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Case Record For:

19-1925-TR-CVF

Case Title: ORD TRANS, INC. C/O ANTONETA TANEVA (OH0944002559C)
Status: CL-CLOSED
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/18/2019
Date Closed: 7/29/2024
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Date FiledSummaryPages
07/29/2024Case Action Form closing the case with the effective date of July 29, 2024 electronically filed by Jennie Schneider on behalf of Greta N. See, Administrative Law Judge, Public Utilities Commission of Ohio.2
10/07/2020Service Notice2
10/07/2020Finding & Order finding reasonable and approving the settlement agreement filed between Staff and ORD Trans, Inc. regarding violations of the Commission’s transportation rules. electronically filed by Ms. Mary E Fischer on behalf of Public Utilities Commission of Ohio.4
08/20/2020Settlement Agreement electronically filed by Mrs. Kimberly M. Naeder on behalf of PUCO Staff.5
01/29/2020Attorney Examiner Entry granting the joint motion for continuance thereby continuing the 1/30/20 hearing indefinitely electronically filed by Ms. Mary E Fischer on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission.3
01/29/2020Joint Motion for a Continuance and Request for Expedited Consideration electronically filed by Mrs. Tonnetta Y Scott on behalf of PUCO.3
01/29/2020Service Notice1
12/12/2019Service Notice.1
12/12/2019Attorney Examiner Entry scheduling a hearing for 1/30/20 at 10:00 am at the Commission offices. electronically filed by Ms. Mary E Fischer on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission. 3
10/31/2019Attorney Examiner Entry setting pre-hearing conference for 11.25.19 electronically filed by Mrs. Kelli C King on behalf of Matthew Sandor, Attorney Examiner, Public Utilities Commission of Ohio.2
10/31/2019Service Notice1
10/18/2019In the matter of the request of Antoaneta Taneva, ORD Trans, Inc for an administrative hearing. (OH0944002559C)4
 
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Attorney General:
Margard, Werner
Attorney Examiner:
Sandor, Matthew