Docket Number C-2022-3034244
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| Docket Number | C-2022-3034244 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 8923138 | |
| Complainant | BUR OF INVESTIGATION & ENFORCEMENT | Utility Name | PICCOLOS FRIENDLY MOVERS LLC |
| Respondent | PICCOLOS FRIENDLY MOVERS | Utility Type | Truck |
| Responsible Bureau | ALJ | eFiling Confirmation Number | |
| Date Filed | 08/03/2022 | Date Posted | 09/16/2022 |
| Case Description | COMPLAINANT CLAIMS BUSINESS OWNER DID NOT PROVIDE A WRITTEN ESTIMATE OR CONTRACT, CHARGED MORE THAN 10% OVER THE ESTIMATE, AND DID NOT REFUND THE ENTIRE DEPOSIT. | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 8/9/2023 | Case Closed - No active tasks exist for this Case | 8/9/2023 |
| 4/12/2023 | Document Published on Web - Document 'Certificate of Satisfaction - BIE' is made public | 4/12/2023 |
| 4/12/2023 | Document Attached to Case - Certificate of Satisfaction - BIE - Bureau of Investigation and Enforcement filed Certificate of Satisfaction | 4/12/2023 |
| 4/10/2023 | Document Published on Web - Document 'Partial Fine Payment $675.00 - Piccolos Friendly Movers' is made public | 4/10/2023 |
| 4/10/2023 | Document Attached to Case - Partial Fine Payment $675.00 - Piccolos Friendly Movers - PICCOLOS FRIENDLY MOVERS FILED $675.00 PARTIAL FINE PAYMENT. | 4/10/2023 |
| 4/7/2023 | Document Published on Web - Document 'Status Report - BIE' is made public | 4/7/2023 |
| 4/7/2023 | Document Attached to Case - Status Report - BIE - BIE filed Status Report. | 4/7/2023 |
| 3/3/2023 | Document Attached to Case - Partial Fine Payment $675.00 - Piccolo's Friendly Movers - Piccolo's Friendly Movers filed $675.00 partial fine payment. | 3/3/2023 |
| 3/3/2023 | Document Published on Web - Document 'Partial Fine Payment $675.00 - Piccolo's Friendly Movers' is made public | 3/3/2023 |
| 2/15/2023 | Document Published on Web - Document 'Fine Payment - Piccolos Friendly Movers' is made public | 2/15/2023 |
| 2/15/2023 | Document Attached to Case - Fine Payment - Piccolos Friendly Movers - Piccolos Friendly Movers filed partial fine payment. | 2/15/2023 |
| 1/10/2023 | Document EServed to POR - Document 'C-2022-3034244 Interim Order Granting Request For Stay.docx' is eServed - {D9CE88E2-547E-C128-87B2-859C16B00000} | 1/10/2023 |
| 1/10/2023 | Document Published on Web - Document 'C-2022-3034244 Interim Order Granting Request For Stay.docx' is made public | 1/10/2023 |
| 1/10/2023 | Document Published on Web - Document 'Letter re Requesting Stay Pending Execution of Settlement - BIE' is made public | 1/10/2023 |
| 1/10/2023 | Document Attached to Case - Letter re Requesting Stay Pending Execution of Settlement - BIE - Bureau of Investigation and Enforcement filed Letter requesting Stay Pending Execution of the Settlement. | 1/10/2023 |
| 1/9/2023 | Document Published on Web - Document 'C-2022-3034244 Motion Judge Assignment Notice.doc' is made public | 1/9/2023 |
| 1/9/2023 | Document EServed to POR - Document 'C-2022-3034244 Motion Judge Assignment Notice.doc' is eServed - {DAADBBE7-FF91-C745-9124-8596BA400001} | 1/9/2023 |
| 1/6/2023 | Assigned Responsible Bureau - ALJ | 1/6/2023 |
| 1/4/2023 | Document Published on Web - Document 'Fine Partial Payment $675.00 - Piccolos Friendly Movers' is made public | 1/4/2023 |
| 1/4/2023 | Document Attached to Case - Fine Partial Payment $675.00 - Piccolos Friendly Movers - Piccolos Friendly Movers filed $675.00 partial fine payment. | 1/4/2023 |
| 11/29/2022 | Document Published on Web - Document 'Motion for Default Judgment - BIE' is made public | 11/29/2022 |
| 11/29/2022 | Document Attached to Case - Motion for Default Judgment - BIE - Bureau of Investigation and Enforcement filed Motion for Default Judgment | 11/29/2022 |
| 11/29/2022 | Assigned Responsible Bureau - OSA | 11/29/2022 |
| 9/26/2022 | Document Published on Web - Document 'Notice of Appearance of A Arnold III - BIE' is made public | 9/26/2022 |
| 9/26/2022 | Document Attached to Case - Notice of Appearance of A Arnold III - BIE - BIE filed notice of appearance of Alphonso Arnold III. | 9/26/2022 |
| 9/16/2022 | Document Published on Web - Document 'Complaint Piccolo Bp8#3034244' is made public | 9/16/2022 |
| 9/16/2022 | Document EServed to POR - Document 'Complaint Piccolo Bp8#3034244' is eServed - {7345DEA8-FE89-C17F-A82E-834612700000} | 9/16/2022 |
| 9/16/2022 | Document Published on Web - Document 'C-2022-3034244 BIE COMPLAINT NOTICE.pdf' is made public | 9/16/2022 |
| 9/16/2022 | Document EServed to POR - Document 'C-2022-3034244 BIE COMPLAINT NOTICE.pdf' is eServed - {BF951B78-C4D6-C4EC-984C-834612B00005} | 9/16/2022 |
| 9/16/2022 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED 9/16/2022 FOR ANSWER OR FINE OF 2700 DUE 10/6/2022 | 9/16/2022 |
| 9/16/2022 | Approve C Docket Assignment - Other - See Comments | 9/16/2022 |
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