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Docket Number C-2022-3035603

Case Summary
Docket Number C-2022-3035603 Status Active
Applicant Utility Code 700806
Complainant BUREAU OF INVESTIGATION AND ENFORCEMENT Utility Name HERBERT B SMITH & AGEE COPART
Respondent HERBERT B SMITH & AGEE COPART TA SAMUEL W SMITH MOV & STOR Utility Type Truck
Responsible Bureau ALJ eFiling Confirmation Number 2436137
Date Filed 09/23/2022 Date Posted 09/23/2022
Case Description Bureau of Investigation and Enforcement v. Herbert B Smith & Agee Copart t/a Samuel W. Smith Moving & Storage
Daily Actions
Action Date Description Date Posted
12/12/2023 Private Document Published on Web - Document 'Transcript Hrg 11-08-2023 10:01AM Pgs 11-25' Restricted on Web - {7A56BB48-6990-C7FA-872A-8C5A1B800000} 12/12/2023
12/12/2023 Document Attached to Case - Transcript Hrg 11-08-2023 10:01AM Pgs 11-25 - Telephonic Hearing before ALJ Dennis J Buckley from hearing held on November 8, 2023 at 10:01AM filed. 12/12/2023
11/28/2023 Document Published on Web - Document 'Petition for Leave to Withdraw Complaint - BIE' is made public 11/28/2023
11/28/2023 Document Attached to Case - Petition for Leave to Withdraw Complaint - BIE - BIE filed Petition for Leave to Withdraw Complaint. 11/28/2023
11/8/2023 Document Published on Web - Document 'C-2022-3035603 et al - Order Rescinding Consolidation 11-8-23.docx' is made public 11/8/2023
11/8/2023 Document EServed to POR - Document 'C-2022-3035603 et al - Order Rescinding Consolidation 11-8-23.docx' is eServed 11/8/2023
9/21/2023 Document EServed to POR - Document 'C-2022-3035603 et al. CORRECTED Telephonic Hearing Notice' is eServed - {6A8BE6DE-72A8-CB02-A5E0-8AB897D00008} 9/21/2023
9/21/2023 Document Published on Web - Document 'C-2022-3035603 et al. CORRECTED Telephonic Hearing Notice' is made public 9/21/2023
9/14/2023 Document EServed to POR - Document 'C-2022-3035603 Further Telephonic Hearing Notice' is eServed - {6B8775F4-80FD-CA7F-8556-8A9531100000} 9/14/2023
9/14/2023 Document Published on Web - Document 'C-2022-3035603 Further Telephonic Hearing Notice' is made public 9/14/2023
7/7/2023 Document Published on Web - Document 'WOA of Alphonso Arnold III & NOA of Michael L. Swindler for BIE' is made public 7/7/2023
7/7/2023 Document Attached to Case - WOA of Alphonso Arnold III & NOA of Michael L. Swindler for BIE - Withdrawal of Aphonso Arnold III and Entry of Appearance of Michael L Swindler for BIE. 7/7/2023
4/5/2023 Document EServed to POR - Document 'C-2022-3035603 et al Order Consolidating Proceedings 4-7-23.docx' is eServed - {53B98E99-0AF5-CB3B-8528-8752F4600000} 4/5/2023
4/5/2023 Document Published on Web - Document 'C-2022-3035603 et al Order Consolidating Proceedings 4-7-23.docx' is made public 4/5/2023
1/6/2023 Assigned Responsible Bureau - ALJ 1/6/2023
12/30/2022 Private Document Published on Web - Document 'Transcript Hrg 12-15-2022 (pg 1-10)' Restricted on Web - {7B31523A-C081-CCAC-8416-855FAF500000} 12/30/2022
12/30/2022 Document Attached to Case - Transcript Hrg 12-15-2022 (pg 1-10) - Telephonic Hearing before ALJ Dennis Buckley held Thursday, December 15, 2022 at 10:00 a.m. filed. 12/30/2022
