Docket Number C-2020-3021508
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| Docket Number | C-2020-3021508 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 8915738 | |
| Complainant | BUR OF INVESTIGATION & ENFORCEMENT | Utility Name | LADY LUCK EXPRESS LLC |
| Respondent | LADY LUCK EXPRESS LLC | Utility Type | Truck |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 08/16/2020 | Date Posted | 09/08/2020 |
| Case Description | BI&E COMPLAINT ALLEGING FAILURE TO MAINTAIN EVIDENCE OF LIABILITY AND CARGO INSURANCE ON FILE WITH THIS COMMISSION | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 3/6/2026 | Case Closed - No active tasks exist for this Case | 3/6/2026 |
| 7/22/2022 | Document Published on Web - Document 'Fine Payment $500.00 - Lady Luck Express LLC' is made public | 7/22/2022 |
| 7/22/2022 | Document Attached to Case - Fine Payment $500.00 - Lady Luck Express LLC - Lady Luck Express LLC filed $500.00 fine payment. | 7/22/2022 |
| 2/12/2021 | Document Published on Web - Document 'LADY LUCK EXPRESS LLC - PROPERTY Cancellation Letter.doc' is made public | 2/12/2021 |
| 2/12/2021 | Document Served - Other - See Comments - Cancellation Letter Served 2/12/2021 | 2/12/2021 |
| 9/8/2020 | Document EServed to POR - Document 'C-2020-3021508 BIE_Cover Letter Serving Complaint.doc' is eServed - {821E800A-59D1-CDC5-8450-746F1DE00000} | 9/8/2020 |
| 9/8/2020 | Document EServed to POR - Document 'ComplaintLetter202081683712-588.docx' is eServed - {114F4362-4620-CD09-89C6-7459FA300004} | 9/8/2020 |
| 9/8/2020 | Document Published on Web - Document 'C-2020-3021508 BIE_Cover Letter Serving Complaint.doc' is made public | 9/8/2020 |
| 9/8/2020 | Document Published on Web - Document 'ComplaintLetter202081683712-588.docx' is made public | 9/8/2020 |
| 9/8/2020 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 9/28/20 | 9/8/2020 |
| 9/8/2020 | Approve C Docket Assignment - Other - See Comments | 9/8/2020 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| FINE PAYMENT $500.00 - LADY LUCK EXPRESS LLC | Fine Payment | 7/19/2022 | 7/22/2022 | C-2020-3021508 | ||
| LADY LUCK EXPRESS LLC - PROPERTY CANCELLATION LETTER.DOC | Secretarial Letter | 2/12/2021 | 2/12/2021 | C-2020-3021508 | ||
| C-2020-3021508 BIE_COVER LETTER SERVING COMPLAINT.DOC | Secretarial Letter | 9/8/2020 | 9/8/2020 | C-2020-3021508 | ||
| COMPLAINTLETTER202081683712-588.DOCX | Insurance Complaint | 8/16/2020 | 9/8/2020 | 9/8/2020 | C-2020-3021508 |
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