Docket Number C-2024-3049873
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| Docket Number | C-2024-3049873 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 640220 | |
| Complainant | PUC BUREAU OF INVESTIGATION AND ENFORCEMENT | Utility Name | J J SERAFIN INC |
| Respondent | J J SERAFIN INC T/A AAAA LIMO & AAA TRANSIT | Utility Type | Bus |
| Responsible Bureau | OSA | eFiling Confirmation Number | 2613668 |
| Date Filed | 07/01/2024 | Date Posted | 07/02/2024 |
| Case Description | BIE vs J J Serafin, Inc | ||
| Action Date | Description | Date Posted |
|---|---|---|
| 12/5/2025 | Case Closed - No active tasks exist for this Case | 12/5/2025 |
| 8/14/2025 | Document EServed to POR - Document 'Opinion and Order - 3049873-OSA - 8-14-25 PM - Exceptions to Initial Decision - BIE v J J Serafin Inc' is eServed | 8/14/2025 |
| 8/14/2025 | Document Published on Web - Document 'Opinion and Order - 3049873-OSA - 8-14-25 PM - Exceptions to Initial Decision - BIE v J J Serafin Inc' is made public | 8/14/2025 |
| 8/14/2025 | Document Served - Other - See Comments - Nature of Service : Eserve; ORDER ENTERED 8/14/25 Amy Zuvich notified of civil penalty for 8/14 PM order | 8/14/2025 |
| 2/10/2025 | Document Published on Web - Document 'Exceptions - BI&E' is made public | 2/10/2025 |
| 2/10/2025 | Document Attached to Case - Exceptions - BI&E - Bureau of Investigation and Enforcement filed Exceptions. | 2/10/2025 |
| 2/10/2025 | Assigned Responsible Bureau - OSA | 2/10/2025 |
| 2/10/2025 | Assigned Responsible Bureau - OSA | 2/10/2025 |
| 1/21/2025 | Document Served & Pend - Pend for Exceptions - Nature of Service : N/A; EXCEPTIONS DUE 2/10/25, REPLIES DUE 2/20/25 | 1/21/2025 |
| 1/21/2025 | Document EServed to POR - Document 'C-2024-3049873 BIE v JJ Serafin Inc ID.pdf' is eServed | 1/21/2025 |
| 1/21/2025 | Document EServed to POR - Document 'INITIAL DEC LTR - 20-10 C-2024-3049873.pdf' is eServed | 1/21/2025 |
| 1/21/2025 | Document Published on Web - Document 'INITIAL DEC LTR - 20-10 C-2024-3049873.pdf' is made public | 1/21/2025 |
| 1/21/2025 | Document Published on Web - Document 'C-2024-3049873 BIE v JJ Serafin Inc ID.pdf' is made public | 1/21/2025 |
| 1/21/2025 | Document Served & Send to C&A - Other - See Comments - Nature of Service : Eserve; ID SERVED 1/21/25, EXCEPTIONS DUE 2/10/25, REPLIES DUE 2/20/25 | 1/21/2025 |
| 11/1/2024 | Document Attached to Case - Transcript 10-16-24 Hrg (p 1-19) - Transcript of Telephonic Hearing held 10/16/24 at 10:18 am filed with exhibits. | 11/1/2024 |
| 11/1/2024 | Document Published on Web - Document 'Transcript Exhibits 10-16-24 Hrg (p 1-19)' is made public | 11/1/2024 |
| 11/1/2024 | Document Attached to Case - Transcript Exhibits 10-16-24 Hrg (p 1-19) - Transcript exhibits for hearing held 10/16/24 at 10:18 am filed. | 11/1/2024 |
| 11/1/2024 | Private Document Published on Web - Document 'Transcript 10-16-24 Hrg (p 1-19)' Restricted on Web - {624E044C-D594-C070-8719-92E429F00000} | 11/1/2024 |
| 10/10/2024 | Document Published on Web - Document 'COS proposed exhibits - BIE' is made public | 10/10/2024 |
| 10/10/2024 | Document Attached to Case - COS proposed exhibits - BIE - BIE filed Certificate of Service. | 10/10/2024 |
| 9/25/2024 | Document Published on Web - Document 'Withdrawal Request Stewart and Demanchick - JJ Serafin t/a AAAA Limo' is made public | 9/25/2024 |
| 9/25/2024 | Document Attached to Case - Withdrawal Request Stewart and Demanchick - JJ Serafin t/a AAAA Limo - Withdrawal Notice of Todd S. Stewart, Esq. and Phillip D. Demanchick, Esq. on behalf of J.J. Serafin, Inc. t/a AAAA Limo and AAAA Transit. | 9/25/2024 |
| 9/12/2024 | Document EServed to POR - Document 'C-2024-3049873 PUC BIE v JJ Serafin Inc t a AAAA Limo and AAAA Transit PHO.pdf' is eServed | 9/12/2024 |
| 9/12/2024 | Document Published on Web - Document 'C-2024-3049873 PUC BIE v JJ Serafin Inc t a AAAA Limo and AAAA Transit PHO.pdf' is made public | 9/12/2024 |
| 8/12/2024 | Document EServed to POR - Document 'C-2024-3049873 Initial Call-In Telephonic Hearing Notice' is eServed | 8/12/2024 |
| 8/12/2024 | Document Published on Web - Document 'C-2024-3049873 Initial Call-In Telephonic Hearing Notice' is made public | 8/12/2024 |
| 8/1/2024 | Document Published on Web - Document 'Reply to New Matter - BIE' is made public | 8/1/2024 |
| 8/1/2024 | Document Attached to Case - Reply to New Matter - BIE - Bureau of Investigation and Enforcement filed Reply to New Matter | 8/1/2024 |
| 7/22/2024 | Private Document Published on Web - Document 'Answer to Formal Complaint and NM - J.J. Serafin IInc. t/a AAAA Limo' Restricted on Web - {D2489E09-EE7D-C7D1-8FD0-90DB35100000} | 7/22/2024 |
| 7/22/2024 | Document Attached to Case - Answer to Formal Complaint and NM - J.J. Serafin IInc. t/a AAAA Limo - J.J. Serafin, Inc. t/a AAAA Limo & AAAA Transit filed Answer to Formal Complaint and New Matter regarding Formal Complaint filed by BIE. | 7/22/2024 |
| 7/2/2024 | Document EServed to POR - Document 'BIE vs J J Serafin Inc Complaint Notice' is eServed | 7/2/2024 |
| 7/2/2024 | Document Published on Web - Document 'BIE Complaint - BIE vs J J Serafin Inc' is made public | 7/2/2024 |
| 7/2/2024 | Document Served - Other - See Comments - Nature of Service : Eserve; Assigned to ALJ, task to BIE | 7/2/2024 |
| 7/2/2024 | Document Published on Web - Document 'BIE vs J J Serafin Inc Complaint Notice' is made public | 7/2/2024 |
| 7/2/2024 | Document EServed to POR - Document 'BIE Complaint - BIE vs J J Serafin Inc' is eServed | 7/2/2024 |
| 7/2/2024 | Assigned Responsible Bureau - ALJ | 7/2/2024 |
| 7/2/2024 | Case Created - C-2024-3049873 - BIE complaint against J J Serafin, Inc | 7/2/2024 |
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