DIS - Case Record for 11-1053-TR-CVF Skip to main content

Case Record For:

11-1053-TR-CVF

Case Title: MILAN EXPRESS CO INC (3212300215C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 2/25/2011
Date Closed: 12/28/2011
Printable Docket Card Service List
View All
1 - 10 of 10 documents 1 /  1 
Date FiledSummaryPages
12/28/2011Memo closing cases with an effective date of 12/28/2011.2
09/14/2011Service Notice1
09/14/2011Finding and order stating that the settlement agreement submitted in this case be approved and respondent pay a civil forfeiture of $510.00 in accordance with the settlement agreement. Payment should be made by certified check or money order made payable to "Treasurer, State of Ohio," and mailed to PUCO Fiscal, 180 East Broad Street, 4th Floor, Columbus, Ohio 43215-3793.3
08/31/2011Settlement agreement filed on behalf of respondent, Milan Express Co. Inc. by M. Spurlock and PUCO Staff, W. Margard III.4
03/24/2011Entry ordering a prehearing conference be held on May 2, 2011, at 10:00 a.m., Eastern Daylight Time. At that time, the attorney examiner will attempt to contact respondent by telephone. (SP)2
03/24/2011Service Notice.1
03/23/2011Request for pre-hearing conference to be rescheduled from April 4, 2011, filed by M. Spurlock on behalf of Milan Express Co., Inc.1
03/02/2011Service Notice1
03/01/2011Entry ordered that a prehearing conference in this case be scheduled on April 4, 2011, at 10:00 a.m. Eastern Daylight Time; At that time, the attorney examiner will attempt to contact respondent by telephone. (SJP)1
02/25/2011In the matter of the request of Milan Express Co, Inc. for an administrative hearing. (3212300215C)3
 
1 /  1 
      
      
Attorney General:
Margard, Werner
Attorney Examiner:
Parrot, Sarah