Case Record For: 20-0040-TR-CVF Case Title: WALID S. DIAB (OH3230014749D) Status: CL-CLOSED Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 1/9/2020 Date Closed: 7/29/2024 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 07/29/2024Case Action Form closing the case with the effective date of July 29, 2024 electronically filed by Jennie Schneider on behalf of Greta N. See, Administrative Law Judge, Public Utilities Commission of Ohio.2 06/16/2021Service Notice.1 06/16/2021Finding & Order approving the settlement agreement filed between Staff and Walid S. Diab regarding violations of the Commission’s transportation rules electronically filed by Kelli C. King on behalf of The Public Utilities Commission of Ohio.4 05/20/2021Settlement Agreement electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.5 09/21/2020Service Notice.1 09/21/2020Attorney Examiner Entry rescheduling the hearing currently set for 10/20/20 to a date to be announced by subsequent entry electronically filed by Ms. Mary E. Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3 07/31/2020Notice of withdrawal of Steven T. Darnell electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO4 07/02/2020Service Notice.1 07/02/2020Attorney Examiner Entry rescheduling the hearing for 10/20/20 at 10:00 a.m. at a remote location yet to be determined electronically filed by Ms. Mary E. Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3 04/14/2020Service Notice1 04/14/2020Attorney Examiner Entry scheduling hearing for 7.28.20 at 10:00 a.m. electronically filed by Kelli C. King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3 03/13/2020Service Notice1 03/13/2020Attorney Examiner Entry ordering that the hearing scheduled for 4.14.20 at 11:00 a.m. will now be held via teleconference. The parties are instructed to call 1.866.209.2820 and use passcode 4172579639. electronically filed by Mrs. Kelli C King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3 02/25/2020Service Notice.1 02/25/2020Attorney Examiner Entry re-scheduling a pre-hearing conference for 4.14.20 at 11:00 a.m. via telephone. electronically filed by Mrs. Kelli C King on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission of Ohio.3 1 / 2 Attorney General: Kern, Kyle Margard, Werner Attorney Examiner: Davis, Jesse