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Case Record For:

19-2099-TR-CVF

Case Title: ANDRE GIDEN
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 11/29/2019
Date Closed: 7/29/2024
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Date FiledSummaryPages
07/29/2024Case Action Form closing the case with the effective date of July 29, 2024 electronically filed by Jennie Schneider on behalf of Greta N. See, Administrative Law Judge, Public Utilities Commission of Ohio.2
02/24/2021Service Notice1
02/24/2021Opinion & Order finding that Staff did not demonstrate, by a preponderance of the evidence, that D&B Auto Sales, LLC violated the Commission’s transportation rules electronically filed by Ms. Mary E. Fischer on behalf of Public Utilities Commission of Ohio.10
07/31/2020Notice of withdrawal of Steven T. Darnell electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO.4
03/23/2020Transcript In the Matter of Andre Giden, Notice of Apparent Violation and Intent to Assess Forfeiture, hearing held on March 10th, 2020. electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Gibson, Karen Sue Mrs.47
03/23/2020PUCO Exhibit filing of Staff Exhibits 1, 2, 3A, 3B,4,5,6, 7A, 7B, 8A, 8B, 9A, 9B,10 and Respondent Exhibits 1-2.36
01/30/2020Service Notice.1
01/30/2020Attorney Examiner Entry setting a hearing for 3/10/20 at 11:00 am at the Commission offices. electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.3
12/30/2019Service Notice.1
12/30/2019Attorney Examiner Entry setting a prehearing teleconference for 1/30/2020 at 10:00 am electronically filed by Ms. Mary E Fischer on behalf of Anna Sanyal, Attorney Examiner, Public Utilities Commission.2
11/29/2019In the matter of the request for Administrative Hearing of Andre Giden. (OH3247017138C)1