DIS - Case Record for 04-1331-TR-CVF Skip to main content
      
      
CASE NUMBER: 04-1331-TR-CVF
CASE DESCRIPTION: ARGO SALES COMPANY, INC.(OH3215001420C)
DOCUMENT SIGNED ON: 5/3/2024
DATE OF SERVICE: ________________________________________
04/28/2005 Green card returned.
04/07/2005 Service Notice
04/06/2005 Entry ordering that respondent is in default and the assessed civil forfeiture remedy of $200.00 is adopted; that the respondent is ordered to pay the State of Ohio as set forth in Finding (9); that the Attorney General take the appropriate action to enforce this order as provided by law.
03/18/2005 Green certified card/letter returned.
03/01/2005 Transcript held February 16, 2005; examiner K. Sheets.
02/16/2005 Correspondence letter reminding complainant of scheduled hearing for February 16, 2005, at 10:00 a.m., in the offices of the Commission, filed by K. Sheets, Legal Dept.
02/16/2005 Correspondence sent to remind complainant of scheduled hearing for February 16, 2005, at 10:00 a.m., in the offices of the Commission, filed by K. Sheets, Legal Dept. (FAX)
02/01/2005 Service Notice
01/26/2005 Entry ordering that the hearing in this case be continued to February 16, 2005 at 10:00 AM in hearing room 11-G at the offices of the Commission. (KS)
01/26/2005 Entry continuing the hearing to February 16, 2005, at 10:00 a.m. electronically filed by Miller, Vesta on behalf of Kerry Sheets, Attorney Examiner, Public Utilities Commission of Ohio. (Hard copy filed January 26, 2005)
01/12/2005 Green card returned.
12/28/2004 Green card returned.
12/10/2004 Service Notice
12/09/2004 Entry ordering that a hearing be held January 20, 2005 at 10:00 AM in room 11-G in the offices of the Commission.
12/08/2004 Motion for Continuance of Hearing filed by staff.
11/24/2004 Service Notice
11/23/2004 Entry stating that the evidentiary rehearing be held December 16, 2004.(KS)
11/15/2004 Letter asking that the hearing on November 17, 2004 be rescheduled for mid December filed by staff.
10/27/2004 Service Notice
10/26/2004 Entry ordering hearing be scheduled for 11/17/04, 10:00 a.m., in Hearing Room 11-G, Commission offices. (KS)
10/26/2004 Response to the request for information filed by PUCO staff.
09/16/2004 Entry ordering a prehearing teleconference be held 10/15/04, at 10:00 a.m., at that time Commission staff will attempt to contact respondent by telephone. (KS)
09/16/2004 Service Notice
08/26/2004 In the matter of Argo Sales Company, Inc. request for an administrative hearing. (OH3215001420C).