Case Record For:

14-0685-TR-CVF

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Case Title: LMD INTEGRATED LOGISTIC SERVICES INC (OH3233003840C)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/16/2014
Date Closed:
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Date FiledSummaryPages
10/11/2016Notice of appeal filed on behalf of PUCO AG Staff in S.C. # 16-1442. Tenth Appellate District No. 15AP-545.3
08/17/2016Court of Appeals of Ohio, Tenth Appellate District Decision issued on August 16, 2016, in Case No. 15AP-545, Reversing and Remanding the PUCO's decision in this case. See In re LMD Integrated Logistics Servs., Inc. v. Pub. Util. Comm., 2016-Ohio-5385. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio.13
05/03/2016Notice of Change of Address for counsel for the Public Utilities Commission of Ohio, effective May 9, 2016. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio.3
09/30/2015Correspondence Letter regarding the withdrawal of Assistant Attorney General Ryan O'Rourke as counsel on behalf of the Commission in the cases designated on the attached list. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio and Ohio Power Siting Board3
09/21/2015Memorandum Decision Rendered on September 15, 2015 denying PUCO's Motion to Dismiss in Case No. 15AP-545, Court of Appeals for the Tenth Appellate District. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio.5
07/01/2015Supreme Court Transmittal Papers Filed. (S.C. No. 15AP000545)6
04/08/2015Service Notice3
04/08/2015Entry on Rehearing ordered that the application for rehearing filed by LMD be denied.6
03/18/2015Service Notice2
03/18/2015Entry ordering that the application for rehearing filed by LMD be granted for further consideration of the matters specified in the application for rehearing, as set forth in finding (4).2
03/10/2015Reply Memorandum to the PUCO's Memorandum Contra/Motion from March 3, 2015 filed by J. Alden on behalf of LMD Integrated Logistic Services, Inc.12
03/10/2015Reply To PUCO Staff Memo Contra electronically filed by Mrs. Erin L Henson on behalf of AldenLaw and Alden, John L. Mr.13
03/03/2015Notice that the forfeiture was paid in full, the application for rehearing that LMD later filed on February 25, 2015, should be treated as a nullity, filed by Attorney J. Turek, PUCO Staff.7
02/25/2015Application for Rehearing and memorandum in support electronically filed by Mrs. Erin L Henson on behalf of Alden, John L. Mr. and AldenLaw.12
01/28/2015Service Notice3
 
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Attorney General:
Attorney Examiner:
Walstra, Nicholas