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Case Record For:

17-1199-TR-CVF

File a Public Comment
Case Title: SJA TRANSPORT INC / BILLY H. NICHOLS ( OH3238011444C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/5/2017
Date Closed: 4/5/2019
Printable Docket Card Service List
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Date FiledSummaryPages
04/05/2019Case action form closing case effective April 5, 2019 electronically filed by Heather A Chilcote on behalf of Patricia Schabo, Attorney Examiner, Public Utilities Commission.2
11/07/2018Service Notice.3
11/07/2018Opinion and Order ordering that SJA pay a total civil forfeiture of $3,780 within 60 days of this Opinion and Order. 18
07/02/2018SJA Transport, Inc.'s Reply in Support of Its Post-Hearing Brief electronically filed by Mr. Timothy J Cole on behalf of SJA Transport, Inc.12
07/02/2018Reply Brief electronically filed by Ms. Tonnetta Scott on behalf of PUC.17
06/11/2018Post-Hearing Brief electronically filed by Mr. Timothy J Cole on behalf of SJA Transportation Inc.27
06/11/2018Post Hearing Brief electronically filed by Ms. Tonnetta Scott on behalf of PUC.18
05/30/2018Service Notice2
05/29/2018Attorney Examiner Entry granting motion for additional time for filing briefs to be filed by 06/11/2018 and reply briefs to be filed by 07/02/2018 - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
05/25/2018Agreed Motion to Extend Briefing Schedule of Post-Hearing Briefs filed by T. Cole on behalf of SJA Transport, Inc.2
05/14/2018PUCO Exhibit Filing - Staff Exhibits 1-5, 8-12, SJA Staff Exhibits, 1-11, 13, and 14.46
05/14/2018Transcript- In the Matter of SJA Transport, Inc., Notice of Apparent Violation and Intent to Assess Forfeiture and In the Matter of SJA Transport, Inc., Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held on April 23, 2018 at the offices of the Public Utilities Commission, 180 E. Broad Street, Columbus, OH 43215, hearing room 11-C electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Burke, Carolyn.201
04/20/2018Prefiled Testimony of Andrew Conway electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO.8
04/20/2018Prefiled Testimony of Ronald B. Swegheimer electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO.9
03/22/2018Notice of withdrawal and substitution of counsel of record electronically filed by Mr. Michael J. Settineri on behalf of Settineri, Michael J.3
02/22/2018Service Notice1
02/22/2018Attorney Examiner Entry rescheduling hearing to 04/23/2018 as indicated in Paragraph 2 - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
01/16/2018Notice of withdrawal and substitution of counsel filed by T. Cole on behalf of SJA Transport, Inc.2
12/15/2017Service Notice1
12/15/2017Attorney Examiner Entry rescheduling hearing to 02/02/2018 in accordance with Paragraph 2. - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
12/04/2017Service Notice1
12/01/2017Attorney Examiner Entry rescheduling the hearing to 01/26/2018 as indicated in Paragraph 2. - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
11/22/2017Service Notice1
11/22/2017Attorney Examiner Entry scheduling hearing for 01/25/2018 in accordance with Paragraph 3 and directing that all findings herein be observed by the parties - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
11/20/2017Correspondence regarding continuation of the hearings electronically filed by Mr. Stephen M Howard on behalf of SJA Transport, Inc.2
11/09/2017Service Notice1
11/09/2017Attorney Examiner Entry granting Respondent's motion for continuance and directing the parties to submit in the docket available new dates for the hearing as directed in Paragraph 4. - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio3
11/03/2017Notice of Appearance and Motion for Continuance and memorandum in support electronically filed by Mr. Stephen M Howard on behalf of SJA Transport, Inc.4
09/12/2017Service Notice1
09/11/2017Attorney Examiner Entry scheduling hearing for 11/15/2017 in accordance with Paragraph 2. - electronically filed by Sandra Coffey on behalf of James Lynn, Attorney Examiner, Public Utilities Commission of Ohio.3
08/15/2017Service Notice1
08/14/2017Attorney Examiner Entry scheduling prehearing conference for 09/08/2017 in accordance with Paragraph 4. - electronically filed by Sandra Coffey on behalf of Patricia Schabo, Attorney Examiner, Public Utilities Commission of Ohio3
05/25/2017Service Notice1
05/24/2017Attorney Examiner Entry scheduling a prehearing conference in accordance with Paragraph 3. - electronically filed by Sandra Coffey on behalf of Patricia Schabo, Attorney Examiner, Public Utilities Commission of Ohio.2
05/05/2017In the matter of the request for an Administrative Hearing of Robert Belna (OH3238011444C).4