Docket Number C-2023-3037641
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| Docket Number | C-2023-3037641 | Status | Closed |
|---|---|---|---|
| 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 |
|---|---|---|
| 4/25/2025 | Case Closed - No active tasks exist for this Case | 4/25/2025 |
| 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 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 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 PA PUC Bureau of Investigation and Enforcement v Diamond Cargo Express LLC ID.pdf' is made public | 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 | 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 Published on Web - Document 'Transcript Exhibits 1-5 04-04-2023 BIE' is made public | 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 | Case Created - C-2023-3037641 - BIE complaint against Diamond Cargo Express LLC | 1/13/2023 |
| 1/13/2023 | Assigned Responsible Bureau - ALJ | 1/13/2023 |
| 1/13/2023 | Document Published on Web - Document 'BIE Complaint -BIE vs Diamond Cargo Express' is made public | 1/13/2023 |
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