Docket Number C-2019-3011497
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| Docket Number | C-2019-3011497 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 634645 | |
| Complainant | BUR OF INVESTIGATION & ENFORCEMENT | Utility Name | LAVISH, MICHAEL J. |
| Respondent | LAVISH, MICHAEL J. | Utility Type | Taxi |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 07/12/2019 | Date Posted | 07/24/2019 |
| Case Description | |||
| Action Date | Description | Date Posted |
|---|---|---|
| 1/2/2020 | Case Closed - No active tasks exist for this Case | 1/2/2020 |
| 11/25/2019 | Document Published on Web - Document 'Fine Payment' is made public | 11/25/2019 |
| 11/25/2019 | Document Attached to Case - Fine Payment - Fine payment of $600 received & sent to fiscal. | 11/25/2019 |
| 11/4/2019 | Document Published on Web - Document 'Return Check Letter -mj lavish limousine.docx' is made public | 11/4/2019 |
| 10/15/2019 | Document Published on Web - Document '3011497 Michael J Lavish Fine Letter.doc' is made public | 10/15/2019 |
| 10/15/2019 | Document Served - Other - See Comments - FINE LETTER SERVED 10/15/19 | 10/15/2019 |
| 7/24/2019 | Document EServed to POR - Document 'ComplaintLetter201971263530-194.docx' is eServed - {59335680-B723-C042-88C0-6C1F8E500000} | 7/24/2019 |
| 7/24/2019 | Document EServed to POR - Document 'C-2019-3011497 COMPLAINT NOTICE.doc' is eServed - {8322CD22-3BDF-C515-840A-6C2493D00000} | 7/24/2019 |
| 7/24/2019 | Document Published on Web - Document 'C-2019-3011497 COMPLAINT NOTICE.doc' is made public | 7/24/2019 |
| 7/24/2019 | Document Published on Web - Document 'ComplaintLetter201971263530-194.docx' is made public | 7/24/2019 |
| 7/24/2019 | Document Served - Other - See Comments - TAS Complaint For Various Violations Served 7/24/2019 For Answer Or Fine Of $500 Due 8/13/2019 | 7/24/2019 |
| 7/24/2019 | Approve C Docket Assignment - Other - See Comments | 7/24/2019 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| FINE PAYMENT | Fine Payment | 11/15/2019 | 11/25/2019 | C-2019-3011497 | ||
| RETURN CHECK LETTER -MJ LAVISH LIMOUSINE.DOCX | Secretarial Letter | 11/4/2019 | C-2019-3011497 | |||
| 3011497 MICHAEL J LAVISH FINE LETTER.DOC | Secretarial Letter | 10/15/2019 | 10/15/2019 | C-2019-3011497 | ||
| C-2019-3011497 COMPLAINT NOTICE.DOC | Secretarial Letter | 7/24/2019 | 7/24/2019 | C-2019-3011497 | ||
| COMPLAINTLETTER201971263530-194.DOCX | Insurance Complaint | 7/12/2019 | 7/24/2019 | 7/24/2019 | C-2019-3011497 |
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