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Docket Number C-2026-3059698

Docket Number C-2026-3059698 Status Active
Applicant Utility Code 999999
Complainant BUR OF INVESTIGATION & ENFORCEMENT Utility Name
Respondent AMANI DEVELOPMENT LLC Utility Type Non-Certificated
Responsible Bureau ALJ eFiling Confirmation Number 2940776
Date Filed 01/09/2026 Date Posted 01/09/2026
Case Description Bur of Investigation & Enforcement vs Amani Development LLC.
Action Date Description Date Posted
3/31/2026 Document Published on Web - Document 'Motion for Default Judgment (Damage Prevention) - BIE' is made public 3/31/2026
3/31/2026 Document Attached to Case - Motion for Default Judgment (Damage Prevention) - BIE - BIE filed Motion for Default Judgment (Damage Prevention) vs Amani Development. 3/31/2026
3/13/2026 Document Published on Web - Document 'Returned Mail Envelope' is made public 3/13/2026
3/13/2026 Document Attached to Case - Returned Mail Envelope - Returned Certified Mail received Return to Sender Unclaimed Unable to Forward. 3/13/2026
1/22/2026 Document Published on Web - Document 'Re - Served C-2026-3059698 BIE Complaint Notice' is made public 1/22/2026
1/9/2026 Document Published on Web - Document 'C-2026-3059698 BIE Complaint Notice' is made public 1/9/2026
1/9/2026 Document Served - Other - See Comments - Nature of Service : Email; Assigned to ALJ, task to BIE. 1/9/2026
1/9/2026 Case Created - C-2026-3059698 - Bur of Investigation & Enforcement complaint against Amani Development LLC. 1/9/2026
1/9/2026 Document Published on Web - Document 'BIE Complaint - Amani Development LLC' is made public 1/9/2026
1/9/2026 Assigned Responsible Bureau - ALJ 1/9/2026
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
MOTION FOR DEFAULT JUDGMENT (DAMAGE PREVENTION) - BIE Motion 2940776 3/31/2026 3/31/2026 C-2026-3059698
RETURNED MAIL ENVELOPE Returned Mail Envelope 2940776 2/25/2026 3/13/2026 C-2026-3059698
RE - SERVED C-2026-3059698 BIE COMPLAINT NOTICE Secretarial Letter 2940776 1/22/2026 C-2026-3059698
C-2026-3059698 BIE COMPLAINT NOTICE Secretarial Letter 2940776 1/9/2026 1/9/2026 C-2026-3059698
BIE COMPLAINT - AMANI DEVELOPMENT LLC BIE Complaint 2940776 1/9/2026 1/9/2026 C-2026-3059698

 

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