Case Record For: 07-1218-TR-CVF File a Public Comment Case Title: M L D & SONS INDUSTRIES LLC (OH3231006763C) Status: AR-Archived Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 11/27/2007 Date Closed: 7/22/2008 Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 15 of 15 documents 1 / 1 Date FiledSummaryPages 07/22/2008Memo closing case with an effective date of 7/22/08.1 05/06/2008Return mail receipt.2 05/01/2008Service Notice2 04/30/2008Opinion and order that Mr. Dougherty pay the assessed amount for the violation of 49 C.F.R. 392.9 within 30 days to the State of Ohio, as set forth in findings of fact and conclusions of law (5) and (6). 8 04/18/2008Post hearing brief filed on behalf of the Staff of The Public Utilities Commission of Ohio by S. Parrott. 12 04/17/2008Post hearing brief filed on behalf of MLD & Sons LLC by M. Dougherty. 1 04/04/2008Exhibits for transcript, for proceedings held on Tuesday, March 18, 2008, before Scott Farkas, Hearing Examiner.17 04/04/2008Transcript of hearing held on March 18, 2008 before AE S. Farkas concerning Marion Dougherty, electronically filed by Mrs. Jennifer D. Duffer on behalf of Armstrong & Okey, Inc.238 03/04/2008Green card returned.2 02/13/2008Entry ordering that a hearing in this case be held on March 18, 2008 at 10:00 a.m., in Hearing Room 11-C, at the Commission offices, 180 East Broad Street, Columbus, Ohio 43215. (SF)2 02/13/2008Service Notice1 12/14/2007Green card return mail. 1 12/07/2007Service Notice1 12/07/2007Entry ordering that a prehearing conference be held on December 20, 2007, at 10:00 A.M. Eastern Daylight time. At that time the attorney examiner will attempt to contact respondent by telephone. (SF)2 11/27/2007In the matter of the request of Marion L. Doughety, M L D & Sons Industries LLC., for an administrative hearing. (OH3231006763C)3 1 / 1 Attorney General: Parrot, Sarah Reilly, Stephen Attorney Examiner: Farkas, Scott