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Docket Number C-2021-3027241

Docket Number C-2021-3027241 Status Closed
Applicant Utility Code 6918958
Complainant BUR OF INVESTIGATION & ENFORCEMENT Utility Name AVO T&L LLC
Respondent AVO T&L LLC Utility Type Broker
Responsible Bureau BIE eFiling Confirmation Number
Date Filed 07/13/2021 Date Posted 08/03/2021
Case Description BI&E COMPLAINT ALLEGING FAILURE TO MAINTAIN EVIDENCE OF BOND INSURANCE ON FILE WITH THIS COMMISSION
Action Date Description Date Posted
7/10/2024 Document Published on Web - Document '3027241 AVO T&L LLC Broker of Passengers Rescind Cancellation Letter CORRECTED.docx' is made public 7/10/2024
7/10/2024 Case Closed - No active tasks exist for this Case 7/10/2024
7/10/2024 Document Served - Other - See Comments - Nature of Service : Postal Mail; Corrected Rescind Cancellation Letter Served 7/10/2024 7/10/2024
7/10/2024 Case ReOpened - ReOpened - BIE 7/10/2024
6/6/2024 Document Published on Web - Document '3027241 AVO T&L LLC Broker of Passengers Rescind Cancellation Letter' is made public 6/6/2024
6/6/2024 Case Closed - No active tasks exist for this Case 6/6/2024
6/6/2024 Document Served - Other - See Comments - Nature of Service : Postal Mail; Rescind Cancellation Letter Served 6/6/2024 6/6/2024
5/16/2024 Document Published on Web - Document 'Fine Payment $600.00 - AVO T&L LLC' is made public 5/16/2024
5/16/2024 Document Attached to Case - Fine Payment $600.00 - AVO T&L LLC - AVO T&L LLC filed $600.00 fine payment. 5/16/2024
5/2/2024 Case ReOpened - ReOpened - BIE 5/2/2024
2/9/2022 Document EServed to POR - Document 'AVO T&L LLC PASSENGER CANCELLATION LETTER.doc' is eServed - {F44DE95C-8CF0-CF64-B664-7EDEE4000009} 2/9/2022
2/9/2022 Document Published on Web - Document 'AVO T&L LLC PASSENGER CANCELLATION LETTER.doc' is made public 2/9/2022
2/9/2022 Case Closed - No active tasks exist for this Case 2/9/2022
2/9/2022 Document Served - Other - See Comments - CANCELLATION/FINE LETTER SERVED 2/9/22 2/9/2022
10/1/2021 Document Published on Web - Document 'Returned Mail Envelope' is made public 10/1/2021
10/1/2021 Document Attached to Case - Returned Mail Envelope - Returned certified mail received unclaimed 10/1/2021
9/1/2021 Document Published on Web - Document 'C-2021-3027241 BIE_Cover Letter Serving Complaint RESERVED.doc' is made public 9/1/2021
9/1/2021 Re-Served & Close Task - Undeliverable as Addressed - TAS COMPLAINT FOR VARIOUS VIOLATIONS RESERVED REGULAR MAIL 9/1/2021 FOR ANSWER OR FINE OF $500 DUE 9/21/2021 9/1/2021
8/31/2021 Document Published on Web - Document 'Returned Mail Envelope' is made public 8/31/2021
8/31/2021 Document Attached to Case - Returned Mail Envelope - Returned certified mail received unclaimed 8/31/2021
8/4/2021 Document EServed to POR - Document 'C-2021-3027241 BIE_Cover Letter Serving Complaint.doc' is eServed - {FCFA43EC-1E3C-C00A-858E-7B0C54C00000} 8/4/2021
8/4/2021 Document EServed to POR - Document 'ComplaintLetter20217136361-894.docx' is eServed - {AF6A6AD2-AB45-C6FD-9B47-7B0C49E00002} 8/4/2021
8/4/2021 Document Published on Web - Document 'C-2021-3027241 BIE_Cover Letter Serving Complaint.doc' is made public 8/4/2021
8/4/2021 Document Published on Web - Document 'ComplaintLetter20217136361-894.docx' is made public 8/4/2021
8/4/2021 Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 8/24/21 8/4/2021
8/3/2021 Approve C Docket Assignment - Other - See Comments 8/3/2021
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
3027241 AVO T&L LLC BROKER OF PASSENGERS RESCIND CANCELLATION LETTER CORRECTED.DOCX Secretarial Letter 7/10/2024 7/10/2024 C-2021-3027241
3027241 AVO T&L LLC BROKER OF PASSENGERS RESCIND CANCELLATION LETTER Secretarial Letter 6/6/2024 6/6/2024 C-2021-3027241
FINE PAYMENT $600.00 - AVO T&L LLC Fine Payment 5/7/2024 5/16/2024 C-2021-3027241
AVO T&L LLC PASSENGER CANCELLATION LETTER.DOC Secretarial Letter 2/9/2022 2/9/2022 C-2021-3027241
RETURNED MAIL ENVELOPE Returned Mail Envelope 9/24/2021 10/1/2021 C-2021-3027241
C-2021-3027241 BIE_COVER LETTER SERVING COMPLAINT RESERVED.DOC Secretarial Letter 9/1/2021 9/1/2021 C-2021-3027241
RETURNED MAIL ENVELOPE Returned Mail Envelope 8/20/2021 8/31/2021 C-2021-3027241
C-2021-3027241 BIE_COVER LETTER SERVING COMPLAINT.DOC Secretarial Letter 8/4/2021 8/4/2021 C-2021-3027241
COMPLAINTLETTER20217136361-894.DOCX Insurance Complaint 7/13/2021 8/4/2021 8/4/2021 C-2021-3027241

 

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