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Case Record For:

05-0170-TR-CVF

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Case Title: SHERWIN WILLIAMS COMPANY (8016002216S)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/7/2005
Date Closed: 10/12/2010
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Date FiledSummaryPages
10/12/2010Memo closing case with an effective date of 10/12/10.3
11/16/2009Return mail receipt. 1
11/16/2009Return mail receipt. 1
11/04/2009Finding and Order ordering that the settlement agreement submitted in this case be approved and adopted in its entirety; that Case Nos. 08-337-TR-CVF, 05-770-TR-CVF, and 05-170-TR-CVF be dismissed.3
11/04/2009Service Notice.3
09/05/2008Settlement agreement between the Sherwin Williams Company aka the Consumer Group by D. McConnell, Transportation Department of the Public Utilities Commission of Ohio by J. Jones, and Walter & Haverfield LLP.by R. Cascarilla. 4
07/28/2008Return mail receipt.2
07/25/2008Return mail receipt.2
07/18/2008Service Notice1
07/18/2008Entry ordered that a prehearing conference in this matter should be held by telephone on August 6, 2008, at 10:00 A.M. and a hearing be scheduled on September 10, 2008, at !0:00 A.M., 11th floor, hearing room 11-F at the offices of the Commission 180 East Broad Street Columbus, Ohio, 43215, (GAP)3
05/02/2008Returned mail receipt.2
05/02/2008Returned mail receipt.2
05/02/2008Returned mail receipt.2
04/28/2008Service Notice1
04/25/2008Entry ordering that a prehearing teleconference and status conference be held on May 20, 2008, at 10:00 a.m., at the offices of the Commission. The attorney examiner will contact the Respondent's counsel at the designated time. 3
01/23/2006Certified return received.2
01/13/2006Request for continuance of hearing set for January 25, 2006, filed on behalf of Sherwin-Williams Company by J. Goodman. (original) 3
01/13/2006Service Notice1
01/13/2006Entry ordered, that the hearing scheduled for January 25, 2006 be continued. (GAP)2
01/12/2006Request for continuance of hearing set for January 25, 2006, filed on behalf of Sherwin-Williams Company by J. Goodman. (FAX)3
01/03/2006Certified return received.2
12/23/2005Service Notice1
12/23/2005Entry ordering that a hearing be rescheduled for January 25, 2006, at 10:00 a.m., at the offices of the Commission, 180 E. Broad St., 11th Floor, Hearing Room 11-G, Columbus, Ohio 43215-3793.2
12/01/2005Letter in reference to the hearing scheduled to take place December 2, 2005 the parties have been engaged in discovery that has not been completed, and desire additional time to complete their preparation to these cases. The parties have mutual agreed that a new date of January 25, 2006, is acceptable for the new hearing date.1
11/21/2005Returned certified mail.2
11/21/2005Returned certified mail.2
10/20/2005Service Notice.1
10/20/2005Entry ordered that the interlocutory appeal from the Entry dated September 30, 2005 denying the motion to dismiss is not certified to the Commission; that a hearing be scheduled for December 2, 2005, at 10:00 am, at the offices of the Commission, 180 East Broad Street, 11th floor, Hearing room 11-G, Columbus,Ohio 43215-3793; that both parties pre-file all direct testimony to be offered in this proceeding by November 28, 2005. (GP)5
10/20/2005Memorandum contra motion for leave to file surreply and motion to strike surreply to memorandum contra submitted on behalf of the staff of the Public Utilities Commission of Ohio and memorandum in support filed by W. Margard.7
10/20/2005Motion for leave of Sherwin-Williams to file a surreply to memorandum contra application to appeal order submitted on behalf of the staff of PUCO filed by R. Cascarilla. (original)3
10/19/2005Motion for leave to file a surreply to memorandum contra application to appeal order submitted on behalf of the staff of the Public Utilities Commission of Ohio and surreply to memorandum contra filed by J. Goodman on behalf of Sherwin Williams Company. (FAX)6
10/14/2005Memorandum contra and memorandum in support the application to appeal order denying motion to dismiss filed by W. L. Margard submitted on behalf of the staff of the Public Utilities Commission of Ohio.7
10/11/2005Application to appeal order by attorney examiner denying motion to dismiss filed by R. Cascarilla on behalf of the Sherwin-Williams Company.15
10/07/2005Application to appeal of Sherwin-Williams Company to appeal order by attorney examiner denying motion to dismiss filed by J. Goodman. (FAX)15
10/03/2005Service Notice1
09/30/2005Entry denying Sherwin Williams Company the motion to dismiss. (GP)5
09/30/2005Certified green card returned.2
09/23/2005Entry ordered that a prehearing conference be scheduled for September 30, 2005, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th Fl., Hearing Room 11-B, Columbus, Ohio 43215-3793. (GAP)2
09/23/2005Service Notice.1
09/09/2005Motion for extension of time to respond to the Public Utilities Commission of Ohio's requests for admissions, interrogatories, and requests for production of documents; motion to continue hearing; and request for prehearing conference of Sherwin Williams Company filed by R. Cascarilla.4
07/18/2005Service Notice1
07/15/2005Entry ordering that a hearing be set for September 13, 2005, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, Hearing Room 11-G, Columbus, Ohio 43215-1793. (GP)2
07/07/2005Returned mail1
06/28/2005Entry ordered that; Case No. 05-770-TR-CVF be consolidated with Case No. 05-170-TR-CVF; that a hearing be scheduled for July 19, 2005, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th fl., Hearing Room 11-G, Columbus, Ohio 43215-3793; that pre-filed testimony should be filed no later than July 12, 2005. (GAP)2
06/28/2005Brief in reply to the PUCO's memorandum contra to motion to dismiss notices of Preliminary Determination, filed on behalf of Sherwin Williams Company by J. Goodman. (original)9
06/28/2005Service Notice1
06/27/2005Brief in Reply to the PUCO's memorandum contra to motion to dismiss notices of Preliminary Determination, filed on behalf of Sherwin Williams Company by J. Goodman and R. Cascarilla. (FAX)9
06/21/2005Correspondence stating that motion to dismiss and memorandum in support had the incorrect case number (05-179-TR-CVF) and is attached to be docketed in correct case number, filed by PUCO staff.7
06/10/2005Motion for a continuance of the hearing date currently schedule for June 14, 2005 be continued until July 19, 2005, and memorandum in support filed on behalf of the Public Utilities Commission of Ohio by John H. Jones-Attorney General Section.3
06/01/2005Motion to dismiss notices of preliminary determination, filed on behalf of complainant by J. Goodman.25
04/18/2005Green card returned. (2)1
04/11/2005Entry stating that a hearing be held on June 14, 2005 at 10:30 a.m., hearing room 11-G, Commission offices. (GAP)1
04/11/2005Service Notice1
03/07/2005Green certified card returned.1
03/01/2005Entry stating that a perhearing conference to be held May 24, 2005 at 10:00 a.m.(GP).2
03/01/2005Service Notice1
02/17/2005Entry stating that a prehearing conference by telephone be held on March 7, 2005 at 10:00 a.m.(RJ).2
02/17/2005Service Notice1
02/07/2005In the matter of the request of the Sherwin-Williams Company for an administrative hearing. (8016002216S)3