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Case Record For:

19-1585-TR-CVF

Case Title: Excargo LLC
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/14/2019
Date Closed: 7/29/2024
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Date FiledSummaryPages
07/29/2024Case Action Form closing the case with the effective date of July 29, 2024 electronically filed by Jennie Schneider on behalf of Greta N. See, Administrative Law Judge, Public Utilities Commission of Ohio.2
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:
Attorney Examiner:
Williams, Michael