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Case Record For:

19-0458-TR-CVF

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Case Title: RICHMOND, RAYMOND (OH94444300167D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/22/2019
Date Closed: 3/9/2020
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1 - 15 of 15 documents 1 /  1 
Date FiledSummaryPages
03/09/2020Case Action Form to Close Cases electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.2
12/04/2019Entry that the Commission grants Staff’s motion for default judgment against Raymond Richmond for failure to appear at a hearing concerning a violation of the Commission’s transportation rules. electronically filed by Docketing Staff.5
12/04/2019Service Notice2
08/30/2019PUCO Exhibit Filing, Staff Ex. 1 - 5 filed by M. Spencer on behalf of Armstrong & Okey.10
08/29/2019Transcript for hearing held before Attorney Examiner Anna Sanyal on August 13th, 2019 at 10:00 a.m. at the Public Utilities Commission of Ohio, 180 E Broad St, Columbus, OH electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Mr. Michael O. Spencer.25
07/15/2019Service Notice1
07/15/2019Attorney Examiner Entry rescheduling hearing for 8/13/19 at 10:00 a.m. electronically filed by Ms. Mary E. Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3
07/09/2019Motion for Continuance electronically filed by Ms. Tonnetta Scott on behalf of PUCO.3
06/05/2019Service Notice.1
06/05/2019Attorney Examiner Entry rescheduling the hearing for 7/19/19 at 10:00am electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.3
05/06/2019Service Notice1
05/06/2019Attorney Examiner Entry setting a hearing for 6/25/19 at 10:00 am electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.3
03/12/2019Attorney Examiner Entry setting a prehearing conference for 4/9/19 at 10:00 am electronically filed by Ms. Mary E. Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.2
03/12/2019Service Notice1
02/22/2019In the matter of the Request for an Administrative Hearing filed by R. Richmond. (OH9444300167D)2
 
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Attorney General:
Margard, Werner
Attorney Examiner:
Sanyal, Anna