Docket Number C-2020-3020679
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| Docket Number | C-2020-3020679 | Status | Active |
|---|---|---|---|
| Applicant | Utility Code | 6419754 | |
| Complainant | BUR OF INVESTIGATION & ENFORCEMENT | Utility Name | BHN FINANCIAL LLC |
| Respondent | BHN FINANCIAL LLC | Utility Type | Bus |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 06/26/2020 | Date Posted | 08/13/2020 |
| Case Description | BI&E vs BHN FINANCIAL LLC | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 2/4/2021 | Document EServed to POR - Document 'PASSENGER Cancellation Letter - BHN FINANCIAL LLC.doc' is eServed - {843B8425-5E35-C2F3-9E71-776E1CE00005} | 2/4/2021 |
| 2/4/2021 | Document Served - Other - See Comments - CANCELLATION/FINE LETTER SERVED 2/4/21 | 2/4/2021 |
| 2/4/2021 | Document Published on Web - Document 'PASSENGER Cancellation Letter - BHN FINANCIAL LLC.doc' is made public | 2/4/2021 |
| 8/13/2020 | Document Published on Web - Document 'C-2020-3020679 BIE COMPLAINT NOTICE.doc' is made public | 8/13/2020 |
| 8/13/2020 | Document EServed to POR - Document 'ComplaintLetter202062663553-758.docx' is eServed - {8077D85E-F1B5-CD2D-9393-73E824600003} | 8/13/2020 |
| 8/13/2020 | Document EServed to POR - Document 'C-2020-3020679 BIE COMPLAINT NOTICE.doc' is eServed - {F7C9ABA9-F039-C436-87F1-73E843B00000} | 8/13/2020 |
| 8/13/2020 | Document Published on Web - Document 'ComplaintLetter202062663553-758.docx' is made public | 8/13/2020 |
| 8/13/2020 | Approve C Docket Assignment - Other - See Comments | 8/13/2020 |
| 8/13/2020 | Document Served - Other - See Comments - TAS Complaint For Various Violations Served 8/13/2020 For Answer Or Fine Of $500 Due 9/2/2020 | 8/13/2020 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| PASSENGER CANCELLATION LETTER - BHN FINANCIAL LLC.DOC | Secretarial Letter | 2/4/2021 | 2/4/2021 | C-2020-3020679 | ||
| C-2020-3020679 BIE COMPLAINT NOTICE.DOC | Secretarial Letter | 8/13/2020 | 8/13/2020 | C-2020-3020679 | ||
| COMPLAINTLETTER202062663553-758.DOCX | Insurance Complaint | 6/26/2020 | 8/13/2020 | 8/13/2020 | C-2020-3020679 |
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