Case Record For: 08-0043-TR-CVF File a Public Comment Case Title: DAVID E PHEANIS II (0H0158001714D) Status: CL-CLOSED Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 1/15/2008 Date Closed: 7/17/2009 Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 15 of 15 documents 1 / 1 Date FiledSummaryPages 07/17/2009Memo closing case effective 7/17/09.1 10/08/2008Returned mail receipt.1 09/17/2008Opinion and Order ordered that the alleged violation be dismissed and removed from the Commission's safety net and respondent's history of violations. 5 09/17/2008Service Notice1 08/25/2008Exhibits for transcript or hearing held on 4/23/08.19 05/07/2008Post-Hearing brief submitted on behalf of the staff of the Public Utilities Commission of Ohio. 11 05/06/2008Correspondence concerning details in this forfeiture filed on behalf of David E. Pheanis II.4 04/23/2008Transcript of hearing held March 27, 2008 before K. Sheets, electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc. (Franklin County)88 03/21/2008Return mail receipt.1 03/17/2008Entry ordering that this case be scheduled for a hearing for March 27, 2008, at 10:00 a.m., in hearing room 11-F, in the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (KS)1 03/17/2008Service Notice1 02/07/2008Return mail receipt.2 02/01/2008Entry ordering that a prehearing conference be scheduled on February 26, 2008, at 10:00 a.m. E.S.T., at that time, Commission staff will attempt to contact respondent by telephone. (KS)2 02/01/2008Service Notice1 01/15/2008In the matter of the request for rehearing filed by David E. Pheanis II.(OH0158001714D)3 1 / 1 Attorney General: Jones, John Parrot, Sarah Attorney Examiner: Sheets, Kerry