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Docket Number C-2025-3054334

Docket Number C-2025-3054334 Status Closed
Applicant Utility Code
Complainant BUR OF INVESTIGATION & ENFORCEMENT Utility Name
Respondent PENN LIMO Utility Type
Responsible Bureau BIE eFiling Confirmation Number
Date Filed 04/01/2025 Date Posted 07/24/2025
Case Description OPERATING WITHOUT AUTHORITY
Action Date Description Date Posted
11/13/2025 Case Closed - No active tasks exist for this Case 11/13/2025
10/21/2025 Document Published on Web - Document 'Petition to Withdraw - BIE' is made public 10/21/2025
10/21/2025 Document Attached to Case - Petition to Withdraw - BIE - BIE filed for Withdrawal of Formal Complaint. 10/21/2025
10/21/2025 Document Published on Web - Document 'Entry of Appearance - Barbush for BIE' is made public 10/21/2025
10/21/2025 Document Attached to Case - Entry of Appearance - Barbush for BIE - Samantha Barbush filed Entry of Appearance for BIE.. 10/21/2025
9/11/2025 Document Attached to Case - Answer to Commission Complaint - Jorge Garcia - Jorge Garcia t/a Penn Limo filed Answer to Commission Complaint. 9/11/2025
9/11/2025 Private Document Published on Web - Document 'Answer to Commission Complaint - Jorge Garcia' Restricted on Web - {92B16C47-A9E5-CAF5-8777-993A0AB00000} 9/11/2025
8/26/2025 Document Published on Web - Document 'C-2025-3054334 BIE_Cover Letter Serving Complaint RESERVED.pdf' is made public 8/26/2025
8/26/2025 Re-Served & Close Task - Address Change 8/26/2025
8/26/2025 Document Served - Other - See Comments - Nature of Service : Postal Mail; TAS COMPLAINT NOTICE RETURNED ADDRESS UPDATED CERTIFIED MAIL. RESERVED VIA REGULAR MAIL FOR ANSWER OR FINE OF $1000 DUE 9/25/25 8/26/2025
8/25/2025 Document Published on Web - Document 'Returned Mail Envelope' is made public 8/25/2025
8/25/2025 Document Attached to Case - Returned Mail Envelope - Returned certified mail received unclaimed. 8/25/2025
7/24/2025 Document EServed to POR - Document 'C-2025-3054334 BIE COMPLAINT NOTICE.pdf' is eServed 7/24/2025
7/24/2025 Document EServed to POR - Document 'Complaint Bp8#3054334' is eServed 7/24/2025
7/24/2025 Document Published on Web - Document 'C-2025-3054334 BIE COMPLAINT NOTICE.pdf' is made public 7/24/2025
7/24/2025 Approve C Docket Assignment - Other - See Comments 7/24/2025
7/24/2025 Document Published on Web - Document 'Complaint Bp8#3054334' is made public 7/24/2025
7/24/2025 Document Served - Other - See Comments - Nature of Service : Certified Mail; TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED BY CERTIFIED MAIL 7/24/2025 FOR ANSWER OR FINE OF $1000 DUE 8/13/2025 9489009000276695596381 7/24/2025
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
PETITION TO WITHDRAW - BIE Petition to Withdraw 10/21/2025 10/21/2025 C-2025-3054334
ENTRY OF APPEARANCE - BARBUSH FOR BIE Notice of Appearance 10/21/2025 10/21/2025 C-2025-3054334
C-2025-3054334 BIE_COVER LETTER SERVING COMPLAINT RESERVED.PDF Secretarial Letter 8/26/2025 8/26/2025 C-2025-3054334
RETURNED MAIL ENVELOPE Returned Mail Envelope 8/8/2025 8/25/2025 C-2025-3054334
COMPLAINT BP8#3054334 Complaint 7/24/2025 7/24/2025 C-2025-3054334
C-2025-3054334 BIE COMPLAINT NOTICE.PDF Secretarial Letter 7/24/2025 7/24/2025 C-2025-3054334

 

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