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Docket Number C-2023-3044238

Docket Number C-2023-3044238 Status Closed
Applicant Utility Code 999999
Complainant BUR OF INVESTIGATION & ENFORCEMENT Utility Name
Respondent MATCON DIAMOND INC Utility Type Non-Certificated
Responsible Bureau ALJ eFiling Confirmation Number 2504894
Date Filed 11/15/2023 Date Posted 11/16/2023
Case Description BIE vs Matcon Diamond, Inc.
Action Date Description Date Posted
3/24/2024 Case Closed - No active tasks exist for this Case 3/24/2024
3/4/2024 Document Published on Web - Document 'Certificate of Satisfaction - BIE' is made public 3/4/2024
3/4/2024 Document Attached to Case - Certificate of Satisfaction - BIE - PAPUC Bureau of Investigation and Enforcement filed Certificate of Satisfaction regarding complaint against Matcon Diamond, Inc. 3/4/2024
3/4/2024 Document Published on Web - Document 'C-2023-3044238 Hearing Cancellation Notice' is made public 3/4/2024
3/4/2024 Document EServed to POR - Document 'C-2023-3044238 Hearing Cancellation Notice' is eServed 3/4/2024
2/29/2024 Document Published on Web - Document 'Fine Payment - Matcon Diamond Inc' is made public 2/29/2024
2/28/2024 Document EServed to POR - Document 'C-2023-3044238 Hearing Type Change Notice' is eServed 2/28/2024
2/28/2024 Document Published on Web - Document 'C-2023-3044238 Hearing Type Change Notice' is made public 2/28/2024
1/24/2024 Document Published on Web - Document 'C-2023-3044238 Prehearing Conference Order.docx' is made public 1/24/2024
1/24/2024 Document EServed to POR - Document 'C-2023-3044238 Prehearing Conference Order.docx' is eServed 1/24/2024
1/24/2024 Document EServed to POR - Document 'C-2023-3044238 Initial telephonic Hearing Notice' is eServed 1/24/2024
1/24/2024 Document Published on Web - Document 'C-2023-3044238 Initial telephonic Hearing Notice' is made public 1/24/2024
1/8/2024 Private Document Published on Web - Document 'Answer to Formal Complaint -Matcon Diamond Inc' Restricted on Web - {03631465-1405-CE7D-8BC7-8CE9DCD00001} 1/8/2024
1/8/2024 Document Attached to Case - Answer to Formal Complaint -Matcon Diamond Inc - Matcon Diamond Inc filed Answer to complaint. 1/8/2024
12/6/2023 Document Published on Web - Document 'Extension Granted - IE complaint re Matcon Diamond.pdf' is made public 12/6/2023
12/6/2023 Document Published on Web - Document 'Petition/Request for Ext of Time to Respond to BIE Complaint - Matcon Diamond' is made public 12/6/2023
12/6/2023 Document Attached to Case - Petition/Request for Ext of Time to Respond to BIE Complaint - Matcon Diamond - Matcon Diamond Inc filed Petition/Request for Extension of Time to Respond to the BIE Complaint. 12/6/2023
12/6/2023 Document Published on Web - Document 'Notice of Appearance of B Block & M Solomon - Matcon Diamond Inc' is made public 12/6/2023
12/6/2023 Document Attached to Case - Notice of Appearance of B Block & M Solomon - Matcon Diamond Inc - Matcon Diamond Inc filed notice of appearance of Beverly Block and Marcie Solomon. 12/6/2023
11/16/2023 Document Published on Web - Document 'BIE Complaint Notice - Matcon Diamond' is made public 11/16/2023
11/16/2023 Document Served - Other - See Comments - Nature of Service : Certified Mail; Assigned to ALJ, task to BIE. 11/16/2023
11/16/2023 Document Published on Web - Document 'BIE Complaint vs Matcon Diamond Inc' is made public 11/16/2023
11/16/2023 Case Created - C-2023-3044238 - BIE complaint against Matcon Diamond, Inc. 11/16/2023
11/16/2023 Assigned Responsible Bureau - ALJ 11/16/2023
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
CERTIFICATE OF SATISFACTION - BIE Certificate of Satisfaction 2504894 3/1/2024 3/4/2024 C-2023-3044238
C-2023-3044238 HEARING CANCELLATION NOTICE Hearing Cancellation Notice 2504894 3/4/2024 C-2023-3044238
FINE PAYMENT - MATCON DIAMOND INC Fine Payment 2504894 2/29/2024 C-2023-3044238
C-2023-3044238 HEARING TYPE CHANGE NOTICE Hearing Notice 2504894 2/28/2024 C-2023-3044238
C-2023-3044238 PREHEARING CONFERENCE ORDER.DOCX PreHearing Order 2504894 1/24/2024 C-2023-3044238
C-2023-3044238 INITIAL TELEPHONIC HEARING NOTICE Hearing Notice 2504894 1/24/2024 C-2023-3044238
EXTENSION GRANTED - IE COMPLAINT RE MATCON DIAMOND.PDF Secretarial Letter 2504894 12/6/2023 12/6/2023 C-2023-3044238
PETITION/REQUEST FOR EXT OF TIME TO RESPOND TO BIE COMPLAINT - MATCON DIAMOND Petition for Extension of Time 2504894 12/6/2023 12/6/2023 C-2023-3044238
NOTICE OF APPEARANCE OF B BLOCK & M SOLOMON - MATCON DIAMOND INC Notice of Appearance 2504894 12/5/2023 12/6/2023 C-2023-3044238
BIE COMPLAINT NOTICE - MATCON DIAMOND Secretarial Letter 2504894 11/16/2023 C-2023-3044238
BIE COMPLAINT VS MATCON DIAMOND INC BIE Complaint 2504894 11/15/2023 11/16/2023 C-2023-3044238

 

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