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Docket Number C-2019-3011258

Case Summary
Docket Number C-2019-3011258 Status Closed
Applicant Utility Code 640581
Complainant BUREAU OF INVESTIGATION & ENFORCEMENT Utility Name HERBERT L JOSEPH II
Respondent HERBERT L JOSEPH II D/B/A J.N. LIMOUSINE Utility Type Bus
Responsible Bureau ALJ eFiling Confirmation Number
Date Filed 06/30/2019 Date Posted 07/05/2019
Case Description
Daily Actions
Action Date Description Date Posted
3/10/2026 Case Closed - No active tasks exist for this Case 3/10/2026
10/5/2021 Private Document Published on Web - Document 'Transcript Hrg 01/14/2020 10:01AM Pgs 1-13' Restricted on Web - {9779563A-3D06-C566-860C-7C4C1AE00000} 10/5/2021
10/5/2021 Document Attached to Case - Transcript Hrg 01/14/2020 10:01AM Pgs 1-13 - Hearing before ALJ Conrad A Johnson held January 14, 2020 at 10:01AM filed. 10/5/2021
9/18/2020 Document Published on Web - Document 'C-2019-3011258 PA PUC Bureau of Investigation and Enforcement v Herbert L Joseph II ta J N Limousine Final Order.doc' is made public 9/18/2020
9/18/2020 Document EServed to POR - Document 'C-2019-3011258 PA PUC Bureau of Investigation and Enforcement v Herbert L Joseph II ta J N Limousine Final Order.doc' is eServed - {B1DBEF48-304B-CF6E-9EED-74A1E5900000} 9/18/2020
9/18/2020 Document Served - Other - See Comments - Final Order Served 9/18/2020 9/18/2020
9/10/2020 Document Published on Web - Document 'Transcript Exhibit I&E 1-3' is made public 9/10/2020
9/10/2020 Document Attached to Case - Transcript Exhibit I&E 1-3 - Transcript exhibits I&E 1-3. 9/10/2020
8/19/2020 Document EServed to POR - Document 'INITIAL DEC LTR - 20-10 C-2019-3011258.doc' is eServed - {251969F8-B465-C9A8-87B1-7406A3F00000} 8/19/2020
8/19/2020 Document Published on Web - Document 'INITIAL DEC LTR - 20-10 C-2019-3011258.doc' is made public 8/19/2020
8/19/2020 Document EServed to POR - Document 'C-2019-3011258 PA PUC Bureau of Investigation and Enforcement v Herbert L Joseph II t-a J N Limousine ID.pdf' is eServed - {8CDB43C3-ED9B-C862-85A9-740690700000} 8/19/2020
8/19/2020 Document Published on Web - Document 'C-2019-3011258 PA PUC Bureau of Investigation and Enforcement v Herbert L Joseph II t-a J N Limousine ID.pdf' is made public 8/19/2020
8/19/2020 Document Served - Other - See Comments - ID SERVED 8/19/20, EXCEPTIONS DUE 9/8/20, REPLIES DUE 9/18/20 8/19/2020
6/22/2020 Document Published on Web - Document 'C-2019-3011258 Interim Order Closing the Record.docx' is made public 6/22/2020
6/22/2020 Document EServed to POR - Document 'C-2019-3011258 Interim Order Closing the Record.docx' is eServed - {ADD5DB1C-795E-C7B0-8CCB-72DBEE700000} 6/22/2020
6/2/2020 Private Document Published on Web - Document 'Electronic Transcript - Hrg 5-21-2020 (p 14-72)' Restricted on Web - {FC7EEA97-80D8-CF97-8789-7275EC000000} 6/2/2020
6/2/2020 Document Attached to Case - Electronic Transcript - Hrg 5-21-2020 (p 14-72) - Further Call-In Telephonic Hearing with ALJ Conrad A. Johnson held May 21, 2020 at 10:00 a.m. filed with exhibits. 6/2/2020
4/20/2020 Assigned Responsible Bureau - ALJ 4/20/2020
