Docket Number C-2019-3008403
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| Docket Number | C-2019-3008403 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 8921014 | |
| Complainant | BUREAU OF INVESTIGATION & ENFORCEMENT | Utility Name | TWO SISTERS LOGISTICS LLC |
| Respondent | TWO SISTERS LOGISTICS LLC | Utility Type | Truck |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 3/10/2019 12:00:00 AM | Date Posted | 3/14/2019 9:30:36 PM |
| Case Description | |||
| Action Date | Description | Date Posted |
|---|---|---|
| 6/1/2026 | Case Closed - No active tasks exist for this Case | 6/1/2026 |
| 8/21/2019 | Document Published on Web - Document 'TWO SISTERS LOGISTICS LLC CANCELLATION LETTER.doc' is made public | 8/21/2019 |
| 8/21/2019 | Document Served - Other - See Comments - CANCELLATION/FINE LETTER SERVED 8/21/19 | 8/21/2019 |
| 6/21/2019 | Document EServed to POR - Document 'C-2019-3008403 INSURANCE COMPLAINT LETTER.docx' is eServed - {0A5D4463-5DF2-C542-99AA-697CE4200001} | 6/21/2019 |
| 6/21/2019 | Document EServed to POR - Document 'C-2019-3008403 COMPLAINT NOTICE TO NEW ADDRESS.doc' is eServed - {4C76C9AF-66F7-CB74-879C-6B7B40B00000} | 6/21/2019 |
| 6/21/2019 | Document Published on Web - Document 'C-2019-3008403 COMPLAINT NOTICE TO NEW ADDRESS.doc' is made public | 6/21/2019 |
| 6/21/2019 | Document Served - Other - See Comments - TAS Complaint For Various Violations Served to new address 6/21/2019 For Answer Or Fine Of $500 Due 7/11/2019 | 6/21/2019 |
| 4/12/2019 | Document Published on Web - Document 'Case Related Document' is made public | 4/12/2019 |
| 4/12/2019 | Document Attached to Case - Case Related Document - Returned certified mail received unclaimed/undeliverable. | 4/12/2019 |
| 3/25/2019 | Document Published on Web - Document 'C-2019-3008403 BIE_Cover Letter Serving Complaint Reserved.doc' is made public | 3/25/2019 |
| 3/25/2019 | Re-Served & Close Task - Unclaimed - TAS COMPLAINT NOTICE RETURNED UNCLAIMED CERTIFIED MAIL. RESERVED VIA REGULAR MAIL FOR ANSWER OR FINE OF $500.00 DUE 4/15/19 | 3/25/2019 |
| 3/22/2019 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 3/22/2019 |
| 3/22/2019 | Document Attached to Case - Returned Mail Envelope - Returned certified mail received return to sender | 3/22/2019 |
| 3/15/2019 | Document EServed to POR - Document 'C-2019-3008403 INSURANCE COMPLAINT LETTER.docx' is eServed - {0A5D4463-5DF2-C542-99AA-697CE4200001} | 3/15/2019 |
| 3/15/2019 | Document EServed to POR - Document 'C-2019-3008403 BIE_Cover Letter Serving Complaint.doc' is eServed - {EB8FEBDD-F7C9-C604-84E5-697D83B00000} | 3/15/2019 |
| 3/15/2019 | Document Published on Web - Document 'C-2019-3008403 BIE_Cover Letter Serving Complaint.doc' is made public | 3/15/2019 |
| 3/15/2019 | Document Published on Web - Document 'C-2019-3008403 INSURANCE COMPLAINT LETTER.docx' is made public | 3/15/2019 |
| 3/15/2019 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 4/4/19 | 3/15/2019 |
| 3/14/2019 | Approve C Docket Assignment - Other - See Comments | 3/14/2019 |
| 3/14/2019 | Assigned Responsible Bureau - BIE | 3/14/2019 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| TWO SISTERS LOGISTICS LLC CANCELLATION LETTER.DOC | Secretarial Letter | 8/21/2019 | 8/21/2019 | C-2019-3008403 | ||
| C-2019-3008403 COMPLAINT NOTICE TO NEW ADDRESS.DOC | Secretarial Letter | 6/21/2019 | 6/21/2019 | C-2019-3008403 | ||
| CASE RELATED DOCUMENT | Case Related Document | 4/1/2019 | 4/12/2019 | C-2019-3008403 | ||
| C-2019-3008403 BIE_COVER LETTER SERVING COMPLAINT RESERVED.DOC | Secretarial Letter | 3/25/2019 | 3/25/2019 | C-2019-3008403 | ||
| RETURNED MAIL ENVELOPE | Returned Mail Envelope | 3/20/2019 | 3/22/2019 | C-2019-3008403 | ||
| C-2019-3008403 BIE_COVER LETTER SERVING COMPLAINT.DOC | Secretarial Letter | 3/15/2019 | 3/15/2019 | C-2019-3008403 | ||
| C-2019-3008403 INSURANCE COMPLAINT LETTER.DOCX | Insurance Complaint | 3/10/2019 | 3/15/2019 | 3/15/2019 | C-2019-3008403 |
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