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Case Record For:

08-0231-TR-CVF

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Case Title: GSI LEASING INC (CR07C392)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/6/2008
Date Closed: 6/22/2011
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Date FiledSummaryPages
06/22/2011Memo automatically closing case with an effective date of 6/22/11.2
04/19/2011Service Notice1
04/19/2011Finding and Order ordered that staff's motion for default judgment be granted, that respondent pay the civil forfeiture of $10,925.00 within 30 days after the effective date of this Finding and Order, that the Attorney General of Ohio take all legal steps necessary to enforce the terms of the Finding and Order. 2
04/05/2011Staff exhibits filed on behalf of hearing held March 22, 2011 before Mr. Gregory Price and Ms. Mandy Willy, Attorney Examiners.15
04/05/2011Transcript of GSI Leasing hearing held on 03/22/11 before A.E. G. Price and M. Willy electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Anderson, Rosemary Foster Mrs..31
02/14/2011Service notice.1
02/14/2011Entry ordering a hearing be scheduled on March 22, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, hearing room 11-D, Columbus, Ohio 43215-3793. (GP)2
12/17/2010Notice of withdrawal of counsel filed by Sarah Parrot on behalf of PUCO.3
07/29/2010Return Mail reciept. 1
07/26/2010Return mail receipt. 1
07/19/2010Service Notice1
07/19/2010Entry ordered that the prehearing conference be rescheduled for August 31, 2010, at 10:00 a.m. The attorney examiner will contact the Respondent's representative by telephone at the designated time. (GP)2
06/16/2008Additional information in regard to the contact person requested by attorney examiner, Gregory A. Price, and seeking date and time of the rescheduled hearing conference filed by b. Schilling on behalf of GSI Leasing, Inc.1
05/12/2008Return mail receipt.2
05/09/2008Returned mail receipt. 2
 
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Attorney General:
Reilly, Stephen
Attorney Examiner:
Price, Gregory