4/17/2020 Document EServed to POR - Document 'C-2019-3011258 Cancel Reschedule Further Call in Telephonic Hearing Notice' is eServed - {C8DB2ACF-4919-CF37-8566-718808400000} 4/17/2020
4/17/2020 Document Published on Web - Document 'C-2019-3011258 Cancel Reschedule Further Call in Telephonic Hearing Notice' is made public 4/17/2020
3/17/2020 Document EServed to POR - Document 'C-2019-3011258 - BUREAU OF INVESTIGATION & ENFORCEMENT V. HERBERT L JOSEPH II T-A J. N. LIMOUSINE.docx' is eServed - {6744EA2E-134A-C6A7-8566-70E943500000} 3/17/2020
3/17/2020 Document Published on Web - Document 'C-2019-3011258 - BUREAU OF INVESTIGATION & ENFORCEMENT V. HERBERT L JOSEPH II T-A J. N. LIMOUSINE.docx' is made public 3/17/2020
3/4/2020 Document Published on Web - Document 'Notice of Appear - Swindler for BIE' is made public 3/4/2020
3/4/2020 Document Attached to Case - Notice of Appear - Swindler for BIE - Notice of Appearance filed by Michael L Swindler on behalf of BIE 3/4/2020
2/28/2020 Document EServed to POR - Document 'C-2019-3011258 Further Call in Telephonic Hearing Notice' is eServed - {6F0EAB15-54D0-CF36-8652-708D63900000} 2/28/2020
2/28/2020 Document Published on Web - Document 'C-2019-3011258 Further Call in Telephonic Hearing Notice' is made public 2/28/2020
11/22/2019 Document EServed to POR - Document 'C-2019-3011258 Prehearing Order.docx' is eServed - {E82DB6EF-C270-C778-8674-6E93A1400000} 11/22/2019
11/22/2019 Document Published on Web - Document 'C-2019-3011258 Prehearing Order.docx' is made public 11/22/2019
11/15/2019 Document EServed to POR - Document 'C-2019-3011258 Call in Telephonic Hearing Notice' is eServed - {FC539EB0-5A38-C7BD-865D-6E70BC700000} 11/15/2019
11/15/2019 Document Published on Web - Document 'C-2019-3011258 Call in Telephonic Hearing Notice' is made public 11/15/2019
11/14/2019 Document EServed to POR - Document 'Opinion and Order - 3011258-OSA - 11-14-19 PM - Petition for Reconsideration - BIE v J N Limousine' is eServed - {3F68D63A-7049-C76B-A028-6E6A11900001} 11/14/2019
11/14/2019 Document Published on Web - Document 'Opinion and Order - 3011258-OSA - 11-14-19 PM - Petition for Reconsideration - BIE v J N Limousine' is made public 11/14/2019
11/14/2019 Document Served - Other - See Comments - ORDER ENTERED 11/14/19 11/14/2019
9/27/2019 Document Published on Web - Document 'Petition for Reconsideration From Staff Action- Herbert L Joseph II' is made public 9/27/2019
9/27/2019 Document Attached to Case - Petition for Reconsideration From Staff Action- Herbert L Joseph II 9/27/2019
9/18/2019 Document Published on Web - Document '3011258 Herbert L Joseph II Cancellation of Authority Letter CORRECTED.doc' is made public 9/18/2019
9/18/2019 Document Served - Other - See Comments - Corrected Cancellation Letter Served 9/18/2019 9/18/2019
9/3/2019 Document Published on Web - Document '3011258 Herbert L Joseph II Cancellation of Authority Letter.doc' is made public 9/3/2019
9/3/2019 Document Served - Other - See Comments - CANCELLATION/FINE LETTER SERVED 9/3/19 9/3/2019
8/1/2019 Document Published on Web - Document 'Answer to Commission Complaint - Joseph' is made public 8/1/2019
