Case Record For: 09-0943-TR-CVF Case Title: LUTHER TRANSFER INC (OH0220005636C) Status: AR-Archived Industry Code: TR-TRANSPORTATION Purpose Code: CVF-Civil Forfeiture Date Opened: 10/13/2009 Date Closed: Case Documents Public Comments Parties of Record Related Cases Printable Docket Card Service List View All 1 - 14 of 14 documents 1 / 1 Date FiledSummaryPages 05/24/2011Archive case per memo.1 10/12/2010Memo closing case with an effective date of 10/12/10.3 05/13/2010Memo closing case with and effective date of 05/13/10.1 02/16/2010Return mail receipt.1 02/11/2010Entry dismissing case.2 02/11/2010Service Notice1 01/29/2010Notice to withdraw request for an administration hearing, filed by W. Luther on behalf of Luther Transfer Inc.1 01/05/2010Return mail receipt.1 12/29/2009Service Notice1 12/29/2009Entry ordering that a prehearing conference be scheduled for January 7, 2010 at 2:00 p.m. Eastern Standard Time, at which time, Commission Staff will attempt to contact respondent by telephone. (JL)2 12/15/2009Return mail receipt.1 12/10/2009Service Notice.1 12/09/2009Entry ordering a prehearing conference at 10:00 a.m. on January 7, 2010; at that time the Commission staff will attempt to contact the respondent by telephone. (JL)1 10/13/2009In the matter of the request for administrative hearing for Luther Transfer Inc. (OH0220005636C)1 1 / 1 Attorney General: Margard, Werner Reilly, Stephen Attorney Examiner: Lynn, James