Docket Number C-2023-3037506
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| Docket Number | C-2023-3037506 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 641759 | |
| Complainant | BUR OF INVESTIGATION AND ENFORCEMENT | Utility Name | AMERICAN LIMOUSINE, LLC |
| Respondent | AMERICAN LIMOUSINE LLC | Utility Type | Bus |
| Responsible Bureau | ALJ | eFiling Confirmation Number | 2450690 |
| Date Filed | 01/06/2023 | Date Posted | 01/06/2023 |
| Case Description | BIE VS AMERICAN LIMOUSINE LLC | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 4/3/2024 | Case Closed - No active tasks exist for this Case | 4/3/2024 |
| 7/26/2023 | Document Published on Web - Document 'Certificate of Satisfaction - BIE' is made public | 7/26/2023 |
| 7/26/2023 | Document Attached to Case - Certificate of Satisfaction - BIE - Bureau of Investigation and Enforcement filed Certificate of Satisfaction | 7/26/2023 |
| 7/25/2023 | Document Published on Web - Document 'Fine Payment $4779.00 - AMERICAN LIMOUSINE LLC' is made public | 7/25/2023 |
| 7/25/2023 | Document Attached to Case - Fine Payment $4779.00 - AMERICAN LIMOUSINE LLC - AMERICAN LIMOUSINE LLC FILED $4779.00 FINE PAYMENT. | 7/25/2023 |
| 7/10/2023 | Document Published on Web - Document 'Nt of Appr of Swindler & Withdrw of Appr of Arnold III - BIE' is made public | 7/10/2023 |
| 7/10/2023 | Document Attached to Case - Nt of Appr of Swindler & Withdrw of Appr of Arnold III - BIE - BIE filed Notice of Appearance of Michael L. Swindler & Withdrawal of Appearance of Alphonso Arnold III | 7/10/2023 |
| 7/3/2023 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 7/3/2023 |
| 7/3/2023 | Document Attached to Case - Returned Mail Envelope - Returned Certified Mail received Return to Sender Not Deliverable as Addressed Unable to Forward. | 7/3/2023 |
| 6/27/2023 | Document Published on Web - Document 'Motion for Default Judgement - BIE' is made public | 6/27/2023 |
| 6/27/2023 | Document Attached to Case - Motion for Default Judgement - BIE - BIE filed Motion for Default Judgement | 6/27/2023 |
| 6/1/2023 | Document EServed to POR - Document 'C-2023-3037506 Can Resch Further Call In Telephonic Hearing Notice.docx' is eServed - {69F3477C-B8EC-CEB1-8494-8877EA600000} | 6/1/2023 |
| 6/1/2023 | Document Published on Web - Document 'C-2023-3037506 Can Resch Further Call In Telephonic Hearing Notice.docx' is made public | 6/1/2023 |
| 5/31/2023 | Document Published on Web - Document 'C-2023-3037506 4th Re - Served Amended BIE Complaint Notice' is made public | 5/31/2023 |
| 5/31/2023 | Re-Served & Close Task - Address Change - Re-Served amended formal complaint to American Limousine LLC due to address correction, Answer due in 20 days. | 5/31/2023 |
| 5/31/2023 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 5/31/2023 |
| 5/31/2023 | Document Attached to Case - Returned Mail Envelope - Returned Certified Mail received Return to Sender Not Deliverable as Addressed Unable to Forward. | 5/31/2023 |
| 5/9/2023 | Document EServed to POR - Document 'C-2023-3037506 Further Call In Telephonic Hearing Notice.docx' is eServed - {6B8004A0-08CB-C357-8625-880080C00000} | 5/9/2023 |
| 5/9/2023 | Document Published on Web - Document 'C-2023-3037506 Further Call In Telephonic Hearing Notice.docx' is made public | 5/9/2023 |
| 5/3/2023 | Document Attached to Case - Returned Mail Envelope - Returned Certified Mail received Return to Sender Not Deliverable As Addressed Unable to Forward. | 5/3/2023 |
| 5/3/2023 | Document Published on Web - Document 'C-2023-3037506 3rd Re - Served Amended BIE Complaint Notice' is made public | 5/3/2023 |
| 5/3/2023 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 5/3/2023 |
| 5/3/2023 | Re-Served & Close Task - Address Change - Re-Served formal complaint to American Limousine due to address correction, Answer due in 20 days. | 5/3/2023 |
| 4/19/2023 | Private Document Published on Web - Document 'Transcript Initial Hrg (Call In) 3-28-2023 (Pg 1-10)' Restricted on Web - {B836EA08-A8A6-CD93-8468-8799D9D00000} | 4/19/2023 |
