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Case Record For:

19-0932-TR-CVF

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Case Title: Vitaly Denys
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/15/2019
Date Closed:
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1 - 12 of 12 documents 1 /  1 
Date FiledSummaryPages
12/18/2019Service Notice1
12/18/2019Opinion & Order that the Commission finds that Staff demonstrated, by a preponderance of the evidence, that Vitaliy Denys violated 49 C.F.R. 390.17, using a cell phone while operating a commercial motor vehicle electronically filed by Docketing Staff.8
10/16/2019In the Matter of Vitaliy Denys Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held on August 20th, 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.42
09/10/2019PUCO Exhibit Filing - Staff Ex. 1 and 2, Denys Ex. 1 filed by Armstrong and Okey.10
09/09/2019 In the Matter of Vitaliy Denys Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held on August 20th, 2019 at the offices of the Public Utilities Commission of Ohio, 180 East 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.42
07/24/2019Service Notice.1
07/24/2019Attorney Examiner Entry rescheduling hearing to 08/20/19 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
07/09/2019Service Notice.1
07/09/2019Attorney Examiner Entry scheduling hearing for August 16, 2019 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
04/29/2019Service Notice1
04/29/2019Attorney Examiner Entry scheduling prehearing conference for 05/30/2019 in accordance with Paragraph 4 - electronically filed by Sandra Coffey on behalf of Stacie Cathcart, Attorney Examiner, Public Utilities Commission of Ohio.3
04/15/2019In the Matter of the Request for Administrative Hearing filed by V. Denys (OH3203300391D).2
 
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Attorney General:
Bair, Jodi
Attorney Examiner:
Lynn, James