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Case Record For:

08-0986-TR-CVF

Case Title: DENNIS RATHFON (OH0775003496D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 8/19/2008
Date Closed: 10/12/2010
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Date FiledSummaryPages
10/12/2010Memo closing case with an effective date of 10/12/10.3
07/26/2010Notice of withdrawal of counsel filed by Staff. 2
12/29/2009Return mail receipt.1
12/02/2009Service Notice.1
12/02/2009Finding and order ordering that the settlement agreement submitted in this case be approved and adopted in its entirety; that Dennis Rathfon pay a civil forfeiture of $100.00 in ten monthly payments as specified in finding 5(c) after the effective date of this Finding and Order; that this case be dismissed.3
05/01/2009Settlement agreement between D. Rathfon and S. Parrot, PUCO staff.4
02/24/2009Entry ordering this matter be scheduled for hearing on April 6, 2009, at 2:00 p.m., Eastern time, in Hearing Room 11-B, at the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (RB)2
02/24/2009Service notice.1
02/20/2009Service notice.1
02/20/2009Entry ordering this matter be scheduled for hearing on April 6, 2009, at 10:00 a.m., Eastern time, at the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215, in Hearing Room 11-B.(RB)2
01/21/2009Letter advising that Mr. Dennis Rathfon (respondent) has requested the hearing scheduled for January 22, 2009 be continued until a date in March due to a medical condition, filed on behalf of Mr. Dennis Rathfon by S. Parrot. 2
12/15/2008Returned mail.2
11/20/2008Green card return mail. 1
11/17/2008Service Notice.1
11/17/2008Entry ordering that this matter be scheduled for hearing on January 22, 2009, at 2:00 p.m., Eastern time, at the offices of the Commission 180 E. Broad St., Columbus, Ohio 43215 in hearing room 11-B. (RMB)2
 
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Attorney General:
Parrot, Sarah
Attorney Examiner:
Bulgrin, Richard