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Case Record For:

20-1700-TR-CVF

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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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1 - 14 of 14 documents 1 /  1 
Date FiledSummaryPages
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