| 4/19/2023 | Document Attached to Case - Transcript Initial Hrg (Call In) 3-28-2023 (Pg 1-10) - Initial Hearing (Call In) before ALJ Marta Guhl held March 28, 2023 at 10:10 a.m. | 4/19/2023 |
| 4/18/2023 | Document Published on Web - Document 'C-2023-3037506 2nd Re - Served Amended BIE Complaint Notice' is made public | 4/18/2023 |
| 4/18/2023 | Re-Served & Close Task - Address Change - Re-Served formal complaint to American Limousine due to address correction, Answer due in 20 days. | 4/18/2023 |
| 4/18/2023 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 4/18/2023 |
| 4/18/2023 | Document Attached to Case - Returned Mail Envelope - Returned Certified Mail received Returned to Sender Not Deliverable as Addressed Unable to Forward. | 4/18/2023 |
| 3/20/2023 | Document Published on Web - Document 'C-2023-3037506 Re - Served Amended BIE Complaint Notice' is made public | 3/20/2023 |
| 3/20/2023 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 3/20/2023 |
| 3/20/2023 | Re-Served & Close Task - Address Change - Re-Served Bur. of Investigation & Enforcement complaint to American Limousine due to address correction, Answer due in 20 days. | 3/20/2023 |
| 3/20/2023 | Document Attached to Case - Returned Mail Envelope - Returned to Sender Not Deliverable as Addressed Unable to Forward. | 3/20/2023 |
| 2/24/2023 | Document Published on Web - Document 'C-2023-3037506 Amended BIE Complaint Notice' is made public | 2/24/2023 |
| 2/24/2023 | Document Removed from Web - Document 'C-2023-3037506 Amended BIE Complaint Notice' has been removed from Web - {32C9557C-38AE-CDF9-8610-867F12000000} | 2/24/2023 |
| 2/23/2023 | Document Served - Other - See Comments - Assigned to ALJ. | 2/23/2023 |
| 2/23/2023 | Document Published on Web - Document 'C-2023-3037506 Amended BIE Complaint Notice' is made public | 2/23/2023 |
| 2/23/2023 | Document Published on Web - Document 'Amended BIE Complaint - American Limousine' is made public | 2/23/2023 |
| 2/23/2023 | Document Attached to Case - Amended BIE Complaint - American Limousine - BIE amended complaint against American Limousine. | 2/23/2023 |
| 2/21/2023 | Document EServed to POR - Document 'C-2023-3037506 BIE v American Limousine LLC (PHO) REV.docx' is eServed - {2FCD19D8-4D6E-C12E-85E4-867563E00000} | 2/21/2023 |
| 2/21/2023 | Document Published on Web - Document 'C-2023-3037506 BIE v American Limousine LLC (PHO) REV.docx' is made public | 2/21/2023 |
| 2/17/2023 | Document Published on Web - Document 'Returned Mail Envelope - American Limousine' is made public | 2/17/2023 |
| 2/17/2023 | Re-Served & Close Task - Unclaimed - Re-served formal complaint. Certified mail unclaimed. Answer due in 20 days. | 2/17/2023 |
| 2/17/2023 | Document Attached to Case - Returned Mail Envelope - American Limousine - Returned certified mail received "unclaimed". | 2/17/2023 |
| 2/8/2023 | Document EServed to POR - Document 'C-2023-3037506 Initial Call In Telephonic Hearing Notice.docx' is eServed - {EF9DEB5C-18C8-C131-85C0-8631E7C00000} | 2/8/2023 |
| 2/8/2023 | Document Published on Web - Document 'C-2023-3037506 Initial Call In Telephonic Hearing Notice.docx' is made public | 2/8/2023 |
| 1/6/2023 | Document EServed to POR - Document 'BIE Complaint vs American Limousine Inc' is eServed - {08C1984A-1CFC-C6B8-856A-858886900000} | 1/6/2023 |
| 1/6/2023 | Document Published on Web - Document 'BIE COMPLAINT NOTICE -BIE vs American Limousine LLC' is made public | 1/6/2023 |
| 1/6/2023 | Document EServed to POR - Document 'BIE COMPLAINT NOTICE -BIE vs American Limousine LLC' is eServed - {987DF77E-3448-C065-87A3-8588F2200000} | 1/6/2023 |
| 1/6/2023 | Document Served - Other - See Comments - Assigned to ALJ. | 1/6/2023 |
| 1/6/2023 | Document Published on Web - Document 'BIE Complaint vs American Limousine Inc' is made public | 1/6/2023 |
| 1/6/2023 | Case Created - C-2023-3037506 - BIE Complaint against American Limousine LLC. | 1/6/2023 |
| 1/6/2023 | Assigned Responsible Bureau - ALJ | 1/6/2023 |
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