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Case Record For:

23-0801-TR-CVF

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Case Title: SUKHDEEP S. ATWAL (OH3235009574D)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/7/2023
Date Closed:
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1 - 15 of 15 documents 1 /  1 
Date FiledSummaryPages
03/13/2024Exhibits A and B electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey Inc. and Spencer, Michael O. Mr.9
03/13/2024Transcript for the hearing held 10:00 a.m. Tuesday, February 27, 2024 at the offices of the Public Utilities Commission of Ohio, 180 E. Broad St., Hearing Rm. 11-D, Columbus, OH before Attorney Examiner Clint White electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey Inc. and Spencer, Michael O. Mr.17
01/17/2024Service Notice.2
01/17/2024Attorney Examiner Entry rescheduling the evidentiary hearing to February 27, 2024, at 10:00 a.m., Eastern Standard Time. The hearing will take place at the Commission offices, Hearing Room 11-D, 11th Floor, 180 East Broad Street, Columbus, Ohio 43215 electronically filed by Debbie S. Ryan on behalf of Clint R. White, Attorney Examiner, Public Utilities Commission.4
01/09/2024Service Notice.2
01/09/2024Attorney Examiner Entry scheduling an evidentiary hearing on January 24, 2024, at 10:00 a.m. at the Commission offices, Hearing Room 11-D electronically filed by Ms. Mary E. Fischer on behalf of Clint White, Attorney Examiner, Public Utilities Commission of Ohio.3
01/05/2024Service Notice.2
01/05/2024Attorney Examiner Entry that the attorney examiner finds that the January 8, 2024 evidentiary hearing should be cancelled, and rescheduled at a later date electronically filed by Ms. Donielle M. Hunter on behalf of Clint R. White, Attorney Examiner, Public Utilities Commission of Ohio.3
11/22/2023Service Notice.2
11/22/2023Attorney Examiner Entry that this matter should be scheduled for an evidentiary hearing on January 8, 2024, at 10:00 a.m., Eastern Standard Time. The hearing will take place at the Commission offices, Hearing Room 11-D, 11th Floor, 180 East Broad Street, Columbus, Ohio 43215. electronically filed by Ms. Donielle M. Hunter on behalf of Clint R. White, Attorney Examiner, Public Utilities Commission of Ohio.3
09/21/2023Notice of Withdrawal of Counsel Robert Eubanks (0073386) electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.5
09/07/2023Service Notice.1
09/07/2023Attorney Examiner Entry setting a telephonic prehearing conference for October 13, 2023, at 10:00 a.m. electronically filed by Ms. Mary E. Fischer on behalf of Clint White, Attorney Examiner, Public Utilities Commission of Ohio.3
08/09/2023In the Matter of the Request for an Administrative Hearing filed by Michael J. Yemc, Jr. on behalf of Sukhdeep S. Atwal. (OH3235009574D) (ORIGINAL)2
08/07/2023In the Matter of the Request for an Administrative Hearing filed by Michel J. Yemc, Jr. on behalf of Sukhdeep S. Atwal. (OH3235009574D) (FAX)2
 
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Attorney General:
Wnek, Ashley
Attorney Examiner:
White, Clint