DIS - Case Record for 15-1049-TR-CVF Skip to main content
      
      
CASE NUMBER: 15-1049-TR-CVF
CASE DESCRIPTION: Charlie I. Wasaya (OH3229011733D)
DOCUMENT SIGNED ON: 4/16/2024
DATE OF SERVICE: ________________________________________
02/27/2017 Memo closing case with an effective date of 2/27/17.
09/29/2016 Service Notice
09/29/2016 Opinion and Order that Charlie Wasaya violated 49 C.F.R. 396.9(c)(2) for operating a CMV declared and marked out-of-service before all repairs required by the out-of-service notice had been satisfactorily completed and that Mr. Wasaya pay a civil forfeiture totaling $2,500 for a violation of 49 C.F.R. 396.9(c)(2) within 60 days of this Opinion and Order.
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.
04/29/2016 PUCO Exhibit filing.
04/29/2016 Transcript: In the matter of Charlie Wasaya, Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held on April 14, 2016 at the Offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, OH 43215, hearing room 11-D, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Cunningham, Cindy
04/13/2016 Service Notice
04/13/2016 Attorney Examiner Entry ordering a motion to continue the hearing in this case be denied, in accordance with Finding (7) - electronically filed by Debra Hight on behalf of Bryce A. McKenney, Attorney Examiner.
04/13/2016 Motion for Continuance electronically filed by Ms. Lea A Keiffer on behalf of Bias, Zachary A. Mr.
04/12/2016 Notice of Appearance of Counsel electronically filed by Ms. Lea A Keiffer on behalf of AldenLaw and Mr. Zachary A. Bias.
03/01/2016 Service Notice
03/01/2016 Attorney Examiner Entry granting motion for continuance and rescheduling hearing in accordance with Finding (7) - electronically filed by Sandra Coffey on behalf of Bryce McKenney, Attorney Examiner, Public Utilities Commission of Ohio.
02/22/2016 Motion For Continuance and Memorandum in Support submitted on behalf of the Public Utilities Commission of Ohio. electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO
02/11/2016 Service Notice
02/11/2016 Attorney Examiner Entry granting the motion for continuance and scheduling this matter for hearing on 04/05/2016. - electronically filed by Sandra Coffey on behalf of Bryce McKenney, Attorney Examiner, Public Utilities Commission of Ohio.
02/05/2016 Joint Motion for Continuance submitted on behalf of the Public Utilities Commission of Ohio. electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO
01/04/2016 Attorney Examiner Entry granting motion to continue this case and rescheduling hearing to 02/23/2016 in accordance with Finding (7) - electronically filed by Sandra Coffey on behalf of Bryce McKenney, Attorney Examiner, Public Utilities Commission of Ohio.
01/04/2016 Service Notice
12/23/2015 Motion for Continuance and Entry electronically filed by Ms. Lea A Keiffer on behalf of AldenLaw and Shaw, Brian L Mr. and Alden, John L Mr.
12/16/2015 Notice of Appearance of Counsel electronically filed by Ms. Lea A Keiffer on behalf of AldenLaw and Mr. John L Alden and Mr. Brian L Shaw.
12/10/2015 Service Notice
12/09/2015 Attorney Examiner Entry scheduling a hearing for 01/14/2016 at 10:00 a.m. in accordance with Finding (5). - electronically filed by Sandra Coffey on behalf of Bryce McKenney, Attorney Examiner, Public Utilities Commission of Ohio
12/08/2015 Motion for Leave to Withdraw as Counsel electronically filed by Mrs. Erin L. Henson on behalf of Alden, John L. Mr.
10/26/2015 Request for Evidence electronically filed by Mrs. Erin L Henson on behalf of AldenLaw and Alden, John L. Mr.
10/26/2015 Notice of Appearance of Counsel for Applicant, Charlie Wasaya electronically filed by Mrs. Erin L Henson on behalf of AldenLaw and Alden, John L. Mr.
10/26/2015 Attorney Examiner Entry granting Staff's motion for a continuance. - electronically filed by Sandra Coffey on behalf of Bryce McKenney, Attorney Examiner, Public Utilities Commission of Ohio.
10/26/2015 Service Notice
10/23/2015 Motion for continuance and memorandum in support filed on behalf of the Public Utilities Commission of Ohio electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO.
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
07/29/2015 Service Notice
07/22/2015 Attorney Examiner Entry scheduling a hearing in this mater for 10/27/2015 at 1:00 p.m. in accordance with Finding (4). - electronically filed by Sandra Coffey on behalf of Bryce McKenney, Attorney Examiner, Public Utilities Commission of Ohio.
06/09/2015 Service Notice
06/09/2015 Attorney Examiner Entry scheduling a prehearing teleconference in accordance with Finding (3). - electronically filed by Sandra Coffey on behalf of Bryce McKenney, Attorney Examiner, Public Utilities Commission of Ohio.
06/01/2015 In the matter of the request for an administrative hearing of Charlie I. Wasaya. OH3229011733D