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Case Record For:

20-1700-TR-CVF

Case Title: Level One Trans Inc. ( OH1532000698C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 11/10/2020
Date Closed: 7/24/2024
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Date FiledSummaryPages
07/23/2024Case Action Form closing the case with the effective date of July 23, 2024 electronically filed by Jennie Schneider on behalf of Greta N. See, Administrative Law Judge, Public Utilities Commission of Ohio.2
06/01/2022Service Notice.1
06/01/2022Opinion & 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
05/24/2022Respondent Exhibit 2 - Email with 1 image electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.5
05/24/2022Respondent Exhibit 1 - Email with 4 images electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.7
05/06/2022Notice of Withdrawal of Counsel for Thomas Shepherd electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO and OPSB.9
02/17/2022Respondent Exhibit 1 - Picture electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.5
02/17/2022Respondent 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
02/02/2022Staff Exhibits 1-4 electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.34
02/02/2022Transcript 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
11/09/2021Service Notice.1
11/09/2021Attorney 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
12/08/2020Service Notice.1
12/08/2020Attorney 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
11/10/2020In 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