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Case Record For:

18-1811-TR-CVF

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Case Title: PAUL C MASSIE (CR201806260311)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 12/6/2018
Date Closed: 10/8/2019
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1 - 13 of 13 documents 1 /  1 
Date FiledSummaryPages
10/08/2019Case Action Form Closing Cases with an effective date of 10/08/19 electronically filed by Ms. Mary E. Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.2
08/14/2019Service Notice1
08/14/2019Opinion & Order that the Commission finds that Staff has demonstrated, by a preponderance of the evidence, that Respondent Paul C. Massie violated the Commission’s transportation regulations. electronically filed by Docketing Staff.9
03/07/2019Puco Exhibit Filing: Staff Exhibits 1, 2 and 3.21
03/07/2019Transcript for hearing held on February 26th, 2019 at the PUCO, 180 E. Broad Street, Hearing Room 11-C, Columbus, Ohio electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.30
02/04/2019Service Notice1
02/04/2019Attorney Examiner Entry rescheduling the hearing for 2/26/19 at 11:00 am electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.3
02/01/2019Motion for Continuance of Administrative Hearing and Memorandum in Support submitted on behalf of the Public Utilities Commission of Ohio electronically filed by Ms. Yvette L Yip on behalf of PUCO.4
01/07/2019Service Notice1
01/07/2019Attorney Examiner Entry scheduling a hearing for 2/5/19 at 10:00am at the Commission offices electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.3
12/18/2018Service Notice1
12/18/2018Attorney Examiner Entry scheduling a prehearing conference for 1/3/19 at 10:00 am electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission3
12/06/2018In the Matter of the Request for an Administrative Hearing filed by Paul C. Massie. (CR201806260311)3
 
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Attorney General:
Bair, Jodi
Attorney Examiner:
Sanyal, Anna