DIS - Case Record for 01-0403-TR-CVF Skip to main content
      
      
CASE NUMBER: 01-0403-TR-CVF
CASE DESCRIPTION: DONALD DAVIS (OHLD300996C)
DOCUMENT SIGNED ON: 7/13/2024
DATE OF SERVICE: ________________________________________
12/17/2002 Returned Green Card.
12/12/2002 Entry ordering that this case be dismissed and closed of record.
12/12/2002 Service Notice
08/24/2001 Reply brief filed on behalf of the PUCO staff by M. Satterwhite.
08/14/2001 Letter to Kerry Sheets, PUCO staff, regarding the filing of briefs in this case, filed by M. Satterwhite, PUCO staff.
08/10/2001 Post-hearing brief filed on behalf of the PUCO staff by M. Satterwhite.
06/25/2001 Transcripts and exhibits of hearing held June 13, 2001, (KS), 41 pgs., Submitted. (PUCO-Columbus, OH)
05/04/2001 Entry rescheduling the hearing at 10:00 a.m. on June 13, 2001, Hearing Room 11-F, Commission offices. (AE)
04/18/2001 Letter to K. Sheets, PUCO staff, stating that the staff has no objection to continuing the hearing to accommodate Mr. Davis' schedule, filed on behalf of the PUCO staff by M. Satterwhite.
03/12/2001 Entry scheduling a hearing at 10:00 a.m. on April 27, 2001, in Hearing Room 11-F, Commission offices; and a teleconference at 10:00 a.m. on March 16, 2001. (AE)
02/16/2001 In the matter of the civil forfeiture proposed to be assessed against Donald Davis, OHLD300996C.