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Case Record For:

23-0933-TR-CVF

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Case Title: Franks Logistics LLC. (OH3294000384C)
Status: OPEN-OPEN
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 10/6/2023
Date Closed:
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Date FiledSummaryPages
03/18/2024Transcript of hearing held at 10:00 am on March 5, 2024 before Mr. Clint White, Attorney Examiner, at the Public Utilities Commission of Ohio, 180 East Broad Street, Hearing Room 11-D, Columbus, OH 43215 electronically filed by Debbie S. Ryan on behalf of Emma Jane Troyer, Court Reporter.94
02/28/2024Notice of Appearance of Counsel and submission of additional documentation to be added to the case by Respondent Frank Rafiq filed by Tim Pirtle on behalf of Frank Rafiq. (FAX)13
01/11/2024Service Notice.1
01/11/2024Attorney Examiner Entry that these matters be consolidated for purposes of the hearing and a hearing be conducted on March 5, 2024, at 10:00 a.m., Eastern Standard Time. The hearing will take place at the Commission offices, Hearing Room 11-D, 11th Floor, 180 East Broad Street, Columbus, Ohio 43215 electronically filed by Ms. Donielle M. Hunter on behalf of Clint R. White, Attorney Examiner, Public Utilities Commission of Ohio.3
11/27/2023Service Notice.2
11/27/2023Attorney Examiner Entry scheduling a telephonic prehearing conference for January 3, 2024, at 10:00 a.m. electronically filed by Debbie S. Ryan on behalf of Clint R. White, Attorney Examiner, Public Utilities Commission.3
10/06/2023In the Matter of the Request for an Administrative Hearing filed by Frank Rafiq on behalf of Franks Logistics, LLC.3
 
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Attorney General:
Wnek, Ashley
Attorney Examiner:
White, Clint