Case Record For: 09-0520-TR-CVF Case Title: PETER DEROCCHIS (OH3256006028D) Status: CL-CLOSED Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 6/22/2009 Date Closed: 6/17/2010 Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 15 of 18 documents 1 / 2 Date FiledSummaryPages 06/17/2010Case Action Form Form closing case electronically filed by Mr. Scott E Farkas on behalf of PUCO.2 03/08/2010Return mail receipt.1 02/24/2010Service Notice.1 02/24/2010Finding and order ordering that the settlement agreement filed in this case be approved and adopted; that case be dismissed; that the hearing scheduled for March 15, 2010, be cancelled.3 02/22/2010Return mail as undeliverable.1 02/12/2010Settlement agreement filed by Peter V. DeRocchis, Respondent and PUCO, Staff.4 01/25/2010Service Notice1 01/25/2010Entry ordering that a hearing be held at 10:00 a.m., on March 15, 2010, in Hearing Room 11-C, at the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (SF)1 10/26/2009Returned mail receipt.1 10/19/2009Service notice.1 10/19/2009Entry ordering the October 26, 2009 hearing be continued. (SF)1 09/16/2009Return mail receipt.1 09/03/2009Service notice.1 09/03/2009Entry scheduling a hearing on October 26, 2009, at 1:00 p.m. in Hearing Room 11-F, at the offices of the Commission 180 East Broad Street, Columbus, Ohio 43215. (SF)2 07/20/2009Returned mail receipt.1 1 / 2 Attorney General: Parrot, Sarah Reilly, Stephen Attorney Examiner: Farkas, Scott