DIS - Case Record for 08-0538-TR-CVF Skip to main content
      
      
CASE NUMBER: 08-0538-TR-CVF
CASE DESCRIPTION: ARTHUR CARNEY (3202304356D)
DOCUMENT SIGNED ON: 7/12/2024
DATE OF SERVICE: ________________________________________
10/12/2010 Memo closing case with an effective date of 10/12/10.
12/16/2009 Return mail receipt.
12/09/2009 Service Notice
12/09/2009 Finding and order stating that staff's motion for default judgement be granted.
11/23/2009 Exhibits filed for the hearing held November 9, 2009 before AE G. Price.
11/23/2009 Transcript from hearing held November 9, 2009 before AE Gregory Price electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Sloas, Valerie J. Mrs.
10/08/2009 Return mail receipt.
09/30/2009 Service Notice.
09/30/2009 Entry ordering that a hearing be scheduled for November 9, 2009, at 1:00 p.m., at the office of the Commission, 180 East Broad Street, 11th floor, hearing room 11-G, Columbus, Ohio 43215-3793. (GP)
05/12/2008 Return mail receipt.
05/07/2008 Letter with questions about case and request for information filed by A. Carney.
05/02/2008 Service notice.
05/02/2008 Entry ordering a prehearing conference be scheduled by telephone on June 3, 2008, at 10:00 a.m.. The attorney examiner will contact the Respondent by telephone at the designated time. (GP)
04/21/2008 In the matter of the preliminary determination of the Staff that the Commission should make a civil monetary assessment against Arthur D. Carney.