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Case Record For:

15-1428-TR-CVF

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Case Title: RONALD J KASPEREK (OH323000841D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/10/2015
Date Closed: 1/25/2017
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1 - 15 of 18 documents 1 /  2 
Date FiledSummaryPages
01/25/2017Memo closing cases with an effective dae of 1/25/17, electronically filed by Sandra Coffey on behalf of Megan Addison, Attorney Examiner, Public Utilities Commission of Ohio.2
05/25/2016Service Notice2
05/25/2016Entry granting Staff's motion for default judgment; that Mr. Kasperek pay the assessed civil forfeiture of $500.00 within 60 days to the state of Ohio as set forth in Findings (8) and (9); that the Attorney General take the appropriate action to enforce this Entry as provided by law.3
05/03/2016Notice of Change of Address for counsel for the Public Utilities Commission of Ohio, effective May 9, 2016. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio.3
04/05/2016PUCO Exhibit Filing - Staff Exhibit 1 & 2. 6
04/05/2016Transcript of Ronald J. Kasperek, Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held on April 1, 2016. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.8
02/17/2016Service Notice1
02/17/2016Attorney Examiner Entry rescheduling hearing to 04-01-2016 in accordance with Finding (6) and directing Respondent to contact the legal department confirming attendance in accordance with Finding (7). - electronically filed by Sandra Coffey on behalf of Megan Addison, Attorney Examiner, Public Utilities Commission of Ohio.3
01/22/2016Service Notice2
01/22/2016Attorney Examiner Entry cancelling the hearing in this matter and if necessary, rescheduling by subsequent Entry. - electronically filed by Sandra Coffey on behalf of Bryce McKenney, Attorney Examiner, Public Utilities Commission of Ohio3
10/30/2015Service Notice1
10/30/2015Attorney Examiner Entry rescheduling hearing to 01/22/2016 in accordance with Finding (4). - electronically filed by Sandra Coffey on behalf of Megan Addison, Attorney Examiner, Public Utilities Commission of Ohio3
10/29/2015Notice of Withdrawal and Substitution of Counsel submitted by Assistant Attorney General Katie Johnson on behalf of the Staff of the Public Utilities Commission of Ohio. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio.3
08/28/2015Service Notice1
08/28/2015Attorney Examiner Entry scheduling a hearing for 10/30/15 at 10:00 a.m. at the offices of the Commission, 180 E. Broad St., 11th Floor, Rm. 11-D, Columbus, Ohio. - electronically filed by Sandra Coffey on behalf of Megan Addison, Attorney Examiner, Public Utilities Commission of Ohio.3
 
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Attorney General:
Messenger, Natalia
Attorney Examiner:
Addison, Megan