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Case Record For:

18-0104-TR-CVF

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Case Title: MICHAEL N. WHITESIDE (OH05190000330C & OH0519000330D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/16/2018
Date Closed: 4/5/2019
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1 - 14 of 14 documents 1 /  1 
Date FiledSummaryPages
04/05/2019Case Action Form Close Case electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.2
01/15/2019Returned mail - moved left no address, unable to forward.1
01/03/2019Service Notice.1
01/03/2019Entry ordering that Staff's motion for default judgement be granted and that Respondent pay the civil forfeiture of $800 within 60 days to the state of Ohio as set forth in paragraphs 11 and 12.4
05/30/2018PUCO Exhibit Filing. 13
05/29/2018Transcript In the Matter of Michael N. Whiteside Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held at the Public Utilities Commission of Ohio, 180 East Broad Street, Hearing Room 11-D, Columbus, Ohio, on Wednesday, May 9th, 2018. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.8
05/29/2018Transcript In the Matter of Michael N. Whiteside Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held at the Public Utilities Commission of Ohio, 180 East Broad Street, Hearing Room 11-D, Columbus, Ohio, on Wednesday, May 9th, 2018. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.8
03/14/2018Service Notice1
03/14/2018Attorney Examiner Entry scheduling a hearing for May 9, 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
02/26/2018Service Notice1
02/26/2018Return Mail / Return to Sender / Not Deliverable as Addressed / Unable to Forward1
02/01/2018Service Notice.2
01/31/2018Attorney Examiner Entry ordering a prehearing conference for March 13, 2018, at 10:00 a.m. electronically filed by Vesta R. Miller on behalf of Public Utilities Commission of Ohio Attorney Examiner Anna Sanyal.2
01/16/2018In the matter of the request of Mr. Michael N. Whiteside for an administrative hearing (OH0519000330C and OH0519000330D)5
 
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Attorney General:
Lindgren, Thomas
Attorney Examiner:
Sanyal, Anna