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Docket Number C-2024-3044158

Docket Number C-2024-3044158 Status Closed
Applicant Utility Code 6320054
Complainant BUR OF INVESTIGATION & ENFORCEMENT Utility Name LATINO TAXI SERVICE LLC
Respondent LATINO TAXI SERVICE LLC Utility Type Taxi
Responsible Bureau ALJ eFiling Confirmation Number
Date Filed 11/09/2023 Date Posted 01/10/2024
Case Description
Action Date Description Date Posted
12/15/2025 Case Closed - No active tasks exist for this Case 12/15/2025
12/4/2025 Document Published on Web - Document 'Certificate of Satisfaction - BIE' is made public 12/4/2025
12/4/2025 Document Attached to Case - Certificate of Satisfaction - BIE - BIE filed Certificate of Satisfaction of Formal Complaint vs Latino Taxi Service. 12/4/2025
11/20/2025 Document Attached to Case - Fine Payment $300 - Latino Taxi Service LLC - Latino Taxi Service LLC filed $300 fine payment. 11/20/2025
11/20/2025 Document Published on Web - Document 'Fine Payment $300 - Latino Taxi Service LLC' is made public 11/20/2025
11/14/2025 Document Published on Web - Document 'C-2024-3044158 Hearing Cancellation Notice' is made public 11/14/2025
11/14/2025 Document EServed to POR - Document 'C-2024-3044158 Hearing Cancellation Notice' is eServed 11/14/2025
11/3/2025 Document Attached to Case - Motion for Summary Judgment - BIE - BIE filed Motion for Summary Judgment. 11/3/2025
11/3/2025 Document Published on Web - Document 'Motion for Summary Judgment - BIE' is made public 11/3/2025
10/31/2025 Document Published on Web - Document 'C-2024-3044158 BIE v. Latino Taxi Service LLC Interim Order on Ex Parte Communication and Legal Counsel Requirements.pdf' is made public 10/31/2025
10/31/2025 Document EServed to POR - Document 'C-2024-3044158 BIE v. Latino Taxi Service LLC Interim Order on Ex Parte Communication and Legal Counsel Requirements.pdf' is eServed 10/31/2025
10/30/2025 Document EServed to POR - Document 'C-2024-3044158 In Person Evidentiary Hearings Notice BIE' is eServed 10/30/2025
10/30/2025 Document Published on Web - Document 'C-2024-3044158 - Bureau of Investigation Enforcement v. Latino Taxi Service LLC In-Person' is made public 10/30/2025
10/30/2025 Document EServed to POR - Document 'C-2024-3044158 - Bureau of Investigation Enforcement v. Latino Taxi Service LLC In-Person' is eServed 10/30/2025
10/30/2025 Document Published on Web - Document 'C-2024-3044158 In Person Evidentiary Hearings Notice BIE' is made public 10/30/2025
10/23/2025 Private Document Published on Web - Document 'Transcript Hrg 10/06/2025 9:05AM Pgs 1-7' Restricted on Web - {B46EFDCF-6D88-C2B2-8953-9A10BC300000} 10/23/2025
10/23/2025 Document Attached to Case - Transcript Hrg 10/06/2025 9:05AM Pgs 1-7 - Transcript - Telephonic Hearing before ALJ Emily Farren from hearing held on Monday, October 6, 2025 at 9:05AM filed. 10/23/2025
9/23/2025 Document EServed to POR - Document 'C-2024-3044158 Bureau of Investigation and Enforcement v. Latino Taxi Service LLC Order Denying Motion for Default Judgment.pdf' is eServed 9/23/2025
9/23/2025 Document EServed to POR - Document 'C-2024-3044158 Bureau of Investigation and Enforcement v. Latino Taxi Service LLC Order Denying Motion for Default Judgment.pdf' is eServed 9/23/2025
9/23/2025 Document Published on Web - Document 'C-2024-3044158 Bureau of Investigation and Enforcement v. Latino Taxi Service LLC Order Denying Motion for Default Judgment.pdf' is made public 9/23/2025
8/26/2025 Assigned Responsible Bureau - ALJ 8/26/2025
8/26/2025 Document Attached to Case - Motion for Default Judgment - BIE - BIE filed Motion for Default Judgment. 8/26/2025
8/26/2025 Document Published on Web - Document 'Motion for Default Judgment - BIE' is made public 8/26/2025
8/26/2025 Assigned Responsible Bureau - OSA 8/26/2025
8/15/2025 Document Published on Web - Document 'PreHearing Order' is made public 8/15/2025
8/15/2025 Document EServed to POR - Document 'PreHearing Order' is eServed 8/15/2025
8/15/2025 Document EServed to POR - Document 'Hearing Notice' is eServed 8/15/2025
8/15/2025 Document Published on Web - Document 'Hearing Notice' is made public 8/15/2025
8/13/2025 Assigned Responsible Bureau - ALJ 8/13/2025
7/10/2025 Document Published on Web - Document 'Notice of Appearance Rosul - BIE' is made public 7/10/2025
