Case Record For: 03-2286-TR-CVF File a Public Comment Case Title: DIAMOND MOVING (ROV03003) Status: AR-Archived Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 11/17/2003 Date Closed: Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 15 of 16 documents 1 / 2 Date FiledSummaryPages 10/16/2004Green card returned.1 08/25/2004Service Notice1 08/25/2004Entry dismissing case and closing of record.2 07/22/2004Notice of dismissal filed on behalf of PUCO Staff.2 07/01/2004Green card returned.1 06/04/2004Service Notice1 06/04/2004Entry scheduling hearing for July 29, 2004, at 10:00 a.m., in hearing room 11-F, at the offices of the Commission. (KS)1 04/02/2004Green cards returned.1 03/19/2004Service Notice2 03/18/2004Entry scheduling a prehearing conference for April 13, 2004, at 10:00 a.m., at that time Commission staff will attempt to contact respondent by telephone. (KS)2 02/24/2004Request for administrative hearing filed on behalf of Diamond Moving Co.by D. Trago.1 01/29/2004Greencard, Returned mail.2 01/29/2004Greencard, Returned mail.2 01/21/2004Service Notice1 01/20/2004Entry ordering that Notice of Preliminary Determination filed in this case on November 17, 2003, be served upon Diamond Moving by certified and ordinary mail; that Diamond either request an administrative hearing or pay the assessed forfeiture within 30 days following service of the Notice of Preliminary Determination. (KS)2 1 / 2 Attorney General: Bair, Jodi Attorney Examiner: