Docket Number C-2020-3018690

Docket Number	C-2020-3018690	Status	Closed
Applicant		Utility Code	6415574
Complainant	BUR OF INVESTIGATION & ENFORCEMENT	Utility Name	DANIEL NEIMAN FAKE
Respondent	DANIEL NEIMAN FAKE	Utility Type	Bus
Responsible Bureau	BIE	eFiling Confirmation Number
Date Filed	02/19/2020	Date Posted	02/21/2020
Case Description	BI&E vs. Daniel Neiman Fake

Action Date	Description	Date Posted
3/16/2021	Case Closed - No Active Tasks Exist for this Case - Case Closed as no Active Tasks exists for this Case	3/16/2021
3/16/2021	Document Published on Web - Document '3023793 Daniel Neiman Fake Discontinuance Letter.docx' is made public	3/16/2021
2/21/2020	Document EServed to POR - Document 'C-2020-3018690 BIE COMPLAINT NOTICE.doc' is eServed - {406CE441-4E86-C151-8724-70685BE00000}	2/21/2020
2/21/2020	Document EServed to POR - Document 'ComplaintLetter202021963537-867.docx' is eServed - {E7B603A9-07F3-C329-AE41-706841900002}	2/21/2020
2/21/2020	Document Published on Web - Document 'ComplaintLetter202021963537-867.docx' is made public	2/21/2020
2/21/2020	Document Published on Web - Document 'C-2020-3018690 BIE COMPLAINT NOTICE.doc' is made public	2/21/2020
2/21/2020	Document Served - Other - See Comments - TAS Complaint For Various Violations Served 2/21/2020 For Answer Or Fine Of $500 Due 3/12/2020	2/21/2020
2/21/2020	Approve C Docket Assignment - Other - See Comments	2/21/2020

Document Name	Document Type	Date Received	Post On Date	Date Served	Reference Docket Number
3023793 DANIEL NEIMAN FAKE DISCONTINUANCE LETTER.DOCX	Secretarial Letter		3/16/2021	3/16/2021	C-2020-3018690
C-2020-3018690 BIE COMPLAINT NOTICE.DOC	Secretarial Letter		2/21/2020	2/21/2020	C-2020-3018690
COMPLAINTLETTER202021963537-867.DOCX	Insurance Complaint	2/19/2020	2/21/2020	2/21/2020	C-2020-3018690

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