DIS - Case Record for 08-0231-TR-CVF Skip to main content
      
      
CASE NUMBER: 08-0231-TR-CVF
CASE DESCRIPTION: GSI LEASING INC (CR07C392)
DOCUMENT SIGNED ON: 5/7/2024
DATE OF SERVICE: ________________________________________
06/22/2011 Memo automatically closing case with an effective date of 6/22/11.
04/19/2011 Service Notice
04/19/2011 Finding and Order ordered that staff's motion for default judgment be granted, that respondent pay the civil forfeiture of $10,925.00 within 30 days after the effective date of this Finding and Order, that the Attorney General of Ohio take all legal steps necessary to enforce the terms of the Finding and Order.
04/05/2011 Staff exhibits filed on behalf of hearing held March 22, 2011 before Mr. Gregory Price and Ms. Mandy Willy, Attorney Examiners.
04/05/2011 Transcript of GSI Leasing hearing held on 03/22/11 before A.E. G. Price and M. Willy electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Anderson, Rosemary Foster Mrs..
02/14/2011 Service notice.
02/14/2011 Entry ordering a hearing be scheduled on March 22, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, hearing room 11-D, Columbus, Ohio 43215-3793. (GP)
12/17/2010 Notice of withdrawal of counsel filed by Sarah Parrot on behalf of PUCO.
07/29/2010 Return Mail reciept.
07/26/2010 Return mail receipt.
07/19/2010 Service Notice
07/19/2010 Entry ordered that the prehearing conference be rescheduled for August 31, 2010, at 10:00 a.m. The attorney examiner will contact the Respondent's representative by telephone at the designated time. (GP)
06/16/2008 Additional information in regard to the contact person requested by attorney examiner, Gregory A. Price, and seeking date and time of the rescheduled hearing conference filed by b. Schilling on behalf of GSI Leasing, Inc.
05/12/2008 Return mail receipt.
05/09/2008 Returned mail receipt.
05/05/2008 Service Notice
05/02/2008 Entry ordering this case should be scheduled for a prehearing conference by telephone on June 10, 2008, at 10:00 a.m.. The attorney examiner will contact the Respondent's representative by telephone at the designated time. (GP)
03/06/2008 In the matter of the application of GSI Leasing, Inc. request for an administrative hearing. (CR07C392)