DIS - Case Record for 07-1072-TR-CVF Skip to main content
      
      
CASE NUMBER: 07-1072-TR-CVF
CASE DESCRIPTION: JOHN D EPLEY (3202304001D)
DOCUMENT SIGNED ON: 5/2/2024
DATE OF SERVICE: ________________________________________
10/12/2010 Memo closing case with an effective date of 10/12/10.
07/19/2010 Return mail receipt.
07/19/2010 Return mail receipt.
07/14/2010 Service Notice
07/14/2010 Opinion and order ordering that the Ohio Attorney general take all legal steps necessary to enforce the terms of this order; that forfeiture must be made within 30 days of this order.
06/05/2008 Exhibits for hearing held May 22, 2008, before Attorney Examiner K. Bojko.
06/05/2008 Transcript for the John D. Epley 5-22-08 hearing electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.
04/03/2008 Transcript Epley, John 3-18-08 electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.
03/14/2008 Notice of appearance as counsel in the matter of John Epley filed by M. Yemc, Jr.
02/27/2008 Returned green card.
01/24/2008 Service Notice
01/24/2008 Entry ordering that a hearing be scheduled for 1:30 p.m. on Tuesday, March 18, 2008, in hearing room 11-G at the Commission offices, 180 East Broad Street, 11th floor, Columbus, Ohio 43215-3793. (KB)
11/05/2007 Service notice.
11/05/2007 Entry ordered that a hearing be scheduled on January 28, 2008 at 1:30 p.m., in hearing room 11-F at the office of the Commission, 180 East Broad Street, Columbus, Ohio 43215. (KB)
10/17/2007 Returned mail receipt.
10/11/2007 Service Notice
10/11/2007 Entry ordered that a prehearing conference in this case be scheduled on October 24, 2007, at 10:00 a.m., at 180 East Broad Street Columbus, Ohio , 43215, at that time the attorney examiner will attempt to contact respondent by telephone. (GP)
09/27/2007 In the matter of the request of John D Epley for an administrative hearing. (3202304001D)