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Docket Number C-2018-3006401

Case Summary
Docket Number C-2018-3006401 Status Closed
Applicant Utility Code 8920821
Complainant Bureau of Investigation & Enforcement Utility Name JOSEPH LEVENTAN
Respondent JOSEPH LEVENTAN Utility Type Truck
Responsible Bureau ALJ eFiling Confirmation Number
Date Filed 12/04/2018 Date Posted 12/14/2018
Case Description
Daily Actions
Action Date Description Date Posted
5/28/2025 Case Closed - No active tasks exist for this Case 5/28/2025
10/21/2020 Document Published on Web - Document 'Fine Payment - $250.00 - Joseph Leventan' is made public 10/21/2020
10/21/2020 Document Attached to Case - Fine Payment - $250.00 - Joseph Leventan - Joseph Leventan filed $250.00 fine payment. 10/21/2020
10/16/2020 Document Published on Web - Document 'C-2018-3006401 Cancellation Hearing Notice' is made public 10/16/2020
10/16/2020 Document EServed to POR - Document 'C-2018-3006401 Cancellation Hearing Notice' is eServed - {13B4106D-665D-C7F9-8532-7532E7100000} 10/16/2020
10/16/2020 Document Published on Web - Document 'Certificate of Satisfaction - BIE' is made public 10/16/2020
10/16/2020 Document Attached to Case - Certificate of Satisfaction - BIE - The Bureau of Investigation and Enforcement filed Certificate of Satisfaction. 10/16/2020
9/16/2020 Document Published on Web - Document 'Entry for Appearance-Fallings for BIE' is made public 9/16/2020
9/16/2020 Document Attached to Case - Entry for Appearance-Fallings for BIE - Entry of Appearance filed by Matthew C. Fallings on behalf of BIE 9/16/2020
9/15/2020 Document EServed to POR - Document 'C-2018-3006401 Prehearing Order.docx' is eServed - {51FA0FF1-3CD5-C99B-87DF-7492E1500000} 9/15/2020
9/15/2020 Document Published on Web - Document 'C-2018-3006401 Prehearing Order.docx' is made public 9/15/2020
9/14/2020 Document EServed to POR - Document 'C-2018-3006401 Initial Telephonic Hearing Notice' is eServed - {14AD11F1-0AAE-C047-873E-748E0CC00000} 9/14/2020
9/14/2020 Document Published on Web - Document 'C-2018-3006401 Initial Telephonic Hearing Notice' is made public 9/14/2020
1/6/2020 Document EServed to POR - Document 'Rewrite Opinion and Order - 3006401-OSA - 12-19-19 PM - Petition for Rescission - I&E v Joseph Leventan' is eServed - {92038F47-0894-CAB6-82AB-6F7B6A900002} 1/6/2020
1/6/2020 Document Published on Web - Document 'Rewrite Opinion and Order - 3006401-OSA - 12-19-19 PM - Petition for Rescission - I&E v Joseph Leventan' is made public 1/6/2020
1/6/2020 Assigned Responsible Bureau - ALJ 1/6/2020
1/6/2020 Document Served - Other - See Comments - Rewrite Order Served 1/6/2020 1/6/2020
12/19/2019 Document Published on Web - Document '12-19-19 Motion of Commissioner Place' is made public 12/19/2019
7/17/2019 Document Published on Web - Document 'Petition for Rescission-Joseph Leventan' is made public 7/17/2019
7/17/2019 Document Attached to Case - Petition for Rescission-Joseph Leventan - Joseph Leventan filed Petition for Rescission 7/17/2019
5/8/2019 Document Published on Web - Document 'JOSEPH LEVENTAN - PROPERTY Cancellation Letter.doc' is made public 5/8/2019
5/8/2019 Document Served - Other - See Comments - Cancellation Sec Letter Served 5/8/2019 5/8/2019
12/14/2018 Document EServed to POR - Document 'C-2018-3006401 BIE_Cover Letter Serving Complaint.doc' is eServed - {33BEC665-8CB9-CF70-9310-67AE28A00000} 12/14/2018
12/14/2018 Document EServed to POR - Document 'C-2018-3006401 Insurance Complaint Letter.docx' is eServed - {372D5051-9FF9-CD08-8784-67AD9D900000} 12/14/2018
12/14/2018 Document Published on Web - Document 'C-2018-3006401 BIE_Cover Letter Serving Complaint.doc' is made public 12/14/2018
12/14/2018 Document Published on Web - Document 'C-2018-3006401 Insurance Complaint Letter.docx' is made public 12/14/2018
12/14/2018 Document Published on Web - Document 'C-2018-3006401 Insurance Complaint Letter.docx' is made public 12/14/2018
12/14/2018 Approve C Docket Assignment - Other - See Comments 12/14/2018
12/14/2018 Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 1/3/19 12/14/2018
Public Documents
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
FINE PAYMENT - $250.00 - JOSEPH LEVENTAN Fine Payment 10/8/2020 10/21/2020 C-2018-3006401
C-2018-3006401 CANCELLATION HEARING NOTICE Hearing Cancellation Notice 10/16/2020 C-2018-3006401
CERTIFICATE OF SATISFACTION - BIE Certificate of Satisfaction 10/16/2020 10/16/2020 C-2018-3006401
ENTRY FOR APPEARANCE-FALLINGS FOR BIE Notice of Appearance 9/16/2020 9/16/2020 C-2018-3006401
C-2018-3006401 PREHEARING ORDER.DOCX PreHearing Order 9/15/2020 C-2018-3006401
C-2018-3006401 INITIAL TELEPHONIC HEARING NOTICE Hearing Notice 9/14/2020 C-2018-3006401
REWRITE OPINION AND ORDER - 3006401-OSA - 12-19-19 PM - PETITION FOR RESCISSION - I&E V JOSEPH LEVENTAN Order 1/6/2020 1/6/2020 C-2018-3006401
12-19-19 MOTION OF COMMISSIONER PLACE Motion 12/19/2019 C-2018-3006401
PETITION FOR RESCISSION-JOSEPH LEVENTAN Petition for Rescission 6/28/2019 7/17/2019 C-2018-3006401
JOSEPH LEVENTAN - PROPERTY CANCELLATION LETTER.DOC Secretarial Letter 5/8/2019 5/8/2019 C-2018-3006401
C-2018-3006401 BIE_COVER LETTER SERVING COMPLAINT.DOC Secretarial Letter 12/14/2018 12/14/2018 C-2018-3006401
C-2018-3006401 INSURANCE COMPLAINT LETTER.DOCX Insurance Complaint 12/4/2018 12/14/2018 12/14/2018 C-2018-3006401

 

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