| Date Filed | Summary | Pages |
| 10/16/2004 | Green card returned. | 1 |
| 08/25/2004 | Service Notice | 1 |
| 08/25/2004 | Entry dismissing case and closing of record. | 2 |
| 07/22/2004 | Notice of dismissal filed on behalf of PUCO Staff. | 2 |
| 07/01/2004 | Green card returned. | 1 |
| 06/04/2004 | Service Notice | 1 |
| 06/04/2004 | Entry scheduling hearing for July 29, 2004, at 10:00 a.m., in hearing room 11-F, at the offices of the Commission. (KS) | 1 |
| 04/02/2004 | Green cards returned. | 1 |
| 03/19/2004 | Service Notice | 2 |
| 03/18/2004 | Entry scheduling a prehearing conference for April 13, 2004, at 10:00 a.m., at that time Commission staff will attempt to contact respondent by telephone. (KS) | 2 |
| 02/24/2004 | Request for administrative hearing filed on behalf of Diamond Moving Co.by D. Trago. | 1 |
| 01/29/2004 | Greencard, Returned mail. | 2 |
| 01/29/2004 | Greencard, Returned mail. | 2 |
| 01/21/2004 | Service Notice | 1 |
| 01/20/2004 | Entry ordering that Notice of Preliminary Determination filed in this case on November 17, 2003, be served upon Diamond Moving by certified and ordinary mail; that Diamond either request an administrative hearing or pay the assessed forfeiture within 30 days following service of the Notice of Preliminary Determination. (KS) | 2 |
| 11/17/2003 | In the matter of the Preliminary Determination of PUCO for violations against Diamond Moving for civil monetary assessment. (ROV03003) | 2 |