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Docket Number C-2023-3043478

Docket Number C-2023-3043478 Status Closed
Applicant Utility Code
Complainant BUR OF INVESTIGATION & ENFORCEMENT Utility Name
Respondent CHECKER CAB Utility Type
Responsible Bureau BIE eFiling Confirmation Number
Date Filed 10/12/2023 Date Posted 11/20/2023
Case Description OPERATING WITHOUT AUTHORITY
Action Date Description Date Posted
3/22/2024 Case Closed - No active tasks exist for this Case 3/22/2024
3/4/2024 Document Published on Web - Document 'Petition to Withdraw Complaint - BIE' is made public 3/4/2024
3/4/2024 Document Attached to Case - Petition to Withdraw Complaint - BIE - BIE filed Petition to withdraw complaint. 3/4/2024
1/9/2024 Document Published on Web - Document 'Answer to Preliminary Objections - Respondent' is made public 1/9/2024
1/9/2024 Document Attached to Case - Answer to Preliminary Objections - Respondent - Respondent filed Answer to Preliminary Objections. 1/9/2024
12/29/2023 Document Attached to Case - Preliminary Objection - BIE - Bureau of Investigation and Enforcement filed Preliminary Objection to Legal Insufficiency & Insufficient Specificity 12/29/2023
12/29/2023 Document Published on Web - Document 'Preliminary Objection - BIE' is made public 12/29/2023
11/28/2023 Private Document Published on Web - Document 'Answer to Commission Complaint - West' Restricted on Web - {6045661F-B04C-C1D4-87ED-8C161F500000} 11/28/2023
11/28/2023 Document Attached to Case - Answer to Commission Complaint - West - Quentin Kurt West filed Answer to Commission Complaint. 11/28/2023
11/20/2023 Document Published on Web - Document 'C-2023-3043478 BIE COMPLAINT NOTICE.pdf' is made public 11/20/2023
11/20/2023 Document EServed to POR - Document 'C-2023-3043478 BIE COMPLAINT NOTICE.pdf' is eServed 11/20/2023
11/20/2023 Document EServed to POR - Document 'Complaint Bp8#3043478' is eServed 11/20/2023
11/20/2023 Document Served - Other - See Comments - Nature of Service : Certified Mail; TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED BY CERTIFIED MAIL 11/20/2023 11/20/2023
11/20/2023 Document Published on Web - Document 'Complaint Bp8#3043478' is made public 11/20/2023
11/20/2023 Approve C Docket Assignment - Other - See Comments 11/20/2023
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
PETITION TO WITHDRAW COMPLAINT - BIE Petition to Withdraw 3/1/2024 3/4/2024 C-2023-3043478
ANSWER TO PRELIMINARY OBJECTIONS - RESPONDENT Answer to Preliminary Objection 1/8/2024 1/9/2024 C-2023-3043478
PRELIMINARY OBJECTION - BIE Preliminary Objection 12/28/2023 12/29/2023 C-2023-3043478
C-2023-3043478 BIE COMPLAINT NOTICE.PDF Secretarial Letter 11/20/2023 11/20/2023 C-2023-3043478
COMPLAINT BP8#3043478 Complaint 11/20/2023 11/20/2023 C-2023-3043478

 

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