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Case Record For:

20-0362-TR-CVF

Case Title: Mohammad Riaz (OH3246011538D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/5/2020
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
03/09/2022Service Notice2
03/09/2022Entry granting Staff’s motion to dismiss this case. electronically filed by Kelli C. King on behalf of The Public Utilities Commission of Ohio.4
09/22/2021Transcript for Hearing held on September 14, 2021 at 10:00 a.m. before the Honorable Michael L. Williams, Hearing Examiner, at the Public Utilities Commission of Ohio, 180 East Broad Street, Room 11-D, Columbus, Ohio electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Sloas, Valerie J. Mrs.6
09/09/2021Motion to Dismiss electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.7
06/24/2021Service Notice.1
06/24/2021Attorney Examiner Entry ordering that Case No. 20-362-TR-CVF be rescheduled for hearing as set forth in Paragraph 6 electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.4
10/15/2020Service Notice1
10/15/2020Attorney Examiner Entry continuing the hearing in this matter to a date set by future entry. electronically filed by Ms. Mary E Fischer on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.3
07/31/2020Notice of withdrawal of Steven T. Darnell electronically filed by Mrs. Kimberly M Naeder on behalf of PUCO4
07/27/2020Service Notice.1
07/24/2020Attorney Examiner Entry rescheduling hearing electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3
06/08/2020Service Notice1
06/08/2020Attorney Examiner Entry rescheduling hearing electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3
04/15/2020Service Notice1
04/15/2020Attorney Examiner Entry rescheduling hearing electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3
03/02/2020Service Notice1
03/02/2020Attorney Examiner Entry scheduling hearing electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3
02/07/2020Service Notice.1
02/07/2020Attorney Examiner Entry scheduling prehearing conference electronically filed by Heather A Chilcote on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3
02/05/2020In the matter of the request of Mohammad Riaz for an administrative hearing. (OH3246011538D)4