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Docket Number C-2023-3037641

Docket Number C-2023-3037641 Status Active
Applicant Utility Code 707448
Complainant BUR OF INVESTIGATION & ENFORCEMENT Utility Name DIAMOND CARGO EXPRESS LLC
Respondent DIAMOND CARGO EXPRESS LLC Utility Type Truck
Responsible Bureau ALJ eFiling Confirmation Number 2451947
Date Filed 01/13/2023 Date Posted 01/13/2023
Case Description BIE vs Diamond Cargo Express LLC
Action Date Description Date Posted
11/15/2023 Document Published on Web - Document '3037641 Diamond Cargo Express LLC Assessment Default Letter After Order.docx' is made public 11/15/2023
11/15/2023 Document Served - Other - See Comments - Nature of Service : Postal Mail; CANCELLATION LETTER SERVED 11/15/23 11/15/2023
8/21/2023 Document EServed to POR - Document 'C-2023-3037641 Pennsylvania Public Utility Commission Bureau of Investigation and Enforcement v Diamond Cargo Express LLC Final Order' is eServed - {DAE8E42A-01C0-C5C6-88D7-8A1919B00005} 8/21/2023
8/21/2023 Document Published on Web - Document 'C-2023-3037641 Pennsylvania Public Utility Commission Bureau of Investigation and Enforcement v Diamond Cargo Express LLC Final Order' is made public 8/21/2023
8/21/2023 Document Served - Other - See Comments - FINAL ORDER SERVED 8/21/23 8/21/2023
7/19/2023 Document Published on Web - Document 'C-2023-3037641 PA PUC Bureau of Investigation and Enforcement v Diamond Cargo Express LLC ID.pdf' is made public 7/19/2023
7/19/2023 Document EServed to POR - Document 'C-2023-3037641 PA PUC Bureau of Investigation and Enforcement v Diamond Cargo Express LLC ID.pdf' is eServed - {40C3D184-48FF-C85C-84A1-896F4B400000} 7/19/2023
7/19/2023 Document Published on Web - Document 'C-2023-3037641 ID SEC LETTER.pdf' is made public 7/19/2023
7/19/2023 Document EServed to POR - Document 'C-2023-3037641 ID SEC LETTER.pdf' is eServed - {50355200-DA4B-C1CC-84ED-896F52100000} 7/19/2023
7/19/2023 Document Served & Send to C&A - Other - See Comments - ID SERVED 7/19/23, EXCEPTIONS DUE 8/7/23, REPLIES DUE 8/17/23 7/19/2023
7/10/2023 Document Published on Web - Document 'Notice of Appearance of M Swindler & Withdraw of Appearance of A Arnold III - BIE' is made public 7/10/2023
7/10/2023 Document Attached to Case - Notice of Appearance of M Swindler & Withdraw of Appearance of A Arnold III - BIE - BIE filed withdrawal of appearance of Alphonso Arnold III and notice of appearance of Michael Swindler. 7/10/2023
6/14/2023 Document Published on Web - Document 'C-2023-3037641 Interim Order Confirming Closing the Record.docx' is made public 6/14/2023
6/14/2023 Document EServed to POR - Document 'C-2023-3037641 Interim Order Confirming Closing the Record.docx' is eServed - {4F670649-0780-C7AC-8587-88BB35800000} 6/14/2023
4/18/2023 Document Published on Web - Document 'Transcript Exhibits 1-5 04-04-2023 BIE' is made public 4/18/2023
4/18/2023 Private Document Published on Web - Document 'Transcript Hrg 04-04-2023 10:05AM Pgs 1-45' Restricted on Web - {E5CB5A00-E019-CBC0-85E6-8790D6B00000} 4/18/2023
4/18/2023 Document Attached to Case - Transcript Exhibits 1-5 04-04-2023 BIE - BIE transcript exhibits 1 through 5. 4/18/2023
