|
01/25/2011
|
Memo closing case with an effective date of 01/25/2011. |
|
10/27/2010
|
Service Notice |
|
10/27/2010
|
Opinion and order ordering that the civil forfeiture assessed against Mr. Tzavaras be held in abeyance for a period of six months in accordance with this opinion and order. |
|
10/12/2010
|
Respondent Exhibit A and Staff Exhibits 1, 2, 3, 4, 5, and 7 for transcript hearing held on a 9/27/10. |
|
10/12/2010
|
Transcript of Alexandros Tzavaras hearing held on 09/27/10. electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Jones, Maria DiPaolo Mrs. |
|
09/15/2010
|
Service Notice |
|
08/06/2010
|
Returned certified mail. |
|
07/13/2010
|
Service Notice |
|
07/13/2010
|
Entry ordering that a hearing be held on September 27, 2010, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th floor, Hearing Room 11C, Columbus, Ohio 43215. (SF) |
|
06/28/2010
|
Service Notice |
|
06/24/2010
|
Entry scheduling a prehearing conference on July 13, 2010, at 10:00 a.m. at that time, the attorney examiner will attempt to contact the respondent by telephone. |
|
05/25/2010
|
In the matter of the request for administrative hearing filed by Alex Tzavaras. (CR08C239) |
|