Case Record For: 07-0018-TR-CVF File a Public Comment Case Title: JIM POSEY/ ROCKMILL MACHINERY TRANSFER INC (OH3290002764C) Status: CL-CLOSED Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 1/9/2007 Date Closed: 7/17/2009 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 07/17/2009Memo closing case effective 7/19/09.1 07/31/2008Service notice.1 07/31/2008Finding and order that the settlement agreement order in this case be approved and adopted in its entirety; that this case be dismissed.3 07/24/2007Settlement agreement between J. Posey, Rockmill Machinery Transfer, Inc. and J. Jones, PUCO staff.5 06/26/2007Letter requesting that the evidentiary hearing scheduled for June 27, 2007 at 10:00 a.m., be vacated for the reason that a settlement on all the issues has been reached by the parties in this case filed by Staff. 1 06/01/2007Returned mail.2 05/24/2007Entry ordered that the hearing in this matter be continued until June 27, 2007, at 10:00 am in hearing room 11-B in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KKS)2 05/24/2007Service Notice1 05/15/2007Motion for continuance of hearing date filed by Staff, J. Jones, AG.3 04/11/2007Returned mail receipt.1 03/30/2007Entry scheduling a hearing on May 16, 2007, at 10:00 a.m., in hearing room 11-B, in the offices of the Commission, 180 E. Broad Street, Columbus, Ohio 43215. (KS) 1 03/30/2007Service Notice1 03/12/2007Certified green card returned (signed)1 03/08/2007Service Notice1 02/27/2007Entry ordering that a prehearing teleconference be held on March 22, 2007, at 10:00 a.m. (KS)2 1 / 2 Attorney General: Jones, John Wright, William Attorney Examiner: Sheets, Kerry