DIS - Case Record for 07-0546-TP-CSS Skip to main content
      
      
CASE NUMBER: 07-0546-TP-CSS
CASE DESCRIPTION: OFFICE OF OHIO CONSUMERS COUNSEL VS UMCC HOLDINGS INC
DOCUMENT SIGNED ON: 4/16/2024
DATE OF SERVICE: ________________________________________
07/14/2009 Memo requesting archival of case effective 07/14/09.
05/15/2008 Memo closing case with an effective date of 5/15/08.
01/23/2008 Service Notice
01/23/2008 Entry denying OCC the application for rehearing in its entirety, consistent with Findings (5) and (7).
12/28/2007 Application for rehearing and memorandum in support filed by T. Etter on behalf of the office of the Ohio Consumers' Counsel.
12/11/2007 Return mail receipt.
11/28/2007 Service notice.
11/28/2007 Opinion and order granting in part and denying in part the allegations of the OCC; that UMCC be assessed a forfeiture of $208,000 for the violations discussed in this Opinion and Order; that UMCC pay the civil forfeiture to the State of Ohio within 30 days and that payment of the forfeiture must be made by certified check or money order made to "Treasurer, State of Ohio" and mailed or delivered to Public Utilities Commission of Ohio Attention: Fiscal Department 180 East Broad Street 13th Floor, Columbus, Ohio 43215-3793; that UMCC cease and desist from billing and collection payments of Ohio customers, and from providing any telecommunications service to Ohio customers and that UMCC's principals, and any person who has had a corporate interest in UMCC are prohibited from obtaining a certificate to provide telecommunications service in Ohio and that the Attorney General take all steps necessary to enforce the terms of this Opinion and Order and that to the extent not addressed in this Opinion and Order, all other allegation are denied.
11/01/2007 Motion for leave and memorandum in support to file supplemental authority or, in the alternative, motion to reopen the proceeding by the office of the Ohio Consumers' Counsel, filed by T. Etter.
09/25/2007 Certified return mail.
09/04/2007 Post-hearing brief which includes the page numbers from the hearing transcript for the brief filed August 30, 2007 on behalf of the Ohio Consumers Counsel filed by T. Etter.
08/30/2007 Post-Hearing Brief of The Office of the Ohio Consumers' Counsel filed by T. Etter.
08/30/2007 Transcript and exhibits for hearing held August 16, 2007 before AE J. Lynn.
08/28/2007 Entry ordering that UMCC preserve those assets, including computerized customer billing records, concerning former Buzz customers in Ohio. (JL)
08/28/2007 Service notice.
08/28/2007 Service notice.
08/20/2007 Motion for order to preserve evidence, request for expedited ruling, memorandum in support by the Office of the Ohio Consumers' Counsel filed by D. Bergmann.
08/15/2007 Transcript of the deposition of Gregory Scott Wilson taken in this proceeding on Monday, August 13, 2007, filed by T. Etter on behalf of OCC.
08/09/2007 Motion to compel responses to first set of discovery and request for expedited ruling and memorandum in support by the office of the Ohio Consumers' Counsel filed by T. Etter.
08/09/2007 Testimony of Linda L. Pausch on behalf of the office of the Ohio Consumers' Counsel. filed by T. Etter.
08/03/2007 Notice to take depositions upon oral examination and request for production of documents propounded upon UMCC Holdings, Inc. filed by T. Etter on behalf of OCC.
07/10/2007 Service Notice
07/10/2007 Entry ordering that the parties attend the prehearing conference and, if necessary, the hearing scheduled on the day and time described in finding (5); that the parties comply with Finding (6) regarding the filing of direct expert testimony. (JL)
06/25/2007 Certified Mail receipt. (signed)
06/14/2007 Service Notice
06/14/2007 Entry ordering that UMCC file its answer and any other responsive pleading to the complaint no later than June 25, 2007. (JL)
06/08/2007 Motion for default judgment and memorandum in support filed by T. Etter on behalf of OCC.
05/15/2007 Complaint service letter and copy of complaint mailed to: Scott Wilson, President, UMCC Holdings, Inc.
05/15/2007 Complaint response letter and copy of brochure mailed to OCC, complainant.
05/07/2007 In the matter of the complaint of Office of the Ohio Consumers' Counsel vs. UMCC Holdings, Inc. for alleged inadequate service and billing to its Ohio customers.