Docket Number C-2020-3018560
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| Docket Number | C-2020-3018560 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 8921766 | |
| Complainant | BUR OF INVESTIGATION & ENFORCEMENT | Utility Name | THREE E'S TRANSPORT LLC |
| Respondent | THREE E'S TRANSPORT 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. Three E's Transport LLC | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 4/28/2025 | Case Closed - No active tasks exist for this Case | 4/28/2025 |
| 2/22/2022 | Document Published on Web - Document 'Three E's Transport LLC - FINE PAYMENT' is made public | 2/22/2022 |
| 2/22/2022 | Document Attached to Case - Three E's Transport LLC - FINE PAYMENT | 2/22/2022 |
| 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 'THREE E'S TRANSPORT 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-2020-3018560 BIE COMPLAINT NOTICE RESERVED.doc' is made public | 8/12/2020 |
| 5/29/2020 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 5/29/2020 |
| 5/29/2020 | Document Attached to Case - Returned Mail Envelope - Received returned certified mail unclaimed. | 5/29/2020 |
| 2/18/2020 | Document EServed to POR - Document 'ComplaintLetter20202176340-430.docx' is eServed - {62593B21-4397-C46B-80B6-7059A7E00001} | 2/18/2020 |
| 2/18/2020 | Document Published on Web - Document 'C-2020-3018560 BIE COMPLAINT NOTICE.doc' is made public | 2/18/2020 |
| 2/18/2020 | Document EServed to POR - Document 'C-2020-3018560 BIE COMPLAINT NOTICE.doc' is eServed - {AFEB3E12-6BD6-C249-86FA-7059CF600000} | 2/18/2020 |
| 2/18/2020 | Document Published on Web - Document 'ComplaintLetter20202176340-430.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 |
|---|---|---|---|---|---|---|
| THREE E'S TRANSPORT LLC - FINE PAYMENT | Fine Payment | 1/12/2022 | 2/22/2022 | C-2020-3018560 | ||
| THREE E'S TRANSPORT LLC CANCELLATION LETTER.DOC | Secretarial Letter | 1/22/2021 | 1/22/2021 | C-2020-3018560 | ||
| C-2020-3018560 BIE COMPLAINT NOTICE RESERVED.DOC | Secretarial Letter | 8/12/2020 | 8/12/2020 | C-2020-3018560 | ||
| RETURNED MAIL ENVELOPE | Returned Mail Envelope | 4/28/2020 | 5/29/2020 | C-2020-3018560 | ||
| C-2020-3018560 BIE COMPLAINT NOTICE.DOC | Secretarial Letter | 2/18/2020 | 2/18/2020 | C-2020-3018560 | ||
| COMPLAINTLETTER20202176340-430.DOCX | Insurance Complaint | 2/17/2020 | 2/18/2020 | 2/18/2020 | C-2020-3018560 |
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