7/10/2025 Document Attached to Case - Notice of Appearance Rosul - BIE - Notice of Appearance of Grant Rosul, Esq. on behalf of the PUC BIE. 7/10/2025
5/19/2025 Case ReOpened - ReOpened - BIE 5/19/2025
3/20/2024 Document Published on Web - Document 'Answer to BIE Commission Complaint - Latino Taxi Service LLC' is made public 3/20/2024
3/20/2024 Document Removed from Web - Document 'Answer to BIE Commission Complaint - Latino Taxi Service LLC' has been removed from Web - {77FB6E5D-E37A-C7F4-8438-8E2E70800000} 3/20/2024
3/11/2024 Document Published on Web - Document 'Answer to BIE Commission Complaint - Latino Taxi Service LLC' is made public 3/11/2024
3/11/2024 Document Attached to Case - Communication-Answer to Commission Complaint.pdf - Latino Taxi Service LLC filed Answer to BIE Commission Complaint. 3/11/2024
3/11/2024 Document Attached to Case - Communication-Answer to Commission Complaint.DUPLICATE1 - Latino Taxi Service LLC filed Answer to BIE Commission Complaint. 3/11/2024
3/11/2024 Document Attached to Case - Communication-Answer to Commission Complaint.DUPLICATE2 - Latino Taxi Service LLC filed Answer to BIE Commission Complaint. 3/11/2024
3/5/2024 Case Closed - No active tasks exist for this Case 3/5/2024
2/23/2024 Document Published on Web - Document 'C-2024-3044158 BIE COMPLAINT NOTICE RESERVED.pdf' is made public 2/23/2024
2/23/2024 Re-Served & Close Task - Unclaimed - TAS COMPLAINT FOR VARIOUS VIOLATIONS RETURNED UNCLAIMED RESERVED BY REGULAR MAIL 2/23/2024 FOR ANSWER DUE OR FINE OF $350 DUE 3/25/2024 2/23/2024
2/13/2024 Document Attached to Case - Returned Mail Envelope - Returned certified mail received unclaimed 2/13/2024
2/13/2024 Document Published on Web - Document 'Returned Mail Envelope' is made public 2/13/2024
1/10/2024 Document EServed to POR - Document 'Latino Bp8#3044158 (Perez)' is eServed 1/10/2024
1/10/2024 Document EServed to POR - Document 'C-2024-3044158 BIE COMPLAINT NOTICE.pdf' is eServed 1/10/2024
1/10/2024 Document Published on Web - Document 'C-2024-3044158 BIE COMPLAINT NOTICE.pdf' is made public 1/10/2024
1/10/2024 Document Published on Web - Document 'Latino Bp8#3044158 (Perez)' is made public 1/10/2024
1/10/2024 Approve C Docket Assignment - Other - See Comments 1/10/2024
1/10/2024 Document Served - Other - See Comments - Nature of Service : Certified Mail; TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED BY CERTIFIED MAIL 1/10/2024 FOR ANSWER DUE OR FINE OF $350 DUE 1/30/2024 9171969009350272371904 1/10/2024
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
CERTIFICATE OF SATISFACTION - BIE Certificate of Satisfaction 12/4/2025 12/4/2025 C-2024-3044158
FINE PAYMENT $300 - LATINO TAXI SERVICE LLC Fine Payment 11/19/2025 11/20/2025 C-2024-3044158
C-2024-3044158 HEARING CANCELLATION NOTICE Hearing Cancellation Notice 11/14/2025 C-2024-3044158
MOTION FOR SUMMARY JUDGMENT - BIE Motion 10/31/2025 11/3/2025 C-2024-3044158
C-2024-3044158 BIE V. LATINO TAXI SERVICE LLC INTERIM ORDER ON EX PARTE COMMUNICATION AND LEGAL COUNSEL REQUIREMENTS.PDF Interim Order 10/31/2025 C-2024-3044158
C-2024-3044158 IN PERSON EVIDENTIARY HEARINGS NOTICE BIE Hearing Notice 10/30/2025 C-2024-3044158
C-2024-3044158 - BUREAU OF INVESTIGATION ENFORCEMENT V. LATINO TAXI SERVICE LLC IN-PERSON PreHearing Order 10/30/2025 C-2024-3044158
C-2024-3044158 BUREAU OF INVESTIGATION AND ENFORCEMENT V. LATINO TAXI SERVICE LLC ORDER DENYING MOTION FOR DEFAULT JUDGMENT.PDF Order 9/23/2025 C-2024-3044158
MOTION FOR DEFAULT JUDGMENT - BIE Motion 8/25/2025 8/26/2025 C-2024-3044158
PREHEARING ORDER PreHearing Order 8/15/2025 C-2024-3044158
HEARING NOTICE Hearing Notice 8/15/2025 C-2024-3044158
NOTICE OF APPEARANCE ROSUL - BIE Notice of Appearance 7/9/2025 7/10/2025 C-2024-3044158
ANSWER TO BIE COMMISSION COMPLAINT - LATINO TAXI SERVICE LLC Answer to Commission Complaint 3/11/2024 3/20/2024 C-2024-3044158
C-2024-3044158 BIE COMPLAINT NOTICE RESERVED.PDF Secretarial Letter 2/23/2024 2/23/2024 C-2024-3044158
RETURNED MAIL ENVELOPE Returned Mail Envelope 1/23/2024 2/13/2024 C-2024-3044158
C-2024-3044158 BIE COMPLAINT NOTICE.PDF Secretarial Letter 1/10/2024 1/10/2024 C-2024-3044158
LATINO BP8#3044158 (PEREZ) Complaint 1/10/2024 1/10/2024 C-2024-3044158

 

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