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Case Title: EXEL DIRECT INC (OH3252010058C)
Purpose Code: CVF-Civil Forfeiture
Date Opened: 7/1/2013
Date Closed: 12/2/2013
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Date FiledSummaryPages
12/02/2013Case Action Form to close case effective 12/2/2013.2
08/21/2013Service Notice1
08/21/2013Entry ordering that the motion to dismiss the case is granted. 2
07/29/2013Motion to Dismiss submitted by Assistant Attorney General Devin Parram on behalf of the Staff of the Public Utilities Commission of Ohio, electronically filed by Kimberly L. Keeton on behalf of Public Utilities Commission of Ohio.3
07/11/2013Service Notice1
07/11/2013Attorney Examiner Entry orders a prehearing conference scheduled as indicated in Finding (3). - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio2
07/03/2013Additional information of Exel Direct, Inc. filed by T. Faires. 4
07/01/2013In the matter of the request of Exel Direct, Inc. for an administrative hearing. (OH3252010058C)5