Docket Number C-2025-3054334
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| 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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