8/1/2019 Document Attached to Case - Answer to Commission Complaint - Joseph - Herbert L. Joseph II t/a J.N. Limousine filed Answer to Commission Complaint. 8/1/2019
7/5/2019 Document EServed to POR - Document 'C-2019-3011258 BIE_Cover Letter Serving Complaint.doc' is eServed - {2C028FE8-9B8F-CACD-8603-6BC1FF100000} 7/5/2019
7/5/2019 Document EServed to POR - Document 'ComplaintLetter201963063535-776.docx' is eServed - {16E76509-8F4B-C6ED-9B58-6BB3AE800003} 7/5/2019
7/5/2019 Document Published on Web - Document 'C-2019-3011258 BIE_Cover Letter Serving Complaint.doc' is made public 7/5/2019
7/5/2019 Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 7/25/19 7/5/2019
7/5/2019 Document Published on Web - Document 'ComplaintLetter201963063535-776.docx' is made public 7/5/2019
7/5/2019 Approve C Docket Assignment - Other - See Comments 7/5/2019
Public Documents
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
C-2019-3011258 PA PUC BUREAU OF INVESTIGATION AND ENFORCEMENT V HERBERT L JOSEPH II TA J N LIMOUSINE FINAL ORDER.DOC Final Order (Act 294) 9/18/2020 9/18/2020 C-2019-3011258
TRANSCRIPT EXHIBIT I&E 1-3 Transcript Exhibit 5/21/2020 9/10/2020 C-2019-3011258
INITIAL DEC LTR - 20-10 C-2019-3011258.DOC Secretarial Letter 8/19/2020 8/19/2020 C-2019-3011258
C-2019-3011258 PA PUC BUREAU OF INVESTIGATION AND ENFORCEMENT V HERBERT L JOSEPH II T-A J N LIMOUSINE ID.PDF Initial Decision 8/19/2020 8/19/2020 C-2019-3011258
C-2019-3011258 INTERIM ORDER CLOSING THE RECORD.DOCX Interim Order 6/22/2020 C-2019-3011258
C-2019-3011258 CANCEL RESCHEDULE FURTHER CALL IN TELEPHONIC HEARING NOTICE Hearing Notice 4/17/2020 C-2019-3011258
C-2019-3011258 - BUREAU OF INVESTIGATION & ENFORCEMENT V. HERBERT L JOSEPH II T-A J. N. LIMOUSINE.DOCX Hearing Cancellation Notice 3/17/2020 C-2019-3011258
NOTICE OF APPEAR - SWINDLER FOR BIE Notice of Appearance 3/4/2020 3/4/2020 C-2019-3011258
C-2019-3011258 FURTHER CALL IN TELEPHONIC HEARING NOTICE Hearing Notice 2/28/2020 C-2019-3011258
C-2019-3011258 PREHEARING ORDER.DOCX PreHearing Order 11/22/2019 C-2019-3011258
C-2019-3011258 CALL IN TELEPHONIC HEARING NOTICE Hearing Notice 11/15/2019 C-2019-3011258
OPINION AND ORDER - 3011258-OSA - 11-14-19 PM - PETITION FOR RECONSIDERATION - BIE V J N LIMOUSINE Order 11/14/2019 11/14/2019 C-2019-3011258
PETITION FOR RECONSIDERATION FROM STAFF ACTION- HERBERT L JOSEPH II Petition for Reconsideration from Staff Action 9/26/2019 9/27/2019 C-2019-3011258
3011258 HERBERT L JOSEPH II CANCELLATION OF AUTHORITY LETTER CORRECTED.DOC Secretarial Letter 9/18/2019 9/18/2019 C-2019-3011258
3011258 HERBERT L JOSEPH II CANCELLATION OF AUTHORITY LETTER.DOC Secretarial Letter 9/3/2019 9/3/2019 C-2019-3011258
ANSWER TO COMMISSION COMPLAINT - JOSEPH Answer to Commission Complaint 7/17/2019 8/1/2019 C-2019-3011258
C-2019-3011258 BIE_COVER LETTER SERVING COMPLAINT.DOC Secretarial Letter 7/5/2019 7/5/2019 C-2019-3011258
COMPLAINTLETTER201963063535-776.DOCX Insurance Complaint 6/30/2019 7/5/2019 7/5/2019 C-2019-3011258

 

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