Case Record For:	20-1700-TR-CVF	File a Public Comment
Case Title:	Level One Trans Inc. ( OH1532000698C)
Status:	OPEN-OPEN
Industry Code:	TR-TRANSPORTATION
Purpose Code:	CVF-Civil Forfeiture
Date Opened:	11/10/2020
Date Closed:

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Date Filed Summary Pages 06/01/2022 Service Notice. 1 06/01/2022 Opinion & Order finding that Staff demonstrated, by a preponderance of the evidence, that Level One Trans Inc. violated the Commission’s transportation regulations electronically filed by Ms. Mary E. Fischer on behalf of Public Utilities Commission of Ohio. 10 05/24/2022 Respondent Exhibit 2 - Email with 1 image electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr. 5 05/24/2022 Respondent Exhibit 1 - Email with 4 images electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr. 7 05/06/2022 Notice of Withdrawal of Counsel for Thomas Shepherd electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO and OPSB. 9 02/17/2022 Respondent Exhibit 1 - Picture electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr. 5 02/17/2022 Respondent Exhibit 2 - Hearing on 01/11/22 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr. 7 02/02/2022 Staff Exhibits 1-4 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr. 34 02/02/2022 Transcript for Hearing Held Tuesday, January 11th 2022 at 10:00, via Webex, before Attorney Examiner David Hicks electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr. 47 11/09/2021 Service Notice. 1 11/09/2021 Attorney Examiner Entry ordering that a hearing in this case be scheduled 01/11/22 at 10:00 a.m. as indicated in Paragraph 4 electronically filed by Kelli C. King on behalf of David Hicks, Attorney Examiner, Public Utilities Commission of Ohio. 3 12/08/2020 Service Notice. 1 12/08/2020 Attorney Examiner Entry scheduling a telephonic prehearing conference on 1.6.21 at 10:00 a.m. electronically filed by Kelli C. King on behalf of David M. Hicks, Attorney Examiner, Public Utilities Commission of Ohio. 2 11/10/2020 In the matter of the Request of Roman Bilunyk. Level One Trans Inc for an Administrative Hearing (OH1532000698C). 2
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Attorney General: Margard, Werner Shepherd, Thomas

Attorney Examiner: Hicks, David