DIS - Case Record for 08-0571-TR-CVF Skip to main content
      
      
CASE NUMBER: 08-0571-TR-CVF
CASE DESCRIPTION: JIM GAINEY (0841005797D)
DOCUMENT SIGNED ON: 4/30/2024
DATE OF SERVICE: ________________________________________
07/17/2009 Memo closing case effective 7/17/09.
12/08/2008 Returned mail receipt.
12/08/2008 Returned mail receipt.
12/03/2008 Service Notice.
12/03/2008 Opinion and order stating that Mr. Gainey pay the assessed amount of $1,082.50, payment should be made payable to Treasurer of Ohio and that the Attorney General of Ohio take all legal steps necessary to enforce the terms of this opinion and order.
10/03/2008 Post-hearing brief on behalf of the staff of the PUCO filed by W. Wright.
09/26/2008 Letter and exhibit filed by J. Gainey.
08/27/2008 Late-filed exhibit 1 and affidavit of Lori A. Kaple filed by PUCO Staff.
08/22/2008 Exhibits for transcript submitted electronically for hearing held on Thursday, August 7, 2008, before Kerry Sheet, attorney examiner.
08/22/2008 Transcript for 8/7/08 James Gainey Hearing electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.
07/21/2008 Return mail receipt.
07/15/2008 Return mail receipt.
07/09/2008 Service Notice
07/08/2008 Entry ordered that this case should be scheduled for hearing on August 7, 2008, at 10:00 A.M., in hearing room 11-B in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KS)
05/28/2008 Returned mail receipt.
05/21/2008 Service notice.
05/21/2008 Entry ordering a prehearing teleconference be scheduled on June 24, 2008, at 10:00 a.m. Eastern Daylight Time. At that time, Commission staff will attempt to contact respondent by telephone.(KS)
05/06/2008 In the matter of the request of Jim Gainey, Beaver Petroleum, for an administrative hearing. (0841005797D)