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Case Record For:

17-0629-TR-CVF

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Case Title: GREGORY A THOMAS AND WATERS EDGE CANOE LIVERY (OH3269012545d)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/2/2017
Date Closed: 3/22/2019
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Date FiledSummaryPages
03/22/2019Case Action Form closing cases filed by S. Parrot.1
12/20/2017Entry ordered, That Staffs motion to dismiss be granted. It is, further, ordered, That this case be dismissed and closed of record. It is, further. ordered, That the violations alleged against Mr. Thomas be deleted from his record.4
12/20/2017Service Notice1
11/20/2017Motion to Dismiss and memorandum in support submitted by Assistant Attorney General John Jones 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.5
03/22/2017Service Notice1
03/22/2017Entry ordered, that respondents' motion for a waiver of Ohio Adm.Code 4901:2-7-22(B) be granted. It is further, ordered, that Case No. 17-629-TR-CVF be scheduled for a Staff conference. 3
03/07/2017Response to Respondents' Request for Settlement Conference and Motion for Waiver electronically filed by Ms. Tonnetta Scott on behalf of PUCO.5
03/02/2017In the matter of the request for settlement conference Pursuant to Ohio Administrative Code 4901:2-7-22, 4901-2-7-10, and Motion for Waiver Pursuant to OAC 4901:2-7-02(B) and request for refund of Civil Forfeiture Paid by Gregory A. Thomas filed on behalf of Gregory A. Thomas and Waters Edge Canoe Livery by Attorney C. Cook.2
 
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Attorney General:
Attorney Examiner:
Parrot, Sarah