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CASE NUMBER: 10-2493-TR-CVF
CASE DESCRIPTION: DIMITRI A IVANOV (OH3229007350D)
DOCUMENT SIGNED ON: 4/26/2024
DATE OF SERVICE: ________________________________________
05/15/2013 Memo closing case with an effective date of 05/15/13.
12/19/2012 Opinion and order that Mr Ivanov be assessed a civil forfeiture of $900.00.
12/19/2012 Service Notice
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.
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.
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)
04/14/2011 Service Notice
03/18/2011 Service notice.
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)
11/03/2010 In the matter of the request for administrative hearing for Dimitri A. Ivanov. (OH3229007350D)