DIS - Case Record for 03-2286-TR-CVF Skip to main content
      
      
CASE NUMBER: 03-2286-TR-CVF
CASE DESCRIPTION: DIAMOND MOVING (ROV03003)
DOCUMENT SIGNED ON: 5/15/2024
DATE OF SERVICE: ________________________________________
10/16/2004 Green card returned.
08/25/2004 Service Notice
08/25/2004 Entry dismissing case and closing of record.
07/22/2004 Notice of dismissal filed on behalf of PUCO Staff.
07/01/2004 Green card returned.
06/04/2004 Service Notice
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)
04/02/2004 Green cards returned.
03/19/2004 Service Notice
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)
02/24/2004 Request for administrative hearing filed on behalf of Diamond Moving Co.by D. Trago.
01/29/2004 Greencard, Returned mail.
01/29/2004 Greencard, Returned mail.
01/21/2004 Service Notice
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)
11/17/2003 In the matter of the Preliminary Determination of PUCO for violations against Diamond Moving for civil monetary assessment. (ROV03003)