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Case Record For:

08-0043-TR-CVF

Case Title: DAVID E PHEANIS II (0H0158001714D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/15/2008
Date Closed: 7/17/2009
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Date FiledSummaryPages
07/17/2009Memo closing case effective 7/17/09.1
10/08/2008Returned mail receipt.1
09/17/2008Opinion and Order ordered that the alleged violation be dismissed and removed from the Commission's safety net and respondent's history of violations. 5
09/17/2008Service Notice1
08/25/2008Exhibits for transcript or hearing held on 4/23/08.19
05/07/2008Post-Hearing brief submitted on behalf of the staff of the Public Utilities Commission of Ohio. 11
05/06/2008Correspondence concerning details in this forfeiture filed on behalf of David E. Pheanis II.4
04/23/2008Transcript of hearing held March 27, 2008 before K. Sheets, electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc. (Franklin County)88
03/21/2008Return mail receipt.1
03/17/2008Entry ordering that this case be scheduled for a hearing for March 27, 2008, at 10:00 a.m., in hearing room 11-F, in the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (KS)1
03/17/2008Service Notice1
02/07/2008Return mail receipt.2
02/01/2008Entry ordering that a prehearing conference be scheduled on February 26, 2008, at 10:00 a.m. E.S.T., at that time, Commission staff will attempt to contact respondent by telephone. (KS)2
02/01/2008Service Notice1
01/15/2008In the matter of the request for rehearing filed by David E. Pheanis II.(OH0158001714D)3
 
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Attorney General:
Jones, John
Parrot, Sarah
Attorney Examiner:
Sheets, Kerry