ||
| ANSWER TO COMMISSION COMPLAINT - SIDNEY SMITH | Answer to Commission Complaint | 11/17/2017 | 11/29/2017 | C-2017-2618516 | ||
| C-2017-2618516 BIE COMPLAINT LETTER LOST IN MAIL.DOC | Secretarial Letter | 9/27/2017 | 9/27/2017 | C-2017-2618516 | ||
| COMPLAINTLETTER201781063524-547.DOCX | Insurance Complaint | 8/10/2017 | 8/23/2017 | 8/23/2017 | C-2017-2618516 | |
| C-2017-2618516 BIE COMPLAINT LETTER.DOC | Secretarial Letter | 8/23/2017 | 8/23/2017 | C-2017-2618516 |
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