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Case Record For:

21-0185-TR-CVF

Case Title: Valeri Berdzenishvili (OH12510077070D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/25/2021
Date Closed: 2/2/2024
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Date FiledSummaryPages
02/02/2024Case Action Form closing case with an effective date of 2/02/2024 electronically filed by Debbie S. Ryan on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.2
04/19/2023Service Notice.1
04/19/2023Finding & Order finding reasonable and approving the settlement agreement between Valeri Berdzenishvili and Staff regarding violations of the Commission’s transportation rules electronically filed by Ms. Mary E. Fischer on behalf of Public Utilities Commission of Ohio.4
01/26/2023Transcript for Hearing held on 01/11/23 at 10:00 a.m. at the offices of the Public Utilities Commission of Ohio, 180 East broad Street, Hearing Room 11-D, Columbus, Ohio before Attorney Examiner Jacky St. John and Law Clerk Isabel Marcelletti electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Spencer, Michael O. Mr.8
10/19/2022Service Notice.2
10/19/2022Attorney Examiner Entry rescheduling the hearing for January 11, 2023, at 10:00 a.m. at the Commission offices, Hearing Room 11-D electronically filed by Ms. Mary E. Fischer on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.4
09/29/2022Service Notice.2
09/29/2022Attorney Examiner Entry that the hearing scheduled for September 30, 2022 is continued, the hearing will be scheduled by subsequent entry electronically filed by Ms. Donielle M. Hunter on behalf of Michael L. Williams, Attorney Examiner, Public Utilities Commission of Ohio.3
09/29/2022Motion to Continue electronically filed by Mr. James E. Lanzo on behalf of Berdzenishvili, Valeri Mr.3
06/23/2022Service Notice.2
06/23/2022Attorney Examiner Entry rescheduling the hearing for September 30, 2022 at 10:00 a.m. at the Commission offices. electronically filed by Ms. Mary E. Fischer on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.3
06/21/2022Unopposed Motion to Continue and Memorandum in Support electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO.6
06/01/2022Service Notice.1
06/01/2022Attorney Examiner Entry rescheduling the hearing for June 28, 2022, at 10:00 a.m. at the Commission offices electronically filed by Ms. Mary E. Fischer on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.3
05/31/2022Motion To Continue electronically filed by Mr. James E. Lanzo on behalf of Berdzenishvili, Valeri Mr.3
03/25/2022Service Notice.1
03/25/2022Attorney Examiner Entry ordering that the hearing be rescheduled for May 31, 2022, as indicated in Paragraph 6 electronically filed by Kelli C. King on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.3
03/23/2022Motion to Continue for 3/29/2022 Hearing Date Filed on Behalf of Valeri Berdzenishvili electronically filed by Mr. James E. Lanzo on behalf of Berdzenishvili, Valeri Mr.3
01/19/2022Service Notice1
01/19/2022Attorney Examiner Entry scheduling a hearing for March 29, 2022, at 10:00 a.m. at the Commission offices, Hearing Room 11-C, 11th Floor, 180 East Broad Street, Columbus, Ohio 43215-3793 electronically filed by Ms. Mary E. Fischer on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.3
03/05/2021Service Notice.1
03/05/2021Attorney Examiner Entry scheduling a prehearing conference for 4/12/21 at 10:00 am. electronically filed by Ms. Mary E Fischer on behalf of Jacky Werman St. John, Attorney Examiner, Public Utilities Commission of Ohio.2
02/25/2021In the Matter of the Request for an Administrative Hearing filed by James E Lanzo on behalf of Valeri Berdzenishvili. (OH12510077070D) 20