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Case Record For:

21-0118-TR-CVF

Case Title: Ismail M Farah (OH32640165720)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/9/2021
Date Closed: 2/2/2023
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Date FiledSummaryPages
02/02/2023Case Action Form closing case with an effective date of 2/2/23.1
12/01/2021Service Notice.1
12/01/2021Entry dismissing, at Staff’s motion, Respondent’s request for an administrative hearing electronically filed by Heather A. Chilcote on behalf of Public Utilities Commission of Ohio.3
11/05/2021Motion to Dismiss and Memorandum in Support Submitted on Behalf of the Staff of the Public Utilities Commission of Ohio electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.5
10/15/2021Service Notice.1
10/15/2021Attorney Examiner Entry ordering that the evidentiary hearing take place as scheduled remotely on November 12, 2021, in accordance with Paragraph 4 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.3
06/28/2021Service Notice.1
06/28/2021Attorney Examiner Entry ordering that a prehearing conference be conducted by telephone as indicated in Paragraph 5 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
06/16/2021Service Notice.1
06/16/2021Attorney Examiner Entry ordering that a prehearing conference be conducted by telephone as indicated in Paragraph 4 electronically filed by Heather A. Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
06/03/2021Service Notice.1
06/03/2021Attorney Examiner Entry ordering that a prehearing conference be conducted on 6.16.21 at 10 am by telephone as indicated in Paragraph 3 electronically filed by Heather A Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.2
02/16/2021Service Notice1
02/16/2021Attorney Examiner Entry ordering that parties in this case are directed to participate in a prehearing conference at 10:00 a.m. on February 23, 2021 electronically filed by Heather A Chilcote on behalf of James M. Lynn, Attorney Examiner, Public Utilities Commission.2
02/09/2021In the Matter of the Request for Administrative Hearing filed by Ismail M Farah on behalf of IMF Transportation, LLC. (OH32640165720)3
 
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Attorney General:
Kern, Kyle
Attorney Examiner:
Lynn, James