DIS - Case Record for 19-1105-TR-CVF Skip to main content

Case Record For:

19-1105-TR-CVF

File a Public Comment
Case Title: MICHAEL DAVET (OH238003630C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/14/2019
Date Closed: 9/8/2020
Printable Docket Card Service List
View per page
Date FiledSummaryPages
09/08/2020Case Action Form closing cases effective September 8, 2020 electronically filed by Heather A Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio.2
01/29/2020Opinion & Order that the Commission finds that Staff failed to demonstrate, by a preponderance of the evidence, that NorthEastern, Inc. and Michael Davet violated the Commission’s transportation regulations, as required by Ohio Adm.Code 4901:2-7-20(A) electronically filed by Docketing Staff.5
01/29/2020Service Notice1
10/15/2019 In the Matter of Michael Davet Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held on October 8, 2019 at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, OH 43215, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.7
08/19/2019Service Notice1
08/19/2019Attorney Examiner Entry scheduling hearing for October 8, 2019 at 10 a.m. at the Public Utilities Commission of Ohio, 180 E Broad St, Columbus, OH electronically filed by Heather A. Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio.3
08/12/2019Request to reschedule hearing filed by Michael Davet.4
08/01/2019Service Notice1
07/31/2019Attorney Examiner Entry scheduling hearing electronically filed by Heather A Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio3
05/29/2019Service Notice1
05/29/2019Attorney Examiner Entry scheduling prehearing conference electronically filed by Heather A. Chilcote on behalf of Lauren L. Augostini, Attorney Examiner, Public Utilities Commission of Ohio.3
05/14/2019In the matter of the request of Michael Davet/Northeastern Inc. for an administrative hearing. (OH238003630C)3