DIS - Case Record for 06-1311-TR-CVF Skip to main content
      
      
CASE NUMBER: 06-1311-TR-CVF
CASE DESCRIPTION: THOMAS W MCGRAW (3202303680D)
DOCUMENT SIGNED ON: 5/1/2024
DATE OF SERVICE: ________________________________________
10/12/2010 Memo closing case with an effective date of 10/12/10.
10/14/2009 Service notice.
10/14/2009 Opinion and order that respondent be assessed a civil forfeiture of $112.50.
09/24/2008 Additional information filed by T. McGraw. (FAX)
08/13/2008 Exhibits for the hearing held on July 16, 2008 before G. Price, Attorney Examiner.
08/13/2008 Transcript of proceeding held July 16, 2008 before attorney examiner G. Price, electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.
06/03/2008 Return mail receipt.
05/28/2008 Service Notice
05/28/2008 Entry ordered that a hearing be rescheduled for July 16, 2008, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street,11th Floor, hearing room 11-F, Columbus, Ohio 43215-3793. ( GP)
01/23/2008 Entry ordering that a hearing scheduled for January 23, 2008, be continued. (GAP)
01/23/2008 Service Notice
11/19/2007 Certified mail receipt return.
11/05/2007 Service notice.
11/05/2007 Entry ordered that a hearing be rescheduled for January 23, 2008, at 10:00 a.m., hearing room 11-F at the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (GP)
09/12/2007 Return mail receipt.
09/07/2007 Service Notice
09/07/2007 Entry ordering that a hearing be scheduled for December 11, 2007, at 10:00 a.m., at the office of the Commission, 180 East Broad Street, 11th Floor, Hearing Room 11-F, Columbus, Ohio 43215-3793. (GAP)
07/17/2007 Returned certified mail receipt.
07/12/2007 Service Notice
07/12/2007 Entry ordered that a prehearing conference, by telephone, be scheduled on August 9, 2007, at 10:00 a.m. to discuss procedural issues. (GP)
12/12/2006 Notice of appearance of Kerry M. Donahue of Bellinger & Donahue on behalf of T. McGraw filed by K. Donahue.
11/21/2006 In the of the request of Thomas W. McGraw for an administrative hearing. (3202303680D).
10/31/2006 In the matter of a request of Thomas W. McGraw for an administrative hearing. (3202303680D)