4/18/2023 Document Attached to Case - Transcript Hrg 04-04-2023 10:05AM Pgs 1-45 - Initial Telephonic Hearing before ALJ Conrad Johnson from hearing held on April 4, 2023 at 10:05AM filed with exhibits. 4/18/2023
2/28/2023 Document EServed to POR - Document 'C-2023-3037641 Prehearing Order for Telephone Hearing.docx' is eServed - {503FCD7E-C012-C232-85A6-86982E500000} 2/28/2023
2/28/2023 Document Published on Web - Document 'C-2023-3037641 Prehearing Order for Telephone Hearing.docx' is made public 2/28/2023
2/27/2023 Document EServed to POR - Document 'C-2023-3037641 Initial Call In Telephonic Hearing Notice' is eServed - {1CB01EFA-0F12-C695-8DC4-8693B6F00005} 2/27/2023
2/27/2023 Document Published on Web - Document 'C-2023-3037641 Initial Call In Telephonic Hearing Notice' is made public 2/27/2023
2/23/2023 Document Published on Web - Document 'Motionf for Default Judgment - BIE' is made public 2/23/2023
2/23/2023 Document Attached to Case - Motionf for Default Judgment - BIE - The Bureau of Investigation and Enforcement filed Motion for Default Judgment. 2/23/2023
1/18/2023 Document Published on Web - Document 'BIE vs Diamond Cargo FC Notice' is made public 1/18/2023
1/18/2023 Document Served - Other - See Comments - Assigned to ALJ 1/18/2023
1/13/2023 Assigned Responsible Bureau - ALJ 1/13/2023
1/13/2023 Case Created - C-2023-3037641 - BIE complaint against Diamond Cargo Express LLC 1/13/2023
1/13/2023 Document Published on Web - Document 'BIE Complaint -BIE vs Diamond Cargo Express' is made public 1/13/2023
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
3037641 DIAMOND CARGO EXPRESS LLC ASSESSMENT DEFAULT LETTER AFTER ORDER.DOCX Secretarial Letter 2451947 11/15/2023 11/15/2023 C-2023-3037641
C-2023-3037641 PENNSYLVANIA PUBLIC UTILITY COMMISSION BUREAU OF INVESTIGATION AND ENFORCEMENT V DIAMOND CARGO EXPRESS LLC FINAL ORDER Final Order (Act 294) 2451947 8/21/2023 8/21/2023 C-2023-3037641
C-2023-3037641 ID SEC LETTER.PDF Secretarial Letter 2451947 7/19/2023 7/19/2023 C-2023-3037641
C-2023-3037641 PA PUC BUREAU OF INVESTIGATION AND ENFORCEMENT V DIAMOND CARGO EXPRESS LLC ID.PDF Initial Decision 2451947 7/19/2023 7/19/2023 C-2023-3037641
NOTICE OF APPEARANCE OF M SWINDLER & WITHDRAW OF APPEARANCE OF A ARNOLD III - BIE Notice of Appearance 2451947 7/10/2023 7/10/2023 C-2023-3037641
C-2023-3037641 INTERIM ORDER CONFIRMING CLOSING THE RECORD.DOCX Interim Order 2451947 6/14/2023 C-2023-3037641
TRANSCRIPT EXHIBITS 1-5 04-04-2023 BIE Transcript Exhibit 2451947 4/17/2023 4/18/2023 C-2023-3037641
C-2023-3037641 PREHEARING ORDER FOR TELEPHONE HEARING.DOCX PreHearing Order 2451947 2/28/2023 C-2023-3037641
C-2023-3037641 INITIAL CALL IN TELEPHONIC HEARING NOTICE Hearing Notice 2451947 2/27/2023 C-2023-3037641
MOTIONF FOR DEFAULT JUDGMENT - BIE Motion 2451947 2/23/2023 2/23/2023 C-2023-3037641
BIE VS DIAMOND CARGO FC NOTICE Secretarial Letter 2451947 1/18/2023 1/18/2023 C-2023-3037641
BIE COMPLAINT -BIE VS DIAMOND CARGO EXPRESS BIE Complaint 2451947 1/13/2023 1/13/2023 C-2023-3037641

 

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