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Case Record For:

19-1792-TR-CVF

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Case Title: Daniel Anofils (OH3260014976D)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/19/2019
Date Closed:
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Date FiledSummaryPages
02/13/2020Finding & Order that the Commission grants the motion to dismiss filed by Staff, finding that there is no jurisdiction to further adjudicate this matter electronically filed by Docketing Staff.4
02/13/2020Service Notice1
01/03/2020Service Notice.1
12/16/2019Service Notice.1
12/16/2019Attorney Examiner Entry setting deadlines to file motion to dismiss and memo contra electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3
12/13/2019Motion to Dismiss electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.3
12/12/2019Letter of Notification to the Honorable Michael Williams electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.0
12/06/2019Service Notice1
11/21/2019Return Mail Daniel Anofils Entry dated 11/8/2019 for Not Deliverable as Addressed unable to forward.1
11/20/2019Service Notice1
11/08/2019Service Notice1
11/08/2019Attorney Examiner Entry scheduling prehearing conference electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3
11/01/2019Service Notice1
10/22/2019Return mail forward time exp. 1
10/11/2019Service Notice.1
10/07/2019Attorney Examiner Entry scheduling prehearing conference for November 4, 2019 electronically filed by Heather A. Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3
09/19/2019In the matter of the request for an administrative hearing filed by Daniel Anofils OH3260014976D.2