11/15/2022 Document Published on Web - Document 'C-2022-3035603 Judge Change Notice' is made public 11/15/2022
11/15/2022 Document EServed to POR - Document 'C-2022-3035603 Judge Change Notice' is eServed - {9552E726-0431-C92D-86D7-847D39700000} 11/15/2022
11/9/2022 Document Published on Web - Document 'Motion for Default Judgment- BIE' is made public 11/9/2022
11/9/2022 Document Attached to Case - Motion for Default Judgment- BIE - Bureau of Investigation & Enforcement filed Motion for Default Judgment 11/9/2022
11/9/2022 Assigned Responsible Bureau - OSA 11/9/2022
11/3/2022 Document EServed to POR - Document 'C-2022-3035603 Prehearing Order.docx' is eServed - {7E8087EF-C5C1-CBE4-86AA-843DBF000000} 11/3/2022
11/3/2022 Document Published on Web - Document 'C-2022-3035603 Prehearing Order.docx' is made public 11/3/2022
11/2/2022 Document Published on Web - Document 'C-2022-3035603 Initial Telephonic Hearing Notice' is made public 11/2/2022
11/2/2022 Document EServed to POR - Document 'C-2022-3035603 Initial Telephonic Hearing Notice' is eServed - {C4ED12BF-D06A-CEFF-8550-8439CF000000} 11/2/2022
9/23/2022 Document EServed to POR - Document 'C-2022-3035603 BIE Complaint Notice' is eServed - {86B28210-5B91-C838-86E4-836B80C00000} 9/23/2022
9/23/2022 Document EServed to POR - Document 'BIE Complaint - Herbert B Smith & Agee Copart' is eServed - {12F56534-1EFE-CA22-84BA-836A93900000} 9/23/2022
9/23/2022 Document Published on Web - Document 'C-2022-3035603 BIE Complaint Notice' is made public 9/23/2022
9/23/2022 Document Published on Web - Document 'BIE Complaint - Herbert B Smith & Agee Copart' is made public 9/23/2022
9/23/2022 Document Served - Other - See Comments - Assigned to ALJ. 9/23/2022
9/23/2022 Case Created - C-2022-3035603 - Bureau of Investigation and Enforcement Complaint against Herbert B Smith & Agee Copart t/a Samuel W. Smith Moving & Storage. 9/23/2022
9/23/2022 Assigned Responsible Bureau - ALJ 9/23/2022
Public Documents
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
PETITION FOR LEAVE TO WITHDRAW COMPLAINT - BIE Petition to Withdraw 2436137 11/27/2023 11/28/2023 C-2022-3035603
C-2022-3035603 ET AL - ORDER RESCINDING CONSOLIDATION 11-8-23.DOCX Order 2436137 11/8/2023 C-2022-3035603
C-2022-3035603 ET AL. CORRECTED TELEPHONIC HEARING NOTICE Hearing Notice 2436137 9/21/2023 C-2022-3035603
C-2022-3035603 FURTHER TELEPHONIC HEARING NOTICE Hearing Notice 2436137 9/14/2023 C-2022-3035603
WOA OF ALPHONSO ARNOLD III & NOA OF MICHAEL L. SWINDLER FOR BIE Notice of Appearance 2436137 7/7/2023 7/7/2023 C-2022-3035603
C-2022-3035603 ET AL ORDER CONSOLIDATING PROCEEDINGS 4-7-23.DOCX Order 2436137 4/5/2023 C-2022-3035603
C-2022-3035603 JUDGE CHANGE NOTICE PO Assignment Notice 2436137 11/15/2022 C-2022-3035603
MOTION FOR DEFAULT JUDGMENT- BIE Motion 2436137 11/9/2022 11/9/2022 C-2022-3035603
C-2022-3035603 PREHEARING ORDER.DOCX PreHearing Order 2436137 11/3/2022 C-2022-3035603
C-2022-3035603 INITIAL TELEPHONIC HEARING NOTICE Hearing Notice 2436137 11/2/2022 C-2022-3035603
C-2022-3035603 BIE COMPLAINT NOTICE Secretarial Letter 2436137 9/23/2022 C-2022-3035603
BIE COMPLAINT - HERBERT B SMITH & AGEE COPART BIE Complaint 2436137 9/23/2022 9/23/2022 C-2022-3035603

 

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