Docket Number C-2019-3007881
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| Docket Number | C-2019-3007881 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 703958 | |
| Complainant | Bureau of Investigation & Enforcement | Utility Name | MUNOZ, RAFAEL A. |
| Respondent | RAFAEL A MUNOZ t/a MUNOZ TRUCKING | Utility Type | Truck |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 02/02/2019 | Date Posted | 02/27/2019 |
| Case Description | |||
| Action Date | Description | Date Posted |
|---|---|---|
| 3/10/2026 | Case Closed - No active tasks exist for this Case | 3/10/2026 |
| 5/5/2021 | Document Published on Web - Document 'Fine Payment - $500 - Rafael Munoz' is made public | 5/5/2021 |
| 5/5/2021 | Document Attached to Case - Fine Payment - $500 - Rafael Munoz - Rafael Munoz filed $500.00 fine payment. | 5/5/2021 |
| 11/23/2020 | Document Published on Web - Document 'Answer to Commission Complaint - Munoz Trucking' is made public | 11/23/2020 |
| 11/23/2020 | Document Attached to Case - Answer to Commission Complaint - Munoz Trucking - Munoz Trucking filed Answer to complaint via discontinuance. | 11/23/2020 |
| 8/9/2019 | Document Published on Web - Document '307881 Rafael A Munoz Cancellation of Authority Letter.doc' is made public | 8/9/2019 |
| 8/9/2019 | Document Served - Other - See Comments - Cancellation Sec Letter Served 8/9/2019 | 8/9/2019 |
| 7/12/2019 | Document EServed to POR - Document 'C-2019-3007881 BIE COMPLAINT LTR RESERVED.doc' is eServed - {CB8AC65E-028A-CC96-84F7-6BE620B00000} | 7/12/2019 |
| 7/12/2019 | Document Published on Web - Document 'C-2019-3007881 BIE COMPLAINT LTR RESERVED.doc' is made public | 7/12/2019 |
| 2/27/2019 | Document EServed to POR - Document 'C-2019-3007881 BIE COMPLAINT LTR.doc' is eServed - {FEF79398-E756-C75C-8611-692F51400000} | 2/27/2019 |
| 2/27/2019 | Document EServed to POR - Document 'C-2019-3007881 Insurance Complaint Letterdocx' is eServed - {6238040A-EDD7-C0DB-8737-692B4D100000} | 2/27/2019 |
| 2/27/2019 | Document Published on Web - Document 'C-2019-3007881 BIE COMPLAINT LTR.doc' is made public | 2/27/2019 |
| 2/27/2019 | Document Published on Web - Document 'C-2019-3007881 Insurance Complaint Letterdocx' is made public | 2/27/2019 |
| 2/27/2019 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 3/19/19 | 2/27/2019 |
| 2/27/2019 | Approve C Docket Assignment - Other - See Comments | 2/27/2019 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| FINE PAYMENT - $500 - RAFAEL MUNOZ | Fine Payment | 4/29/2021 | 5/5/2021 | C-2019-3007881 | ||
| ANSWER TO COMMISSION COMPLAINT - MUNOZ TRUCKING | Answer to Commission Complaint | 11/5/2020 | 11/23/2020 | C-2019-3007881 | ||
| 307881 RAFAEL A MUNOZ CANCELLATION OF AUTHORITY LETTER.DOC | Secretarial Letter | 8/9/2019 | 8/9/2019 | C-2019-3007881 | ||
| C-2019-3007881 BIE COMPLAINT LTR RESERVED.DOC | Secretarial Letter | 7/12/2019 | 7/12/2019 | C-2019-3007881 | ||
| C-2019-3007881 BIE COMPLAINT LTR.DOC | Secretarial Letter | 2/27/2019 | 2/27/2019 | C-2019-3007881 | ||
| C-2019-3007881 INSURANCE COMPLAINT LETTERDOCX | Insurance Complaint | 2/2/2019 | 2/27/2019 | 2/27/2019 | C-2019-3007881 |
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