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Case Record For:

19-1585-TR-CVF

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Case Title: Excargo LLC
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/14/2019
Date Closed:
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1 - 12 of 12 documents 1 /  1 
Date FiledSummaryPages
05/28/2020Notice of withdrawal of Counsel Andrew B. Shaffer electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.3
02/13/2020Finding & Order that the Commission finds reasonable and approves the settlement agreement regarding violations of the Commission’s transportation rules electronically filed by Docketing Staff.5
02/13/2020Service Notice1
01/09/2020Agreement Settlement electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.6
01/09/2020Agreement Settlement electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.6
11/25/2019Attorney Examiner Entry scheduling hearing electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3
11/25/2019Service Notice1
11/21/2019Service Notice1
11/20/2019Attorney Examiner Entry scheduling hearing for December 12, 2019 electronically filed by Heather A. Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3
09/23/2019Service Notice1
09/20/2019Attorney Examiner Entry scheduling prehearing conference electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.2
08/14/2019In the Matter of the Request for Administrative Hearing filed by M. Yemc Jr. on behalf of Excargo LLC (OH0163000359C).2
 
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Attorney General:
Shaffer, Andrew
Attorney Examiner:
Williams, Michael