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Case Record For:

17-1960-TR-CVF

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Case Title: FEDEX CUSTOM CRITICAL INC. (CR201509180518)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/7/2017
Date Closed: 9/8/2019
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1 - 15 of 16 documents 1 /  2 
Date FiledSummaryPages
09/09/2019Case Action Form Close Case with and effective date of 9/8/19 electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.2
07/18/2019Service Notice.2
07/17/2019Opinion & Order that the Commission finds that Staff demonstrated, by a preponderance of the evidence, that FedEx Custom Critical, Inc. violated the Commission’s transportation rules electronically filed by Docketing Staff.14
06/26/2018Post Hearing Brief electronically filed by Ms. Tonnetta Scott on behalf of PUCO.29
06/26/2018Respondent's Post-Hearing Brief electronically filed by Mr. Timothy W Wiseman on behalf of FedEx Custom Critical, Inc.18
05/22/2018PUCO Exhibit Filing - FXCC Exhibit 1 and Staff Exhibits 1 - 12 filed by Armstrong & Okey, Inc. on behalf of PUCO Staff.163
05/22/2018Transcript for hearing held on May 8th, 2018 at the PUCO, 180 East Broad Street, Room 11-D, Columbus, Ohio electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Mrs. Karen Sue Gibson.115
03/09/2018Service Notice1
03/09/2018Attorney Examiner Entry rescheduling the hearing for May 8, 2018, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.2
03/05/2018Motion for Continuance electronically filed by Mr. Timothy W Wiseman on behalf of FedEx Custom Critical, Inc.3
02/01/2018Service Notice.1
01/31/2018Attorney Examiner Entry ordering a hearing be scheduled for March 27, 2018, at 10:00 and granting the motion to appear pro hac vice electronically filed by Vesta R Miller on behalf of Public Utilities Commission of Ohio Attorney Examiner Anna Sanyal.3
01/24/2018Motion Requesting Permission to Represent Petitioner electronically filed by Mr. Timothy W. Wiseman on behalf of FedEx Custom Critical, Inc.4
12/21/2017Service Notice1
12/21/2017Attorney Examiner Entry scheduling a prehearing conference for January 25, 2018, at 10:00 a.m.; electronically filed by Vesta R Miller on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3
 
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Attorney General:
Margard, Werner
Attorney Examiner:
Sanyal, Anna