| Date Filed | Summary | Pages |
| 12/12/2018 | Service Notice | 2 |
| 12/12/2018 | Entry ordering that the Commission's January 28, 2015 Opinion and Order be reversed in accordance with the Tenth District Court of Appeal's August 16, 2016 Decision and that the violation be dismissed and removed from Respondent's Safety Net record and history of violations; that Staff refund LMD in the amount of $1,680 and the case be closed of record. | 3 |
| 03/03/2017 | Notice of withdrawal and Substitution electronically filed by Ms. Tonnetta Scott on behalf of PUC. | 3 |
| 10/11/2016 | Notice of appeal filed on behalf of PUCO AG Staff in S.C. # 16-1442. Tenth Appellate District No. 15AP-545. | 3 |
| 08/17/2016 | Court of Appeals of Ohio, Tenth Appellate District Decision issued on August 16, 2016, in Case No. 15AP-545, Reversing and Remanding the PUCO's decision in this case. See In re LMD Integrated Logistics Servs., Inc. v. Pub. Util. Comm., 2016-Ohio-5385. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio. | 13 |
| 05/03/2016 | Notice of Change of Address for counsel for the Public Utilities Commission of Ohio, effective May 9, 2016. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio. | 3 |
| 09/30/2015 | Correspondence Letter regarding the withdrawal of Assistant Attorney General Ryan O'Rourke as counsel on behalf of the Commission in the cases designated on the attached list. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio and Ohio Power Siting Board | 3 |
| 09/21/2015 | Memorandum Decision Rendered on September 15, 2015 denying PUCO's Motion to Dismiss in Case No. 15AP-545, Court of Appeals for the Tenth Appellate District. electronically filed by Kimberly L Keeton on behalf of Public Utilities Commission of Ohio. | 5 |
| 07/01/2015 | Supreme Court Transmittal Papers Filed. (S.C. No. 15AP000545) | 6 |
| 04/08/2015 | Service Notice | 3 |
| 04/08/2015 | Entry on Rehearing ordered that the application for rehearing filed by LMD be denied. | 6 |
| 03/18/2015 | Service Notice | 2 |
| 03/18/2015 | Entry ordering that the application for rehearing filed by LMD be granted for further consideration of the matters specified in the application for rehearing, as set forth in finding (4). | 2 |
| 03/10/2015 | Reply Memorandum to the PUCO's Memorandum Contra/Motion from March 3, 2015 filed by J. Alden on behalf of LMD Integrated Logistic Services, Inc. | 12 |
| 03/10/2015 | Reply To PUCO Staff Memo Contra electronically filed by Mrs. Erin L Henson on behalf of AldenLaw and Alden, John L. Mr. | 13 |
| 03/03/2015 | Notice that the forfeiture was paid in full, the application for rehearing that LMD later filed on February 25, 2015, should be treated as a nullity, filed by Attorney J. Turek, PUCO Staff. | 7 |
| 02/25/2015 | Application for Rehearing and memorandum in support electronically filed by Mrs. Erin L Henson on behalf of Alden, John L. Mr. and AldenLaw. | 12 |
| 01/28/2015 | Service Notice | 3 |
| 01/28/2015 | Opinion and order ordered that LMD be assessed a civil forfeiture of $1,680 for a violation of 49
CF.R. 177.817(A), ordered that LMD pay the assessed civil forfeiture by check or money order
payable to the "Treasurer of the State of Ohio" and mail or deliver it to the Public Utilities
Commission of Ohio, Attention: Fiscal Division, 180 East Broad Street, 4th Floor,
Columbus, Ohio 43215-3793. Case No. 14-685-TR-CVF and inspection number
OH3233003840C should be written on the face of the check or money order. Payment
must be made within 30 days of this Opinion and Order, ordered that the alleged violation of 49 C.F.R. 177.823(A) be removed from
LMD's Safety-Net record and history of violations. | 8 |
| 10/31/2014 | Reply Brief submitted by Assistant Attorney General Ryan O'Rourke 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. | 17 |
| 10/31/2014 | Respondent Reply Brief electronically filed by Mrs. Erin L Henson on behalf of AldenLaw. | 11 |
| 10/27/2014 | Exhibits To Respondents Brief electronically filed by Mrs. Erin L Henson on behalf of AldenLaw. | 34 |
| 10/24/2014 | Post Hearing Brief of Respondent electronically filed by Mrs. Erin L Henson on behalf of AldenLaw. | 22 |
| 10/24/2014 | Post Hearing Brief electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO. | 19 |
| 10/15/2014 | PUCO Exhibit filing Armstrong & Okey, Inc. | 60 |
| 10/06/2014 | PUCO Exhibit Filing; Staff 1-2-3-4-5-6 and LMD 1-2. | 74 |
| 10/06/2014 | Transcript In the matter of LMD Integrated Services, Inc. held on 9-22-14 at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-C, Columbus, Ohio, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Anderson, Rosemary Foster Mrs. | 214 |
| 09/15/2014 | Expert Testimony of Jeffrey Davis electronically filed by Mrs. Erin L. Henson on behalf of Alden, John L. Mr. | 15 |
| 09/15/2014 | Expert Testimony of Lawrence B. Dannemiller electronically filed by Mrs. Erin L Henson on behalf of Alden, John L. Mr. | 45 |
| 08/08/2014 | Service Notice | 1 |
| 08/07/2014 | Attorney Examiner Entry scheduling a hearing for 09/22/2014 at 10:00 a.m. at the offices of the Commission, 180 E. Broad St., 11th Flr., Rm. 11-C, Columbus, Ohio. - electronically filed by Sandra Coffey on behalf of Scott Farkas, Attorney Examiner, Public Utilities Commission of Ohio. | 2 |
| 06/25/2014 | Service Notice | 2 |
| 06/25/2014 | Attorney Examiner Entry continuing the 06/26/2014 hearing to a date set by subsequent entry. - electronically filed by Sandra Coffey on behalf of Scott Farkas, Attorney Examiner, Public Utilities Commission of Ohio | 3 |
| 06/24/2014 | Motion for Continuance and Request to Schedule for Informal Settlement Conference electronically filed by Mrs. Erin L Henson on behalf of Alden, John L. Mr. | 3 |
| 06/24/2014 | Notice of Appearance of Counsel electronically filed by Mrs. Erin L Henson on behalf of Alden, John L. | 3 |
| 06/03/2014 | Service Notice | 1 |
| 06/02/2014 | Attorney Examiner Entry scheduling a hearing in this matter to be held on 06/26/2014 at 1:00 p.m. at the offices of the Commission, 11th Flr., Rm. 11-D. - electronically filed by Sandra Coffey on behalf of Scott Farkas, Attorney Examiner, Public Utilities Commission of Ohio. | 3 |
| 04/21/2014 | Service Notice | 1 |
| 04/21/2014 | Attorney Examiner Entry scheduling a prehearing conference in accordance with Finding (3). - electronically filed by Sandra Coffey on behalf of Scott Farkas, Attorney Examiner, Public Utilities Commission of Ohio. | 2 |
| 04/16/2014 | In the matter of the request for administrative hearing of Miguel Estrella. (OH3233003840C) | 4 |