Docket Number C-2019-3009036
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| Docket Number | C-2019-3009036 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 640822 | |
| Complainant | BUR OF INVESTIGATION & ENFORCEMENT | Utility Name | VAUGHAN, SULLIVAN & CO., INC. |
| Respondent | VAUGHAN SULLIVAN AND CO INC | Utility Type | Bus |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 04/08/2019 | Date Posted | 04/17/2019 |
| Case Description | |||
| Action Date | Description | Date Posted |
|---|---|---|
| 5/20/2025 | Case Closed - No active tasks exist for this Case | 5/20/2025 |
| 11/13/2020 | Case ReOpened - ReOpened - BIE | 11/13/2020 |
| 11/13/2020 | Case Closed - No active tasks exist for this Case | 11/13/2020 |
| 9/16/2019 | Document Served - Other - See Comments - CANCELLATION/FINE LETTER SERVED 9/16/19 | 9/16/2019 |
| 9/16/2019 | Document Published on Web - Document '3009036 Vaughan Sullivan & Co Inc Cancellation Letter.doc' is made public | 9/16/2019 |
| 5/16/2019 | Document Published on Web - Document 'C-2019-3009036 BIE_Cover Letter Serving Complaint RESERVED.doc' is made public | 5/16/2019 |
| 5/16/2019 | Re-Served & Close Task - Unclaimed - TAS COMPLAINT NOTICE RETURNED UNCLAIMED CERTIFIED MAIL. RESERVED VIA REGULAR MAIL 5/16/2019 FOR ANSWER OR FINE OF $500 DUE 6/5/2019 | 5/16/2019 |
| 5/16/2019 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 5/16/2019 |
| 5/16/2019 | Document Attached to Case - Returned Mail Envelope - Returned Certified Mail Received, Unclaimed, Unable to Forward. | 5/16/2019 |
| 4/17/2019 | Document EServed to POR - Document 'C-2019-3009036 BIE_Cover Letter Serving Complaint.doc' is eServed - {C96DB311-2F45-CABB-86C2-6A2BDB300000} | 4/17/2019 |
| 4/17/2019 | Document EServed to POR - Document 'ComplaintLetter20194863525-246.docx' is eServed - {F64F640E-2665-CB04-8480-6A2B54B00000} | 4/17/2019 |
| 4/17/2019 | Document Published on Web - Document 'C-2019-3009036 BIE_Cover Letter Serving Complaint.doc' is made public | 4/17/2019 |
| 4/17/2019 | Document Published on Web - Document 'ComplaintLetter20194863525-246.docx' is made public | 4/17/2019 |
| 4/17/2019 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 5/7/19 | 4/17/2019 |
| 4/17/2019 | Approve C Docket Assignment - Other - See Comments | 4/17/2019 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| 3009036 VAUGHAN SULLIVAN & CO INC CANCELLATION LETTER.DOC | Secretarial Letter | 9/16/2019 | 9/16/2019 | C-2019-3009036 | ||
| C-2019-3009036 BIE_COVER LETTER SERVING COMPLAINT RESERVED.DOC | Secretarial Letter | 5/16/2019 | 5/16/2019 | C-2019-3009036 | ||
| RETURNED MAIL ENVELOPE | Returned Mail Envelope | 5/10/2019 | 5/16/2019 | C-2019-3009036 | ||
| C-2019-3009036 BIE_COVER LETTER SERVING COMPLAINT.DOC | Secretarial Letter | 4/17/2019 | 4/17/2019 | C-2019-3009036 | ||
| COMPLAINTLETTER20194863525-246.DOCX | Insurance Complaint | 4/8/2019 | 4/17/2019 | 4/17/2019 | C-2019-3009036 |
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