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Case Record For:

11-5529-TR-CVF

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Case Title: MICHAEL A. FALLS (OH3257001018D, OH3257001018C, OH3257001017D, OH3257001017C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/21/2011
Date Closed: 7/25/2012
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Date FiledSummaryPages
07/25/2012Case Status Form to close cases. 2
04/18/2012Service Notice1
04/18/2012Finding and order that the settlement agreement submitted in this case be approved and adopted in its entirety.5
03/27/2012Settlement agreement filed by D. Kappus on behalf of M. Falls and ALS Systems, Inc. and W. Margard III on behalf of Staff, Public Utilities Commission of Ohio.7
02/09/2012Service Notice1
02/09/2012Entry granting the joint motion for a continuance of the hearing; that Case No. 11-5529-TR-CVF be continued for hearing set for March 28, 2012, at 10:00 a.m., in hearing room 11-A, on the 11th floor offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215 in accordance with Finding (4). (KKS)2
02/08/2012Joint motion for continuance filed by PUCO Staff and David N. Kappus on behalf of Michael A. Falls.2
12/02/2011Service notice.1
12/01/2011Entry ordering a hearing be scheduled on February 9, 2012, at 10:00 a.m., in hearing room 11-C, at the offices of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (KKS)1
11/01/2011Service Notice1
11/01/2011Entry ordered, that a prehearing conference in this case be scheduled in accordance with Finding (3). The parties in this case are directed to participate in a prehearing teleconference on November 29, 2011, at 10:00 a.m., Eastern Standard Time. At this time, Commission staff will attempt to contact respondent by telephone at the number listed on respondent's hearing request, 410-913-3221. (KKS)2
10/21/2011In the matter of the request of ALS Systems Inc. for an administrative hearing, (OH3257001018D, OH3257001018C, OH3257001017D, and OH3257001017C)9
 
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Attorney General:
Margard, Werner
Attorney Examiner:
Sheets, Kerry