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Case Record For:

21-0570-TR-CVF

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Case Title: Atheer Al-Dhahi (OH3223004221D)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 5/11/2021
Date Closed:
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Date FiledSummaryPages
05/06/2022Notice of Withdrawal of Counsel for Thomas Shepherd electronically filed by Mrs. Tonnetta Y. Scott on behalf of PUCO and OPSB.9
12/15/2021Service Notice.2
12/15/2021Entry dismissing the case at Staff’s request and directs Staff to refund the $500 civil forfeiture to Respondent electronically filed by Heather A. Chilcote on behalf of Public Utilities Commission of Ohio.4
12/09/2021Motion to Dismiss and Memorandum in Support electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.6
11/29/2021Service Notice.2
11/29/2021Attorney Examiner Entry ordering that the prehearing conference be scheduled for December 10, 2021, as set forth in Paragraph 8, electronically filed by Kelli C. King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.4
11/22/2021Notice of Hearing Decision by Virginia Department of Motor Vehicles filed by Sean Jung on behalf of Atheer Al-Dhahi. (FAX)3
10/22/2021Response to PUCO Staff's Correspondence filed by Sean Jung on behalf of Atheer Al-Dhahi.2
10/06/2021Service Notice1
10/06/2021Attorney Examiner Entry ordering that the Applicant has until October 26, 2021, to file a response to Staff’s correspondence in opposition to reopening the case. electronically filed by Kelli C. King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.3
05/24/2021Staff's Response to Applicant's Request to Reopen the Proceeding electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO.3
05/11/2021In the Matter of the Request for an Administrative Hearing filed by and on behalf of Atheer Al-Dhahi (OH3223004221D)5