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Case Record For:

20-0040-TR-CVF

Case Title: WALID S. DIAB (OH3230014749D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/9/2020
Date Closed: 7/29/2024
      
      

Parties of Record

Attorneys

Applicant
 
Diab, Walid S NONE
8521 MENARD AVE   
BURBANK IL 60459    
Phone: 7733471755
 
*Indicates that filer has agreed to be automatically served via electronic mail.
Attorney
 
none *Naeder, Kimberly M. Mrs.
Office of Ohio Attorney General
  30 East Broad Street 26th Floor
   Columbus OH  43215
Phone: 614-466-4397
Fax: 866-483-1098
 
*Indicates that filer has agreed to be automatically served via electronic mail.
 
none *Fischer, Mary E. Ms.
Public Utilities Commission of Ohio
  180 E. Broad St.  
   Columbus OH  43215
Phone: (614) 466-6843
 
*Indicates that filer has agreed to be automatically served via electronic mail.
 
none *Schneider, Jennie
PUCO
  180 East Broad Street 
   Columbus OH  43215
Phone: 614-752-8022
Fax: 614-466-0313
 
*Indicates that filer has agreed to be automatically served via electronic mail.
 
none *King, Kelli C.
PUCO
  180 E. Broad St. 
   Columbus OH  43215
Phone: (614) 466-0461
 
*Indicates that filer has agreed to be automatically served via electronic mail.