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Case Record For:

08-0277-TR-CVF

Case Title: ANDREW P WALLER (OH0499004585D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 3/18/2008
Date Closed: 5/5/2011
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Date FiledSummaryPages
05/05/2011Case Status Form to Close files with an effective date of 5/5/11.2
03/30/2011Service Notice1
03/30/2011Entry ordering that respondent is in default and the assessed civil forfeiture of $100 is adopted; if payment is not received within 30 days of the date of this entry, the Attorney General of Ohio shall bring a civil action in the Court of Common Pleas of Franklin County, or take any other appropriate action allowed by law, to recover the $100.00 forfeiture accessed herein.3
12/17/2010Entry ordering that the Respondent file a request for hearing or contact the attorney examiner within 30 days of this entry. (RB)2
12/17/2010Notice of withdrawal of counsel filed by Sarah Parrot on behalf of PUCO.3
12/17/2010Service Notice1
02/10/2009Exhibits for hearing held January 1/21/09 before Dick Bulgrin original transcript docketed electronically. 12
02/09/2009Transcript of Andrew Waller/Tom's Sewer and Drain Service, Inc. proceedings from 2/4/09 electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Mrs. Deborah Guzzo.27
01/12/2009Returned mail.2
11/17/2008Service Notice.1
11/17/2008Entry ordering that this matter be scheduled for hearing on February 4, 2009, at 10:00 a.m., Eastern time, at the offices of the Commission, 180 E. Broad St., Columbus, Ohio 43215 in hearing room 11-B. (RMB)2
10/28/2008Service Notice1
10/28/2008Entry ordering that a prehearing conference be scheduled for these cases on November 6, 2008, at 11:00 a.m., Eastern daylight time,180 E. Broad Street, Columbus, Ohio 43215, in Conference Room 910; that each respondent attend the prehearing conference in person or via telephone by calling (614) 644-1099. (RMB)2
03/18/2008In the matter of an administrative hearing of Andrew P. Waller. (OH0499004585D)1