Docket Number C-2019-3014940
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| Docket Number | C-2019-3014940 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 6419586 | |
| Complainant | BUR OF INVESTIGATION & ENFORCEMENT | Utility Name | TOCHI ENTERPRISE INC |
| Respondent | TOCHI ENTERPRISE INC | Utility Type | Bus |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 12/13/2019 | Date Posted | 12/16/2019 |
| Case Description | |||
| Action Date | Description | Date Posted |
|---|---|---|
| 3/5/2026 | Case Closed - No active tasks exist for this Case | 3/5/2026 |
| 3/6/2020 | Document Published on Web - Document 'TOCHI ENTERPRISE INC CANCELLATION LETTER.doc' is made public | 3/6/2020 |
| 3/6/2020 | Document Served - Other - See Comments - CANCELLATION/FINE LETTER SERVED 3/6/20 | 3/6/2020 |
| 1/8/2020 | Document Published on Web - Document 'C-2019-3014940 BIE_Cover Letter Serving Complaint RESERVED.doc' is made public | 1/8/2020 |
| 1/8/2020 | Re-Served & Close Task - Unclaimed - TAS COMPLAINT NOTICE RETURNED UNCLAIMED CERTIFIED MAIL. RESERVED VIA REGULAR MAIL 1/8/2020 FOR ANSWER OR FINE OF $500 DUE 1/28/2020 | 1/8/2020 |
| 1/8/2020 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 1/8/2020 |
| 1/8/2020 | Document Attached to Case - Returned Mail Envelope - Received returned certified mail unable to forward. | 1/8/2020 |
| 12/16/2019 | Document EServed to POR - Document 'ComplaintLetter2019121363548-902.docx' is eServed - {CB32344F-1AAB-C3CA-84C9-6F00C6000003} | 12/16/2019 |
| 12/16/2019 | Document EServed to POR - Document 'C-2019-3014940 BIE_Cover Letter Serving Complaint.doc' is eServed - {D52BC303-01AF-CF85-874A-6F0EB2300000} | 12/16/2019 |
| 12/16/2019 | Document Published on Web - Document 'ComplaintLetter2019121363548-902.docx' is made public | 12/16/2019 |
| 12/16/2019 | Document Published on Web - Document 'C-2019-3014940 BIE_Cover Letter Serving Complaint.doc' is made public | 12/16/2019 |
| 12/16/2019 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 1/6/19 | 12/16/2019 |
| 12/16/2019 | Approve C Docket Assignment - Other - See Comments | 12/16/2019 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| TOCHI ENTERPRISE INC CANCELLATION LETTER.DOC | Secretarial Letter | 3/6/2020 | 3/6/2020 | C-2019-3014940 | ||
| C-2019-3014940 BIE_COVER LETTER SERVING COMPLAINT RESERVED.DOC | Secretarial Letter | 1/8/2020 | 1/8/2020 | C-2019-3014940 | ||
| RETURNED MAIL ENVELOPE | Returned Mail Envelope | 12/26/2019 | 1/8/2020 | C-2019-3014940 | ||
| C-2019-3014940 BIE_COVER LETTER SERVING COMPLAINT.DOC | Secretarial Letter | 12/16/2019 | 12/16/2019 | C-2019-3014940 | ||
| COMPLAINTLETTER2019121363548-902.DOCX | Insurance Complaint | 12/13/2019 | 12/16/2019 | 12/16/2019 | C-2019-3014940 |
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