Docket Number C-2020-3022797

Docket Number	C-2020-3022797	Status	Active
Applicant		Utility Code	8920681
Complainant	BUR OF INVESTIGATION & ENFORCEMENT	Utility Name	LUIS A MALDONADO ORTIZ
Respondent	LUIS A MALDONADO ORTIZ	Utility Type	Truck
Responsible Bureau	BIE	eFiling Confirmation Number
Date Filed	10/31/2020	Date Posted	11/20/2020
Case Description

Action Date	Description	Date Posted
3/11/2021	Document Served - Other - See Comments - CANCELLATION/FINE LETTER SERVED 3/11/21	3/11/2021
11/20/2020	Document EServed to POR - Document 'C-2020-3022797 BIE COMPLAINT NOTICE.docx' is eServed - {B5724A8D-3EC8-C944-8609-75E696A00000}	11/20/2020
11/20/2020	Document EServed to POR - Document 'ComplaintLetter2020103163615-80.docx' is eServed - {E58F5A82-DFAA-C7EB-9D72-75DCFE600001}	11/20/2020
11/20/2020	Document Published on Web - Document 'C-2020-3022797 BIE COMPLAINT NOTICE.docx' is made public	11/20/2020
11/20/2020	Document Published on Web - Document 'ComplaintLetter2020103163615-80.docx' is made public	11/20/2020
11/20/2020	Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED 11/20/2020 FOR ANSWER OF FINE OF $500 DUE 12/10/2020	11/20/2020
11/20/2020	Approve C Docket Assignment - Other - See Comments	11/20/2020

Document Name	Document Type	eFiling Confirmation Number	Date Received	Post On Date	Date Served	Reference Docket Number
C-2020-3022797 BIE COMPLAINT NOTICE.DOCX	Secretarial Letter			11/20/2020	11/20/2020	C-2020-3022797
COMPLAINTLETTER2020103163615-80.DOCX	Insurance Complaint		10/31/2020	11/20/2020	11/20/2020	C-2020-3022797

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