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Case Record For:

19-0676-TR-CVF

Case Title: JUAN MARTINEZ (OH3276011229D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/21/2019
Date Closed: 9/21/2020
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Date FiledSummaryPages
09/21/2020Case Action Form Closing Case with an effective date of 09/21/20 electronically filed by Ms. Mary E. Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.2
05/20/2020Service Notice1
05/20/2020Entry granting Staff’s motion for default judgment against Juan Martinez for failure to appear at a hearing concerning a violation of the Commission’s transportation rules. electronically filed by Kelli C King on behalf of The Public Utilities Commission of Ohio.5
11/13/2019PUCO Staff Exhibits (1-6) filing.32
11/12/2019Transcript for hearing held on October 30th, 2019 before Anna Sanyal, Attorney Examiner at the Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, Ohio electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.46
09/26/2019Service Notice1
09/26/2019Attorney Examiner Entry rescheduling the hearing for 10/30/19 at 10:00 am at the Commission offices. electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.3
09/20/2019Motion for Continuance electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO.3
09/10/2019Service Notice1
09/10/2019Attorney Examiner Entry scheduling a hearing for 10/22/19 at 10:00 am at the Commission offices electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission3
04/08/2019Service Notice1
04/08/2019Attorney Examiner Entry scheduling a prehearing teleconference for 5/7/19 at 10:00am electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.2
03/21/2019In the matter of the request of Juan Martinez for and administrative hearing . (OH3276011229D)6
 
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Attorney General:
Margard, Werner
Attorney Examiner:
Sanyal, Anna