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Docket Number C-2018-3005519

Case Summary
Docket Number C-2018-3005519 Status Closed
Applicant Utility Code 6419754
Complainant Bureau of Investigation & Enforcement Utility Name BHN FINANCIAL LLC
Respondent BHN FINANCIAL LLC Utility Type Bus
Responsible Bureau TUS eFiling Confirmation Number
Date Filed 10/19/2018 Date Posted 10/26/2018
Case Description
Daily Actions
Action Date Description Date Posted
9/3/2019 Document EServed to POR - Document 'Secretarial Letter-BHN Financial.docx' is eServed - {ADA302A3-FFBC-CF5D-A2C8-6CF7FC200004} 9/3/2019
9/3/2019 Case Closed - No active tasks exist for this Case 9/3/2019
9/3/2019 Document Served - Other - See Comments - SEC LETTER SERVED 9/3/19 9/3/2019
9/3/2019 Document Published on Web - Document 'Secretarial Letter-BHN Financial.docx' is made public 9/3/2019
8/21/2019 Document Attached to Case - Insurance Form E 8/21/2019
7/18/2019 Document Published on Web - Document '3005519 REINSTATEMENT COMPLIANCE LETTER BHN FINANCIAL LLC.doc' is made public 7/18/2019
7/18/2019 Document EServed to POR - Document '3005519 REINSTATEMENT COMPLIANCE LETTER BHN FINANCIAL LLC.doc' is eServed - {D221D8CF-D04B-CDDC-92B3-6C0524A00003} 7/18/2019
7/18/2019 Document Served - Other - See Comments - COMPLIANCE LETTER SERVED 7/18/19 7/18/2019
6/18/2019 Assigned Responsible Bureau - TUS 6/18/2019
5/6/2019 Document Published on Web - Document 'Petition for Reconsider Staff Action - BHN Financial' is made public 5/6/2019
5/6/2019 Case History Attached - Case ReOpened - 3005519_CaseHistory 5/6/2019
5/6/2019 Document Attached to Case - Petition for Reconsider Staff Action - BHN Financial - BHN Financial LLC dba BHN Limousine Services filed Petition for Reconsideration from Staff Action. 5/6/2019
5/6/2019 Document Removed from Web - Document 'Answer to Commission Complaint - BHN Financial LLC' has been removed from Web - {8C516500-02F1-48EB-B1A8-80A8813485D2} 5/6/2019
5/6/2019 Document Removed from Web - Document 'Answer to Commission Complaint - BHN Financial LLC' has been removed from Web 5/6/2019
4/26/2019 Case Closed - No active tasks exist for this Case 4/26/2019
4/16/2019 Document Published on Web - Document 'Answer to Commission Complaint - BHN Financial LLC' is made public 4/16/2019
4/16/2019 Document Attached to Case - Answer to Commission Complaint - BHN Financial LLC - BHN Financial LLC dba BHN Limousine Services filed answer to Commission complaint. 4/16/2019
3/22/2019 Document EServed to POR - Document 'BHN FINANCIAL LLC CANCELLATION LETTER.doc' is eServed - {19F273F3-9F15-C5E9-A3B2-69A66E000000} 3/22/2019
3/22/2019 Document Published on Web - Document 'BHN FINANCIAL LLC CANCELLATION LETTER.doc' is made public 3/22/2019
3/22/2019 Document Served - Other - See Comments - CANCELLATION/FINE LETTER SERVED 3/22/19 3/22/2019
12/5/2018 Document Published on Web - Document 'C-2018-3005519 BIE COMPLAINT RESERVED.doc' is made public 12/5/2018
12/5/2018 Re-Served & Close Task - Unclaimed - TAS COMPLAINT NOTICE RETURNED UNCLAIMED CERTIFIED MAIL. RESERVED VIA REGULAR MAIL FOR ANSWER OR FINE OF 500.00 DUE 12/26/18 12/5/2018
12/5/2018 Document Attached to Case - Returned Mail Envelope - Returned certified mail received unclaimed. 12/5/2018
12/5/2018 Document Published on Web - Document 'Returned Mail Envelope' is made public 12/5/2018
10/26/2018 Document EServed to POR - Document 'C-2018-3005519 BIE_Cover Letter Serving Complaint.doc' is eServed - {538C1A27-9C38-C590-85E3-66B05A600000} 10/26/2018
10/26/2018 Document Published on Web - Document 'C-2018-3005519 BIE_Cover Letter Serving Complaint.doc' is made public 10/26/2018
10/26/2018 Document EServed to POR - Document 'C-2018-3005519 Insurance Complaint Letter.docx' is eServed - {8107DCFA-1AED-CFA1-84EC-66AC9E100000} 10/26/2018
10/26/2018 Document Published on Web - Document 'C-2018-3005519 Insurance Complaint Letter.docx' is made public 10/26/2018
10/26/2018 Document Published on Web - Document 'C-2018-3005519 Insurance Complaint Letter.docx' is made public 10/26/2018
10/26/2018 Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 11/15/18 10/26/2018
10/26/2018 Approve C Docket Assignment - Other - See Comments 10/26/2018
Public Documents
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
SECRETARIAL LETTER-BHN FINANCIAL.DOCX Secretarial Letter 9/3/2019 9/3/2019 C-2018-3005519
3005519 REINSTATEMENT COMPLIANCE LETTER BHN FINANCIAL LLC.DOC Secretarial Letter 7/18/2019 7/18/2019 C-2018-3005519
PETITION FOR RECONSIDER STAFF ACTION - BHN FINANCIAL Petition for Existing Case 4/8/2019 5/6/2019 C-2018-3005519
BHN FINANCIAL LLC CANCELLATION LETTER.DOC Secretarial Letter 3/22/2019 3/22/2019 C-2018-3005519
C-2018-3005519 BIE COMPLAINT RESERVED.DOC Secretarial Letter 12/5/2018 12/5/2018 C-2018-3005519
RETURNED MAIL ENVELOPE Returned Mail Envelope 11/26/2018 12/5/2018 C-2018-3005519
C-2018-3005519 BIE_COVER LETTER SERVING COMPLAINT.DOC Secretarial Letter 10/26/2018 10/26/2018 C-2018-3005519
C-2018-3005519 INSURANCE COMPLAINT LETTER.DOCX Insurance Complaint 10/19/2018 10/26/2018 10/26/2018 C-2018-3005519

 

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