Docket Number C-2020-3018556
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| Docket Number | C-2020-3018556 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 8918244 | |
| Complainant | BUR OF INVESTIGATION & ENFORCEMENT | Utility Name | D & G CARGO EXPRESS LLC |
| Respondent | D & G CARGO EXPRESS LLC | Utility Type | Truck |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 02/17/2020 | Date Posted | 02/18/2020 |
| Case Description | BI&E vs. D & G Cargo Express LLC | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 3/6/2026 | Case Closed - No active tasks exist for this Case | 3/6/2026 |
| 7/6/2021 | Document Published on Web - Document 'Fine Payment - $500 - D&G Cargo Express LLC' is made public | 7/6/2021 |
| 7/6/2021 | Document Attached to Case - Fine Payment - $500 - D&G Cargo Express LLC - D&G Cargo Express LLC filed $500.00 fine payment. | 7/6/2021 |
| 1/22/2021 | Document Served - Other - See Comments - Cancellation Letter served 1/22/21. | 1/22/2021 |
| 1/22/2021 | Document Published on Web - Document 'D & G CARGO EXPRESS LLC CANCELLATION LETTER.doc' is made public | 1/22/2021 |
| 8/12/2020 | Re-Served & Close Task - Unclaimed - reserved first class mail 8/12/20 | 8/12/2020 |
| 8/12/2020 | Document Published on Web - Document 'C-2020-3018556 BIE COMPLAINT NOTICE RESERVED.doc' is made public | 8/12/2020 |
| 6/1/2020 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 6/1/2020 |
| 6/1/2020 | Document Attached to Case - Returned Mail Envelope | 6/1/2020 |
| 2/18/2020 | Document EServed to POR - Document 'ComplaintLetter20202176341-149.docx' is eServed - {828E94CA-1A6C-C57D-9BFD-7059A2200003} | 2/18/2020 |
| 2/18/2020 | Document EServed to POR - Document 'C-2020-3018556 BIE COMPLAINT NOTICE.doc' is eServed - {B8F0C6A8-1A80-CD3F-86DB-7059C0A00000} | 2/18/2020 |
| 2/18/2020 | Document Published on Web - Document 'C-2020-3018556 BIE COMPLAINT NOTICE.doc' is made public | 2/18/2020 |
| 2/18/2020 | Document Published on Web - Document 'ComplaintLetter20202176341-149.docx' is made public | 2/18/2020 |
| 2/18/2020 | Document Served - Other - See Comments - TAS Complaint For Various Violations Served 2/18/2020 For Answer Or Fine Of $500 Due 3/9/2020 | 2/18/2020 |
| 2/18/2020 | Approve C Docket Assignment - Other - See Comments | 2/18/2020 |
| 2/18/2020 | Assigned Responsible Bureau - BIE | 2/18/2020 |
| 2/18/2020 | Case Created | 2/18/2020 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| FINE PAYMENT - $500 - D&G CARGO EXPRESS LLC | Fine Payment | 5/28/2021 | 7/6/2021 | C-2020-3018556 | ||
| D & G CARGO EXPRESS LLC CANCELLATION LETTER.DOC | Secretarial Letter | 1/22/2021 | 1/22/2021 | C-2020-3018556 | ||
| C-2020-3018556 BIE COMPLAINT NOTICE RESERVED.DOC | Secretarial Letter | 8/12/2020 | 8/12/2020 | C-2020-3018556 | ||
| RETURNED MAIL ENVELOPE | Returned Mail Envelope | 4/28/2020 | 6/1/2020 | C-2020-3018556 | ||
| C-2020-3018556 BIE COMPLAINT NOTICE.DOC | Secretarial Letter | 2/18/2020 | 2/18/2020 | C-2020-3018556 | ||
| COMPLAINTLETTER20202176341-149.DOCX | Insurance Complaint | 2/17/2020 | 2/18/2020 | 2/18/2020 | C-2020-3018556 |
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