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Case Record For:

01-0581-TR-UNC

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Case Title: DEFAULT OF VARIOUS MTR. CARRIERS AND DRIVERS FOR CIVIL FORFEITURES.
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: UNC-Unclassified
Date Opened: 3/12/2001
Date Closed:
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Date FiledSummaryPages
08/09/2001Entry ordering that each respondent listed in the Attachment to this entry pay the forfeiture amount indicated on the Attachment by September 7, 2001; failure to promptly pay any forfeiture may adversely affect any other matters that a respondent may have before the Commission; that the Attorney General is hereby directed to take appropriate action to enforce this entry as provided by law against any listed respondent who has failed to pay the requisite forfeiture amount by September 7, 2001; that this case be closed of record.3
05/29/2001Request that the citations against K.C.B. Company be dismissed, filed by B. Ferris.2
05/29/2001Request that the citations against Jonick & Co. be dismissed, filed by B. Ferris.2
05/29/2001Request that the citations be dismissed against Hilltop Transportation, filed by B. Ferris.2
05/29/2001Request that the citations be dismissed against B&T Express, filed by B. Ferris.2
05/29/2001Request that the citation be dismissed against Arctic Express, filed by B. Ferris.2
05/29/2001Request that the citation be dismissed against Lattavo Brothers, filed by B. Ferris.2
05/29/2001Request that the citation against Redbank Transport be dismissed, filed by B. Ferris.2
05/29/2001Request that the citation for Lewis & Michael Moving & Storage be dismissed, filed by B. Ferris.2
05/29/2001Request that all of the proposed default judgments against M.C. Trucking Company be dismissed, filed by B. Ferris.2
03/29/2001Entry with attachment continued. (Part 3 of 3)247
03/29/2001Entry with attachment continued. (Part 2 of 3)201
03/29/2001Entry ordering that, by June 1, 2001, each respondent listed on the attachment to this entry pay the forfeiture amount indicated or show cause why it should not be held in default and ordered to make payment of the forfeiture indicated on the attachment; that the staff determine whether a respondent has demonstrated good cause and report to the Commission those respondents who should be found liable for and ordered to make payment of the forfeiture. (Part 1 of 3)201
03/12/2001In the matter of the default of various motor carriers and drivers for civil forfeitures pursuant to Rule 4901:2-7-14(A), Ohio Administrative Code.1
 
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