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Case Title: PETER DEROCCHIS (OH3256006028D)
Purpose Code: CVF-Civil Forfeiture
Date Opened: 6/22/2009
Date Closed: 6/17/2010
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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
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Attorney General:
Parrot, Sarah
Reilly, Stephen
Attorney Examiner:
Farkas, Scott