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Case Record For:

17-1602-TR-CVF

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Case Title: COLLATERAL INVESTIGATIONS AND RECOVERY GROUP INC / SHAWN M. KIBLER ( OH3235003734D )
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 7/14/2017
Date Closed:
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Date FiledSummaryPages
11/15/2017Staff Exhibits No. 1, 2, and 3 for transcript hearing held on October 31, 2017 before Jim Lynn, Attorney Examiner filed by Armstrong and Okey, Inc. on behalf of PUCO. 11
11/14/2017Transcript: In the Matter of Shawn Kibler Notice of Apparent Violation and Intent to Access Forfeiture, hearing held on October 31, 2017 at the offices of the Public Utilities Commission of Ohio, 180 E. Broad Street, Columbus, OH 43215, hearing room 11-D, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.46
09/12/2017Service Notice1
09/12/2017Attorney Examiner Entry scheduling hearing for 10/31/2017 in accordance with Paragraph 4 - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
08/02/2017Service Notice1
08/02/2017Attorney Examiner Entry scheduling a prehearing conference in accordance with Paragraph 3. - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.2
07/14/2017In the matter of the request of Shawn M Kibler for an administrative hearing.2
 
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Attorney General:
Bair, Jodi
Attorney Examiner:
Lynn, James