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Case Record For:

22-0453-TR-CVF

Case Title: DUMERVIL DANIEL ( OH 0700002235D )
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 4/25/2022
Date Closed: 7/31/2024
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Date FiledSummaryPages
07/31/2024Case Action Form closing the case with the effective date of July 31, 2024 electronically filed by Jennie Schneider on behalf of Greta N. See, Administrative Law Judge, Public Utilities Commission of Ohio.2
02/13/2024Return Mail: Entry dated 2/7/24 mailed to Daniel Dumervil, Forward Time Expired, Return to Sender. 1
02/07/2024Service Notice.2
02/07/2024Entry granting Staff’s motion for default judgment as Daniel Dumervil failed to appear at the hearing concerning a violation of the Commission’s transportation rules. electronically filed by Ms. Mary E. Fischer on behalf of Public Utilities Commission of Ohio.4
10/26/2023Staff Exhibit 3 for hearing held on October 2, 2023 electronically filed by Debbie S. Ryan on behalf of Emma Jane Troyer, Court Reporter.6
10/26/2023Staff Exhibit 2 for hearing held on October 2, 2023 electronically filed by Debbie S. Ryan on behalf of Emma Jane Troyer, Court Reporter.6
10/26/2023Staff Exhibit 1 for hearing held on October 2, 2023 electronically filed by Debbie S. Ryan on behalf of Emma Jane Troyer, Court Reporter.3
10/13/2023Transcript for Hearing Held October 2, 2023 at 10:00 am, before Jessie Davis, Attorney Examiner at The Public Utilities Commission of Ohio, 180 E. Broad Street, Hearing Room 11-C, Columbus, Ohio 43215 electronically filed by Litigation Support on behalf of Public Utilities Commission of Ohio.29
08/30/2023Service Notice.1
08/30/2023Attorney Examiner Entry ordering that the hearing shall take place on October 2, 2023, at 10:00 a.m. at the Commission offices, Hearing Room 11-C, 11th Floor, 180 East Broad Street, Columbus, Ohio 43215-3793 electronically filed by Ms. Donielle M. Hunter on behalf of Jesse M. Davis, Attorney Examiner, Public Utilities Commission of Ohio.3
06/15/2022Attorney Examiner Entry scheduling a prehearing teleconference for August 15, 2022, at 10:00 a.m. electronically filed by Ms. Mary E. Fischer on behalf of Jesse M. Davis, Attorney Examiner, Public Utilities Commission of Ohio.2
04/25/2022In the Matter of the Request for an Administrative Hearing filed by Daniel Dumervil. (OH07000022350)2
 
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Attorney General:
Botschner O’Brien, Amy
Attorney Examiner:
Davis, Jesse