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Case Record For:

21-1221-TR-CVF

Case Title: Happy Nation LLC (OH3245013568C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 12/6/2021
Date Closed: 2/3/2023
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Date FiledSummaryPages
02/03/2023Case Action Form closing the case with an effective date of 2/3/23 filed by Michael Williams on behalf of PUCO Staff. 1
04/20/2022Service Notice2
04/20/2022Entry dismissing the request for administrative hearing because Applicant’s payment of the civil forfeiture terminates further proceedings in the matter electronically filed by Kelli C. King on behalf of The Public Utilities Commission of Ohio.5
02/09/2022Correspondence Regarding Respondent's Response Letter electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.4
01/06/2022Service Notice.2
01/06/2022Attorney Examiner Entry ordering that Applicant has until January 27, 2022, to file a response to Staff’s correspondence in opposition to reopening the case electronically filed by Heather A. Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3
12/16/2021Correspondence Regarding Staff's Response to Applicant's Request to Reopen the Proceeding electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.4
12/06/2021In the Matter of the Application to Reopen Civil Forfeiture Case No. OH3245013568C filed by Andrei on behalf of Happy Nation LLC.1
 
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Attorney General:
Feldkamp, Sarah
Beeler, Steven
Attorney Examiner:
Williams, Michael