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Case Record For:

20-0370-TR-CVF

Case Title: ACE RENCHEN (OH3291013147D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/7/2020
Date Closed: 2/14/2023
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Date FiledSummaryPages
02/14/2023Case Action Form closing the case with an effective date of 02/14/23 filed by Jim Lynn.1
08/11/2021Service Notice.1
08/11/2021Entry dismissing Respondent’s request for an administrative hearing because payment of the civil forfeiture terminates further proceedings in the matter electronically filed by Heather A. Chilcote on behalf of Public Utilities Commission of Ohio.3
07/22/2021Correspondence Regarding Payment of Forfeiture / Dismissal electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.3
05/28/2020Notice of withdrawal of Counsel Andrew B. Shaffer electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.3
05/27/2020Service Notice1
05/27/2020Attorney Examiner Entry rescheduling hearing to a date not yet determined electronically filed by Heather A Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.3
03/27/2020Service Notice1
03/27/2020Attorney Examiner Entry scheduling hearing electronically filed by Heather A Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.3
02/18/2020Service Notice.1
02/18/2020Attorney Examiner Entry scheduling prehearing conference electronically filed by Heather A Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.2
02/07/2020In the Matter of the Request for Administrative Hearing filed by T. Persinger on behalf of Charles W. Tepsic, PGT Trucking, Inc. (OH3291013147D)6
 
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Attorney General:
Eubanks, Robert
Attorney Examiner:
Lynn, James