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Case Record For:

18-0124-TR-CVF

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Case Title: GSI EXPRESS INC. / KOSTADIN GJORGIEV (OH3263002698D)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 1/22/2018
Date Closed: 6/20/2019
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1 - 10 of 10 documents 1 /  1 
Date FiledSummaryPages
06/20/2019Case action form closing case(s) effective 06/20/2019 - electronically filed by Sandra Coffey on behalf of Stacie Cathcart, Attorney Examiner, Public Utilities Commission of Ohio.2
11/28/2018Service Notice1
11/28/2018Opinion and Order that the alleged violation of 49 C.F.R. 390.17 by Mr. Gjorgiev be dismissed and removed from his Safety-Net record and history of violations.6
09/04/2018PUCO Exhibit Filing - Staff Exhibit 1 and Staff Exhibit 2 filed on behalf of Kostadin Gjorgiev and PUCO.8
09/04/2018Transcript for hearing held on August 14, 2018 at the offices of the Public Utilities Commission of Ohio, 180 East Broad Street, Columbus, OH, Hearing room 11-C, electronically filed by Mr. Ken Spencer on behalf of Armstrong & Okey, Inc. and Anderson, Rosemary Foster Mrs.33
05/21/2018Attorney Examiner Entry scheduling hearing for 08/14/18 in accordance with Paragraph 4 electronically filed by Sandra Coffey on behalf of Public Utilities Commission of Ohio Attorney Examiner Stacie Cathcart.3
05/21/2018Service Notice1
02/02/2018Service Notice1
02/01/2018Attorney Examiner Entry ordering that a prehearing conference be scheduled for 04/10/2018 in accordance with Paragraph 4 electronically filed by Sandra Coffey on behalf of Public Utilities Commission of Ohio Attorney Examiner Stacie Cathcart.2
01/22/2018In the matter of the request for an Administrative Hearing filed by K. Gjorgiev. (OH3263002698D)5
 
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Attorney General:
Bair, Jodi
Attorney Examiner:
Cathcart, Stacie