| Date Filed | Summary | Pages |
| 05/15/2013 | Memo closing case with an effective date of 05/15/13. | 1 |
| 12/19/2012 | Opinion and order that Mr Ivanov be assessed a civil forfeiture of $900.00. | 10 |
| 12/19/2012 | Service Notice | 1 |
| 07/07/2011 | Staff and Respondent Exhibits filed for hearing held June 23, 2010, Thursday, at 9:58 a.m before Mr. Daniel E. Fullin, Hearing Examiner. | 26 |
| 07/07/2011 | Transcript of Dimitri Ivanov hearing held on 06/23/11, before hearing examiner, D. Fullin, electronically filed by Mrs. Jennifer Duffer on behalf of Armstrong & Okey, Inc. and Kin, Sandra Ms. | 80 |
| 04/14/2011 | Entry ordering that the matter be scheduled for a hearing on June 23, 2011, at 10:00 a.m., at the offices of the Commission, 180 East Broad Street, 11th Floor, Hearing Room 11-A, Columbus, Ohio 43215-3793. (DEF) | 2 |
| 04/14/2011 | Service Notice | 1 |
| 03/18/2011 | Service notice. | 1 |
| 03/18/2011 | Entry ordering a prehearing conference be scheduled on Tuesday, April 6, 2011, at 10:00 a.m., Eastern Time. At that time, the attorney examiner along with the assistant attorney general assigned to this case will attempt to contact respondent by telephone.(DF) | 1 |
| 11/03/2010 | In the matter of the request for administrative hearing for Dimitri A. Ivanov. (OH3229007350D) | 2 |
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