Docket Number C-2020-3020832

Docket Number	C-2020-3020832	Status	Active
Applicant		Utility Code	9923287
Complainant	BUR OF INVESTIGATION & ENFORCEMENT	Utility Name	UNITED AMERICAN MOVING
Respondent	UNITED AMERICAN MOVING	Utility Type	Non-Certificated
Responsible Bureau	BIE	eFiling Confirmation Number
Date Filed	07/15/2020	Date Posted	09/10/2020
Case Description	Respondent operating as HHG Broker for compensation while conducting intra-state business without having authority.

Action Date	Description	Date Posted
6/29/2021	Document Published on Web - Document 'United American Moving - No Authority Default Letter.docx' is made public	6/29/2021
6/29/2021	Document Served - Other - See Comments - FINE LETTER SERVED 6/29/21	6/29/2021
9/10/2020	Document EServed to POR - Document 'United American Moving no authority broker complaint 3020832' is eServed - {ECD75268-756E-C505-8698-74743BB00006}	9/10/2020
9/10/2020	Document EServed to POR - Document 'C-2020-3020832 BIE_Cover Letter Serving Complaint.doc' is eServed - {C0369967-7642-CA56-863A-747853C00000}	9/10/2020
9/10/2020	Document Published on Web - Document 'C-2020-3020832 BIE_Cover Letter Serving Complaint.doc' is made public	9/10/2020
9/10/2020	Document Published on Web - Document 'United American Moving no authority broker complaint 3020832' is made public	9/10/2020
9/10/2020	Approve C Docket Assignment - Other - See Comments	9/10/2020
9/10/2020	Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $1000 DUE 9/30/20	9/10/2020

Document Name	Document Type	Post On Date	Date Served	Reference Docket Number
UNITED AMERICAN MOVING - NO AUTHORITY DEFAULT LETTER.DOCX	Default Order	6/29/2021	6/29/2021	C-2020-3020832
C-2020-3020832 BIE_COVER LETTER SERVING COMPLAINT.DOC	Secretarial Letter	9/10/2020	9/10/2020	C-2020-3020832
UNITED AMERICAN MOVING NO AUTHORITY BROKER COMPLAINT 3020832	Complaint	9/10/2020	9/10/2020	C-2020-3020832

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